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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
STRATICA
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Overview

Lifetime

19 annual accounts with figures on one time axis, 36 filings since 1990
peak €2.2m (2022)
€1.7m▼ 14.3%
lowest -€19,239 (2017)
€88,820▲ 22.2%
peak €2.0m (2025)
€2.0m▲ 4.7%
€1.4m▼ 48.3%
peak 33.2 FTE (2007)
25.4 FTE▼ 19.4%
Board9 names since 2021
2 directorsQuality Management and 1 other
Owners2 names in the annual accounts
100%ALGEMENE PARTICIPATIE KERKHOFS
Documentsfilings and deeds
29-06-202632 days before the deadline
2025financial year
Gross margin from €1.9m to €1.7mStaff from 31.5 FTE to 25.4 FTE1 director resigning 22-04Merger: STRATICA takes over DRION GLIJBOUW 16-01Debts from €2.6m to €1.4mInvestments €23,151

Key points

from the 2025 annual accounts

Equity

€2.0m ▲ 4.7%

STRATICA has made a profit without a break since 2018.

Turnover

≈ €2.9m estimated

The accounts state no turnover.

Staff

24 employees on 31-12-2025
98202213202316162024162025

In 2025, 1 person joined and 6 left.

Liquidity

2.40 was 1.71 in 2024

Short-term debts fell from €2.6m to €1.4m.

Filings

36 annual accounts 37 filings since 1990
AprilJune31 JulyOctober1990200020102020

The 2018 accounts came 9 days late. The other nine of the last ten were filed on time.

Checked score

68
Healthy
Financially stronger than 39% of small companies in civil engineering (NACE 42)
Probability in this band: 0.55% to 1.5%
Bankruptcy probability within 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.2% across 301 companies (NACE 42, small).

About 7 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.4% 01-2025: 0.4%● unchanged vs 12-2024 02-2025: 0.4%● unchanged vs 01-2025 03-2025: 0.5%▲ +0.1 percentage points vs 02-2025 04-2025: 0.5%● unchanged vs 03-2025 05-2025: 0.5%● unchanged vs 04-2025 06-2025: 0.6%▲ +0.1 percentage points vs 05-2025 07-2025: 0.7%▲ +0.1 percentage points vs 06-2025 08-2025: 0.4%▼ -0.3 percentage points vs 07-2025lowest value 09-2025: 0.4%● unchanged vs 08-2025lowest value 10-2025: 0.4%● unchanged vs 09-2025lowest value 11-2025: 0.4%● unchanged vs 10-2025lowest value 12-2025: 0.4%● unchanged vs 11-2025lowest value 01-2026: 0.4%● unchanged vs 12-2025lowest value 02-2026: 0.4%● unchanged vs 01-2026lowest value 03-2026: 0.4%● unchanged vs 02-2026 04-2026: 0.4%● unchanged vs 03-2026 05-2026: 0.4%● unchanged vs 04-2026 06-2026: 0.4%● unchanged vs 05-2026 07-2026: 0.7%▲ +0.3 percentage points vs 06-2026highest value 08-2026: 0.7%● unchanged vs 07-2026highest value 09-2026: 0.7%● unchanged vs 08-2026highest value 10-2026: 0.7%● unchanged vs 09-2026highest value 11-2026: 0.7%● unchanged vs 10-2026highest value

Financial strength
Average

84+17equity 59.3% of total assets
31+11short-term debt 40.6% · cash 0.0%
36+6return on assets 2.7%

Score breakdown

raises risk
1 change of registered office in 24 months
Liquidity: current ratio 2.40, cash €931
lowers risk
Founded in 1989
Figures for financial year 2025 (filed on 29-06-2026)
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 42, small). It does better than 78% of them on solvency, 27% on liquidity, 11% on profitability and 42% on growth.

The bankruptcy probability was computed on 07-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the low class on 30-06-2025, 0.8% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 14,766 companies had the same profile as STRATICA has now. Each dot stands for 37 companies, two years later.

96.2%
were still trading
3.5%
stopped another way
0.2%
went bankrupt
  • Small
  • 20 years or older
  • solvency 30% or more
  • a profit under 5% of the balance sheet

Another 0.1% stopped without a precise date, possibly only after those two years.

The bankruptcy probability of STRATICA itself is higher: 0.7% within 12 months. It rests on far more data about STRATICA than the profile alone.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 14,766 companies, not a prediction for STRATICA. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €130,000 on 30-day terms is acceptable

Liquidity is ample, with a current ratio of 2.4 (1.71 in 2024), above the usual 1.5. Short-term debt is 40.6% and cash 0% of total assets. 40.7% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
lowers riskraises riskneutral
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · Liquidity: current ratio 2.40, cash €931
NBB · annual accounts
lowers risk · Founded in 1989
Companies that have existed this long fail less often. How much that weighs depends on the rest of the company's profile.
KBO
lowers risk · Figures for financial year 2025 (filed on 29-06-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 29-06-2026, 32 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
32 days early
2024
17 days early
2023
29 days early
2022
11 days early
2021
45 days early
2020
30 days early
2019
34 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 28 days before the deadline. In the sector (NACE 42), the median for financial year 2024 was 2 days before the deadline, and 41% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 9 July (4 of the last 4 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
08-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

QM
Quality Management
Director, Maarten BROENS, since 22-05-2023
W
WERKHOFS
Director, Ward KERKHOFS, since 31-07-2024
MA
Moore Audit
Auditor, Ingrid VOSCH
Board & ownership

