STRAFER
Part of the group
6 companies in 4 countries
Board
2 directors, last change in 2023Director
since 26-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 26-04-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director
Managing director
Managing director
Director
Director
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 21-12-2016, until 23-05-2023
- Managing director, appointed by deed of 21-12-2016, until 23-05-2023
-
- Director, appointed by deed of 21-12-2016, until 23-05-2023
- Managing director, appointed by deed of 21-12-2016, until 23-05-2023
-
- Director, from before 29-05-2015 to 07-12-2016
-
- Director, until 07-12-2016
-
- Director, from before 29-05-2015 to 07-12-2016
-
- Managing director, appointed by deed of 29-05-2015, last mentioned in 2015
Control
Parent
Equity €73.3m
Loss €454,937 in 2024 (profit €55.8m in 2023)
Checked score
Source: accounts 2024
100%
This company
STRAFER
Equity €1.2m
Loss €12,067 in 2025
Capital
- Capital
- €446,208.34
- Source
- deed of 26-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (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.
- “Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, hoogstens zes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-05-2023 ↗
- all shares
Capital over time
- 26-02-2024 Capital stated in the deed · €446,208.34