PREFLEXIBEL
The computed 12-month bankruptcy probability of PREFLEXIBEL is 1.0% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 33 yrs |
| Board | 3 |
| Locations | 3 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 17-06-2025 | 2025-00150113 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00166358 |
| 31-12-2022 | volledig | 30-06-2023 | 2023-00198484 |
| 31-12-2021 | volledig | 11-07-2022 | 2022-20190675 |
| 31-12-2020 | volledig | 31-05-2021 | 2021-17100284 |
| 31-12-2019 | volledig | 21-01-2021 | 2021-01400166 |
| 31-12-2018 | volledig | 30-03-2020 | 2020-08300227 |
| 31-12-2017 | volledig | 26-10-2018 | 2018-70800588 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28600457 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-25000353 |
-
Joeri GoethalsDirectorState Gazette act 23026449 (23-02-2023)Current23-02-2023 → present
-
Kurt DehoorneAuditorState Gazette act 23026449 (23-02-2023)Current23-02-2023 → present
-
Frank KerkhofsDirectorState Gazette act 25110827 (02-09-2025)Current02-05-2019 → present
3 events
- 02-09-2025 Appointed· Director
- 18-10-2023 Appointed· Managing director
- 02-05-2019 Appointed· Director
Historic, not recently confirmed (8)
-
Harald ScharzmayrDirectorState Gazette act 17141712 (06-10-2017)Not recently confirmedlast confirmed in an act from 2017
-
Guy Wygaerts BVBALegal entityDirectorState Gazette act 17047870 (04-04-2017)Not recently confirmedlast confirmed in an act from 2017
-
Vroegvogel BVBALegal entityDirectorState Gazette act 16016625 (01-02-2016)Not recently confirmedlast confirmed in an act from 2016
4 events
- 06-10-2017 Resigned· Director
- 06-10-2017 Resigned· Managing director
- 01-02-2016 Appointed· Director
- 01-02-2016 Appointed· Managing director
-
Strategy In Action BVBALegal entityDirectorState Gazette act 15126639 (04-09-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 04-09-2015 Appointed· Director
- 04-09-2015 Appointed· Managing director
-
BVBA MW InvestLegal entityDirectorState Gazette act 10190316 (30-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Jo SantinoDirectorState Gazette act 10190316 (30-12-2010)Not recently confirmedlast confirmed in an act from 2010
-
Denderkaai bvbaLegal entityManaging directorState Gazette act 05141185 (10-10-2005)Not recently confirmedlast confirmed in an act from 2005
-
Elcolux bvbaLegal entityManaging directorState Gazette act 05141185 (10-10-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (1)
-
Joris RomeVaste vertegenwoordigerState Gazette act 15126639 (04-09-2015)Permanent representative04-09-2015 → present
Former directors (12)
-
Gabriele RamDirectorState Gazette act 23129796 (11-10-2023)Former11-10-2023 → 11-09-2024
2 events
- 11-09-2024 Resigned· Director
- 11-10-2023 Appointed· Director
-
Gabriela RamDirectorState Gazette act 17141713 (06-10-2017)Former06-10-2017 → 18-10-2023
3 events
- 18-10-2023 Resigned· Managing director
- 06-10-2017 Appointed· Director
- 06-10-2017 Appointed· Managing director
-
Harald SchwarzmayrDirectorState Gazette act 23129796 (11-10-2023)Former11-10-2023 → 18-10-2023
2 events
- 18-10-2023 Resigned· Director
- 11-10-2023 Appointed· Director
-
Mark Van LoonDirectorState Gazette act 17141712 (06-10-2017)Former06-10-2017 → 23-02-2023
2 events
- 23-02-2023 Resigned· Director
- 06-10-2017 Appointed· Director
-
Guy WuygaertsDirectorState Gazette act 17141712 (06-10-2017)Former- → 06-10-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kurt DehoorneCurrent Statutory auditor |
- | 11-10-2023 → present |
Show 2 earlier auditors
| Deloitte Bedrijfsrevisoren CVBA Statutory auditor succeeded by Kurt Dehoorne in 2023 |
- | 11-05-2021 → 11-10-2023 |
| Vande Moortel J. en Co Statutory auditor succeeded by Deloitte Bedrijfsrevisoren CVBA in 2021 |
- | 10-10-2005 → 11-05-2021 |
| NACE primary | Vervaardiging van andere elektrische en elektronische draden en kabels(27320) |
| Legal form | Public limited company(014) |
| Incorporation | 01-02-1993 |
| Status | Active |
| Postal code | 9400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41362B1587/00K003 | Flanders | 1.5 ha | 1 · 5,162 m² | - |
| 52063A0930/00M000 | Wallonia | 8,498 m² | 1 · 3,164 m² | 9.2 m · 2 fl. |
| 41362B1218/00G005 | Flanders | 3,582 m² | 1 · 2,790 m² | 9.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-09-2025 Frank Kerkhofs appointed as director
- Frank Kerkhofs, Bestuurder
Technical details
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"kbo": "0449.181.561",
"name_full": "Preflexibel"
}
}11-09-2024 GABRIELE RAM resigns as director
- GABRIELE RAM, Bestuurder
Technical details
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}18-10-2023 1 director appointed, 2 resigning
- Frank Kerkhofs, Gedelegeerd bestuurder
- Harald Schwarzmayr, Bestuurder
- Gabriela Ram, Gedelegeerd bestuurder
Technical details
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"rrn": null,
"name": "Gabriela Ram",