Recent changes

1 statutory auditor reappointed Permanent representatives: Maarten Broens and Ward Kerkhofs · Moore Audit bv (statutory auditor) · General meeting of 26-06-2026 · Gazette deed
Registered office moved from Leopoldsburg to Geel New registered office: Winkelomseheide 217A, 2440 Geel · Previous registered office: Antwerpsesteenweg 187, 3970 Leopoldsburg · Permanent representatives: Maarten BROENS and Ward KERKHOFS · Board meeting of 05-05-2026 · Gazette deed
1 director resigning Frans VAN BROEKHOVEN · Permanent representatives: Maarten BROENS and Ward KERKHOFS · General meeting of 01-04-2025 · Gazette deed
Merger: STRATICA takes over DRION GLIJBOUW Capital increase of €85,050 to €329,939.69 · Capital from €244,889.69 to €329,939.69 · Appointment: Van Broekhoven Frans (director) · Gazette deed
All 57 events

Comparable companies

same main activity, similar in size and age
Company
STRATICA Geel €3.3m €1.7m 59.3% 25.4
SOTRAGI Estinnes €4.0m €2.2m 87.1% 25.7
WEGEPLANT Bornem €3.7m €2.3m 27.8% 21.4
SCHEERLINCK SPORT Kontich €3.5m €1.9m 38.2% 19.7
MARIS JOS Heist-op-den-Berg €2.9m €1.8m 66.5% 17
AANNEMINGSBEDRIJF JANSSENS L. Antwerp €6.1m €1.8m 61.3% 22.7
SOCIETE ATHOISE DE TRAVAUX Ath €4.3m €1.5m 45.1% 22.7

These companies have the same main activity as STRATICA: construction of roads and motorways (NACE 42110). They are comparable in size and age: total assets between €2.9m and €6.1m, founded between 1985 and 1995.

Official details

Source: KBO
Status
Active since 22-06-1989Normal situation
Activity
Construction of roads and motorwaysNACE 42110and 1 other
Joint committees
124Construction
200Auxiliary committee for white-collar workers · annual accounts 2025
Establishment units
2.043.914.0212440 Geel, since 27-06-1989
2.367.571.4463740 Bilzen-Hoeselt, since 18-11-2024
Financial year end
31 December
Peppol
Reachable
Company details

Annual accounts 2025

€1.7m▼ 14.3%
€88,820▲ 22.2%
€2.0m▲ 4.7%
€3.3m▼ 26.2%
Employeeson 31-12-2025
24▼ 17.2%
Filing
Filed on 29-06-2026, 32 days before the end of the filing period
Financials

Insights on STRATICA

STRATICA has existed since 1989. The gross margin grew from €1.4m in 2007 to €1.7m in 2025.

Solvency rose in 2025 from 41.8% to 59.3% because of the retained profit and lower debts.

ALGEMENE PARTICIPATIE KERKHOFS holds all the shares. In 2024, three directors stepped down.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

full format, filed on 29-06-2026, 32 days before the deadline
€1.7m
▼ 14.3%
€91,357
▲ 62.5%
€88,820
▲ 22.2%
€1.9m
▲ 2.7%
59.3%
▲ 17.5 percentage points
2.40
▲ 0.69

The turnover shown is an estimate from the gross margin.

Turnover ≈ €2.9m. Estimated: probably between €1.9m and €4.7m.

In the rankings #8 employer in Geel, Construction sector

Balance sheet

balance sheet total €3.3m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

Compare with sector

59.3%

Higher than 74% of 378 companies in 2025.

2.40

Higher than 70% of 373 companies in 2025.

2.7%

Higher than 40% of 377 companies in 2025.

STRATICA Middle half of the sector 80% of the sector Full accounts in civil engineering (NACE 42)

Net result: middle half · Equity: middle half · Balance sheet total: middle half · Working capital: middle half · Staff: middle half

Staff

€59,494

Staff costs divided by the average number of full-time equivalents.

-5 people

people who joined people who left

In 2025, 1 person joined and 6 left. Training hours in 2025: 760.

