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STRACO INVESTMENTS

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsFazantenlaan 20, 9250 Waasmunster, BelgiumKBO/BCE: BE 1007.579.679
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STRACO INVESTMENTSActive
Risk analysis ReportCompare

Directors

Directors
7 directors, no change since 2025

Board 7

DE QUINNEMAR, Nicolas
Class A director · since 22-03-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
DE RAEDT Ann Albert Jeanne
Class A director · since 22-03-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Frederica VERHEYDEN
Statutory director · since 22-03-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Gino DE RAEDT
Statutory director · since 22-03-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
TICACONSULT
Class B director · since 22-03-2024 · Private limited company · permanent representative: Van Den Eynden Erik · also on the board of 30 other companies · listed in the 2025 annual accounts, filed on 22-06-2026
Current
D.A.S.T.
Bestuurder "categorie c" · since 16-11-2025 · 3-year term from 2025 · Private limited company · permanent representative: Willem Dejonghe · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Joachim Creus
Bestuurder "categorie c" · since 16-11-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Permanent representatives 2
Van Den Eynden Erik
Permanent representative · appointed in the act of 05-04-2024 · for TICACONSULT
Current
Willem Dejonghe
Permanent representative · appointed in the act of 27-01-2026 · for D.A.S.T.
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 16-10-2025 · permanent representative: Paul Eelen · listed in the 2025 annual accounts, filed on 22-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“• Het ten gepaste tijde verstrekken van alle informatie/advies die het bestuursorgaan nodig heeft om zijn plichten uit te voeren; • Het…”
deed of 04-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Straco PE BV consolidates
  2. STRACO INVESTMENTS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 14-11-2025 ↗
  • DE RAEDT Gino Edmond Rachel 3 shares
  • VERHEYDEN Frederica Irma Marcella 3 shares
  • IKIGAI 73,416 shares
Capital over time
  1. 14-11-2025 Capital increase · 71 new shares · in cash
  2. 04-10-2024 Capital stated in the deed · 73,422 shares

Mandate history

8 people, 8 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DE QUINNEMAR, Nicolas
  • Class A director, appointed in the act of 05-04-2024, still in office
DE RAEDT Ann Albert Jeanne
  • Class A director, appointed in the act of 05-04-2024, still in office
Frederica VERHEYDEN
  • Statutory director, appointed in the act of 05-04-2024, still in office
Gino DE RAEDT
  • Statutory director, appointed in the act of 05-04-2024, still in office
TICACONSULT
  • Class B director, appointed in the act of 05-04-2024, still in office
D.A.S.T.
  • Bestuurder "categorie c", from 16-11-2025 to date
Joachim Creus
  • Bestuurder "categorie c", from 16-11-2025 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 17-11-2025, still in office

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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