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SURROUND

Active Private limited companyfounded 2025active for 1 yearRue de la Station 7, 1390 Grez-DoiceauKBO/BCE: BE 1020.791.277 #8 company by total assets in Grez-Doiceau, Accommodation and food service sector
SURROUND
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Board

3 directors, no change since September 2025
Chen Ying Jie
Director (not named in the articles)
appointed by deed of 11-03-2025 term without a fixed end
LAM Kuong Wa
Director (not named in the articles)
appointed by deed of 11-03-2025 term without a fixed end
Xu Weiyan
Director (not named in the articles)
appointed by deed of 11-03-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Chen Ying Jie
Director (not named in the articles)
LAM Kuong Wa
Director (not named in the articles)
Xu Weiyan
Director (not named in the articles)
CHEN Yinjie
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Chen Ying Jie
    • Director (not named in the articles), appointed by deed of 11-03-2025, still in office
  • LAM Kuong Wa
    • Director (not named in the articles), appointed by deed of 11-03-2025, still in office
  • Xu Weiyan
    • Director (not named in the articles), appointed by deed of 11-03-2025, still in office
  • CHEN Yinjie
    • Director, until 30-09-2025

Control

Founders
Xu Weiyan, LAM Kuong Wa
This company
SURROUND
Equity -€57,869
Loss €107,869 in 2025

Capital

Contribution
€50,000
Shares
100
Contribution per share
€500
Equity per share
-€579 in 2025
Source
deed of 11-03-2025

Articles of association

deed of 11-03-2025 (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.
“Assemblée qui nomme fixe nombre,durée et,en cas de pluralité,pouvoirs, un ou plusieurs administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 11-03-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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