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PREFAMAC

Active
Public limited companyfounded 1988active for 38 yearsEngstegenseweg 45, 3520 Zonhoven, BelgiumKBO/BCE: BE 0435.214.353
Summary

PREFAMAC has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €507,740 and a net result of -€56,175. Equity remains stable across the filed financial years (±2.5% per year). Its solvency ranks better than 57% of 477 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).

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PREFAMACActiveChecked score 66/100
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Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“2, Vlaams Gewest” (deed in Dutch)

deed of 01-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“11, één of meer bestuurders” (deed in Dutch)
“12” (deed in Dutch)
“13.1, 3” (deed in Dutch)
“Vaste of variabele vergoeding, bestuurder” (deed in Dutch)

deed of 01-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 01-06-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Één of meer, alle verrichtingen vermeld in wet” (deed in Dutch)

deed of 01-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Plaats in oproepingsbrief,bij gebrek zetel vennootschap, bijeenroeping raad van bestuur” (deed in Dutch)
Other provision: “Besluitvorming raad van bestuur, tenminste helft leden aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Over te leggen aan gerecht of elders, notulen en afschriften” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig voor verwezenlijking voorwerp, bevoegdheden bestuursorgaan” (deed in Dutch)
Other provision: “Dagelijks bestuur, één of meer directeurs” (deed in Dutch)
Other provision: “Bestemming winst, 28” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening nog niet goedgekeurd” (deed in Dutch)

deed of 01-06-2023

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