PREFAB CONCEPT
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 16-01-2020
term without a fixed end
earlier manager, until 16-01-2020
listed in the 2025 annual accounts, filed on 12-01-2026
Director (not named in the articles)
appointed by deed of 16-01-2020
earlier manager, until 16-01-2020
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Si une personne morale est nommée administrateur, elle désignera la personne physique, parmi les personnes autorisées par le Code des…”deed of 16-01-2020
Mandates through the years
3 names, the dashed line is todayFlorian BAGUETTE
Director (not named in the articles)
Director (not named in the articles)
Marcel BAGUETTE
Director (not named in the articles)
Director (not named in the articles)
Daniel MAQUINAY
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Florian BAGUETTE
- Director, appointed by deed of 11-12-2019, until 16-01-2020
- Managing director, appointed by deed of 11-12-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 16-01-2020, still in office
- Marcel BAGUETTE
- Director, appointed by deed of 11-12-2019, until 16-01-2020
- Managing director, appointed by deed of 11-12-2019, last mentioned in 2019
- Director (not named in the articles), appointed by deed of 16-01-2020, still in office
- Daniel MAQUINAY
- Director, until 08-11-2019
Control
Parent
Equity €5.6m
Profit €486,223 in 2025 (profit €4,586 in 2024)
Checked score 90
Source: accounts S.A FIBAMA 2025
100%
This company
PREFAB CONCEPT
Equity €546,731
Profit €38,123 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €2,734 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- S.A FIBAMA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00