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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. Equity is shrinking by about 7.1% per year across the filed financial years. Its solvency ranks better than 36% of 361 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PREFACOActiveChecked score 90/100
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History

On 16 November 1987, PREFACO was incorporated.1 A capital increase in 2005 brought the capital to €486,000.2 5 companies were merged into the company between 2012 and 2025, including OETERBETON and IMPRECON.345 Of the 2 current board members, Davy Ras has served longest, since 2018.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-11-2005
  3. 3Belgian Official Gazette, 09-05-2012
  4. 4Belgian Official Gazette, 30-01-2025
  5. 5Belgian Official Gazette, 29-07-2025
  6. 6Belgian Official Gazette, 25-07-2018

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
17-06
NBB filing Annual accounts filed
financial year 2025 · full format
05-05
Gazette deed Permanent representative: Sofian Milad
1 fact ▸
  • Permanent representative, Sofian Milad (vaste vertegenwoordiger van de commissaris)
2025
31-12
Financial Back to profitnet €20.6m
Net result €20.6m after one loss-making year.
20-11
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Power of attorney8 facts ▸
  • General meeting, 17-11-2025
  • Capital decrease, €13,933,756
  • Other provision, “vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
  • Capital decrease, €36,000,000
  • Other provision, “vaststelling van de verwezenlijking van de kapitaalvermindering, VIERDE BESLISSING” (deed in Dutch)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Peter VAN MELKEBEKE
24-10
Gazette deed Appointment: Arijan Bakker (director)
Resignation: Stefan Van Buggenhout (director)4 facts ▸
  • General meeting, 17-09-2025
  • Director appointment, Arijan Bakker (director)
  • General meeting, 18-09-2025
  • Director resignation, Stefan Van Buggenhout (director)
26-09
Gazette deed Reappointment: Stefan Van Buggenhout (director)
4 facts ▸
  • General meeting, 23-05-2025
  • Director reappointment, Stefan Van Buggenhout (director)
  • Director in office, Davy Ras (director)
  • Director in office, Stefan Van Buggenhout (director)
29-07
Gazette deed Capital & shares · Restructuring
Merger · Power of attorney6 facts ▸
  • General meeting, 30-06-2025
  • Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen van de Overgenomen Vennootschap zonder uitzondering noch voorbehoud onder algemene titel ove…” (deed in Dutch)
  • Other provision, 30-06-2025
  • Power of attorney, Thijs Herremans
  • Power of attorney, Jerome Vermeylen
  • Merger, by absorption, “transfer of assets under general title”, decision (deed in Dutch)
17-06
NBB filing Annual accounts filed
financial year 2024 · full format
09-05
Gazette deed Restructuring
Accounting effect · Real estate · Merger16 facts ▸
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50,tweede alinea,3° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden bestuursorganen, artikel 12:50,tweede alinea,4° WVV” (deed in Dutch)
  • Other provision, “geen uitgifte van nieuwe aandelen, Ovememende Vennootschap eigenaar van alle aandelen Over Te Nemen Vennootschap op moment Geruisloze Fusie en geen andere stemr…” (deed in Dutch)
  • Other provision, “geen wijziging voorwerp Overnemende Vennootschap, voorwerp reeds zodanig geformuleerd dat activiteiten Over Te Nemen Vennootschap omvat” (deed in Dutch)
  • Real estate, “Vlaams Gewest, relevante bepalingen en procedures zullen worden nageleefd” (deed in Dutch)
  • Real estate, “0246/00D000, puinlaag aanwezig die asbestverdacht is” (deed in Dutch)
  • Real estate, “0250/00C000, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • Real estate, “0266/00V000, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • Real estate, “0296/00A000, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • Real estate, “0295/00D000, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • Real estate, “0297/00A000, https://www.vlaanderen.be/pfas-vervuiling” (deed in Dutch)
  • +4 further facts in this act
30-01
Gazette deed Restructuring
Merger · Accounting effect · Purpose change9 facts ▸
  • Other provision, “bekend te maken kopie na neerlegging ter griffie”, 25015776 (deed in Dutch)
  • General meeting, 24-12-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, fusievoorstel goedgekeurd met uitzondering boekhoudkundige datum” (deed in Dutch) (3 times)
  • Accounting effect, 01-01-2025
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Purpose change
  • Power of attorney (2 times)
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis Wetboek van registratierechten” (deed in Dutch)
  • Power of attorney, Peter VAN MELKEBEKE
2024
13-12
Gazette deed Reappointments: Davy Ras (director) and Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
3 facts ▸
  • General meeting, 31-05-2024
  • Director reappointment, Davy Ras (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV o.v.v. CVBA
24-06
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
25-04
Gazette deed Restructuring · Miscellaneous
Accounting effect · Amendment of the articles · Real estate19 facts ▸
  • Accounting effect, 01-01-2024
