PREFER Services

Active

Public limited company·Vervaardiging van artikelen van beton voor de bouw· 58 yrs active

Sart d'Avette 110 ·4400 Flémalle, Belgium

Risk: very low

BE 0404.418.437

Watch Print / PDF

Directors & mandates

13 directors

Current directors & mandates

S.R.L. DNI-ProGestLegal entity
Director· perm. rep.: David NIGOT
State Gazette act 25037538 (19-03-2025)

Current
01-02-2025 → present
A.GREGOIRE S.R.L.Legal entity
Director· perm. rep.: Antoine GREGOIRE
State Gazette act 24040125 (06-03-2024)

Current
06-03-2024 → present
MA-gEstion S.R.L.Legal entity
Director· perm. rep.: Maxime HERBETO
State Gazette act 24040125 (06-03-2024)

Current
06-03-2024 → present
S.R.L. CoGe4Legal entity
Director· perm. rep.: Germain PORTIER
State Gazette act 24040125 (06-03-2024)

Current
06-03-2024 → present
2 events
- 06-03-2024 Appointed· Director
- 06-03-2024 Appointed· Managing director
FINAWIRS S.A.Legal entity
Director· perm. rep.: Pierre PORTIER
State Gazette act 24040125 (06-03-2024)

Current
10-08-2023 → present
3 events
- 06-03-2024 Resigned· Director
- 06-03-2024 Appointed· Director
- 10-08-2023 Mandate renewed· Director
A. GREGOIRELegal entity
Director· perm. rep.: Antoine GREGOIRE
State Gazette act 23093891 (20-07-2023)

Current
01-07-2023 → present
SRL MA-gEstionLegal entity
Director· perm. rep.: Maxime HERBETO
State Gazette act 22126917 (25-10-2022)

Current
01-10-2022 → present
Paul PORTIER
Director
State Gazette act 22132045 (08-11-2022)

Current
09-01-2018 → present
7 events
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Managing director
- 09-03-2021 Resigned· Director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Managing director
- 13-12-2017 Resigned· Managing director
Pierre PORTIER
Director
State Gazette act 22132045 (08-11-2022)

Current
09-01-2018 → present
7 events
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 09-01-2018 Appointed· Director
- 09-01-2018 Appointed· Managing director
- 13-12-2017 Resigned· Managing director

Former directors (4)

David NIGOT
Director
State Gazette act 24040125 (06-03-2024)

Former
01-10-2022 → 31-01-2025
3 events
- 31-01-2025 Resigned· Director
- 06-03-2024 Appointed· Director
- 01-10-2022 Appointed· Director
Catherine DELPEREE
Director
State Gazette act 24040125 (06-03-2024)

Former
01-10-2022 → 31-08-2024
3 events
- 31-08-2024 Resigned· Director
- 06-03-2024 Appointed· Director
- 01-10-2022 Appointed· Director
Germain PORTIER
Director
State Gazette act 23104291 (10-08-2023)

Former
04-07-2018 → 06-03-2024
7 events
- 06-03-2024 Resigned· Director
- 10-08-2023 Mandate renewed· Director
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 04-07-2018 Appointed· Director
Raphaël GRIMONT
Director
State Gazette act 23104291 (10-08-2023)

Former
04-07-2018 → 06-03-2024
7 events
- 06-03-2024 Resigned· Director
- 10-08-2023 Mandate renewed· Director
- 08-11-2022 Mandate renewed· Director
- 25-10-2022 Mandate renewed· Director
- 09-03-2021 Appointed· Director
- 09-03-2021 Resigned· Director
- 04-07-2018 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDOCurrent Statutory auditor · represented by Christian SCHMETS	—	09-03-2021 → present
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Félix FANK	—	14-07-2017 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Félix FANK	—	28-04-2016 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Vervaardiging van artikelen van beton voor de bouw(23610)
Legal form	Public limited company(014)
Incorporation	01-01-1968
Status	Active
Postal code	4400