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 3.3m4.5m3.2m3.3m2.3m2.2m2.4m1.8m1.8m1.8m1.4m1.8m2.1m1.9m2.5m2.0m1.7m1.9m1.7m
21/28 85,37670,448328,419549,114318,080411,082473,425515,717515,959-351,971301,787314,736341,235450,802464,967464,787576,299462,840
22/27 22,88621,958289,466549,114318,080411,082473,425515,717515,959447,832351,971301,687314,736341,235450,802464,967464,787576,299462,840
22 -------93,986103,467102,263111,928121,592131,283141,402155,427164,789189,806214,831240,255
23 13,8785,486237,038247,318202,084260,000322,116255,907228,836254,553114,19496,182147,487163,219239,042228,262248,444330,757190,731
24 2,4366,71748,89790,044115,997151,082151,309165,824183,65691,016125,85083,91335,96636,61456,33271,91626,53730,71131,854
25 ---206,161---------------
26 6,5729,7553,5325,590---------------
28 62,49048,49038,953--------100-------
29/58 3.3m4.5m2.9m2.7m2.0m1.7m1.9m1.3m1.3m1.4m1.1m1.5m1.8m1.6m2.0m1.6m1.3m1.4m1.3m
3 424,375323,23461,033709,7121.3m738,9351.0m385,150345,034611,327166,003197,501820,011356,996447,953453,336495,500545,999556,698
30/36 119,629126,84161,033402,233169,36393,85744,88833,85328,04737,34728,67143,20566,76751,37753,58341,69042,98699,78342,356
37 304,746196,392-307,4791.2m645,077955,763351,297316,987573,980137,332154,296753,244305,618394,370411,646452,514446,216514,342
40/41 2.7m4.1m2.8m1.6m418,028186,392522,306509,913622,826677,532427,356843,407505,245906,8801.5m918,150739,034624,962612,474
40 2.2m3.0m2.7m1.4m174,26327,93920,272279,495330,772416,082254,405639,448296,614758,9431.2m843,113610,360418,801390,125
41 459,7011.1m55,897201,641243,765158,453502,034230,418292,054261,450172,950203,959208,631147,936316,57475,037128,674206,160222,349
50/53 -----------------160,000-
54/58 9312451,171375,775207,750777,704387,646433,567324,22899,956495,014432,501443,830339,58483,999187,06734,82237,30891,782
490/1 128,9972,1655,13820,50031,50236,082791------5,0005,000---3,427
Balance sheet: equity and liabilities
10/49 3.3m4.5m3.2m3.3m2.3m2.2m2.4m1.8m1.8m1.8m1.4m1.8m2.1m1.9m2.5m2.0m1.7m1.9m1.7m
10/15 2.0m1.9m1.5m1.4m1.2m711,504633,247527,350519,593538,832538,347534,273527,997513,905497,496482,551466,098451,678417,332
10/11 329,940329,940244,890244,890244,890244,890-298,000298,000-298,000298,000298,000298,000298,000298,000298,000298,000298,000
10 329,940329,940244,890244,890--244,890--298,000---------
100 329,940329,940244,890244,890244,890244,890244,890298,000298,000298,000298,000298,000298,000298,000298,000298,000298,000298,000298,000
13 1.7m1.6m1.3m660,081466,615466,615388,35776,69176,69176,69176,69176,69176,69176,69176,69176,69176,69176,69176,691
130/1 32,99932,99924,48924,48924,48924,489-------------
130 32,99932,99924,48924,48924,48924,48924,48929,80029,80029,80029,80029,80029,80029,80029,80029,80029,80029,80029,800
132 3,2983,2983,2983,2983,2983,2983,2984,0134,0134,0134,0134,0134,0134,0134,0134,0134,0134,0134,013
133 1.6m1.5m1.2m632,294438,828438,828360,57042,87842,87842,87842,87842,87842,87842,87842,87842,87842,87842,87842,878
14 ---531,731531,731--152,659144,902164,141163,656159,582153,306139,214122,805107,86091,40776,98742,641
17/49 1.4m2.6m1.7m1.8m1.1m1.4m1.8m1.3m1.3m1.3m901,9971.2m1.6m1.4m2.0m1.5m1.3m1.5m1.3m
17 ---163,305-46,490134,926106,779163,074106,98439,11933,34421,966-23,51560,550-21,94245,656
170/4 ---163,305-46,490134,926106,779163,074106,98439,11933,34421,966-23,51560,550-21,94245,656
42/48 1.4m2.6m1.6m1.7m1.1m1.4m1.6m1.2m1.1m1.2m859,1151.2m1.5m1.4m2.0m1.5m1.3m1.5m1.3m
42 ---67,79646,49085,835110,45453,78163,54055,55854,49433,59112,81923,51538,64837,66021,94223,71422,974
43 -2,08335,00084,586----------250,000----
430/8 -2,08335,00084,586----------250,000----
44 1.3m2.3m1.5m1.5m731,3951.1m1.2m1.0m947,921996,375695,9521.1m1.4m1.3m1.5m1.3m1.1m1.3m1.1m
440/4 1.3m2.3m1.5m1.5m731,3951.1m1.2m1.0m947,921996,375695,9521.1m1.4m1.3m1.5m1.3m1.1m1.3m1.1m
45 52,108264,12881,41954,086271,287111,760158,96355,83055,24874,38349,42758,507105,76498,367120,98176,39982,86695,327117,493
450/3 -21,82383216,058218,01658,50499,2345,0571,30024,2401,0701,57012,67115,88816,95717,07425,54116,07325,134
454/9 52,108242,30580,58738,02853,27153,25759,72950,77353,94850,14348,35756,93793,09382,479104,02459,32557,32479,25492,359
47/48 9,6279,6279,627-10,668143,470136,12457,95256,28062,06659,24356,54853,99051,42152,11217,24327,40532,36917,354
492/3 2,80726,38544,683---5,4772,2932,3912,4493,7633,5933,4263,3652,3771,4611,9439,9924,318
Income statement
76A 26---------10,50027,748------11,000
9900 1.7m1.9m1.7m2.2m1.9m1.3m1.6m1.3m1.2m1.1m1.2m1.3m1.4m1.4m1.5m1.4m1.5m1.5m1.4m
62 1.5m1.9m1.3m1.6m974,442978,9461.1m1.1m997,391956,9211.1m1.2m1.2m1.3m1.3m1.2m1.3m1.3m1.2m
630 8,2236,580160,085228,748137,797173,158175,608159,792136,742118,85696,860116,905105,217147,292178,300178,149149,965151,796134,093
631/4 39,049-5,180-----------------
640/8 16,84211,02229,343106,00912,42110,45241,84644,09634,24923,05117,00526,62618,27620,12421,28420,09622,51422,11841,370
9901 91,35756,233117,360233,114739,556131,878309,079-1,593-17,525-3,958-3,126-18,85717,01420,49520,79927,08221,79423,24219,041
75/76B 95,227107,5114,8106,3014,3416,7074,89521,68511,499-9,2839,0697,76611,0287,9474,2207,06124,1206,949
75 95,227107,5114,8106,3014,3416,7074,89521,68511,49916,9039,2839,0697,76611,0287,9474,2207,06124,1206,949
65/66B 58,56159,42612,1979,2699,56214,20415,38110,31310,444-11,59810,0959,00512,63613,11913,78411,67811,60815,898
65 58,56159,42612,1979,2699,56214,20415,38110,31310,44411,51411,59810,0959,00512,63613,11913,78411,67811,60815,898
9903 128,023104,317109,973230,147734,335124,380298,5939,779-16,4691,4315,0597,86515,77418,88715,62717,51817,17735,75521,092
67/77 39,20431,63439,40936,680202,60442,39098,7112,0222,7709468861,5881,6822,4786821,0652,7571,409444
9904 88,82072,68370,564193,466531,73181,990199,8827,757-19,2394854,1736,27714,09216,40914,94516,45314,42034,34620,649
9905 88,82072,68370,564193,466531,73181,990199,8827,757-19,2394854,1736,27714,09216,40914,94516,45314,42034,34620,649
Appropriation of the result
9906 88,82072,683602,295725,197531,73181,990325,334152,659144,902164,141163,656159,582153,306139,214122,805107,86091,40776,98742,694
14P --531,731531,731--125,452--163,656---------
791/2 -150,000-----------------
691/2 88,82072,683602,295193,466-81,990325,334-----------53
6920 ------------------53
6921 88,82072,683602,295193,466-81,990325,334------------
694/7 -150,000-----------------
694 -150,000-----------------
Social balance sheet
9087 25.431.522.223.222.122.122.424.623.522.92426.831.430.332.73231.73333.2
Hours worked1013 33,83743,11733,68942,32128,67528,928-34,46731,590-34,46937,29340,14642,51145,18642,58045,01247,34746,243
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 17 older financial years (1990-2006) were filed as documents without figures as data, scans for example.

The notes to these accounts have 11 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 29-06-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 full format 29-06-2026 2026-00238721 PDF
31-12-2024 full format 16-07-2025 2025-00282050 PDF
31-12-2024 abbreviated format 14-07-2025 2025-00272229 PDF
31-12-2023 abbreviated format 02-07-2024 2024-00213586 PDF
31-12-2022 abbreviated format 20-07-2023 2023-00254443 PDF
30-09-2021 abbreviated format 16-03-2022 2022-07700235 PDF
30-09-2020 abbreviated format 31-03-2021 2021-09000341 PDF
30-09-2019 abbreviated format 27-03-2020 2020-07600321 PDF
30-09-2018 abbreviated format 09-05-2019 2019-12700340 PDF
30-09-2017 abbreviated format 06-04-2018 2018-09300491 PDF
30-09-2016 abbreviated format 28-04-2017 2017-10700407 PDF
30-09-2015 abbreviated format 18-03-2016 2016-06600477 PDF
30-09-2014 abbreviated format 31-03-2015 2015-08700242 PDF
30-09-2013 abbreviated format 27-03-2014 2014-07400560 PDF
30-09-2012 abbreviated format 04-04-2013 2013-08600534 PDF
30-09-2011 abbreviated format 13-04-2012 2012-08500442 PDF
30-09-2010 abbreviated format 14-03-2011 2011-05600592 PDF
30-09-2009 abbreviated format 14-04-2010 2010-09200154 PDF
30-09-2008 abbreviated format 25-03-2009 2009-08700373 PDF
30-09-2007 abbreviated format 18-03-2008 2008-08000116 PDF
30-09-2006 abbreviated format 29-03-2007 2007-10500784 PDF
30-09-2005 abbreviated format 31-03-2006 2006-09605268 PDF
30-09-2004 abbreviated format 21-03-2005 2005-08202358 PDF
30-09-2003 abbreviated format 22-03-2004 2004-08004561 PDF
30-09-2002 abbreviated format 31-03-2003 2003-09402428 PDF
30-09-2001 abbreviated format 02-04-2002 2002-07600256 PDF
30-09-2000 abbreviated format 23-03-2001 2001-06900281 PDF
30-09-1999 abbreviated format 31-03-2000 2000-07900292 PDF
30-09-1998 abbreviated format 19-04-1999 1999-07603556 PDF
30-09-1997 abbreviated format 25-03-1998 1998-04904059 PDF
30-09-1996 abbreviated format 19-03-1997 1997-03702569 PDF
30-09-1995 abbreviated format 25-04-1996 1996-06700270 PDF
30-09-1994 abbreviated format 29-03-1995 1995-04604484 PDF
30-09-1993 abbreviated format 28-03-1994 1994-04902117 PDF
30-09-1992 abbreviated format 22-03-1993 1993-03903349 PDF
30-09-1991 abbreviated format 30-03-1992 1992-03500622 PDF
30-09-1990 abbreviated format 20-03-1991 1991-02900390 PDF

Subsidies and aid

Flemish government 2022 to 2024, 2 entries, €1,915 awarded, €1,915 paid

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)
€1,015
Werkbaarheidscheque (discontinued)
€900
Year Entries AwardedPaid
2024 1 €900€900
2022 1 €1,015€1,015

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2025202420232022202120202019201820172016201520142013201220112010200920082007
99,58062,813277,446461,863877,352305,035484,687158,199119,217114,89893,73498,048122,231167,787199,099205,232171,759175,039153,135
97,04279,263230,650422,215669,527255,147375,490167,549117,503119,341101,034123,182119,309163,701193,245194,602164,385186,142154,742
23,1252.3m212,879459,78244,795110,814227,302159,549204,868214,717156,645103,95778,71737,725164,135178,33038,453265,256141,702
686-926-374,604168,025-569,954390,058-45,921109,339224,272-395,05862,513-11,329104,247255,584-103,068152,246-2,486-54,473-
1.9m1.9m1.2m1.1m925,154346,913300,225120,705169,099200,433229,257269,423238,653176,03572,58679,5943,254-92,6874,466
59.3%41.8%47.3%44.0%54.0%33.1%26.6%28.6%28.7%29.3%37.4%30.1%25.3%26.4%20.1%23.8%26.9%23.2%24.2%
2.401.711.751.631.871.251.191.101.151.171.271.221.161.121.041.051.000.941.00
2.091.591.711.200.620.720.570.780.840.651.071.060.620.870.810.750.610.560.56
0.691.391.111.270.852.022.772.502.482.411.682.322.952.793.983.192.723.313.14
4.5%3.8%4.7%13.5%42.8%11.5%31.6%1.5%-3.7%0.1%0.8%1.2%2.7%3.2%3.0%3.4%3.1%7.6%4.9%
2.7%1.6%2.2%5.9%23.1%3.8%8.4%0.4%-1.1%0.0%0.3%0.4%0.7%0.8%0.6%0.8%0.8%1.8%1.2%
1.701.0622.7549.83--31.51--9.98---------

EBIT margin: not included in this filing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item31-12-202531-12-202431-12-202331-12-2022
Employees at the balance-sheet date24292224
full-time23272122
part-time1212
in full-time equivalents23.828.321.523
25.430.522.223.2
On a permanent contract24291922
Joined11619
Left61638
Training hours76096144-

Source: social balance sheet in the 2022 to 2025 annual accounts

Securities and guarantees

on own assets and for others
Item202520242023202230-09-2019
Debts secured on the company's own assets---€207,101-
€107.8m€588,736€588,736--
Mandates to pledge the business-€61,973€61,973--
Pledge on other assets, amount secured---€235,060-
Carrying value of the other pledged assets---€206,161-

Source: notes to the 2019 to 2025 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired
Item202520242023202230-09-2019
Tangible fixed assets€9,125€2.3m€106,599€459,782€227,302
Financial fixed assets€14,000€9,975€106,280--
€8,223€6,580€160,085€228,748€175,608

Source: notes to the 2019 to 2025 annual accounts (statement of fixed assets)

Public contracts

1 award · 2022
Albertkanaal – Gemeente Ham: Herinrichten en renoveren van de 16-meter sluisplatformen te Ham-Kwaadmechelen.
buyer: De Vlaamse Waterweg nvConstruction workawarded 27-07-20224 tendersTED 425915-2022

Source: TED (Tenders Electronic Daily), Publications Office of the European Union. The values are as the buyer published them. For a framework agreement, the value is a ceiling.

Insights on STRATICA

The operating result for 2025 is 62% higher than in 2024. It is a recovery after the fall in 2024.

Debt's share of the balance-sheet total falls from 58.2% to 40.7%. Equity is higher and debt is lower.

Large changes and their cause
  • 2023 Net result -64% on 2022. The previous financial year ran 15 months, this one 12.
  • 2022 Net result -64% on 2021. This financial year ran 15 months, the previous one 12.

Board & ownership

Board

2 directors, 1 auditor, last change in August 2026

Deed of 07-08-20261 statutory auditor reappointedPermanent representatives: Maarten Broens and Ward Kerkhofs · Moore Audit bv (statutory auditor) · General meeting of 26-06-2026

Quality Management BV
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
Moore Audit
Statutory auditor, permanent representative Ingrid VOSCH
appointed by deed of 05-01-2024 term of 3 financial years from 2026
Permanent representatives 2
Maarten BROENS
Permanent representative, for Quality Management
appointed by deed of 14-06-2023
Ward KERKHOFS
Permanent representative, for WERKHOFS
appointed by deed of 01-08-2024

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Quality Management
Director
WERKHOFS
Director
Moore Audit
Statutory auditor
Frans VAN BROEKHOVEN
Director
BURO MERTENS
Director
Marc VAN BROEKHOVEN
Director
HWY bv
Director
YMA Beheer
Director
Van Broekhoven Johan
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

See the board, name and registered office on a given date →

Control

Parent
ALGEMENE PARTICIPATIE KERKHOFS
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 them
ALGEMENE PARTICIPATIE KERKHOFS
100%
100%
DE LINDEHOEVE
100%
100% until 2022
Owners as a list

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
  1. 16-01-2025 Capital increase of €85,050 · to €329,939.69 · no new shares
  2. 16-01-2025 Capital increase of €85,050 · to €329,939.69 · no new shares

Network & group

Group

ALGEMENE PARTICIPATIE KERKHOFS has 18 direct subsidiaries in 3 countries (2025 accounts), the bar shows equity in euros
ParentALGEMENE PARTICIPATIE KERKHOFS18 holdings, 3 countries 2025 accounts

Belgium 16 Year Equity Result

Europe 2 Year Equity Result

  • NL NAPK Holding 2025€15.1m result €1.5m (2025)
  • LU APK Luxemburg 2024€66,121 result €10,518 (2024)

Source: list of holdings in the 2025 accounts of ALGEMENE PARTICIPATIE KERKHOFS. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Part of the group ALGEMENE PARTICIPATIE KERKHOFS Group, risk and exposure

At the same address

Winkelomseheide 217, 2440 Geel · 8 other companies
APK Wegenbouw
registered office since 12-01-1990 · founded in 1989 · group ALGEMENE PARTICIPATIE KERKHOFS
 124 FTE (2025)
0439.280.435
A.G.B.b.
registered office since 14-05-2003 · founded in 2003 · group B & R
 32 FTE (2025)
0479.948.278
TM APK - DESOT
registered office since 14-04-2026
 founded in 2026
1037.133.797
TM Lubbeek - AGBb – HOOYBERGHS
registered office since 22-01-2024
 founded in 2024
1008.432.883
TM Watervoort Herentals - AGBb – HOOYBERGHS
registered office since 20-03-2023
 founded in 2023
0801.103.994
TM AGBb - HOOYBERGHS MOL ZILVERMEER
registered office since 23-02-2023
 founded in 2023
0800.427.370
TM AGBb - HOOYBERGHS Rotselaar
registered office since 13-12-2022
 founded in 2022
0795.261.131
de TV AGBB Infra BV - Brebuild NV Nijlen
registered office since 01-02-2021
 founded in 2021
0764.991.686

