PREFAB CONCEPT
Timeline
34 events since 2004Board
Filings
Financial
Establishments
Address
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Annual accounts 2025 filed PDFfull format · 19 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0863592285
2024
Annual accounts 2024 filed PDFfull format · 36 days before the deadline
Highest result from 2007 to 2025 net €469,070 ▲124% The operating result of €537,977 and the net result of €469,070 are both a record.
Equity above €500,000 equity €514,131 ▲916% After 3 profitable years in a row, equity reaches €514,131.
Annual accounts 2023 filed PDFfull format · on the deadline day
2023
Annual accounts 2022 filed PDFfull format · 2 days before the deadline
2022
Back to profit net €125,266 The net result is €125,266, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · on the deadline day
2021
Annual accounts 2020 filed PDFfull format · 2 days before the deadline
2020
Weakest financial year net -€309,257 The net result drops to -€309,257, the lowest from 2007 to 2025. It recovers the following year.
Company renamed from LE BETON MOSAN to PREFAB CONCEPTChanges of role: BAGUETTE Marcel (director) and BAGUETTE Florian (director) · General meeting of 07-01-20209 points ▸
- General meeting, 07-01-2020
- Name change, PREFAB CONCEPT
- 200 shares
- Director resignation, BAGUETTE Marcel (manager)
- Director resignation, BAGUETTE Florian (manager)
- Director appointment, BAGUETTE Marcel (director (not named in the articles))
- Director appointment, BAGUETTE Florian (director (not named in the articles))
- Power of attorney, BAGUETTE Marcel
- Power of attorney, BAGUETTE Florian
- The deed holds 2 more points.
2019
Registered office moved from Herstal to Cerexhe-HeuseuxNew registered office: rue du Fort, 131-4632 CEREXHE-HEUSEUX · Previous registered office: Rue En Bois, 44-4040 HERSTAL · Resignation: Daniel MAQUINAY (director) · General meeting of 08-11-20198 points ▸
- General meeting, 08-11-2019
- Director resignation, Daniel MAQUINAY
- Director discharge, Daniel MAQUINAY
- Director appointment, Marcel BAGUETTE
- Director appointment, Florian BAGUETTE
- Director appointment, Marcel BAGUETTE (managing director)
- Director appointment, Florian BAGUETTE (managing director)
- Registered-office move, rue du Fort, 131-4632 CEREXHE-HEUSEUX
Annual accounts 2019 filed PDFfull format · on the deadline day
Equity above €200,000 equity €304,174 ▲522% After 2 profitable years in a row, equity reaches €304,174.
2018
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
Back to profit net €94,881 The net result is €94,881, after one loss-making year.
2017
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 106 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 28 days late
Back to profit net €18,136 The net result is €18,136, after one loss-making year.
2013
Annual accounts 2013 filed PDFfull format · 14 days late
2012
Annual accounts 2012 filed PDFfull format · 8 days late
Back to profit net €19,653 The net result is €19,653, after 5 loss-making years.
2011
Annual accounts 2011 filed PDFfull format · 21 days late
2010
Annual accounts 2010 filed PDFfull format · 23 days late
2009
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2008 filed PDFfull format · 59 days late
2007
Annual accounts 2007 filed PDFfull format · 30 days late
2006
Annual accounts 2006 filed PDFfull format · on the deadline day
2005
Annual accounts 2005 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank