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Complete company report
Generated 28-07-2026
Active BE 0684.726.562Private limited company

DePerfectieGroep

Kapelstraat 25 ·2540 Hove, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

DePerfectieGroep is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 3
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-07-2025 2025-00300707
31-12-2023 volledig 15-07-2024 2024-00242960
31-12-2022 micro 06-07-2023 2023-00207692
31-12-2021 micro 20-07-2022 2022-20202475
31-12-2020 volledig 30-06-2021 2021-26900238
31-12-2019 verkort 13-07-2020 2020-29200091
31-12-2018 verkort 30-08-2019 2019-57300090
Directors & mandates 6 directors
Current directors & mandates
  • Expert Center DaenensLegal entity
    Director· perm. rep.: Peter Theuwis
    State Gazette act 25051657 (18-04-2025)
    Current
    31-03-2025 → present
  • VALGAEREN Anna
    Director
    State Gazette act 23408289 (16-10-2023)
    Current
    29-09-2023 → present
    2 events
    • 29-09-2023 Mandate renewed· Director
    • 29-09-2023 Appointed· Director
  • VALGAEREN Bartholomeus
    Director
    State Gazette act 23408289 (16-10-2023)
    Current
    29-09-2023 → present
    2 events
    • 29-09-2023 Mandate renewed· Director
    • 29-09-2023 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kutrzepa Anna
    Director
    State Gazette act 19115050 (27-08-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 10-07-2019 Resigned· Director
    • 10-07-2019 Appointed· Director
Former directors (2)
  • Pradolini Michel
    Director
    State Gazette act 19115050 (27-08-2019)
    Former
    - → 10-07-2019
  • V.I.P. Productions BvbaLegal entity
    Director· perm. rep.: Tourlouse Steve
    State Gazette act 19115050 (27-08-2019)
    Former
    - → 10-07-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation15-11-2017
StatusActive
Postal code2540
Connections & network 3 connected companies
Group structure
Expert Center Daenens
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ABSOLUTE SERVICE
Shared corporate director
→
ALDRON
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
DePerfectieGroep
Kapelstraat 25, 2540 HoveManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20172.269.924.813
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11021A0239/00G000 Flanders 652 m² 1 · 169 m² 14.7 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
18-04-2025
State Gazette act Director changes
v3.2
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-10-2023
State Gazette act Capital & shares
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
20-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-11-2020
State Gazette act Statutes amendment
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
27-08-2019
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 4 acts
Capital history · 1
16-10-2023
v3.2
All acts · 4 updated 1 year ago
2025
18-04-2025 Peter Theuwis appointed as director Director changes
  • Peter Theuwis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Theuwis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745668692",
        "name": "NV Expert Center Daenens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "De algemene vergadering benoemt de volgende bestuurder, die aanvaardt, voor onbepaalde termijn, met ingang van heden: - NV Expert Center Daenens, (BE 0745.668.692) vast vertegenwoordigd door de heer Peter Theuwis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "BV"
  }
}
2023
16-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
  }
}
2020
06-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2020-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de besloten vennootschap \u0022FINVISION BEDRIJFSREVISOREN ANTWERPEN\u0022, met zetel in het Vlaams Gewest te 2000 Antwerpen, Edith Kielpad 2/504 en ondernemingsnummer 0807.879.643",
    "firm_kbo": "0807.879.643",
    "firm_name": "FINVISION BEDRIJFSREVISOREN ANTWERPEN",
    "ibr_number": null,
    "individual_name": "Karel Nijs"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
27-08-2019 1 director appointed, 3 resigning Director changes
  • Kutrzepa Anna, Bestuurder
  • Kutrzepa Anna, Bestuurder
  • Tourlouse Steve, Bestuurder
  • Pradolini Michel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kutrzepa Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van mevrouw Kutrzepa Anna als A-bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tourlouse Steve",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V.I.P. Productions Bvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van V.I.P. Productions Bvba, met als vaste vertegenwoordiger, Tourlouse Steve als C-bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pradolini Michel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "Het ontslag van meneer Pradolini Michel als C-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kutrzepa Anna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-10",
      "evidence_quote": "De benoeming van mevrouw Kutrzepa Anna tot C-bestuurder met een onbezoldigd mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0684.726.562",
    "name_full": "DEPERFECTIEGROEP",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL DePerfectieGroep
Registered office
Kapelstraat 25
2540 Hove, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative