Skip to content

PREFACO

Active
Public limited companyfounded 1987active for 38 yearsHoeksken 5A, 9280 Lebbeke, BelgiumKBO/BCE: BE 0432.591.789
Summary

PREFACO has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €32.6m and a net result of €20.6m, of which €21.4m non-recurring income. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 36% of 364 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
PREFACOActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2025

Board 2

Davy Ras
Director · since 12-06-2018
Current
Arijan Bakker
Director · since 24-10-2025
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jurgen Geys
Director · since 27-06-2014
Not recently confirmed

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · since 15-05-2021 · permanent representative: Ben Vandeweyer
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

9 people since 2011, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arijan Bakker
  • Director, from 13-01-2012 to 31-05-2013
  • Director, from 24-10-2025 to date
Davy Ras
  • Director, from 12-06-2018 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 15-05-2021 to date
Jurgen Geys
  • Director, from before 27-06-2014 not ended, last confirmed 21-08-2014
Stefan Van Buggenhout
  • Director, from 31-05-2013 to 24-10-2025
EY Bedrijfsrevisoren BV
  • Auditor, from 30-06-2011 to 15-05-2021
Gert Vanaken
  • Director, from before 29-10-2013 to 28-12-2018
Gert Aerts
  • Director, until 13-01-2012
Rudy Aertgeerts
  • Director, until 13-01-2012
  • Managing director, until 13-01-2012
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. CRH PLCIE consolidates
  2. CRH BELGIUM NV consolidates
  3. CRH Nederland BVNL 100%
  4. PREFACO

Highest known parent: CRH PLC (Ireland). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of PREFACO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-11-2025 Capital reduction of €13,933,756 · to €46,552,244 · “zonder vernietiging van aandelen”
  2. 20-11-2025 Capital reduction of €36,000,000 · to €10,552,244 · “zonder vernietiging van aandelen”
  3. 08-02-2024 Capital stated in 2 acts · €60,486,000 · 1,403 shares
  4. 14-11-2005 Capital increase of €128.70 · to €486,000 · from reserves

We would like to set cookies. That happens only with your consent. What we measure