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PERFECTEAM

Active Public limited companyfounded 1990active for 36 yearsAvenue Paul Pastur 361, 6032 CharleroiKBO/BCE: BE 0440.797.692

Timeline

50 events since 1990

Deadline for the 2026 accounts: 31-01-2027

2025
Annual accounts 2025 filed PDFfull format · 58 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0440797692
2024
Annual accounts 2024 filed PDFfull format · 63 days before the deadline
Weakest financial year net €563 ▼81.4% The net result drops to €563, the lowest from 2007 to 2025. It recovers the following year.
2023
Amendment of the articles · Resignations & appointmentsCapital from €30,986.69 to €62,000 · Capital from €62,000 to €102,000, 883 new shares · Appointments: Corinne ROSY (statutory director) and Loic ADAM (alternate statutory director)7 points ▸
  • Registered office clause, avenue Paul Pastur 361
  • Capital, €102,000, 1,883 shares
  • Capital increase, €31,013.31
  • Capital increase, €40,000
  • Merger, 14-12-2018
  • Director appointment, Corinne ROSY (statutory director)
  • Director appointment, Loic ADAM (alternate statutory director)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 43 days before the deadline
Liquidity more than triples current ratio 15.91 The current ratio rises from 5.03 to 15.91. Short-term debt falls from €43,152 to €12,294.
Annual accounts 2022 filed PDFfull format · 9 days late
2022
Resignation: ADAM Eric (director)Appointment: ADAM Loic (director) · Director discharge: ADAM Eric · General meeting of 29-07-20224 points ▸
  • General meeting, 29-07-2022
  • Director resignation, ADAM Eric
  • Director discharge, ADAM Eric
  • Director appointment, ADAM Loic

Open the deed in the Belgian Official Gazette

Reappointments: HENRY Jean-Luc (director) and ROSY Corinne (managing director)General meeting of 14-01-20223 points ▸
  • General meeting, 14-01-2022
  • Director reappointment, HENRY Jean-Luc
  • Director reappointment, ROSY Corinne (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
Highest result from 2007 to 2025 net €9,371 ▲42.1% The operating result of €11,921 and the net result of €9,371 are both a record.
2020
Annual accounts 2020 filed PDFfull format · 40 days before the deadline
2019
Annual accounts 2019 filed PDFfull format · 66 days before the deadline
Equity above €150,000 equity €170,793 ▲88.5% With a profit in every financial year since 2007, equity grows to €170,793.
Merger PDFCapital €102,000, annual accounts 2019
Merger: PERFECTEAM takes over NEWCOMCapital increase of €40,000 to €102,000 · Capital from €62,000 to €102,000, 883 new shares · “La conception et l'animation de modules de formation internes ou externes (ressources humaines et…” (deed in French)6 points ▸
  • Purpose change, “La conception et l'animation de modules de formation internes ou externes (ressources humaines et communication); La conception, l'administration, l'analyse des…” (deed in French)
  • Capital, €139,817.11, 1,883 shares, mentioned twice in the deed
  • Amendment of the articles, article 6
  • Amendment of the articles, article 11
  • Accounting effect, 01-10-2018
  • Capital increase, €40,000
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFfull format · 73 days before the deadline
Merger proposal: PERFECTEAM takes over NEWCOMADAM Eric holds 100 shares (10%) · Corinne ROSY holds 604 shares (60.4%) · de Ryckel Marie-Alix holds 290 shares (29%) · Board meeting of 25-10-201811 points ▸
  • Board meeting, 25-10-2018, mentioned twice in the deed
  • Power of attorney, Corinne ROSY, mentioned twice in the deed
  • Capital, €40,000, 1,000 shares
  • Net-asset statement, 30-09-2018, 117729.33
  • Capital, €62,000, 1,000 shares
  • Net-asset statement, 30-09-2018, 136967.88
  • Accounting effect, 01-10-2018
  • ADAM Eric holds 100 shares (10%)
  • Corinne ROSY holds 604 shares (60.4%)
  • de Ryckel Marie-Alix holds 290 shares (29%)
  • EJL Conseils holds 6 shares (0.6%)
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

Resignation: Joëlle ROUSSEAU (director)Appointment: Eric ADAM (director) · General meeting of 01-02-20183 points ▸

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2017 filed PDFfull format · 125 days before the deadline
Liquidity more than doubled current ratio 4.79 The current ratio rises from 2.23 to 4.79. Short-term debt falls from €36,593 to €13,007.
2016
Annual accounts 2016 filed PDFfull format · 89 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 94 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 137 days before the deadline
Annual accounts 2013 filed PDFfull format · 1 day before the deadline
2012
Annual accounts 2012 filed PDFfull format · 97 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 112 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 132 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 75 days before the deadline
2008
Annual accounts 2008 filed PDFfull format · 72 days before the deadline
2007
Annual accounts 2007 filed PDFfull format · 111 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 132 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
First establishment Avenue Paul Pastur 361, Charleroi
Incorporation published on 22-06-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 May 1990, PERFECTEAM was incorporated.1 NEWCOM was merged into the company in 2018.2 The capital was increased 2 times between 2019 and 2023, most recently to €102,000.32 Total assets went from €243,853 in 2019 to €190,994 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-12-2023
  3. 3Belgian Official Gazette, 03-01-2019
  4. 4National Bank, annual accounts 2019 and 2025

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