Earlier ties

Port of Limburg Real Estate
via BURO MERTENS, at STRATICA until 2024 · Class A director · deed of 17-05-2023
founded in 2023 · negative equity (2025)
 turnover €857,316 (2025)
MAES RECYCLING GROUP
via YMA Beheer, at STRATICA until 2023 · Managing director · deed of 15-01-2021
founded in 2017
 15 FTE (2025)
Port of Limburg
via BURO MERTENS, at STRATICA until 2024 · Class A director · deed of 14-06-2021
founded in 2019
 25 FTE (2025)
Genk Cargo Connect
via BURO MERTENS, at STRATICA until 2024 · Class B director · deed of 12-05-2021
founded in 1936
 48 FTE (2025)
JUKI
via YMA Beheer, at STRATICA until 2023 · Director (not named in the articles) · deed of 16-10-2023
founded in 2023
 total assets €11.3m (2025)
ACKX
via YMA Beheer, at STRATICA until 2023 · Director · deed of 15-02-2023
founded in 1988
 total assets €9.5m (2025)
Show 6 more earlier ties
Omega Plus Construct
via YMA Beheer, at STRATICA until 2023 · Director · deed of 01-02-2022
founded in 2021
 total assets €2.8m (2025)
TECHLOG ZEDELGEM
via Quality Management, no longer at TECHLOG ZEDELGEM · Director · deed of 25-10-2022
founded in 2020 · group SWBPC
 total assets €2.4m (2025)
TAVYMA
via YMA Beheer, at STRATICA until 2023 · Director · deed of 06-04-2023
founded in 2023
 total assets €2.3m (2025)
De Desselkes
via YMA Beheer, at STRATICA until 2023 · Director · deed of 05-07-2024
founded in 2010
 total assets €1.3m (2025)
Groep Leopold
via YMA Beheer, at STRATICA until 2023 · Director · deed of 21-12-2021
founded in 2019
 total assets €185,306 (2025)
YMA INVEST
via YMA Beheer, at STRATICA until 2023 · Director (not named in the articles) · deed of 31-12-2021
founded in 2021
 total assets €181,667 (2025)

Acquisitions and mergers

2 transactions
Took over:DRION GLIJBOUW
BE 0448.053.589zusterfusie · Gazette deed of 16-01-2025 (4 deeds)
Taken over by:APK Wegenbouw nv
BE 0439.280.435operation treated as a merger by absorption · proposal · Gazette deed of 14-10-2024 (2 deeds)

Connections & network

37 connected companies
Depth
+41 companies via a shared corporate director +41via a sharedcorporate directorACKX, Shared corporate director AACKXDe Desselkes, Shared corporate director DDDe DesselkesGroep Leopold, Shared corporate director GLGroep LeopoldJUKI, Shared corporate director JJUKIMAES RECYCLING GROUP, Shared corporate director MRMAES RECYCLINGGROUPOmega Plus Construct, Shared corporate director OPOmega PlusConstructTAVYMA, Shared corporate director TTAVYMAYMA INVEST, Shared corporate director YIYMA INVESTSTRATICA STRATICA0437.649.053
Shared directorsBundled connections
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
STSS
via WERKHOFS and Quality Management · Director (not named in the articles) · deed of 23-06-2026
Founded in 2021 · 23 FTE (2025) · negative equity · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK infra
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024 and 05-12-2023
Founded in 1976 · 540 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK Infra West
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024 and 05-12-2023
Founded in 1985 · 212 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK Wegenbouw
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 01-08-2024 and 04-12-2023
Founded in 1989 · 124 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Show 33 more companies with a shared director
Q MACHINERY
via WERKHOFS and Quality Management · Director · deeds of 02-08-2024 and 15-07-2022
Founded in 1983 · 18 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
R-INVEST
via WERKHOFS and Quality Management · Director · deed of 26-09-2025
Founded in 1996 · 4.1 FTE (2025) · group SWBPC
→
VEREECKE
via WERKHOFS and Quality Management · Director · deeds of 15-10-2024 and 07-09-2023
Founded in 1968 · 116 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Ageres
via Quality Management · Director · deed of 20-05-2022
Founded in 1997 · 29 FTE (2025) · group SWBPC
→
K-Boringen
via WERKHOFS and Quality Management · Director · deeds of 20-06-2023 and 28-06-2022
Founded in 1978 · 25 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Travaux Voiries et Conduites
via WERKHOFS and Quality Management · Director · deeds of 22-10-2024 and 27-09-2023
Founded in 1981 · 75 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Quality Jobs @ Construct
via WERKHOFS and Quality Management · Member of the management board · deeds of 18-04-2023 and 17-10-2022
Founded in 2002 · 53 FTE (2025)
→
APK Telecom Networksolutions
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 26-08-2024 and 04-12-2023
Founded in 1992 · 52 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
GENERAL INSTALLATIONS & TECHNICAL SERVICES
via WERKHOFS and Quality Management · Director (not named in the articles) · deed of 02-10-2026
Founded in 1999 · 17 FTE (2025)
→
Dierckx
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024 and 05-12-2023
Founded in 1992 · 29 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
A.G.B.b.
via WERKHOFS and Quality Management · Director (not named in the articles) · deed of 19-06-2026
Founded in 2003 · 32 FTE (2025) · group B & R
→
APK GROENAANLEG
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 24-07-2024 and 04-12-2023
Founded in 1989 · 20 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
L.T.C.
via WERKHOFS and Quality Management · deeds of 08-07-2026 and 07-10-2025
Founded in 1997 · 12 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
VERFAILLIE - LEROY EN C°
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 30-07-2024 and 16-01-2024
Founded in 1983 · 19 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
RESOL
via WERKHOFS and Quality Management (no longer at RESOL) · Director · deeds of 15-07-2025 and 13-04-2023
Founded in 2000 · 7.6 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK RECYCLING & TRANSPORT
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024, 04-12-2023 and 28-06-2022
Founded in 2008 · 5.8 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK Drilling
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 05-04-2024, 08-12-2023 and 28-06-2022
Founded in 1975 · 16 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
APK Sud
via Quality Management · Director · deed of 04-08-2026
Founded in 2004 · 2 FTE (2025) · group SWBPC
→
Geoplus
via WERKHOFS · Director (not named in the articles) · deed of 07-07-2026
Founded in 2024 · total assets €884,050 (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Q - Academy
via Quality Management · Managing director · deed of 02-08-2023
Founded in 2013 · 7.4 FTE (2025)
→
Pelt Recycling
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · deeds of 25-07-2024, 05-01-2024 and 31-10-2022
Founded in 2022 · total assets €725,859 (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
RESOL TRANSPORT
via WERKHOFS and Quality Management (no longer at RESOL TRANSPORT) · Director · deeds of 27-08-2025 and 08-01-2025
Founded in 2019 · 5.8 FTE (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Luna
via Quality Management · Director · deed of 19-11-2024
Founded in 1993 · total assets €463,560 (2025) · group SWBPC
→
AG Networks
via Quality Management · Director (not named in the articles) · deed of 20-05-2026
Founded in 2019 · total assets €224,565 (2025) · group Quality Jobs @ Construct
→
Alwabo Recycling
via Quality Management · Director · deed of 28-12-2022
No longer active · total assets €4.0m (2024)
→
LEVAN
via WERKHOFS and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024 and 30-01-2024
No longer active · 12 FTE (2023)
→
Ageres Construct Solutions
via WERKHOFS and Quality Management · Director · deed of 29-11-2024
No longer active · total assets €1.7m (2025) · group ALGEMENE PARTICIPATIE KERKHOFS
→
Willy Reynders Tuinarchitectuur
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024 and 05-12-2023
No longer active · 10 FTE (2023)
→
Drion Glijbouw
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 20-08-2024 and 04-12-2023
No longer active · 9.3 FTE (2023)
→
VERSTRAETE-VERHULST
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 20-08-2024, 05-12-2023 and 26-04-2023
No longer active · 8.6 FTE (2024)
→
Wegenbouw Martin
via Quality Management · Director · deed of 28-06-2022
No longer active · total assets €344,903 (2022)
→
VERGEBA
via Quality Management · Director · deed of 28-06-2022
No longer active · 3.2 FTE (2022)
→
APK Smartsolutions
via WERKHOFS, Quality Management and BURO MERTENS (at STRATICA until 2024) · Director · deeds of 25-07-2024, 04-12-2023 and 28-06-2022
No longer active · total assets €21,483 (2023)
→

