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STACA

Active
Public limited companyfounded 1998active for 27 yearsLeuvensesteenweg 89, 3070 Kortenberg, BelgiumKBO/BCE: BE 0464.829.443
Summary

STACA has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.1m and a net result of €2.5m. Equity is shrinking by about 7.4% per year across the filed financial years. Its solvency ranks better than 75% of 1,054 sector peers (NACE 49, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
4 directors, no change since 2026

Board 4

DIVO Management
Director · since 28-09-2020 · Legal entity · permanent representative: Dirk Vochten
Current
CREAD
Director · since 05-06-2023 · Legal entity · permanent representative: Dirk Hellemans
Current
Philippe Dочх
Director · since 12-03-2024
Current
Maarten Voetelink
Director · since 02-02-2026
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Paul Jozef Marie Timmermans
Director · since 28-07-2014
Not recently confirmed
Viamigin
Director · since 01-09-2014 · Legal entity · permanent representative: Redgy Deschacht
Not recently confirmed
BVBA VLAMIGIN
Director · Legal entity · permanent representative: Redgy Deschacht
Not recently confirmed

Permanent representatives 2

Dirk Vochten
Permanent representative · since 28-09-2020 · for DIVO Management
Current
Dirk Hellemans
Permanent representative · since 05-06-2023 · for CREAD
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Redgy Deschacht
Permanent representative · for BVBA VLAMIGIN
Not recently confirmed

Statutory auditor 1

Enst & Young Bedrijfsrevisoren
Auditor · since 05-06-2023 · permanent representative: Marie-Laure Moreau
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 →

Mandate history

16 people since 2004, 8 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DIVO Management
  • Director, from 28-09-2020 to date
CREAD
  • Director, since before 05-06-2023
Philippe Dочх
  • Director, from 12-03-2024 to date
Maarten Voetelink
  • Director, from 02-02-2026 to date
Enst & Young Bedrijfsrevisoren
  • Auditor, from 05-06-2023 to date
Paul Jozef Marie Timmermans
  • Director, until 01-06-2012
  • Director, from 28-07-2014 not ended, last confirmed 14-08-2014
Viamigin
  • Director, from 01-09-2014 not ended, last confirmed 05-11-2014
BVBA VLAMIGIN
  • Director, from 21-06-2016 to 05-06-2023
  • Director, from before 29-06-2017 not ended, last confirmed 16-08-2017
CREAD
  • Director, from 30-07-2014 to 29-06-2017
  • Director, from before 02-06-2020 to 02-02-2026
Ernst & Young Bedrijfsrevisoren
  • Auditor, from 29-06-2017 to 05-06-2023
De Prycker Consult
  • Director, from 04-06-2018 to 31-05-2022
Redgy Deschacht
  • Permanent representative, until 02-06-2020
BV CVBA PricewaterhouseCoopers
  • Statutory auditor, from 29-10-2014 to 29-06-2017
Businorm
  • Director, until 01-09-2014
Paul TIMMERMANS
  • Director, from before 07-06-2004 to 30-07-2014
VAN PEE Margareta Maria Marcella Cornelia
  • Director, from before 07-06-2004 to 01-06-2012
  • Managing director, from before 07-06-2004 to 30-07-2014
  • Statutory manager, from 01-06-2012 to 28-07-2014
  • Director, from 28-07-2014 to 30-07-2014
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. KEOLIS SAFR consolidates
  2. KEOLIS VLAANDEREN 99.97%
  3. STACA

Highest known parent: KEOLIS SA (France). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of STACA 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

Capital over the years
  1. 01-02-2024 Capital stated in 3 acts · €65,000 · 3,550 shares