PREFAHAY
Board
9 directors, 1 auditor, last change in September 2026Director, permanent representative
appointed by deed of 28-02-2020
3-year term from 2026
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
20 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 28-06-2016 to 19-08-2021
- Director, appointed by deed of 04-07-2022, still in office
-
- Director, since before 28-06-2016
-
- Director, since before 04-05-2017
-
- Director, since before 18-04-2018
-
- Director, from 11-05-2019 to date
-
- Director, from 11-05-2019 to date
-
- Board, from 03-06-2020 to 10-07-2023
- Director, appointed by deed of 04-09-2026, still in office
-
- Director, from 13-05-2023 to date
-
- Director, since before 04-09-2026
-
- Statutory auditor, from 03-06-2020 to date
-
- Director, from before 28-06-2016 to 10-07-2023
-
- Director, from before 04-07-2022, no longer listed in the 2024 annual accounts
-
- Director, from 11-05-2019 to 19-08-2021
-
- Director, from before 28-02-2020 to 19-08-2021
-
- Statutory auditor, appointed by deed of 18-04-2018, until 19-08-2021
-
- Director, from before 28-02-2020, no longer listed in the 2024 annual accounts
-
- Director, from before 04-05-2017 to 28-02-2020
-
- Director, from before 04-05-2017, no longer listed in the 2024 annual accounts
-
- Director, from before 18-04-2018, no longer listed in the 2024 annual accounts
-
- Director, from before 04-05-2017, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €10,830,000
- Shares
- 12,000
- Contribution per share
- €903
- Equity per share
- €1,724 in 2025
- Source
- deed of 28-08-2023
Articles of association
deed of 28-08-2023 (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.
- “Restants peuvent coopter nouvel administrateur, simple notification au conseil”“Administrateur désigné par collègues assume fonctions président, conseil élit parmi membres président et le cas échéant vice-président”“Indemnité fixe ou variable, si et mesure rémunération mandat administrateur”