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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
Summary

PERFORMANCE IN LIGHTING BE has been active since 1969 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of -€869,433. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 65% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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PERFORMANCE IN LIGHTING BEActiveChecked score 83/100
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History

On 1 January 1969, PERFORMANCE IN LIGHTING BE was incorporated.1 The capital was increased 2 times between 2008 and 2024, most recently to €975,856.23 LIGHTING SYSTEMS BUSINESS and Gewiss Benelux were merged into the company between 2021 and 2024.45

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-06-2008
  3. 3Belgian Official Gazette, 22-07-2024
  4. 4Belgian Official Gazette, 14-07-2021
  5. 5Belgian Official Gazette, 23-07-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-03
NBB filing Annual accounts filed
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet -€869,433
Net result drops to -€869,433, the lowest in the series.
24-12
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 31-10-2025
  • Power of attorney, Matteo Magri (mandataire spécial)
25-09
Gazette deed Appointments: Alfonso D’Andretta, Bruno Richir and 2 others
Resignations: Eladia Pulido Arroyo, Paolo Cervini and Nicodemo Pezzella · Power of attorney12 facts ▸
  • Board meeting, 23-06-2025
  • Director appointment, Alfonso D’Andretta (chair of the board)
  • Power of attorney, Christian Meunier
  • Director appointment, Bruno Richir (personne déléguée à la gestion journalière général)
  • General meeting, 23-06-2025
  • Director resignation, Eladia Pulido Arroyo (director)
  • Director resignation, Paolo Cervini (director)
  • Director resignation, Nicodemo Pezzella (director)
  • Power of attorney
  • Director appointment, Alfonso D’Andretta (director)
  • Director appointment, Marco Berta (director)
  • Director appointment, Giuseppe Russo (director)
01-04
NBB filing Annual accounts filed
financial year 2024 · full format
2024
22-07
Gazette deed Capital & shares · Restructuring
Merger · Share issue · Accounting effect17 facts ▸
  • Other provision, “Modifications dans la situation patrimoniale, DEUXIEME RESOLUTION” (deed in French)
  • Merger, “fusion par absorption, totalité du patrimoine sans exception ni réserve” (deed in French)
  • Share issue, “actionnaire unique de la Société Absorbée, entièrement libérées” (deed in French)
  • Other provision, “participation aux bénéfices et droits spéciaux, résultat de la Société Absorbante” (deed in French)
  • Accounting effect, 01-01-2024
  • Capital increase, €300,000
  • Approval, “attribution approuvée, actionnaire unique de la Société Absorbée” (deed in French)
  • Other provision, “Constatation de la réalisation de l'augmentation du capital, CINQUIEME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Other provision, “Procuration pour la coordination, SEPTIEME RESOLUTION” (deed in French)
  • Other provision, “Pouvoir au conseil d'administration, HUITIEME RESOLUTION” (deed in French)
  • Registered office clause, “Chaussée de Haecht 1878,1130 Bruxelles(Haren)” (deed in French)
  • +5 further facts in this act
28-05
Gazette deed Restructuring
Merger · Capital · Share issue19 facts ▸
  • Merger, “fusion par absorption, 2.La forme légale,la dénomination,l'objet et le siège des sociétés appelées à fusionner” (deed in French)
  • Other provision, “obligation légale de dépôt et publication du projet de fusion, pour chacune des Sociétés auprès du greffe du tribunal de l'entreprise compétent au moins six sem…” (deed in French)
  • Capital, €675,856
  • Capital, €300,000
  • Other provision, “capitaux propres comptes audités, base d'évaluation et rapport d'échange” (deed in French)
  • Share issue, 0, 1834
  • Other provision, “intégralité du patrimoine actif et passif, transfert du patrimoine” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “droits spéciaux et titres autres” (deed in French)
  • Auditor report, “commissaire, rapport art.12:26CSA” (deed in French) (2 times)
  • Other provision, “émoluments rapports art.12:26CSA”, 3000 (deed in French)
  • Other provision, “avantage particulier membres organes d'administration” (deed in French)
  • +7 further facts in this act
05-04
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Back to profitnet €104,064
Net result €104,064 after one loss-making year.
26-07
Gazette deed Purpose
Purpose change2 facts ▸
  • General meeting, 14-07-2023
  • Purpose change
05-06
Gazette deed Resignations: Giorgio Lodi, Antonello Puggioni and Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
Appointments: Paolo Cervini, Nicodemo Pezzella and 2 others · Permanent representative: Véronique Vandooren · Director discharge13 facts ▸
  • General meeting, 20-04-2023
