PERLE DE SIAM
Curator
1 mandateCurator, Rue De Clairvaux, 40/202, 1348 Louvain-La-Neuve
from 24-04-2026 to 15-06-2026
Also on 214 other cases
Board
1 director, last change in October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-06-2024
Mandates through the years
4 names, the dashed line is todaySHKRELI Valentin
Director
Director
LALA Arben
Director
Director
HUYNH Ngoc Lien
Director (not named in the articles)
Director (not named in the articles)
CHOI CHI KWONG Ai-Linh
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SHKRELI Valentin
- Director, appointed by deed of 26-10-2026, still in office
- LALA Arben
- Director, appointed by deed of 31-07-2025, until 26-10-2026
- HUYNH Ngoc Lien
- Director (not named in the articles), from before 31-12-2023 to 25-06-2025
- CHOI CHI KWONG Ai-Linh
- Director, until 12-06-2024
Control
Capital
- Contribution
- €20,060
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00