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PREFATEC

Active
Private limited companyfounded 2001active for 24 yearsBankelindeweg 60, 8972 Poperinge, BelgiumKBO/BCE: BE 0476.261.882
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PREFATECActiveChecked score 98/100
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Directors

Directors
2 directors, last change in 2023
BOUW Marleen Odette Cornelia
Director (not named in the articles) · appointed in the act of 29-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-12-2025
Current
VANEYGHEN Luc Achiel Florimond
Director (not named in the articles) · appointed in the act of 29-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 22-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 9 : Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 29-09-2023

Owners and capital

Capital transactions

Capital over time
  1. 29-09-2023 Converted to unavailable equity · €20,460

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BOUW Marleen Odette Cornelia
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office
VANEYGHEN Luc Achiel Florimond
  • Director (not named in the articles), appointed in the act of 29-09-2023, still in office

Articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 186”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vennootschap kan op elk moment ontbonden worden door beslissing algemene vergadering met inachtneming vereisten voor statutenwijziging…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikel 35, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan”

Articles of association, deed of 29-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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