Wang Wang
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
current term since 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todaySU Zhenzhen
Director (not named in the articles)
Director (not named in the articles)
WU Xiao Wang
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SU Zhenzhen
- Director (not named in the articles), appointed by deed of 14-07-2020, still in office
- WU Xiao Wang
- Director (not named in the articles), appointed by deed of 14-07-2020, still in office
Control
Capital
- Contribution
- €40,035.15
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2020 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 May at 14:00
- 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 14-07-2020 ↗
- SU Zhenzhen 100 shares