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PERFECTA

Active Private limited company (pre-2019)founded 2000active for 26 yearsEikenlei 102, 2960 BrechtKBO/BCE: BE 0472.069.603 subsidiary of AMB Holding NV
PERFECTA
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Board

1 director, 1 auditor, last change in August 2026

Deed of 04-08-20261 statutory auditor resigningFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Karel Nijs and Michael De Meyer · Director discharge: Finvision Bedrijfsrevisoren BV · General meeting of 15-12-2025

AMB Holding NV
Director
since 27-06-2019
listed in the 2025 annual accounts, filed on 20-06-2026
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor, permanent representative Karel Nijs
appointed by deed of 10-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
AMB Holding NV
Director
FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor
Board
Mandates as a list
  • AMB Holding NV
    • Director, from 27-06-2019 to date
  • FINVISION Bedrijfsrevisoren Antwerpen
    • Statutory auditor, from 14-04-2020 to date

Control

Consolidating parent
AMB Holding NV
consolidates
This company
PERFECTA
Equity €739,391
Loss €34,189 in 2025

and 2 other shareholders

Capital

Contribution
€18,592.01
Shares
150 in the 2022 annual accounts
Contribution per share
€124
Equity per share
€4,929 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
ADRIAENSSENS MANAGEMENT EN BEHEER HOLDING
100%50%
50%
VAN TRIER BEHEER
50%
50%
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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