Pearl Dental
Board
2 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 27-05-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayYan Huang
Statutory manager
Statutory manager
Peihan Chen
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Yan Huang
- Statutory manager, appointed by deed of 10-08-2023, still in office
- Peihan Chen
- Manager (not named in the articles), appointed by deed of 27-05-2024, still in office
Control
Articles of association
deed of 10-08-2023 (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.
- “Overlijden vereffening faillissement onvermogen onbekwaamheid verhindering zaakvoerder, 1 maand”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
Founder
At incorporation
deed of 10-08-2023 ↗
- Yan Huang gecommanditeerde vennoot