PREFLEXIBEL
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 30-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director
director current term since 02-06-2024
managing director appointed by deed of 18-10-2023
term until 02-06-2030
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Kurt Dehoorne
appointed by deed of 11-05-2021
Mandates through the years
7 names, the dashed line is todayFrank Kerkhofs
Director, Managing director
Director, Managing director
Joeri Goethals
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Gabriele Ram
Director
Director
Gabriela Ram
Managing director
Managing director
Harald Schwarzmayr
Director
Director
Mark Van Loon
Board
Board
LeadershipBoardEarlierRest of the term
Mandates as a list
- Frank Kerkhofs
- Director, from 10-04-2019 to date
- Managing director, appointed by deed of 18-10-2023, still in office
- Joeri Goethals
- Director, from 30-06-2022 to date
- Deloitte Bedrijfsrevisoren
- Statutory auditor, from 16-11-2020 to date
- Gabriele Ram
- Director, appointed by deed of 11-10-2023, until 11-09-2024
- Gabriela Ram
- Managing director, from 29-08-2017 to 18-10-2023
- Harald Schwarzmayr
- Director, from 04-08-2017 to 18-10-2023
- Mark Van Loon
- Board, from 04-08-2017 to 23-02-2023
Control
100%
This company
PREFLEXIBEL
Equity €6.9m
Profit €1.6m in 2025
Further up the chainWienerberger AG AT 100%Pipelife International Gmbh AT consolidates
Capital
- Capital
- €312,000
- Shares
- 1,200 in the 2021 annual accounts
- Contribution per share
- €260
- Equity per share
- €5,751 in 2025
- Source
- deed of 28-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- WIENERBERGER
- Pipelife International Gmbh
- PREFLEXIBEL INVEST
- LUXEMPART SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsAt least 3 directors
Shareholders
2 ownersOwners 2
- WIENERBERGERparentEquity €175.8m Profit of €29.5m in 2025 (profit of €26.0m in 2024) Checked score 96100%
- consolidates