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PERFECTA TECHNICS

Active
Private limited companyfounded 2008active for 18 yearsWantestraat 10, 8780 Oostrozebeke, BelgiumKBO/BCE: BE 0895.002.469
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PERFECTA TECHNICSActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024

Board 3

Perfecta Group BV
Director (not named in the articles) · since 01-10-2014 · earlier manager, until 09-01-2024 · term without a fixed end · Legal entity · permanent representative: Francis Isenborghs · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Tivaco CommV
Director (not named in the articles) · since 01-01-2021 · earlier manager, until 09-01-2024 · term without a fixed end · Legal entity · permanent representative: Tim Vanderborght · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Tovaco CommV
Director (not named in the articles) · since 01-01-2021 · earlier manager, until 09-01-2024 · term without a fixed end · Legal entity · permanent representative: Tom Vanderborght · listed in the 2025 annual accounts, filed on 22-04-2026
Current
Permanent representatives 3
Francis Isenborghs
Permanent representative · appointed in the act of 09-01-2024 · for Perfecta Group BV
Current
Tim Vanderborght
Permanent representative · appointed in the act of 09-01-2024 · for Tivaco CommV
Current
Tom Vanderborght
Permanent representative · appointed in the act of 09-01-2024 · for Tovaco CommV
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Perfecta Group BV
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Tivaco CommV
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office
Tovaco CommV
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed in the act of 09-01-2024, still in office

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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