Perfect Elec
La probabilité de faillite calculée de Perfect Elec sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1989 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 37 ans |
| Sites | 1 |
| Publications | 2 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 18-02-2026 | 2026-00040122 |
| 31-12-2024 | micro | 11-02-2025 | 2025-00033806 |
| 31-12-2023 | micro | 04-04-2024 | 2024-00058511 |
| 31-12-2022 | micro | 27-01-2023 | 2023-00010560 |
| 31-12-2021 | micro | 08-02-2022 | 2022-05200402 |
| 31-12-2020 | micro | 30-04-2021 | 2021-12100161 |
| 31-12-2019 | micro | 30-04-2020 | 2020-10400364 |
| 31-12-2018 | micro | 28-05-2019 | 2019-14500189 |
| 31-12-2017 | micro | 25-04-2018 | 2018-10400519 |
| 31-12-2016 | micro | 23-06-2017 | 2017-19900411 |
| NACE primaire | Travaux de construction spécialisés(43211) |
| Forme juridique | SRL(610) |
| Date de constitution | 02-02-1989 |
| Status | Actif |
| Code postal | 4890 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63077C0541/00R000 | Wallonie | 3 218 m² | 1 · 482 m² | 7,1 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
07-07-2025 2 administrateurs nommés, 2 démissionnaires
- Coeurderoi Luca, Administrateur sécurité
- Pirson Mike, Bestuurder
- Belflamme Anthony, Bestuurder
- Simonis Sylvain, Administrateur sécurité
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Belflamme Anthony",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "administrateur s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Simonis Sylvain",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Coeurderoi Luca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pirson Mike",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AMBH",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "AMBH GROUP",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Greif Damien",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "VERVIERS",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-07",
"filing_date": "2025-06-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.685.387",
"name_full": "PERFECT ELEC",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "AMBH GROUP",
"person_name": "BELFLAMME ANTHONY",
"org_rep_person_name": "BELFLAMME ANTHONY",
"person_role_at_subject": "ADMINISTRATEUR"
},
"co_filed_documents": [
"PV de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30.06.2025",
"convention de Management avec AMBH GROUP"
],
"corrected_publication_numac": null
}02-06-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": "0778.230.505",
"rrn": null,
"kind": "org",
"name": "AMBH GROUP",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Greif Damien",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 13,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Coeurderoi Luca",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 13,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Pirson Mike",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 13,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-02",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-10-01"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0436.685.387",
"name_full": "PERFECT ELE\u0421",
"legal_form": "SOCIETE A RESPONSABILITE LIMITEE",
"_kbo_filled_from_list": true,
"is_foreign_registered": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": "0778.230.505",
"pct": null,
"kind": "org",
"name": "AMBH GROUP",
"role": null,
"n_shares": 86,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Greif Damien",
"role": null,
"n_shares": 13,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Coeurderoi Luca",
"role": null,
"n_shares": 13,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Pirson Mike",
"role": null,
"n_shares": 13,
"share_class": null
}
],
"share_classes_after": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | Perfect Elec |
| Nom commercialFR | Perfect Elec, Perfect Confort, Perfect Energy, Perfect Security, Perfect Lightning |