PERFECT +
Board
4 directors, last change in 2021Director (not named in the articles)
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2021
Mandates through the years
6 names, the dashed line is todayDE SMET Mike Roger Yves
Director (not named in the articles)
Director (not named in the articles)
Michiel VANDERHEYDEN
Director
Director
Mike DE SMET
Director
Director
VANDERHEYDEN Michiel Johan Erik Trees
Director (not named in the articles)
Director (not named in the articles)
Wim Vanbesien
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SMET Mike Roger Yves
- Director (not named in the articles), from 01-04-2021 to date
- Michiel VANDERHEYDEN
- Director, from 01-04-2021 to date
- Mike DE SMET
- Director, from 01-04-2021 to date
- VANDERHEYDEN Michiel Johan Erik Trees
- Director (not named in the articles), from 01-04-2021 to date
- Vanbesien Wim Jozef Rita Ghilena
- Manager, until 24-06-2021
- Wim Vanbesien
- Director, until 01-04-2021
Control
Parent
Equity €403,473
Profit €18,151 in 2025 (profit €17,467 in 2024)
Checked score 84
Source: accounts CLOCKWORK 30-09-2025
80%
This company
PERFECT +
Equity €47,915
Loss €4,784 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 24-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- CLOCKWORK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00