YNY
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-09-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-09-2025
term without a fixed end
also on the board of 2 other companies
Mandates through the years
2 names, the dashed line is todayJIN Yijie
Director (not named in the articles)
Director (not named in the articles)
LIN Wenxiao
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JIN Yijie
- Director (not named in the articles), appointed by deed of 11-09-2025, still in office
- LIN Wenxiao
- Director (not named in the articles), appointed by deed of 11-09-2025, still in office
Control
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Source
- deed of 11-09-2025
Articles of association
deed of 11-09-2025 (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.
- “L'administrateur coopté termine le mandat de son prédécesseur, sauf si l'assemblée générale en décide autrement, le mandat de…”“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
At incorporation
deed of 11-09-2025 ↗
- LIN Wenxiao 500 shares (50%) · €12,500 in cash
- JIN Yijie 500 shares (50%) · €12,500 in cash