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DePerfectieGroep

Active Risk: not assessed
Private limited companyfounded 2017active for 8 yearsKapelstraat 25, 2540 Hove, BelgiumKBO/BCE: BE 0684.726.562
Summary

DePerfectieGroep is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.3m and a net result of €34,579. Equity is growing by about 5.1% per year across the filed financial years. Its solvency ranks better than 33% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
““DePerfectieGroep”. Deze naam zal worden vermeld in alle akten, facturen, aankondigingen, bekendmakingen, brieven, orders, websites en…” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
DePerfectieGroep
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 16-10-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 16-10-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 1500000” (deed in Dutch)

deed of 16-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Thursday of June at 21:00

deed of 16-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Met inachtneming vereisten statutenwijziging, algemene vergadering” (deed in Dutch)
“Ontbinding en sluiting vereffening in één akte mogelijk, artikel 2:80 WVV” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…” (deed in Dutch)

deed of 16-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Liquidation distribution: “Plan verdeling activa ter goedkeuring aan bevoegde ondernemingsrechtbank bij eenzijdig verzoekschrift artikelen 1025 en volgende…” (deed in Dutch)
1 more provision in the deed, see the deed of 16-10-2023

deed of 16-10-2023