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},
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
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],
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"subject_company": {
"kbo": "0449.181.561",
"name_full": "Preflexibel"
}
}11-10-2023 3 directors appointed
- Harald Schwarzmayr, Bestuurder
- Gabriele Ram, Bestuurder
- Kurt Dehoorne, Commissaris
Technical details
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}
}23-02-2023 2 directors appointed, 1 resigning
- Joeri Goethals, Bestuurder
- Kurt Dehoorne, Auditor
- Mark Van Loon, Bestuurder
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mark Van Loon",
"address": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joeri Goethals",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Kurt Dehoorne",
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"subject_company": {
"kbo": "0449.181.561",
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}28-06-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-06-28",
"filing_date": "2021-06-18",
"act_kind_objet": "fusie door overneming - wijzigingen statuten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.181.561",
"name": "PREFLEXIBEL",
"role": "acquiring",
"address": "Elisabethlaan 153, 9400 Ninove",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0421.150.046",
"name": "REDDY",
"role": "absorbed",
"address": "Parc Industriel Paysager de Tyberchamps 30, 7180 Seneffe",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1,
"legal_articles": [
"39, \u00A71, eerste en de",
"7:155",
"7:179",
"7:197",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "1 aandeel PREFLEXIBEL in ruil voor 10 aandelen REDDY",
"new_shares_issued_n": 200,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap REDDY, inclusief rechten en verplichtingen, is overgegaan op PREFLEXIBEL. De inbreng in natura bestaat uit de activa en passiva van REDDY op basis van de jaarrekening afgesloten per 31 december 2020.",
"equity_transferred_eur": 3592342.8,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.181.561",
"name_full": "PREFLEXIBEL",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "Deloitte Bedrijfsrevisoren",
"person_name": null,
"org_rep_person_name": "Nico HOUTHAEVE"
},
"summary_narrative": "De naamloze vennootschap PREFLEXIBEL heeft op 20 mei 2021 besloten tot fusie door overneming van de naamloze vennootschap REDDY. Het gehele vermogen van REDDY, inclusief onroerende goederen, is overgegaan op PREFLEXIBEL. In ruil daarvoor zijn 200 nieuwe aandelen van PREFLEXIBEL uitgegeven aan de aandeelhouders van REDDY tegen een ratio van 1:10. Het kapitaal van PREFLEXIBEL is verhoogd van \u20AC250.000 naar \u20AC312.000. De fusie is geldig vanaf 1 januari 2021. De statuten van PREFLEXIBEL zijn herzien en aangepast aan de nieuwe situatie.",
"co_filed_documents": [
"verslag van het bestuursorgaan inzake de inbreng in natura in het kader van de fusie, de wijziging van het voorwerp n.a.v. de fusie en het wijzigen van de rechten verbonden aan de soorten aandelen",
"verslag van de commissaris in toepassing van de artikelen 7:179, \u00A71 en 7:197, \u00A71 van het Wetboek van vennootschappen en verenigingen",
"geco\u00F6rdineerde tekst van statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}11-05-2021 Deloitte Bedrijfsrevisoren CVBA appointed as statutory auditor
- Deloitte Bedrijfsrevisoren CVBA, Commissaris
Technical details
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"subject_company": {
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"name_full": "Preflexibel"
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}23-03-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Heidi Beunens",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-03-15",
"act_kind_objet": "Aankondiging Fusie"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-03-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0449.181.561",
"name": "Preflexibel NV",
"role": "acquiring",
"address": "Elisabethlaan 153, 9400 Ninove",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0421.150.046",
"name": "Reddy NV",
"role": "absorbed",
"address": "Parc Industriel de Tyberchamps 30, 7180 Seneffe",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 0.1,
"legal_articles": [
"12:24",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2020-12-31",
"exchange_ratio_text": "10 aandelen Reddy recht op 1 aandeel Preflexibel",
"new_shares_issued_n": 200,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen van Reddy NV, inclusief alle rechten en verplichtingen, wordt overgenomen door Preflexibel NV. Dit omvat zowel roerende als onroerende activa, inclusief industri\u00EBle en elektrische producten, grondstoffen, patenten, licenties en handelsmerken.",
"equity_transferred_eur": 1250000.0,
"accounting_effective_date": "2021-01-01"
},
"subject_company": {
"kbo": "0449.181.561",
