Skip to content

CHINA PAVILION

Active
Private limited companyfounded 1991active for 34 yearsPastoriestraat 45, 3128 Tremelo, BelgiumKBO/BCE: BE 0445.853.372

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CHINA PAVILION has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €29,336 and a net result of -€4,761. Equity is shrinking by about 5.4% per year across the filed financial years. Its solvency ranks better than 95% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Directors

Directors
2 directors, last change in 2026
LIU Kei Man
Director (not named in the articles) · appointed in the act of 11-09-2026 · in the 2024 annual accounts, filed on 25-08-2025
Current
SIU Tin Fun
Director (not named in the articles) · appointed in the act of 11-09-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LIU Kei Man
  • Manager, until 11-09-2026
  • Director (not named in the articles), appointed in the act of 11-09-2026, still in office
SIU Tin Fun
  • Director (not named in the articles), appointed in the act of 11-09-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Daily managementWho may handle the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleHow the board is made up, meets and takes decisions.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”

Articles of association, deed of 11-09-2026

Owners and capital

Capital and shareholders

Capital over the years
  1. 11-09-2026 Converted to unavailable equity · €24,789.35
  2. 11-09-2026 Converted to unavailable equity · €2,478.93

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Exploitatiezetels oprichten of opheffen, voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime”
Liquidation distribution: “Na aanzuivering van alle schulden, lasten en kosten van de vereffening of consignatie van de nodige sommen om die te voldoen en, indien er…”
2 more provisions in the deed, see the deed of 11-09-2026

Articles of association, deed of 11-09-2026 (in Dutch)