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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Holdings

own 2025 accounts, the bar shows equity in euros

This companyPERFECTA2 holdings, 1 country 2025 accounts

Belgium 2 Equity Result

BE Immo Lebo €389,786 result €115,968
BE Leuris €82,821 result €116,867

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

Parent

AMB Holding NV

Belgium

At the same address

Eikenlei 102, 2960 Brecht · 5 other companies

ANTWERP AUTOMOTIVE registered office since 29-09-2006 · founded in 2005	6 FTE (2025) 0871.832.040
CARROSSERIE NOORD registered office since 01-09-2015 · founded in 2015 · group JAM Holding	19 FTE (2025) 0633.610.631
RENAULT CENTER VAN TRIER registered office since 01-01-2005 · founded in 2004	total assets €1.7m (2025) 0870.737.029
LEURIS registered office since 17-04-1986 · founded in 1985	total assets €774,708 (2025) 0427.898.177
IMMO LEBO establishment since 09-11-1992 · founded in 1992	total assets €602,432 (2025) 0447.858.502

Holdings and subsidiaries

2 holdings

Share, source and own figures per holding (2)

Source for every holding own accounts 2025

IMMO LEBOsubsidiary
Equity €389,786 Profit of €115,968 in 2025 (profit of €113,059 in 2024) Checked score 97
Alsodeed 26-06-2025accounts IMMO LEBO 2025deed 26-06-2025

100%
LEURISsubsidiary
Equity €82,821 Profit of €116,867 in 2025 (profit of €131,454 in 2024) Checked score 93
Alsodeed 26-06-2025accounts LEURIS 2025

100%

Holdings through the years 2006 to 2025

Holdings through the years
Name	2006	2007	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
IMMO LEBO 2006 to 2008: 62.77% 2009 to 2018: 99.84% 2019 to 2025: 100%	62.77%			99.84%										100%
LEURIS 2006 to 2008: 37.03% 2009 to 2018: 99.73% 2019 to 2025: 100%	37.03%			99.73%										100%

Source: list of holdings in its own accounts

Acquisitions and mergers

2 transactions

Took over:Immo Lebo NV

BE 0447.858.502merger by absorption · proposal · Gazette deed of 26-06-2025 (3 deeds) · effective 01-01-2025

Took over:Leuris NV

BE 0427.898.177merger by absorption · proposal · Gazette deed of 26-06-2025 (3 deeds) · effective 01-01-2025

Connections & network

1 current director

Depth

The network starts from the directors of PERFECTA. Every other company they run is a node.

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