Zhan
Board
2 directors, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 21-09-2018
Mandates through the years
2 names, the dashed line is todaySUN Suifen
Director
Director
ZHAN Sen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SUN Suifen
- Manager (not named in the articles), from 19-09-2018 to 18-07-2023
- Director, since before 18-07-2023
- ZHAN Sen
- Manager (not named in the articles), from 19-09-2018 to 18-07-2023
- Director, since before 18-07-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €839 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige”deed of 18-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 18-07-2023 (in Dutch)
- 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 auditordeed of 21-09-2018 (in Dutch)
Shareholders
At incorporation
deed of 21-09-2018 ↗
- ZHAN Sen 50 shares (50%) · €9,300
- SUN Suifen 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 18-07-2023 Converted to unavailable equity
- 21-09-2018 Incorporation · €18,600 · 100 shares