PREFLEXIBEL
Timeline
49 events since 1993Board
Capital
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Annual accounts 2024 filed PDFfull format · 82 days late
Power of attorney: Anton Lecompte1 point ▸
- Power of attorney, Anton Lecompte
Registered in the Peppol Directory Reachable for e-invoices through 0208:0449181561
New establishment in Ninove Désiré De Bodtkaai 27
2024
Resignation: Gabriele Ram (director)1 point ▸
- Director resignation, Gabriele Ram
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 36 days before the deadline
2023
Highest result from 2006 to 2025 net €2.2m ▲49.2% The operating result of €3.9m and the net result of €2.2m are both a record.
1 director appointed, 2 resignationsResignations: Harald Schwarzmayr and Gabriela Ram (managing director) · Appointment: Frank Kerkhofs (managing director) · Board meeting of 11-09-20236 points ▸
- Board meeting, 30-06-2023
- Director resignation, Harald Schwarzmayr
- Board meeting, 11-09-2023
- Director resignation, Gabriela Ram (managing director)
- Director appointment, Frank Kerkhofs (managing director)
- Power of attorney, Frank Kerkhofs
2 directors appointed, 1 statutory auditor reappointedAppointments: Harald Schwarzmayr and Gabriele Ram · Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor) · General meeting of 07-06-20234 points ▸
- General meeting, 07-06-2023
- Director appointment, Harald Schwarzmayr
- Director appointment, Gabriele Ram
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Annual accounts 2022 filed PDFfull format · 31 days before the deadline
1 director appointed, 1 resignationResignation: Mark Van Loon · Appointment: Joeri Goethals · Permanent representative: Kurt Dehoorne · General meeting of 30-06-20224 points ▸
- General meeting, 30-06-2022
- Director resignation, Mark Van Loon
- Director appointment, Joeri Goethals
- Permanent representative, Kurt Dehoorne
2022
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Merger: PREFLEXIBEL takes over REDDYCapital increase of €62,000 to €312,000 · Capital from €250,000 to €312,000, 200 new shares · Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)8 points ▸
- Amendment of the articles, article 27
- Capital increase, €62,000
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Accounting effect, 01-01-2021
- Capital, €312,000, 1,200 shares, mentioned twice in the deed
- Amendment of the articles, article 5
- Amendment of the articles, article 24
- Registered office clause, Elisabethlaan 153, 9400 Ninove
- The deed holds 15 more points.
Annual accounts 2020 filed PDFfull format · 61 days before the deadline
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 16-11-20202 points ▸
- General meeting, 16-11-2020
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Merger proposal: Preflexibel takes over Reddy5 points ▸
- Board composition, Mark Van Loon (raad van bestuur van de over te nemen vennootschap), mentioned twice in the deed
- Board composition, Frank Kerkhofs (raad van bestuur van de over te nemen vennootschap), mentioned twice in the deed
- Board composition, Gabriele Ram (raad van bestuur van de over te nemen vennootschap)
- Board composition, Harald Schwarzmayr (raad van bestuur van de over te nemen vennootschap)
- Accounting effect, 01-01-2021
- The deed holds 6 more points.
Annual accounts 2019 filed PDFfull format · 174 days late
2020
Annual accounts 2018 filed PDFfull format · 243 days late
2019
Weakest financial year net €289,584 ▼69.7% The net result drops to €289,584, the lowest from 2006 to 2025. It recovers the following year.
- General meeting, 10-04-2019
- Director appointment, Frank Kerkhofs
2018
Annual accounts 2017 filed PDFfull format · 87 days late
2017
Annual accounts 2016 filed PDFfull format · 26 days before the deadline
2016
Equity above €5m equity €5.2m ▲34.4% Equity rises from €3.8m to €5.2m.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
Annual accounts 2014 filed PDFfull format · 223 days late
2015
Annual accounts 2013 filed PDFfull format · 174 days late
2013
Annual accounts 2012 filed PDFfull format · 2 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 18 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 2 days late
2010
Annual accounts 2009 filed PDFfull format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 13 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank