WENG
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-01-2016
term without a fixed end
earlier manager, until 23-08-2022
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap kan optreden als vereffenaar en mag bestuursfuncties uitoefenen in andere vennoot-schap-pen. Bestuursorgaan De vennootschap…”deed of 23-08-2022
Mandates through the years
2 names, the dashed line is todayCHEUNG Yu Yi
Director (not named in the articles)
Director (not named in the articles)
HE Liushan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CHEUNG Yu Yi
- Director (not named in the articles), from 01-01-2016 to date
- Manager, until 23-08-2022
- HE Liushan
- Director, from 01-01-2016 to date
Control
Capital
- Contribution
- €8,676.27
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2022 (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.
- “Controle van de vennootschap Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap…”
Capital transactions
Capital over time
- 23-08-2022 Converted to unavailable equity · €20,451.21
- 23-08-2022 Converted to uncalled contributions · €9,915.74