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten” (deed in Dutch)
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten” (deed in Dutch)
  • Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
  • Other provision, “afwezigheid uitgifte nieuwe aandelen, artikel 12:13, tweede alinea WVV” (deed in Dutch)
  • Amendment of the articles
  • Real estate, “Vlaams Gewest, Hooggeistersveld 15, 3680 Neeroeteren” (deed in Dutch)
  • Real estate, “Vlaams Gewest, Zwaluwstraat 21, 3530 Houthalen” (deed in Dutch)
  • Real estate, CRH STRUCTURAL CONCRETE NV
  • Other provision, “tussentijdse cijfers stand van vermogen, artikel 12:51, §2, 4° in fine WVV” (deed in Dutch)
  • General meeting, “besluit over Geruisloze Fusie en Fusievoorstel, wettelijke termijn 6 weken” (deed in Dutch)
  • Other provision, “fiscale gevolgen, fiscale neutraliteit” (deed in Dutch)
  • +7 further facts in this act
2023
31-12
Financial Back to profitnet €1.3m
Net result €1.3m after 3 loss-making years.
31-12
Financial Equity above €50mequity €50.8m ▲2.6%
Equity rises from €49.5m to €50.8m.
27-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Weakest financial yearnet -€10.2m
Net result drops to -€10.2m, the lowest in the series; recovery starts the following year.
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
12-10
Gazette deed Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Resignation: EY Bedrijfsrevisoren BV (statutory auditor) · Appointment: Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor) · Director discharge6 facts ▸
  • General meeting, 19-06-2020
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • General meeting, 14-05-2021
  • Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
  • Director discharge, EY Bedrijfsrevisoren BV
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v. CVBA (statutory auditor)
10-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Back to profitnet €6.7m
Net result €6.7m after one loss-making year.
10-09
Gazette deed Reappointment: Stefan Van Buggenhout (director)
1 fact ▸
  • Director reappointment, Stefan Van Buggenhout (director)
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
13-06
Gazette deed Resignation: Gert Vanaken (director)
2 facts ▸
  • General meeting, 23-05-2019
  • Director resignation, Gert Vanaken (director)
2018
25-07
Gazette deed Appointment: Davy Ras (director)
2 facts ▸
  • General meeting, 12-06-2018
  • Director appointment, Davy Ras (director)
26-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
14-07
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2 facts ▸
  • General meeting, 02-06-2017
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
30-06
NBB filing Annual accounts filed
financial year 2016 · full format
2014
21-08
Gazette deed Reappointments: Jurgen Geys (director) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
3 facts ▸
  • General meeting, 27-06-2014
  • Director reappointment, Jurgen Geys (director)
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2013
19-11
Gazette deed Reappointment: Gert Vanaken (director)
5 facts ▸
  • General meeting, 29-10-2013
  • Director reappointment, Gert Vanaken (director)
  • Board composition, Stefan Van Buggenhout (director)
  • Board composition, Jurgen Geys (director)
  • Board composition, Gert Vanaken (director)
07-10
Gazette deed Resignation: Arijan Bakker (director)
Appointment: Stefan Van Buggenhout (director)3 facts ▸
  • General meeting, 31-05-2013
  • Director resignation, Arijan Bakker (director)
  • Director appointment, Stefan Van Buggenhout (director)
2012
09-05
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 19-04-2012
  • Merger, “absorption, verrichting gelijkgesteld met een fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2012
05-03
Gazette deed Resignations: Rudy Aertgeerts (director) and Gert Aerts (director)
Appointment: Arijan Bakker (director) · Mandate compensation6 facts ▸
  • General meeting, 13-01-2012
  • Director resignation, Rudy Aertgeerts (director)
  • Director resignation, Rudy Aertgeerts (managing director)
  • Director resignation, Gert Aerts (director)
  • Director appointment, Arijan Bakker (director)
  • Mandate compensation, Arijan Bakker
22-02
Gazette deed Restructuring
Merger1 fact ▸
  • Merger, “fusie door overneming” (deed in Dutch)
2011
28-12
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2011
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren
2010
23-06
Gazette deed Miscellaneous
Capital · Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 04-06-2010
  • Capital, €60,486,000
  • Amendment of the articles
  • Power of attorney, Robrecht Chris Paul Coppens (2 times)
  • Share rectification, EUR, 1073
2005
14-11
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital · Capital increase7 facts ▸
  • General meeting, 29-09-2005
  • Purpose change, “Uitbreiding van het doel van de vennootschap door toevoeging van een tekst na de vijfde paragraaf van artikel 3 van de statuten” (deed in Dutch)
  • Capital, €485,871.30
  • Capital increase, €128,7
  • Amendment of the articles (4 times)
  • Power of attorney, Carmen Verdonck
  • Capital, €486,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials.
23 of 23 deeds read

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