PERFECTY
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
Philippe SEVERI
Current
Chair of the board · appointed in the act of 18-06-2026 · Director · in office according to the act of 18-06-2026
SEVERI Laurence
Current
Director · in office according to the act of 18-06-2026 · 6-year term from 2026
SEVERI Pascale
Current
Director · in office according to the act of 18-06-2026 · 6-year term from 2026
Statutory auditor 1
PITON & Cie, Réviseur d'Entreprises
Current
Auditor · appointed in the act of 17-06-2024 · 3-year term from 2026 · permanent representative: Valérie PITON
Owners and capital
Shareholders
1 ownerChain of control
- PROMOTION PATRIMOINE LIEGEOIS
- PERFECTY
Owners 1
- Equity €5.2m Profit of €679,814 in 2025 (profit of €712,037 in 2024) Checked score 9698.8%
Capital transactions
Capital over time
- 30-01-2025 Capital stated in the deed · €62,000 · 500 shares
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe SEVERI |
|
| SEVERI Laurence |
|
| SEVERI Pascale |
|
| PITON & Cie, Réviseur d'Entreprises |
|
| PROMOTION PATRIMOINE LIEGEOIS |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, toutes opérations prévues par loi sauf décision contraire de assemblée générale à majorité des voix”
Articles of association, deed of 30-01-2025 (in French)