PREFAXIS
Board
3 directors, 3 in day-to-day management, last change in 2023Opus+ SA
Chair of the board, director and managing director, permanent representative Philip De Bruyn
chair of the board appointed by deed of 08-06-2023
director current term since 30-06-2020
managing director appointed by deed of 01-07-2019
term until 25-04-2029
listed in the 2025 annual accounts, filed on 05-05-2026
Debruco SRL
Director and managing director, permanent representative Louis De Bruyn
director current term since 30-06-2020
managing director appointed by deed of 03-06-2020
term until 25-04-2029
listed in the 2025 annual accounts, filed on 05-05-2026
Sternidae SRL
Director and managing director, permanent representative Maxime Busschaert
director since 30-06-2020
managing director appointed by deed of 20-04-2017
term until 25-04-2029
listed in the 2025 annual accounts, filed on 05-05-2026
- Sternidae SRL, Opus+ SA, Debruco SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 17 Sans préjudice aux délégations conférées en vertu de l‘article 15, la société est valablement représentée dans les actes et en…”deed of 03-07-2020
Permanent representatives 3
Maxime Busschaert
Permanent representative, for Sternidae SRL
in office according to the deed of 08-06-2023
Mandates through the years
12 names, the dashed line is todaySternidae SRL
Director, Managing director
Director, Managing director
Opus+ SA
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Debruco SRL
Director, Managing director
Director, Managing director
CALLENS VANDELANOTTE
Director
Director
Vandelanotte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
VandelanotteRéviseursd'Entreprises
Statutory auditor
Statutory auditor
Louis De Bruyn
Director
Director
BDR Sprl
Director
Director
Debinco SA
Director
Director
Vanden Bruyn Sprl
Director
Director
Philip De Bruyn
Chair of the board
Chair of the board
Sternidae Spri
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sternidae SRL
- Director, from 01-01-2016 to date
- Managing director, appointed by deed of 20-04-2017, still in office
- Opus+ SA
- Director, from 26-03-2019 to date
- Chair of the board, since before 01-07-2019
- Managing director, appointed by deed of 01-07-2019, still in office
- Debruco SRL
- Director, from 01-04-2020 to date
- Managing director, appointed by deed of 03-06-2020, still in office
- CALLENS VANDELANOTTE
- Director, from before 14-05-2024, no longer listed in the 2025 annual accounts
- Vandelanotte Réviseurs d'Entreprises
- Statutory auditor, from 27-04-2021, no longer listed in the 2025 annual accounts
- VandelanotteRéviseursd'Entreprises
- Statutory auditor, appointed by deed of 28-05-2018, until 23-06-2021
- Louis De Bruyn
- Director, appointed by deed of 01-07-2019, until 03-06-2020
- Managing director, appointed by deed of 01-07-2019, ended, last mentioned on 01-07-2019
- BDR Sprl
- Director, from before 20-04-2017 to 01-07-2019
- Debinco SA
- Director, from before 20-04-2017 to 01-07-2019
- Managing director, appointed by deed of 20-04-2017, ended, last mentioned on 20-04-2017
- Vanden Bruyn Sprl
- Director, from before 20-04-2017 to 01-07-2019
- Philip De Bruyn
- Chair of the board, appointed by deed of 20-04-2017, no longer listed in the 2025 annual accounts
- Sternidae Spri
- Director, from before 20-04-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €24.5m
Profit €34,015 in 2025 (profit €2.8m in 2024)
Checked score 95
100%
This company
PREFAXIS
Equity €2.9m
Profit €288,139 in 2025
Further up the chainDEBINCO 100%
Capital
- Capital
- €2,612,000
- Shares
- 28,419 in the 2022 annual accounts
- Contribution per share
- €91.91
- Equity per share
- €102 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BRIQUETERIES DE PLOEGSTEERT
- DEBINCO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of April at 15:30