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STRACO

Inactive KBO/BCE: BE 0424.894.741
Heads the group STRACO 48 companies in 11 countries
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STRACO
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Last board

6 directors, 1 auditor, last change in 2023
Gino De Raedt
Statutory director
since 28-09-2005
also on the board of 6 other companies
listed in the 2022 annual accounts, filed on 22-06-2023
Frederica VERHEYDEN
Statutory director
since 09-12-2008
also on the board of 4 other companies
listed in the 2022 annual accounts, filed on 22-06-2023
Ann DE RAEDT
Class A director
since 01-10-2014
earlier manager and director, until 06-01-2021
earlier niet statutaire bestuurder categorie a, until 27-01-2022
listed in the 2022 annual accounts, filed on 22-06-2023
CINQO NV
Class A director, permanent representative Nicolas DE QUINNEMAR
since 01-10-2014
earlier manager and director, until 06-01-2021
earlier niet statutaire bestuurder categorie a, until 27-01-2022
also on the board of 5 other companies
listed in the 2022 annual accounts, filed on 22-06-2023
ELIAS WHEMAB BV
Class C director, permanent representative Bart ELIAS
since 01-10-2014
earlier manager and director, until 06-01-2021
earlier niet statutaire bestuurder categorie b, until 27-01-2022
also on the board of 10 other companies
listed in the 2022 annual accounts, filed on 22-06-2023
1 other company bankrupt
TicaConsult BV
Class B director, permanent representative Erik Van Den Eynden
since 18-05-2021
earlier niet statutaire bestuurder categorie b, until 27-01-2022
earlier orgaan van dagelijks bestuur, until 02-03-2022
listed in the 2022 annual accounts, filed on 22-06-2023
FIGURAD BEDRIJFSREVISOREN
Statutory auditor, permanent representative Ann DE CAUSMAECKER
appointed by deed of 08-07-2022
Permanent representatives 3
Erik Van Den Eynden
Permanent representative, for TicaConsult
appointed by deed of 27-01-2022
Nicolas DE QUINNEMAR
Permanent representative, for CINQO
appointed by deed of 27-01-2022
Bart ELIAS
Permanent representative, for ELIAS WHEMAB
appointed by deed of 13-07-2023

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Gino De Raedt
Statutory director
Frederica VERHEYDEN
Statutory director
Ann DE RAEDT
Class A director
CINQO
Class A director
ELIAS WHEMAB
Class C director
TicaConsult
Class B director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
DV ADVIES
Director
ALGINO
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Gino De Raedt
    • Statutory director, from 28-09-2005 to date
  • Frederica VERHEYDEN
    • Statutory director, from 09-12-2008 to date
  • Ann DE RAEDT
    • Director, from 01-10-2014 to 27-01-2022
    • Manager and director, until 06-01-2021
    • Class A director, appointed by deed of 27-01-2022, still in office
  • CINQO
    • Director, from 01-10-2014 to 27-01-2022
    • Manager and director, until 06-01-2021
    • Class A director, appointed by deed of 27-01-2022, still in office
  • ELIAS WHEMAB
    • Director, from 01-10-2014 to 27-01-2022
    • Manager and director, until 06-01-2021
    • Class B director, appointed by deed of 27-01-2022, until 22-06-2023
    • Class C director, appointed by deed of 13-07-2023, still in office
  • TicaConsult
    • Class B director, from 18-05-2021 to date
    • Orgaan van dagelijks bestuur, appointed by deed of 07-06-2021, until 02-03-2022
  • FIGURAD BEDRIJFSREVISOREN
    • Statutory auditor, from 23-11-2018 to date
  • DV ADVIES
    • Director, appointed by deed of 06-01-2021, until 27-01-2022
    • Director, appointed by deed of 06-01-2021, no longer listed in the 2022 annual accounts
  • ALGINO
    • Director, appointed by deed of 06-01-2021, no longer listed in the 2022 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€261,961,900.67
Shares
73,422
Contribution per share
€3,568
Equity per share
€20,766 in 2022
Source
2022 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-01-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Natuurlijke of rechtspersonen,al dan niet aandeelhouders, door haar vast te stellen”
“Vaste of evenredige vergoeding, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
“Zowel enige aandeelhouder als derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van…”
deed of 06-01-2021 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 April to 31 March
deed of 16-11-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of September at 14:00
deed of 16-11-2023 (in Dutch)

The directors' other companies

1 last 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.

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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