PERFECT RESINES
The computed 12-month bankruptcy probability of PERFECT RESINES is 1.0% (low). The company has been active since 2011 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.
| Active | 14 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 26-08-2025 | 2025-00422860 |
| 31-12-2023 | micro | 09-08-2024 | 2024-00342251 |
| 31-12-2022 | micro | 07-08-2023 | 2023-00322844 |
| 31-12-2021 | micro | 09-08-2022 | 2022-20288437 |
| 31-12-2020 | micro | 26-08-2021 | 2021-58800494 |
| 31-12-2019 | micro | 26-06-2020 | 2020-22600490 |
| 31-12-2018 | micro | 13-08-2019 | 2019-46200440 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-52300075 |
| 31-12-2016 | micro | 01-09-2017 | 2017-58500592 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-56100462 |
| NACE primary | Specialised construction(43333) |
| Legal form | Private limited company(610) |
| Incorporation | 16-11-2011 |
| Status | Active |
| Postal code | 4671 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62082B0491/00C000 | Wallonia | 990 m² | 1 · 140 m² | 7.9 m · 2 fl. |
| 62095B0612/00D003 | Wallonia | 371 m² | 1 · 141 m² | 6.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
27-11-2024 2 directors appointed, 1 resigning
- Abdullah Dogan, Bestuurder
- Mustafa Oral, Bestuurder
- David Garcia Renard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "83.05.06-197.43",
"name": "David Garcia Renard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr David Garcia Renard NN 83.05.06-197.43 d\u00E9missionne de toutes ses activit\u00E9s au sein de la soci\u00E9t\u00E9 Perfect R\u00E9sines srl.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "83.05.06-197.43",
"name": "David Garcia Renard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr David Garcia Renard NN 83.05.06-197.43 c\u00E8de 50% de ses parts \u00E0 Mr Abdullah Dogan NN 83.05.17-501.88.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": "83.05.06-197.43",
"name": "David Garcia Renard",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr David Garcia Renard NN 83.05.06-197.43 c\u00E8de 50% de ses parts \u00E0 Mr Mustafa Oral NN 96.04.01- 351.14",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
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"name": "David Garcia Renard",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr David Garcia Renard NN 83.05.06-197.43 n\u0027a plus aucune fonction dans la soci\u00E9t\u00E9 et est d\u00E9charg\u00E9 de toutes responsabilit\u00E9s.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "83.05.17-501.88",
"name": "Abdullah Dogan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme Mr Abdullah Dogan NN 83.05.17 -501.88. et Mr Mustafa Oral NN 96.04.01 - 351.14 au poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "96.04.01-351.14",
"name": "Mustafa Oral",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e nomme Mr Abdullah Dogan NN 83.05.17 -501.88. et Mr Mustafa Oral NN 96.04.01 - 351.14 au poste d\u0027administrateur",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-11-27",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [],
"is_correction": false,
"subject_company": {
"kbo": "0841.062.353",
"name_full": "Perfect R\u00E9sines",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Copie du proc\u00E8s verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale"
],
"corrected_publication_numac": null
}20-03-2024 Registered office moved from BEYNE-HEUSAY to BLEGNY
- Rue Sur Les Bouhys, 23-4610 BEYNE-HEUSAY → rue Priessevoye, n° 5 lot2 à 4671 BLEGNY
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "rue Priessevoye, n\u00B0 5 lot2 \u00E0 4671 BLEGNY",
"city": "BLEGNY",
"region": "waals_gewest",
"street": "Priessevoye",
"country": "BE",
"postcode": "4671",
"box_number": "lot2",
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Sur Les Bouhys, 23-4610 BEYNE-HEUSAY",
"city": "BEYNE-HEUSAY",
"region": "waals_gewest",
"street": "Sur Les Bouhys",
"country": "BE",
"postcode": "4610",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": "2024-02-08",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "combined",
"new_address": null,
"old_address": {
"raw": "Rue Sur Les Bouhys, 23-4610 BEYNE-HEUSAY",
"city": "BEYNE-HEUSAY",
"region": "waals_gewest",
"street": "Sur Les Bouhys",
"country": "BE",
"postcode": "4610",
"box_number": null,
"street_number": "23",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Beyne-Heusay",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-20",
"filing_date": "2024-03-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-02-08",
"unanimous": true
},
"subject_company": {
"kbo": "0841.062.353",
"name_full": "PERFECT RESINES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "GARCIA-RENARD David",
"org_rep_person_name": null,
"person_role_at_subject": "Admistrateur"
},
"co_filed_documents": [
"Une copie du PV est annex\u00E9 \u00E0 la publication du Moniteur"
]
}28-12-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Elodie GALAND",
"firm_city": null,
"firm_name": null,
"office_city": "Dalhem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-28",
"filing_date": "2023-12-24",
"act_kind_objet": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-12",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0841.062.353",
"name": "PERFECT RESINES",
"role": "other",
"address": "Rue Sur les Bouhys 23, 4610 Beyne-Heusay",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0841.062.353",
"name_full": "PERFECT RESINES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elodie GALAND",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 PERFECT RESINES a pris une s\u00E9rie de r\u00E9solutions pour adapter ses statuts au Code des Soci\u00E9t\u00E9s et Associations. Ces r\u00E9solutions incluent la modification des articles relatifs \u00E0 la cessibilit\u00E9 des actions, l\u0027adoption de nouveaux statuts, la nomination d\u0027un administrateur, la confirmation de l\u0027adresse du si\u00E8ge, et la d\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027organe d\u0027administration.",
"co_filed_documents": [
"une exp\u00E9dition l\u0027acte",
"la coordination des statuts"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-06-2023 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "GARCIA-RENARD David",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "G\u00DCZEL Selim",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "LA PERNA Marco",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 5,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-02",
"filing_date": "2023-05-23",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-05-02",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2023-04-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0841.062.353",
"name_full": "PERFECT RESINES",
"legal_form": "SPRL",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "GARCIA-RENARD David",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": null,
"pct": 2.5,
"kind": "person",
"name": "G\u00DCZEL Selim",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
},
{
"kbo": null,
"pct": 2.5,
"kind": "person",
"name": "LA PERNA Marco",
"role": "simple_associ\u00E9",
"n_shares": 5,
"share_class": null
}
],
"share_classes_after": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | PERFECT RESINES |