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STRATICA

Active Public limited companyfounded 1989active for 37 yearsWinkelomseheide 217, 2440 GeelKBO/BCE: BE 0437.649.053 subsidiary of ALGEMENE PARTICIPATIE KERKHOFS#8 employer in Geel, Construction sector
Part of the group ALGEMENE PARTICIPATIE KERKHOFS 30 companies in 4 countries
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STRATICA
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Timeline

57 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
1 statutory auditor reappointedPermanent representatives: Maarten Broens and Ward Kerkhofs · Moore Audit bv (statutory auditor) · General meeting of 26-06-20264 points ▸
  • General meeting, 26-06-2026
  • Permanent representative, Maarten Broens
  • Permanent representative, Ward Kerkhofs
  • Auditor reappointment, Moore Audit bv (statutory auditor)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 32 days before the deadline
Registered office moved from Leopoldsburg to GeelNew registered office: Winkelomseheide 217A, 2440 Geel · Previous registered office: Antwerpsesteenweg 187, 3970 Leopoldsburg · Permanent representatives: Maarten BROENS and Ward KERKHOFS · Board meeting of 05-05-20264 points ▸
  • Board meeting, 05-05-2026
  • Registered-office move, Winkelomseheide 217A, 2440 Geel
  • Permanent representative, Maarten BROENS
  • Permanent representative, Ward KERKHOFS

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2024 filed NBBfull format
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
1 director resigningFrans VAN BROEKHOVEN · Permanent representatives: Maarten BROENS and Ward KERKHOFS · General meeting of 01-04-20254 points ▸
  • General meeting, 01-04-2025
  • Director resignation, Frans VAN BROEKHOVEN
  • Permanent representative, Maarten BROENS
  • Permanent representative, Ward KERKHOFS

Open the deed in the Belgian Official Gazette

Merger: STRATICA takes over DRION GLIJBOUWCapital increase of €85,050 to €329,939.69 · Capital from €244,889.69 to €329,939.69 · Appointment: Van Broekhoven Frans (director)5 points ▸
  • Incorporation, 22-06-1989
  • Incorporation, 25-08-1992
  • Capital increase, €85,050, mentioned twice in the deed
  • Director appointment, Van Broekhoven Frans
  • Power of attorney, Jean FLEMINGS
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

2024
New establishment in Bilzen-Hoeselt Drion glijbouw, Kieleberg 8
Merger proposal: STRATICA takes over DRION GLIJBOUW NVPermanent representatives: Maarten BROENS and Ward KERKHOFS · dezelfde aandeelhouder holds all the shares5 points ▸
  • Accounting effect, 01-01-2024, mentioned twice in the deed
  • Power of attorney, Flemings & Jansen
  • Permanent representative, Maarten BROENS
  • Permanent representative, Ward KERKHOFS
  • dezelfde aandeelhouder holds all the shares, mentioned twice in the deed
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

1 director appointed, 1 resignationResignation: BURO MERTENS bv · Permanent representatives: Koen MERTENS and Ward KERKHOFS · Appointment: WERKHOFS bv · General meeting of 01-07-20245 points ▸
  • General meeting, 01-07-2024
  • Director resignation, BURO MERTENS bv
  • Permanent representative, Koen MERTENS
  • Director appointment, WERKHOFS bv
  • Permanent representative, Ward KERKHOFS

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1 statutory auditor appointedPermanent representatives: Maarten BROENS and Koen MERTENS · Moore Audit bv (statutory auditor) · General meeting of 01-12-20234 points ▸
  • General meeting, 01-12-2023
  • Permanent representative, Maarten BROENS
  • Permanent representative, Koen MERTENS
  • Auditor appointment, Moore Audit bv (statutory auditor)

Open the deed in the Belgian Official Gazette

1 director resigningMarc VAN BROEKHOVEN · Permanent representatives: Maarten BROENS and Koen MERTENS · General meeting of 01-03-20244 points ▸
  • General meeting, 01-03-2024
  • Director resignation, Marc VAN BROEKHOVEN
  • Permanent representative, Maarten BROENS
  • Permanent representative, Koen MERTENS

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days before the deadline
1 director appointed, 1 statutory auditor appointed, 2 resignationsResignations: HWY bv and Frans VAN BROEKHOVEN (managing director) · Permanent representatives: Bjom HAMERLING, Koen MERTENS and Maarten BROENS · Appointments: BURO MERTENS bv and MOORE AUDIT bv (statutory auditor) · General meeting of 20-11-20239 points ▸
  • General meeting, 20-11-2023
  • Director resignation, HWY bv
  • Permanent representative, Bjom HAMERLING
  • Director appointment, BURO MERTENS bv
  • Permanent representative, Koen MERTENS, mentioned twice in the deed
  • Auditor appointment, MOORE AUDIT bv (statutory auditor)
  • Board meeting, 20-11-2023
  • Director resignation, Frans VAN BROEKHOVEN (managing director)
  • Permanent representative, Maarten BROENS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
2 directors appointed, 1 resignationResignation: YMA BEHEER bv · Appointments: QUALITY MANAGEMENT bv and HWY bv · Permanent representatives: Maarten BROENS and Bjon HAMERLING · General meeting of 22-05-20239 points ▸
  • General meeting, 22-05-2023
  • Director resignation, YMA BEHEER bv
  • Director appointment, QUALITY MANAGEMENT bv
  • Permanent representative, Maarten BROENS
  • Director appointment, HWY bv
  • Permanent representative, Bjon HAMERLING
  • Board meeting, 22-05-2023
  • Power of attorney, QUALITY MANAGEMENT bv
  • Power of attorney, G&PCONSULTANCY bv

Open the deed in the Belgian Official Gazette

2022
Resignation: Van Broekhoven Johan (director)“De aanleg en het onderhoud van diverse terreinen, groene zones, recreatieterreinen, parken, hoven, tuinen…” (deed in Dutch) · Director discharge: Van Broekhoven Johan · General meeting of 22-09-20223 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 45 days before the deadline
2021
Highest result from 2007 to 2025 net €531,731 ▲549% The operating result of €739,556 and the net result of €531,731 are both a record.
Equity above €1m equity €1.2m ▲74.7% After 4 profitable years in a row, equity reaches €1.2m.
Permanent representative: Yves MaesAppointment: YMA beheer BV (director)2 points ▸
  • Permanent representative, Yves Maes
  • Director appointment, YMA beheer BV
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 34 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days late
2018
Back to profit net €7,757 The net result is €7,757, after one loss-making year.
Annual accounts 2017 filed PDFabbreviated format · 24 days before the deadline
2017
Weakest financial year net -€19,239 The net result drops to -€19,239, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 43 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 34 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days before the deadline
2012
Equity above €500,000 equity €513,905 ▲3.3% With a profit in every financial year since 2007, equity grows to €513,905.
Annual accounts 2011 filed PDFabbreviated format · 17 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 47 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 43 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1989
First establishment STRATICA NV, Winkelomseheide 217, Geel
Incorporation published on 19-07-1989

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

STRATICA was incorporated on 22 June 1989.1 In 2025 the capital was increased by €85,050 to €329,940.2 DRION GLIJBOUW was merged into the company in 2025.2 The registered office was moved to Geel in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-01-2025
  3. 3Belgian Official Gazette, 26-06-2026

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