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Marlux-Stradus

Active Public limited companyfounded 1989active for 36 yearsDellestraat 41, 3550 Heusden-ZolderKBO/BCE: BE 0439.579.056 subsidiary of Cruysinvest#1 employer in Heusden-Zolder, Manufacturing sector
Marlux-Stradus
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Board

5 directors, 1 auditor, no change since 2025
Didier Vercruysse
Director
since 25-03-2025 term until 01-06-2030
listed in the 2025 annual accounts, filed on 18-06-2026
Henri Vercruysse
Director
since 25-03-2025 term until 01-06-2030
listed in the 2025 annual accounts, filed on 18-06-2026
De Briey Raynald
Director
since 03-06-2025 term until 01-06-2030
listed in the 2025 annual accounts, filed on 18-06-2026
Frédéric Wirtz
Director
since 03-06-2025 term until 01-06-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Pieter Jozef F. Wilmots
Director
since 18-09-2025 3-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Ben Vandeweyer
current term since 19-06-2024 term until 01-06-2027
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2022

Office holders in the KBO →

Mandates through the years

34 names, the dashed line is today
Show
Didier Vercruysse
Director
Henri Vercruysse
Director
De Briey Raynald
Director
Frédéric Wirtz
Director
Pieter Jozef F. Wilmots
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Leonardus Petronella Henricus van der Hoeven
Director
Mark Eduardus Cornelis van Reusel
Director
Neal Van Meeuwen
Director
VAN REUSEL Marc
Director
Ardries Pieter Hogenbirk
Director
Hein Klein Schiphorst
Director
Allegondus Franciscus van Woensel
Director
Andries Hogenbirk
Director
Franciscus Johannus Aloysius Vreeswijk
Director
Ben Vanden Berghen
Director
Ernst & Young Bedrijfsrevisoren BV CVBA
Statutory auditor
Adrianus Barendregt
Director
David L.B. Boussu
Director
Kristel Ignoul
Director
David Leon B. Boussou
Director
Eef Denise F. Tuerlinckx
Director
Gert Vanaken
Director
André Barendregt
Director
Dupont Yves
Managing director
Alexandra Strijckmans
Director
Dirk Vael
Director
Bas van Amstel
Director
CRH Belgium NV
Managing director
Patrick van der Hoeven
Director
Ivan Kingston
Director
Edwin E. J. van den Berg
Director
Koen Van Roy
Director
Marc St. Nicolaas
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Didier Vercruysse
    • Director, from 25-03-2025 to date
  • Henri Vercruysse
    • Director, from 25-03-2025 to date
  • De Briey Raynald
    • Director, from 03-06-2025 to date
  • Frédéric Wirtz
    • Director, from 03-06-2025 to date
  • Pieter Jozef F. Wilmots
    • Director, from 18-09-2025 to date
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, from 14-05-2021 to date
  • Leonardus Petronella Henricus van der Hoeven
    • Director, from 01-01-2023 to 28-04-2025
    • Director, until 22-05-2025
  • Mark Eduardus Cornelis van Reusel
    • Director, appointed by deed of 30-05-2024, until 22-05-2025
  • Neal Van Meeuwen
    • Director, from 14-07-2021 to 28-04-2025
    • Director, until 22-05-2025
  • VAN REUSEL Marc
    • Director, until 28-04-2025
  • Ardries Pieter Hogenbirk
    • Director, until 29-02-2024
  • Hein Klein Schiphorst
    • Director, appointed by deed of 23-06-2023, until 01-12-2023
  • Allegondus Franciscus van Woensel
    • Director, from 01-03-2021 to 01-06-2023
  • Andries Hogenbirk
    • Director, appointed by deed of 29-03-2023, no longer listed in the 2025 annual accounts
  • Franciscus Johannus Aloysius Vreeswijk
    • Director, from 01-03-2021 to 01-10-2022
  • Ben Vanden Berghen
    • Director, appointed by deed of 24-08-2020, until 09-08-2021
  • Ernst & Young Bedrijfsrevisoren BV CVBA
    • Statutory auditor, appointed by deed of 31-08-2009, until 28-07-2021
  • Adrianus Barendregt
    • Director, until 01-03-2021
  • David L.B. Boussu
    • Director, from 06-03-2020 to 26-02-2021
  • Kristel Ignoul
    • Director, appointed by deed of 28-07-2014, until 30-06-2016
    • Director, appointed by deed of 23-11-2017, until 24-08-2020
  • David Leon B. Boussou
    • Director, appointed by deed of 30-04-2020, no longer listed in the 2025 annual accounts
  • Eef Denise F. Tuerlinckx
    • Director, appointed by deed of 13-06-2019, until 15-11-2019
  • Gert Vanaken
    • Director, appointed by deed of 04-10-2012, until 28-12-2018
  • André Barendregt
    • Director, appointed by deed of 20-09-2018, no longer listed in the 2025 annual accounts
  • Dupont Yves
    • Director, appointed by deed of 29-11-2013, until 28-06-2018
    • Managing director, appointed by deed of 29-11-2013, until 28-06-2018
  • Alexandra Strijckmans
    • Director, appointed by deed of 24-10-2016, until 27-09-2016
  • Dirk Vael
    • Director, appointed by deed of 25-11-2013, until 12-02-2014
    • Managing director, appointed by deed of 25-11-2013, until 01-11-2013
  • Bas van Amstel
    • Director, appointed by deed of 28-05-2013, until 01-11-2013
  • CRH Belgium NV
    • Director, from before 01-01-2007 to 01-11-2013
    • Managing director, appointed by deed of 07-08-2007, until 01-11-2013
  • Patrick van der Hoeven
    • Director, appointed by deed of 28-05-2013, until 01-07-2013
  • Ivan Kingston
    • Director, appointed by deed of 31-08-2009, until 29-03-2013
  • Edwin E. J. van den Berg
    • Director, appointed by deed of 07-08-2007, until 29-06-2012
  • Koen Van Roy
    • Director, until 30-06-2009
  • Marc St. Nicolaas
    • Director, until 21-05-2007

Control

Parent
Cruysinvest
Equity -€897,450
Loss €907,450 in 2025
Checked score 53
100%
This company
Marlux-Stradus
Equity €19.5m
Loss €7.0m in 2025

Further up the chainCRH Nederland B.V. NL consolidates

and 1 other shareholder

Capital

Capital
€34,000,000
Shares
21,826 in the 2023 annual accounts
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Cruysinvest
100%
CRH Nederland B.V. NL
99.99%100%
100% until 2024
CRH BELGIUM
99.99%0.01%
0.01% until 2020
Owners as a list

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

Articles of association

deed of 27-01-2022 (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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde beperken bij gewone…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 03-12-2021 ↗
  • CRH Belgium NV
  • CRH Nederland B.V.
Capital over time
  1. 28-04-2025 Capital increase of €32,000,000 · to €74,000,000 · no new shares · from reserves
  2. 28-04-2025 Capital reduction of €40,000,000 · to €34,000,000 · repaid to the shareholders
  3. 24-12-2024 Capital reduction of €8,000,000 · to €42,000,000 · repaid to the shareholders
  4. 27-01-2022 Capital stated in 2 deeds · €50,000,000 · 21,826 shares
  5. 31-10-2012 Capital reduction of €63,630,000 · to €50,000,000 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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