  • Director resignation, Giorgio Lodi (director)
  • Director resignation, Antonello Puggioni (director)
  • Director discharge, Giorgio Lodi
  • Director discharge, Antonello Puggioni
  • Director appointment, Paolo Cervini (director)
  • Director appointment, Nicodemo Pezzella (director)
  • Director appointment, Eladia Pulido Arroyo (director)
  • Director appointment, Paolo Cervini (chair of the board)
  • Director resignation, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (commissaire réviseur)
  • Director discharge, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
  • Auditor appointment, KPMG Réviseurs d'Entreprises BV/SRL
  • +1 further fact in this act
04-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
07-07
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL (statutory auditor)
2 facts ▸
  • General meeting, 19-04-2021
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises BV/SRL
02-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
14-07
Gazette deed Capital & shares · Purpose · Amendment of the articles · Restructuring
Merger · Accounting effect · Purpose change6 facts ▸
  • General meeting, 30-06-2021
  • Merger, “absorption”, 31-12-2020 (deed in French)
  • Accounting effect, 01-01-2021
  • Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, tant pour elle-même que pour compte de tiers ou en participation avec des tiers, à l'exclusion des ac…” (deed in French)
  • Amendment of the articles
  • Capital, €675,856
28-05
Gazette deed Restructuring · Miscellaneous
Merger · Accounting effect · Net-asset statement7 facts ▸
  • Merger, “Opération assimilée à la fusion par absorption” (deed in French)
  • Accounting effect, 01-01-2021
  • Net-asset statement, 31-12-2020
  • Shareholding, 1277, 100
  • Total assets, 31-12-2020
  • Total liabilities, 31-12-2020
  • Exchange ratio, “no shares issued” (deed in French)
06-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Back to profitnet €1.8m
Net result €1.8m after one loss-making year.
31-12
Financial Equity above €5mequity €5.9m ▲45.3%
Equity rises from €4.1m to €5.9m.
30-10
Gazette deed Resignation: Christian Meunier (director)
Director discharge3 facts ▸
  • General meeting, 13-05-2020
  • Director resignation, Christian Meunier (director)
  • Director discharge, Christian Meunier
19-05
NBB filing Annual accounts filed
financial year 2019 · full format
2019
14-05
NBB filing Annual accounts filed
financial year 2018 · full format
2018
23-10
Gazette deed Reappointments: LODI Giorgio, PUGGIONI Antonello and Deloitte réviseurs d'entreprises S.F.D. SCRL
Power of attorney6 facts ▸
  • General meeting, 27-06-2018
  • Director reappointment, LODI Giorgio (director)
  • Director reappointment, PUGGIONI Antonello (director)
  • Auditor reappointment, Deloitte réviseurs d'entreprises S.F.D. SCRL
  • Board meeting, 02-07-2018
  • Power of attorney, Christian Meunier
30-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
25-08
NBB filing Annual accounts filed
financial year 2016 · full format · 25 days late
2016
14-06
Gazette deed Resignation: Marina Lodi (director)
Appointment: Christian Meunier (director)3 facts ▸
  • General meeting, 26-04-2016
  • Director resignation, Marina Lodi (director)
  • Director appointment, Christian Meunier (director)
2015
15-12
Gazette deed Reappointment: Deloitte réviseurs d'entreprise S.F.D. SCRL (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2015
  • Auditor reappointment, Deloitte réviseurs d'entreprise S.F.D. SCRL
2014
05-09
Gazette deed Reappointments: Deloitte réviseurs d'entreprise S.F.D. SCRL, Lodi Giorgio and 2 others
5 facts ▸
  • General meeting, 19-04-2012
  • Auditor reappointment, Deloitte réviseurs d'entreprise S.F.D. SCRL
  • Director reappointment, Lodi Giorgio (director)
  • Director reappointment, Lodi Marina (director)
  • Director reappointment, Puggioni Antonello (director)
05-09
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 13-06-2008
  • Power of attorney, Christian Meunier (2 times)
05-09
Gazette deed Resignation: Thomas Dirckx (director)
2 facts ▸
  • General meeting, 08-06-2009
  • Director resignation, Thomas Dirckx (director)
2008
11-06
Gazette deed Appointments: Thomas Dirckx, Wolf Dieter Knorr and Roland Joseph Wille
Approval · Amendment of the articles · Capital increase12 facts ▸
  • General meeting, 19-05-2008
  • Approval, 19-05-2008
  • Amendment of the articles
  • Capital increase, €278,656
  • Real estate, 278656
  • Share issue, “nominatives, avec droit de vote”, 162 (deed in French)
  • Capital, €675,856
  • Director appointment, Thomas Dirckx (director)
  • Director appointment, Wolf Dieter Knorr (director)
  • Director appointment, Roland Joseph Wille (director)
  • Mandate compensation, Thomas Dirckx
  • Power of attorney, McGuireWoods LLP
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
17 of 17 deeds read

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