PREFAXIS
Timeline
32 events since 2011Board
Filings
Financial
Establishments
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 87 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0837558277
Annual accounts 2024 filed PDFfull format · 69 days before the deadline
2024
Highest result from 2012 to 2025 net €886,106 ▲181% The operating result of €841,629 and the net result of €886,106 are both a record.
Annual accounts 2023 filed PDFfull format · 49 days before the deadline
Reappointment: Callens Vandelanotte (director)Permanent representative: Philip De Bruyn · General meeting of 23-04-20243 points ▸
- General meeting, 23-04-2024
- Director reappointment, Callens Vandelanotte
- Permanent representative, Philip De Bruyn
- The deed holds 1 more point.
2023
Back to profit net €315,896 The net result is €315,896, after one loss-making year.
3 directors appointed, 3 reappointmentsReappointments: Opus+ SA, Sternidae SRL and Debruco SRL · Permanent representatives: Philip De Bruyn, Maxime Busschaert and Louis De Bruyn · Appointments: Opus+ SA, Sternidae SRL and Debruco SRL · General meeting of 25-04-202312 points ▸
- General meeting, 25-04-2023
- Director reappointment, Opus+ SA
- Director reappointment, Sternidae SRL
- Director reappointment, Debruco SRL
- Permanent representative, Philip De Bruyn
- Permanent representative, Maxime Busschaert
- Permanent representative, Louis De Bruyn
- Board meeting, 25-04-2023
- Director appointment, Opus+ SA (managing director)
- Director appointment, Sternidae SRL (managing director)
- Director appointment, Debruco SRL (managing director)
- Director appointment, Opus+ SA (chair of the board)
Annual accounts 2022 filed PDFfull format · 88 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 81 days before the deadline
2021
Reappointment: Vandelanotte Réviseurs d'Entreprises (statutory auditor)Permanent representative: Philip De Bruyn · General meeting of 27-04-20213 points ▸
- General meeting, 27-04-2021
- Auditor reappointment, Vandelanotte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Philip De Bruyn
Annual accounts 2020 filed PDFfull format · 87 days before the deadline
2020
Company renamed from Verbo-B to PREFAXIS“Le développement,la production et la vente de matériaux de construction et d’applications,dont les murs…” (deed in French) · General meeting of 30-06-20204 points ▸
- General meeting, 30-06-2020
- Name change, PREFAXIS
- Registered office clause, rue du Touquet 228
- Power of attorney, Jean-Marc Vanstaen
- The deed holds 6 more points.
New managing directorDebruco BV appointed, Louis De Bruyn resigned · Permanent representative: Louis De Bruyn · General meeting of 01-04-20206 points ▸
- General meeting, 01-04-2020
- Director resignation, Louis De Bruyn
- Director appointment, Debruco BV
- Permanent representative, Louis De Bruyn, mentioned twice in the deed
- Board meeting, 01-04-2020
- Director appointment, Debruco BV (managing director)
Annual accounts 2019 filed PDFfull format · 107 days before the deadline
2019
2 directors appointed, 3 resignations, 1 reappointmentResignations: BDR Sprl, Debinco SA and Vanden Bruyn Sprl · Appointments: Opus+ SA (managing director) and De Bruyn Louis (managing director) · Permanent representative: Philip De Bruyn · General meeting of 26-03-201911 points ▸
- General meeting, 26-03-2019
- Director resignation, BDR Sprl
- Director resignation, Debinco SA
- Director resignation, Vanden Bruyn Sprl
- Director appointment, Opus+ SA
- Director appointment, De Bruyn Louis
- Permanent representative, Philip De Bruyn
- Board meeting, 26-03-2019
- Director appointment, Opus+ SA (managing director)
- Director appointment, De Bruyn Louis (managing director)
- Director reappointment, Opus+ SA (chair of the board)
Annual accounts 2018 filed PDFfull format · 93 days before the deadline
2018
Back to profit net €890 The net result is €890, after one loss-making year.
Reappointment: VandelanotteRéviseursd'Entreprises (statutory auditor)Permanent representative: PhilipDeBruyn · General meeting of 27-03-20183 points ▸
- General meeting, 27-03-2018
- Auditor reappointment, VandelanotteRéviseursd'Entreprises (statutory auditor)
- Permanent representative, PhilipDeBruyn
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 118 days before the deadline
2017
3 directors appointed, 4 reappointmentsReappointments: Debinco SA, Sternidae Spri, BDR Sprl and Vanden Bruyn Sprl · Permanent representatives: Philip De Bruyn, Maxime Busschaert, Véronique De Bruyn and Isabelle De Bruyn · Appointments: Debinco SA (managing director), Sternidae Bvba (managing director) and Philip De Bruyn (chair of the board) · General meeting of 28-03-201713 points ▸
- General meeting, 28-03-2017
- Director reappointment, Debinco SA
- Director reappointment, Sternidae Spri
- Director reappointment, BDR Sprl
- Director reappointment, Vanden Bruyn Sprl
- Permanent representative, Philip De Bruyn
- Permanent representative, Maxime Busschaert
- Permanent representative, Véronique De Bruyn
- Permanent representative, Isabelle De Bruyn
- Board meeting, 28-03-2017
- Director appointment, Debinco SA (managing director)
- Director appointment, Sternidae Bvba (managing director)
- Director appointment, Philip De Bruyn (chair of the board)
Annual accounts 2016 filed PDFfull format · 124 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 117 days before the deadline
2015
Back to profit net €122,998 The net result is €122,998, after 3 loss-making years.
Annual accounts 2014 filed PDFfull format · 113 days before the deadline
2014
Liquidity more than doubled current ratio 1.17 The current ratio rises from 0.48 to 1.17. Short-term debt falls from €3.3m to €1.6m.
Equity above €2m equity €2.6m ▲443% Equity rises from €473,027 to €2.6m.
Annual accounts 2013 filed PDFfull format · 97 days before the deadline
2013
Weakest financial year net -€899,600 The net result drops to -€899,600, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 90 days before the deadline
2011
Incorporation PDFpublished on 18-07-2011
First establishment Prefaxis Keramisch, Touquetstraat 228, Comines-Warneton
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank