PERFECTA

Active

Public limited companyfounded 1975active for 50 yearsBaaigemstraat 154, 9890 Gavere, BelgiumKBO/BCE: BE 0415.525.630

Summary

PERFECTA has been active since 1975 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.4m and a net result of €1.3m. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 90% of 151 sector peers (NACE 31, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

PERFECTAActiveChecked score 97/100

Risk analysis Report Compare

Directors

1 office holder, last change in 2026

Day-to-day management 1

Gratia Vanderschelden

Afgevaardigd bestuurder · since 23-01-2026

Current

Statutory auditor 1

Figurad Bedrijfsrevisoren

Statutory auditor · since 07-07-2025 · permanent representative: Tim Van Hullebusch

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

10 of this company's 12 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 2025, 2 in office

All 3 In office 2 Ended 1

Board
Day-to-day management
Statutory auditor
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Gratia Vanderschelden	Afgevaardigd bestuurder, from 23-01-2026 to date
Figurad Bedrijfsrevisoren	Statutory auditor, from 07-07-2025 to date
Antoon Vanderschelden	Director, until 23-01-2026

See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

AVA 92%
GADA 97.78%
PERFECTA

Highest known parent: AVA. The sources do not say who stands above it.

Owners 1

GADAparent
Sourceaccounts GADA 30-06-2025

97.78%

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.