PERFECTEAM
Board
2 directors, 1 in day-to-day management, last change in 2023Alternate statutory director
since 01-08-2022
term until 31-07-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 04-12-2025
1 other company struck offStatutory director and managing director
statutory director since 11-12-2023
managing director in office according to the deed of 09-02-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 04-12-2025
- Corinne ROSY
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs de l'administrateur unique et représentation de la société L'administrateur unique, dans le cadre de l'objet, a tous pouvoirs…”deed of 21-12-2023
Mandates through the years
5 names, the dashed line is todayADAM Loïc Eric
Director
Director
Corinne ROSY
Managing director
Managing director
ADAM Eric
Director
Director
HENRY Jean-Luc
Director
Director
Joëlle ROUSSEAU
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ADAM Loïc Eric
- Director, from 01-02-2018 to date
- Corinne ROSY
- Managing director, from 08-09-2021 to date
- Managing director, since before 09-02-2022
- ADAM Eric
- Director, appointed by deed of 07-03-2018, until 23-08-2022
- HENRY Jean-Luc
- Director, from 08-09-2021, no longer listed in the 2025 annual accounts
- Joëlle ROUSSEAU
- Director, until 01-02-2018
Control
Capital
- Capital
- €102,000
- Shares
- 2,766 in the deed of 13-11-2018 and 2 later capital increases
- Contribution per share
- €36.88
- Equity per share
- €64.11 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- E.J.L. CONSEIL
- GROUPE COMASE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Si place vacante avant fin mandat, seule assemblée générale nomme nouvel administrateur, vacance administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 10:00
Capital transactions
Capital over time
- 21-12-2023 Capital increase of €31,013.31 · no new shares · from reserves
- 21-12-2023 Capital increase of €40,000 · to €102,000 · 883 new shares
- 03-01-2019 Capital increase of €40,000 · 883 new shares
- 13-11-2018 Capital stated in the deed · €62,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- 42 COMPANIES struck off on 11-03-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.