Timeline

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

Open the deed in the Belgian Official Gazette

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

Company details

Identity

Enterprise number
0437.649.053
VAT number
BE 0437.649.053
Peppol ID
0208:0437649053
Other Peppol ID
9925:BE0437649053
Legal form
Public limited company
Status
Active, normal situation
Founded
22-06-1989
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 10:00
deed of 14-11-2022 (in Dutch)
Peppol
Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
Name
STRATICA in Dutch
Entity type
Legal entity

Activities

NACEBEL 2025
VAT activities
42110 Construction of roads and motorways main activity
46831 Wholesale of construction materials, general range
Social security (RSZ) activities
42110 Construction of roads and motorways main activity
Joint committees annual accounts 2025
JC 124 Construction
JC 200 Auxiliary committee for white-collar workers
Codes under NACEBEL 2008
VAT activities
42110 Construction of roads and motorways main activity
46731 Wholesale trade
Social security (RSZ) activities
42110 Construction of roads and motorways main activity
Codes under NACEBEL 2003
VAT activities
45230 main activity
51532
Social security (RSZ) activities
45230 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“De aanleg en onderhoud van diverse terreinen,groene zones,recreatieterreinen,parken,hoven,tuinen,speelpleinen,enzoverder,beplantingen in de…”
56 activities
  1. De aanleg en onderhoud van diverse terreinen,groene zones,recreatieterreinen,parken,hoven,tuinen,speelpleinen,enzoverder,beplantingen in de meest ruime zin;
  2. Het bouwen,herstellen en onderhouden van wegen,fietspaden,terreinen,startbanen,enzoverder;aanleg en onderhoud van allerlei grondwerken en het onderhoud ervan;
  3. Boom- en plantkwekerij;
  4. Het uitvoeren van diverse land- en tuinbouwwerken,het verhuren en ter beschikking stellen van machines,uitrusting en personeel;
  5. Het uitvoeren van desbetreffende studies,organisatie,plannen en raadgevende werkzaamheden voor derden;
  6. De aan- en verkoop,de behandeling van natuursteen,het plaatsen van afsluitingen en afrasteringen en de handel in desbetreffende onderdelen,alsmede de handel in,de aan en verkoop en verwerking van betonproducten,agglomeraten en bouwmaterialen;
  7. Algemene bouw van residentiële gebouwen,bouw van individuele huizen volgens de formule "sleutel op de deur",bouw van appartementen volgens de formule "sleutel op de deur";
  8. Algemene coördinatiewerkzaamheden bouwwerf;
  9. Bouw van andere civieltechnische werken;bouw van speel- en sportterreinen,zwembaden enzoverder;
  10. Restaureren van bouwwerken;overige gespecialiseerde bouwwerkzaamheden;
  11. Bouw van autowegen;
  12. Bouw van boven- en ondergrondse spoorwegen;
  13. Bouw van bruggen en tunnels;
  14. Bouw van bruggen(inclusief bruggen voor verhoogde wegen)en viaducten;
  15. Bouw van water- en gasdistributienetten;bouw van rioleringen;
  16. Onderneming voor het boren en aanleggen van waterputten,graven van mijnschachten;Baggerwerken en uitvoeren van baggerwerken alsook het ruimen van waterlopen,sloten,enzoverder;Waterbouw;
  17. Aanleg van havens(inclusief jachthavens)en dokken;
  18. Aanleg van dammen en dijken;
  19. Aanleg van kanalen en andere waterwegen;bouw van sluizen,zwaaikommen enzoverder;
  20. Bouw van bezinbekkens en andere constructies ten behoeve van de waterzuivering;
  21. Bouwrijp maken van terreinen;
  22. Geschikt maken van terreinen voor mijnbouw:verwijderen van deklagen en overige werkzaamheden verband met de ontsluiting van delfstoffen en de voorbereiding van de ontginning;
  23. Drainage van land- en bosbouwgrond;
  24. Ruimen van bouwterreinen;
  25. In Proefboren en boren alsook het nemen van bodemmonsters ten behoeve van de bouw of voor geofysische,geologische of andere doeleinden;
  26. Uitvoeren van horizontale boring voor het leggen van kabels en kanalisaties;
  27. Aanbrengen in gebouwen en andere bouwwerken van thermische isolatiemateriaal,isolatiemateriaal tegen geluid en trillingen;
  28. Algemene bouwinstallatie;
  29. Overige werkzaamheden in verband met de afwerking van gebouwen;
  30. Reinigen van nieuwe gebouwen na beëindiging van de bouwwerkzaamheden;
  31. Onderneming voor het uitvoeren van voegwerken;
  32. Onderneming voor het bouwen van funderingen,inclusief heien;
  33. Ondernemingen voor het uitvoeren van hijs- en hefwerkzaamheden voor rekening van derden;
  34. Onderneming voor het optrekken en afbreken van steigers en werkplatforms:;
  35. Verhuur van machines voor de bouwnijverheid met bedieningspersoneel;
