XIA HAIYONG
Board
3 directors, last change in 2025Director
appointed by deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 22-09-2023
term without a fixed end
earlier manager, until 22-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2023
Mandates through the years
10 names, the dashed line is todayWU Ce
Director
Director
XIA Haiyong
Director
Director
XIA Yuxiang
Director
Director
XIA Yulu
Director
Director
XIA Yunxiang
Director
Director
XIA Hai'e
Director
Director
XIA Junxiang
Director
Director
WAN Tegang
Manager
Manager
XIA Haie
Director
Director
WU Yue
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- WU Ce
- Director, since before 31-12-2021
- Manager, until 22-09-2023
- XIA Haiyong
- Director, since before 31-12-2021
- Manager, until 22-09-2023
- XIA Yuxiang
- Director, since before 31-12-2021
- Manager, until 22-09-2023
- XIA Yulu
- Director, from before 31-12-2024 to 01-10-2025
- XIA Yunxiang
- Director, appointed by deed of 19-05-2025, until 01-10-2025
- XIA Hai'e
- Director, appointed by deed of 18-11-2021, until 27-08-2025
- XIA Junxiang
- Director, appointed by deed of 19-05-2025, no longer listed in the 2025 annual accounts
- WAN Tegang
- Manager, appointed by deed of 06-05-2022, until 19-01-2023
- XIA Haie
- Director, appointed by deed of 18-11-2021, no longer listed in the 2025 annual accounts
- WU Yue
- Manager, until 26-05-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (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.
- At least 1 director“Collège, moitié présents ou représentés,procuration entre pairs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si toutes actions non acquises droit ou option caduc, information tous actionnaires par lettre de constat de caducité dans huit jours de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
Stated in the deed
deed of 22-09-2023 ↗
- XIA Haiyong 75 shares
- WU Ce 25 shares