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PERFORMANCE IN LIGHTING BE

Active
Public limited companyfounded 1969active for 57 yearsHaachtsesteenweg 1878, 1130 Brussel, BelgiumKBO/BCE: BE 0406.511.063
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PERFORMANCE IN LIGHTING BEActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

Alfonso D’Andretta
Chair of the board · appointed in the act of 25-09-2025 · Director · since 01-06-2025 · listed in the 2025 annual accounts, filed on 30-03-2026
Current
Giuseppe Russo
Director · since 01-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-03-2026
Current
Marco Berta
Director · since 01-06-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 30-03-2026
Current

Day-to-day management 1

Bruno Richir
Personne déléguée à la gestion journalière général · appointed in the act of 25-09-2025 · term without a fixed end
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor · appointed in the act of 05-06-2023 · permanent representative: Véronique Vandooren
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Polifin S.p.A.IT consolidates
  2. Gewiss S.p.AIT 100%
  3. PERFORMANCE IN LIGHTING BE

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 11-06-2008 ↗
  • Eugène Dirckx
  • Liselotte Horlacher
Capital over time
  1. 22-07-2024 Capital increase of €300,000 · to €975,856 · 1,834 new shares
  2. 28-05-2024 Capital stated in 2 acts · €675,856 · 12,388 shares
  3. 11-06-2008 Capital increase of €278,656 · to €675,856 · 162 new shares

Mandate history

16 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Alfonso D’Andretta
  • Chair of the board, from 01-06-2025 to date
  • Director, from 01-06-2025 to date
Giuseppe Russo
  • Director, from 01-06-2025 to date
Marco Berta
  • Director, from 01-06-2025 to date
Bruno Richir
  • Personne déléguée à la gestion journalière général, appointed in the act of 25-09-2025, still in office
KPMG Réviseurs d'Entreprises BV/SRL
  • Statutory auditor, appointed in the act of 05-06-2023, still in office
Eladia Pulido Arroyo
  • Director, appointed in the act of 05-06-2023, until 01-06-2025
Nicodemo Pezzella
  • Director, appointed in the act of 05-06-2023, until 01-06-2025
Paolo Cervini
  • Director, appointed in the act of 05-06-2023, until 01-06-2025
  • Chair of the board, appointed in the act of 05-06-2023, ended, last mentioned on 05-06-2023
Antonello Puggioni
  • Director, from before 05-09-2014 to 05-06-2023
Giorgio Lodi
  • Director, from before 05-09-2014 to 05-06-2023
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
  • Commissaire réviseur, appointed in the act of 05-09-2014, until 01-01-2023
Christian Meunier
  • Director, appointed in the act of 14-06-2016, until 01-01-2020
Marina Lodi
  • Director, from before 05-09-2014 to 26-04-2016
Thomas Dirckx
  • Director, appointed in the act of 11-06-2008, until 08-06-2009
Roland Joseph Wille
  • Director, appointed in the act of 11-06-2008, no longer listed in the 2025 annual accounts
Wolf Dieter Knorr
  • Director, appointed in the act of 11-06-2008, no longer listed in the 2025 annual accounts

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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