"name_full": "Preflexibel NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0449.181.561",
"org_name": "Wienerberger NV",
"person_name": "Heidi Beunens",
"org_rep_person_name": "Heidi Beunens"
},
"summary_narrative": "Het fusievoorstel betreft de overname van Reddy NV door Preflexibel NV, waarbij het gehele vermogen van Reddy NV, inclusief activa, passiva en immateri\u00EBle rechten, overgaat op Preflexibel NV. De fusie is gebaseerd op een ruilverhouding van 10 aandelen Reddy NV voor 1 aandeel Preflexibel NV. Boekhoudkundige retroactiviteit is vanaf 1 januari 2021 van kracht. Het voorstel is op 15 maart 2021 neergelegd bij de Ondernemingsrechtbank Gent, afdeling Dendermonde.",
"co_filed_documents": [
"Fusievoorstel",
"Jaarrekeningen van de laatste 3 boekjaren van Preflexibel NV en Reddy NV",
"Verslagen van de bestuurders van Preflexibel NV en Reddy NV over de laatste 3 boekjaren"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2019 Frank Kerkhofs appointed as director
- Frank Kerkhofs, Bestuurder
Technical details
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"events": [
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"schema": "v3.2",
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"subject_company": {
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}09-05-2018 Change in the board of directors
Technical details
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}06-10-2017 2 directors appointed, 3 resigning
- Harald Scharzmayr, Bestuurder
- Mark Van Loon, Bestuurder
- Guy Wuygaerts, Bestuurder
- Joris Rome, Bestuurder
- NV Preflexibel Invest, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Wuygaerts",
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},
{
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"person": {
"rrn": null,
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},
{
"kind": "director_out",
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{
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"person": {
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},
{
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}06-10-2017 2 directors appointed, 2 resigning
- Gabriela Ram, Bestuurder
- Gabriela Ram, Gedelegeerd bestuurder
- BVBA Vroegvogel, Bestuurder
- BVBA Vroegvogel, Gedelegeerd bestuurder
Technical details
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},
{
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},
{
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},
{
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],
"schema": "v3.2",
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"subject_company": {
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}
}04-04-2017 1 director appointed, 1 resigning
- Guy Wygaerts BVBA, Bestuurder
- S&V Partners NV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
"name": "S\u0026V Partners NV",
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}
},
{
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"person": {
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],
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"subject_company": {
"kbo": "0449.181.561",
"name_full": "Preflexibel",
"_kbo_extracted_mismatch": "0469.181.561"
}
}01-02-2016 2 directors appointed
- Vroegvogel BVBA, Bestuurder
- Vroegvogel BVBA, Gedelegeerd bestuurder
Technical details
{
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},
{
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"subject_company": {
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"name_full": "PREFLEXIBEL"
}
}22-10-2015 2 resigning
- Theo Chantillon, Bestuurder
- Theo Chantillon, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"person": {
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"name": "Theo Chantillon",
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
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"subject_company": {
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}04-09-2015 3 directors appointed, 2 resigning
- Strategy In Action BVBA, Bestuurder
- Strategy In Action BVBA, Gedelegeerd bestuurder
- Joris Rome, Vaste vertegenwoordiger
- Michel Welters, Bestuurder
- Michel Welters, Gedelegeerd bestuurder
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}30-12-2010 5 directors appointed
- Joris Rome, Bestuurder
- Jo Santino, Bestuurder
- BVBA MW Invest, Bestuurder
- NV Preflexibel Invest, Bestuurder
- Michel Welters, Gedelegeerd bestuurder
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}09-01-2006 Articles of association amended
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}10-10-2005 3 directors appointed, 2 resigning
- Denderkaai bvba, Gedelegeerd bestuurder
- Elcolux bvba, Gedelegeerd bestuurder
- Vande Moortel J. en Co, Commissaris
- Van Der Poorten Fons, Gedelegeerd bestuurder
- Wauters Johan, Gedelegeerd bestuurder
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}| Legal nameNL | PREFLEXIBEL |