  36. Uitvoeren van diverse werkzaamheden onder water;
  37. In het algemeen heeft de vennootschap als doel de wegenbouw,het uitvoeren van de bouwwerken en rioleringswerkzaamheden,alsmede het uitvoeren van alle aanverwante werkzaamheden.
  38. Het waarmemen van alle bestuursopdrachten het uitoefenen van mandaten en functies in andere vennootschappen evenals optreden als vereffenaar van vennootschappen.
  39. De verwerving voor eigen rekening en het actief beheer van participaties,onder welke vorm het ook zij,in de oprichting,ontwikkeling,omvorming en controle van om het even welke ondernemingen,Belgische of buitenlandse,commerciële,industriële of andere vennootschappen;
  40. De verwerving voor eigen rekening van eender welke titels,rechten of roerende waarden door middel van participatie,inbreng,onderschrijving,intekening,plaatsing,waarborg,koop,aankoopoptie,verhandeling,of op iedere andere wijze;
  41. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren.
  42. De vennootschap mag zich borgstellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen en ondernemingen aangegaan.Zij mag eveneens al haar goederen,met inbegrip van het handelsfonds,in pand geven en aval verienen in het voordeel van derden;alsmede mag zij alle financiële operaties verrichten,behalve die wettelijke voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  43. In de meest ruimte betekenis het voor eigen rekening deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborgplaatsing,verhandeling,of anderszins,alsmede het verwezenlijken voor eigen rekening van om het even welke verrichting inzake portefeuille-,kapitaal- of vermogensbeheer;
  44. Het financieren van aan- en verkooptransacties al dan niet op termijn,van alle roerende en onroerende goederen,het verstrekken van leningen en kredieten,alsmede alle commerciële en financiële verhandeling die rechtstreeks of onrechtstreeks bij dit voorwerp aansluiten.
  45. Handel in eigen onroerend goed:flatgebouwen en woningen niet voor bewoning bestemde gebouwen,grond;
  46. Verhuur van eigen handelszaken en van zelf verworven sleutelgeld(overname);
  47. Verhuur van al dan niet gemeubelde appartementen en huizen;
  48. Verhuur van niet-residentiële gebouwen zoals kantoorgebouwen;
  49. Het optreden als beroepsoprichter van onroerend goed,bouwpromotor en het realiseren van bouwprojecten in de meest ruime zin.
  50. De promotie,de ontwikkeling,de organisatie,de commercialisering van en de begeleiding bij bouwprojecten.
  51. Het oprichten van onroerende goederen zowel in eigen beheer als voor verkoop.
  52. Het aan en verkopen,huren en verhuren,leasen van onroerende en roerende goederen voor eigen rekening als voor rekening van derden.
  53. Het verlenen van erfpachten en recht van opstal.
  54. Het waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies in andere vennootschappen evenals optreden als vereffenaar van vennootschappen.
  55. De vennootschap mag daarenboven borg,aval,voorschotten en kredieten,hypothecaire & andere waarborgen verlenen.
  56. Alle verrichtingen van commerciële,industriële,onroerende,roerende of financiële aard die rechtstreeks on onrechtstreeks met haar voorwerp verwant zijn of de verwezenlijking ervan kunnen bevorderen.
deed of 12-11-2024 (in Dutch)

Registered office and establishments

2 establishments
Establishment Since Unit number
STRATICA NV registered office Winkelomseheide 217, 2440 Geel 27-06-1989 2.043.914.021
Drion glijbouw Kieleberg 8, 3740 Bilzen-Hoeselt 18-11-2024 2.367.571.446
1 former office
  • 3970 Leopoldsburg until 01-07-2026 · deed of 26-06-2026

Buildings and parcels at the addresses

Ground area
2.7 ha
Buildings
3,167 m²
Volume, LiDAR
20,958 m³
Tallest building
12.7 m
Buildings to scale, each on its own parcel
2,894 m², 7.9 m 273 m², 12.7 m 2,894 m², 7.9 m 273 m², 12.7 m

Location

registered office establishment All 2 establishment units on the map
9 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
73006A0030/00D0002.6 ha 1 · 2,894 m² 7.9 m · 2
13373K0760/00G0051,282 m² 1 · 273 m² 12.7 m · 2

Recognitions

Recognised contractor

4 categories
STRATICA NVapproval number 20811
  • C General road works contractsclass 5, up to €2,172,000
  • C1 Ordinary sewer worksclass 5, up to €2,172,000
  • C5 Bituminous paving and surface dressingclass 3, up to €600,000
  • G General earthworks contractsclass 5, up to €2,172,000
decision 29-06-2026

Contact

Phone +32 11 34 09 90 establishment in Geel

Invoicing and payment

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice. Use the enterprise number 0437.649.053

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