Sunmax
Board
2 directors, since incorporationDirector (not named in the articles)
since 26-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 26-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todaySUN Chi-On
Director (not named in the articles)
Director (not named in the articles)
SUN Mei Fun
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SUN Chi-On
- Director (not named in the articles), from 26-11-2020 to date
- SUN Mei Fun
- Director (not named in the articles), from 26-11-2020 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €299 in 2025
- Source
- deed of 30-11-2020
Articles of association
deed of 30-11-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “10A, un ou plusieurs administrateurs”“10A, exécution au nom et pour compte de la personne morale”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 30-11-2020 ↗
- SUN Mei Fun 100 shares (100%) · €2,500 in cash