Wow Kitchen
Board
3 directors, no change since July 2026Director (not named in the articles)
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
Director (not named in the articles)
since 25-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-09-2024
Mandates through the years
3 names, the dashed line is todayTAI Kam On
Director (not named in the articles)
Director (not named in the articles)
ZHAO Shu
Director (not named in the articles)
Director (not named in the articles)
LIU WENQIANG
Director
Director
Board
Mandates as a list
- TAI Kam On
- Director (not named in the articles), from 25-09-2024 to date
- ZHAO Shu
- Director (not named in the articles), from 25-09-2024 to date
- LIU WENQIANG
- Director, appointed by deed of 01-07-2026, still in office
Control
Founders
TAI Kam On, ZHAO Shu
This company
Wow Kitchen
Equity -€34,616
Loss €42,116 in 2025
Capital
- Contribution
- €7,500
- Shares
- 750
- Contribution per share
- €10
- Equity per share
- -€46.15 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2024 (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“Geheel van bevoegdheden toegekend met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Shareholders
At incorporation
deed of 27-09-2024 ↗
- TAI Kam On 375 shares (50%) · €3,750
- ZHAO Shu 375 shares (50%) · €3,750
Capital transactions
Capital over time
- 27-09-2024 Incorporation · 750 shares
- 27-09-2024 Incorporation · 750 shares