Summary
PREFAHAY is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €20.7m and a net result of €1.1m. Equity remains stable across the filed financial years (±1.8% per year). Its solvency ranks better than 87% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-09
Gazette deed
Reappointments: Coline Simmons, Cyrille Schréder and 5 othersResignation: Agnès Schréder (Keutgen) (director) · Appointment: Nicolas Keutgen (director) · Declaration14 facts ▸
Gazette deed
Reappointments: Coline Simmons, Cyrille Schréder and 5 others
Resignation: Agnès Schréder (Keutgen) (director) · Appointment: Nicolas Keutgen (director) · Declaration14 facts ▸
- General meeting, 09-05-2026
- Director reappointment, Coline Simmons (director)
- Director reappointment, Cyrille Schréder (director)
- Director reappointment, MS Gouvemance SRL (director)
- Director reappointment, Agnès Schréder (Keutgen) (director)
- Director reappointment, Delphine Gryspeerdt (director)
- Director reappointment, Maximilien Schréder (director)
- Auditor reappointment, BDO Réviseurs d'Entreprises SRL
- Director resignation, Agnès Schréder (Keutgen) (director)
- Director appointment, Nicolas Keutgen (director)
- Declaration, “absence of incompatibility or prohibition” (deed in French)
- Director discharge, Agnès Schréder (Keutgen)
- +2 further facts in this act
25-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 25 days late
2025
02-06
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Highest result from 2018 to 2025net €1.5m ▲16.6%
Net result €1.5m, the highest in the series.
18-07
Gazette deed
Reappointment: Cyrille Schréder (director)2 facts ▸
Gazette deed
Reappointment: Cyrille Schréder (director)
2 facts ▸
- General meeting, 18-05-2024
- Director reappointment, Cyrille Schréder (director)
21-06
NBB filing
Annual accounts filed
financial year 2023 · full format
10-04
NBB filing
Annual accounts filed
financial year 2022 · full format · 254 days late
2023
28-08
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney7 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney7 facts ▸
- General meeting, 23-08-2023, “assemblée générale extraordinaire” (deed in French)
- Amendment of the articles (2 times)
- Amendment of the articles, 13
- Capital, €10,830,000
- Registered office clause, “1190 Forest, Rue de Lusambo 67” (deed in French)
- Power of attorney
- Power of attorney, Olivier DUBUISSON
10-07
Gazette deed
Reappointments: MS Gouvernance SRL, Agnès Keutgen and 3 othersAppointment: Delphine Gryspeerdt (director) · Resignations: Nicolas Keutgen (director) and Renaud Gryspeerdt (director) · Permanent representative: Muriel Schréder10 facts ▸
Gazette deed
Reappointments: MS Gouvernance SRL, Agnès Keutgen and 3 others
Appointment: Delphine Gryspeerdt (director) · Resignations: Nicolas Keutgen (director) and Renaud Gryspeerdt (director) · Permanent representative: Muriel Schréder10 facts ▸
- General meeting, 13-05-2023
- Director reappointment, MS Gouvernance SRL (director)
- Director reappointment, Agnès Keutgen (director)
- Director reappointment, Coline Simmons (director)
- Director reappointment, Maximilien Schréder (director)
- Director appointment, Delphine Gryspeerdt (director)
- Director resignation, Nicolas Keutgen (director)
- Director resignation, Renaud Gryspeerdt (director)
- Auditor reappointment, BDO Réviseurs d'Entreprises SRL (company auditor)
- Permanent representative, Muriel Schréder (director)
2022
04-07
Gazette deed
Reappointments: Agnès Keutgen-Schréder (director) and MS Gouvermance (director)Appointment: Coline Simmons (director)4 facts ▸
Gazette deed
Reappointments: Agnès Keutgen-Schréder (director) and MS Gouvermance (director)
Appointment: Coline Simmons (director)4 facts ▸
- General meeting, 14-05-2022
- Director reappointment, Agnès Keutgen-Schréder (director)
- Director reappointment, MS Gouvermance (director)
- Director appointment, Coline Simmons (director)
04-07
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial
Weakest financial yearnet €59,896 ▼92.7%
Net result drops to €59,896, the lowest in the series; recovery starts the following year.
Show earlier events
25-05
NBB filing
Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial
Liquidity more than 7 timescurrent ratio 52.57
Current ratio from 7.19 to 52.57; short-term debt falls from €674,213 to €65,136.
19-06
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
09-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
15-05
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
13-06
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
5 of 22 deeds read
About the unread acts
Of the 22 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.
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