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STRACO REAL ESTATE DEVELOPMENT

Active
Public limited companyfounded 1994active for 32 yearsKortrijksesteenweg 157, 9830 Sint-Martens-Latem, Belgium48 active companies are registered at this addressKBO/BCE: BE 0452.758.386
Summary

STRACO REAL ESTATE DEVELOPMENT has been active since 1994 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.0m and a net result of -€596,816. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 26% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (23148251). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

TICACONSULT
Director · since 01-09-2022 · Private limited company · permanent representative: VAN DEN EYNDEN Erik
Current
ViBel
Director · since 01-09-2022 · Private limited company · permanent representative: Carl-Philip DE VILLEGAS DE CLERCAMP
Current
ELIAS WHEMAB
Director · Private limited company · permanent representative: Bart ELIAS
Current

Permanent representatives 3

Carl-Philip DE VILLEGAS DE CLERCAMP
Permanent representative · since 01-09-2022 · for ViBel
Current
VAN DEN EYNDEN Erik
Permanent representative · since 01-09-2022 · for TICACONSULT
Current
Bart ELIAS
Permanent representative · for ELIAS WHEMAB
Current

Statutory auditor 1

FIGURAD BEDRIJFSREVISOREN
Statutory auditor · since 22-11-2023 · permanent representative: De Causmaecker Ann
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2022, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TICACONSULT
  • Director, from 01-09-2022 to date
ViBel
  • Director, from 01-09-2022 to date
ELIAS WHEMAB
  • Director, since before 31-10-2022
FIGURAD BEDRIJFSREVISOREN
  • Statutory auditor, from 22-11-2023 to date
STRACO
  • Director, from before 22-11-2023 to 22-03-2024
See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2004).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

3 owners

Chain of control

  1. STRACO PE consolidates
  2. STRACO 100%
  3. STRACO REAL ESTATE DEVELOPMENT

Highest known parent: STRACO PE. The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of STRACO REAL ESTATE DEVELOPMENT and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
  • STRACO RE (BE 1007.578.491) 76,000,000 shares · €76,000,000 in kind
Stated in the act act of 12-06-2026 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-06-2026 Capital stated in the deed · €77,287,645.79 · 76,060,000 shares