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PERFECT - ECHAF

Active
Public limited companyfounded 2003active for 23 yearsParc Ind. des Hauts Sarts, 2e av 39, 4040 Herstal, BelgiumKBO/BCE: BE 0479.614.124
Summary

PERFECT - ECHAF has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €921,208 and a net result of -€222,364. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 62% of 2,434 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.7% (low).

Directors

Directors
under verification
This board is reconstructed from a single act (24132292). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Current
Current
Current

Day-to-day management 1

SEVERI Philippe
Managing director and chair of the board
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SEVERI Laurence
  • Director, since before 11-09-2024
SEVERI Pascale
  • Director, since before 11-09-2024
SEVERI Philippe
  • Director, since before 11-09-2024
  • Managing director and chair of the board, since before 11-09-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. PROMOTION PATRIMOINE LIEGEOIS 98.8%
  2. PERFECTY 99.7%
  3. PERFECT - ECHAF

Highest known parent: PROMOTION PATRIMOINE LIEGEOIS. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 30-01-2025 Capital stated in the deed · €218,592.01 · 7,750 shares