PERFECTA
Timeline
39 events since 2000Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472069603
1 statutory auditor resigningFinvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Karel Nijs and Michael De Meyer · Director discharge: Finvision Bedrijfsrevisoren BV · General meeting of 15-12-20256 points ▸
- General meeting, 15-12-2025
- Auditor resignation, Finvision Bedrijfsrevisoren BV
- Permanent representative, Karel Nijs
- Director discharge, Finvision Bedrijfsrevisoren BV
- Power of attorney, Sumus Accountants
- Permanent representative, Michael De Meyer
Annual accounts 2025 filed NBBabbreviated format · 41 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 14 days before the deadline
Merger proposal: Perfecta takes over Leuris NVThe company holds all the shares of Leuris NV · The company holds all the shares of Immo Lebo NV2 points ▸
- The company holds all the shares of Leuris NV
- The company holds all the shares of Immo Lebo NV
- The deed holds 10 more points.
2024
Highest result from 2006 to 2025 net €486,315 ▲26.3% The net result of €486,315 is the highest of those years.
Equity above €500,000 equity €773,581 ▲169% After 2 profitable years in a row, equity reaches €773,581.
Annual accounts 2023 filed PDFabbreviated format · 5 days before the deadline
2023
Back to profit net €385,169 The net result is €385,169, after 4 loss-making years.
Equity above €200,000 equity €287,266 Equity rises from -€97,903 to €287,266.
Reappointment: FINVISION BEDRIJFSREVISOREN ANTWERPEN BV (statutory auditor)Permanent representative: Jan Adriaenssens · General meeting of 03-05-20233 points ▸
- General meeting, 03-05-2023
- Auditor reappointment, FINVISION BEDRIJFSREVISOREN ANTWERPEN BV (statutory auditor)
- Permanent representative, Jan Adriaenssens
Annual accounts 2022 filed PDFfull format · 67 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
2021
Weakest financial year net -€38,909 The net result drops to -€38,909, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 27 days before the deadline
2016
Back to profit net €5,578 The net result is €5,578, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 25 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 25 days late
2013
Back to profit net €18,005 The net result is €18,005, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 5 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Back to profit net €16,072 The net result is €16,072, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 25 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
First establishment Eikenlei 102, Brecht
2000
Incorporation published on 17-06-2000
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank