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PRUDENCE

Active Public limited companyfounded 2013active for 13 yearsZandvoordestraat 444, 8400 OstendKBO/BCE: BE 0536.519.371 subsidiary of TaleMate

Board

3 directors, last change in June 2026
Director, permanent representative Bart VERSLUYS
since 30-03-2017 6-year term from 2023
listed in the 2024 annual accounts, filed on 30-10-2025
Director
since 30-03-2017 6-year term from 2023
listed in the 2024 annual accounts, filed on 30-10-2025
Director
since 28-01-2021 6-year term from 2023
listed in the 2024 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Archimedesstraat 17 8400 Oostende Artikel 15 - Externe vertegenwoordiging De vennootschap zal geldig worden vertegenwoordigd, in en buiten…”
deed of 29-01-2018
Permanent representatives 1
Permanent representative, for SCORPIAUX
in office according to the deed of 08-08-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
SCORPIAUX
Director
Bart Versluys
Class B director
Cornelia Cok
Class B director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SCORPIAUX
    • Director, from 30-03-2017 to date
  • Tommy DEBLIECK
    • Director, from 30-03-2017 to date
  • Laurence SEGAERT
    • Director, from 28-01-2021 to date
  • Fabrice Goffin
    • Director, from 30-03-2017 to 04-06-2026
  • Bart Versluys
    • Class B director, appointed by deed of 29-01-2018, until 03-06-2021
  • Cornelia Cok
    • Class B director, until 20-12-2017

Control

Parent
Equity €30.1m
Loss €386,489 in 2024
100%
This company
PRUDENCE
Equity -€693,909
Loss €121,588 in 2024

Further up the chainFabtom CV consolidates

and 6 other shareholders

Capital

Capital
€268,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
24.98% until 2023
42.33% until 2022
50% until 2016
Owners as a list

Older annual accounts also name 3 natural persons.

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

7 owners

Owners 7

Next steps