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PERFECTA GROUP

Active Private limited companyfounded 2012active for 14 yearsDalakkerstraat 44, 8780 OostrozebekeKBO/BCE: BE 0844.510.110
PERFECTA GROUP
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Board

2 directors, last change in 2024
Francis Isenborghs
Director (not named in the articles)
since 16-03-2012 term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 22-04-2026
BURGUET Bénédicte
Director (not named in the articles)
since 13-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Francis Isenborghs
Director (not named in the articles)
BURGUET Bénédicte
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Francis Isenborghs
    • Director (not named in the articles), from 16-03-2012 to date
    • Manager, until 08-01-2024
  • BURGUET Bénédicte
    • Director (not named in the articles), since before 30-09-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of March at 19:30

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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