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PERFECT +

Active Private limited companyfounded 2006active for 20 yearsOttergemsesteenweg-Zuid 808, 9000 GhentKBO/BCE: BE 0881.902.620 subsidiary of CLOCKWORK

Board

4 directors, last change in 2021
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
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 alone
deed of 24-06-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DE SMET Mike Roger Yves
Director (not named in the articles)
Mike DE SMET
Director
VANDERHEYDEN Michiel Johan Erik Trees
Director (not named in the articles)
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
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 them
Owners as a list

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

Next steps