STRATICA
Board
2 directors, 1 auditor, last change in August 2026Deed of 07-08-20261 statutory auditor reappointedPermanent representatives: Maarten Broens and Ward Kerkhofs · Moore Audit bv (statutory auditor) · General meeting of 26-06-2026
Director, permanent representative Maarten BROENS
since 22-05-2023
6-year term from 2023
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
WERKHOFS BV
Director, permanent representative Ward KERKHOFS
since 31-07-2024
6-year term from 2024
also on the board of 23 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Ingrid VOSCH
appointed by deed of 05-01-2024
term of 3 financial years from 2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayQuality Management
Director
Director
WERKHOFS
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Frans VAN BROEKHOVEN
Director
Director
BURO MERTENS
Director
Director
Marc VAN BROEKHOVEN
Director
Director
HWY bv
Director
Director
YMA Beheer
Director
Director
Van Broekhoven Johan
Board
Board
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Quality Management
- Director, from 22-05-2023 to date
- WERKHOFS
- Director, from 31-07-2024 to date
- Moore Audit
- Statutory auditor, from 20-11-2023 to date
- Frans VAN BROEKHOVEN
- Managing director, until 05-01-2024
- Director, appointed by deed of 16-01-2025, until 31-05-2025
- BURO MERTENS
- Director, appointed by deed of 05-01-2024, until 31-07-2024
- Marc VAN BROEKHOVEN
- Director, until 01-03-2024
- HWY bv
- Director, appointed by deed of 14-06-2023, until 05-01-2024
- YMA Beheer
- Director, from 02-07-2021 to 22-05-2023
- Van Broekhoven Johan
- Board, until 14-11-2022
Control
Parent
Equity €33.9m
Profit €2.7m in 2025 (profit €12.7m in 2024)
Checked score 89
Source: own accounts 2025
100%
This company
STRATICA
Equity €2.0m
Profit €88,820 in 2025
Capital
- Capital
- €329,939.69
- Source
- deed of 16-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- ALGEMENE PARTICIPATIE KERKHOFS
- DE LINDEHOEVE
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-11-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2024 ↗
- dezelfde aandeelhouder all shares
Capital over time
- 16-01-2025 Capital increase of €85,050 · to €329,939.69 · no new shares
- 16-01-2025 Capital increase of €85,050 · to €329,939.69 · no new shares