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PREFINA

Active
Public limited companyfounded 1967active for 59 yearsBoulevard Audent 10, 6000 Charleroi, BelgiumKBO/BCE: BE 0402.533.964

Directors

Directors
2 directors
Leusden Nathalie
Director · since 08-02-2021 · listed in the 2025 annual accounts, filed on 22-12-2025
Current
Roosens Eric
Director · since 08-02-2021 · listed in the 2025 annual accounts, filed on 22-12-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier…”
deed of 08-10-2026

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 08-10-2026 Capital stated in the deed · €1,041,152.80 · 4,200 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Leusden Nathalie
  • Director, from 08-02-2021 to date
Roosens Eric
  • Director, from 08-02-2021 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, 3”
“Peut élire parmi ses membres un président, peut créer en son sein et sous sa responsabilité un ou plusieurs comités consultatifs, définit…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Nomination liquidateurs met fin pouvoirs organe administration, article 2:71 §2 alinéa 2 Code des sociétés et des associations”

Articles of association, deed of 08-10-2026 (in French)

Next steps