PRUDENCE
Board
3 directors, last change in June 2026Director, 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
Mandates through the years
6 names, the dashed line is todaySCORPIAUX
Director
Director
Tommy DEBLIECK
Director
Director
Laurence SEGAERT
Director
Director
Fabrice Goffin
Director
Director
Bart Versluys
Class B director
Class B director
Cornelia Cok
Class B director
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
100%
This company
PRUDENCE
Equity -€693,909
Loss €121,588 in 2024
Further up the chainFabtom CV consolidates
Capital
- Capital
- €268,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TaleMate
- SCORPIAUX
- Visytec
- SUMMA
Older annual accounts also name 3 natural persons.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
7 ownersOwners 7
-
100%
- Fabtom CVconsolidating parentEquity €12.8m Profit of €1 in 2025 (profit of €2,428 in 2024)consolidates
-
42.33%
- Bart Versluysnatural personSourceown accounts 201725.02%
- Equity €160.2m Profit of €3.3m in 2025 (profit of €252,711 in 2024)Sourceown accounts 201724.98%
- Fabrice Goffinnatural personSourceown accounts 20173.83%
- Tommy Debliecknatural personSourceown accounts 20173.83%