STRATICS
Board
1 director, last change in 2023Mandates through the years
6 names, the dashed line is todayTEAM13 BV BV
Director
Director
CORNE Filip Luc Albert
Statutory manager
Statutory manager
Team13
Director (not named in the articles)
Director (not named in the articles)
Team13 BV
Director (not named in the articles)
Director (not named in the articles)
VRANKEN Kris
Statutory manager
Statutory manager
De Haes Bert
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TEAM13 BV BV
- Director, from 21-12-2023 to date
- CORNE Filip Luc Albert
- Statutory director, until 31-12-2020
- Statutory manager, until 28-12-2023
- Team13
- Director (not named in the articles), from 28-02-2008, no longer listed in the 2025 annual accounts
- Team13 BV
- Director (not named in the articles), appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
- VRANKEN Kris
- Statutory manager, from 28-02-2008 to 28-12-2023
- De Haes Bert
- Manager, appointed by deed of 19-06-2019, until 31-01-2022
Control
64.52%
This company
STRATICS
Equity €113,620
Profit €3,950 in 2025
Capital
- Contribution
- €18,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VRANKEN CONSULTING
- Team13
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
Shareholders
2 ownersOwners 2
- VRANKEN CONSULTINGparentEquity €479,805 Profit of €64,374 in 2025 (profit of €27,957 in 2024)64.52%
- Equity €151,287 Profit of €23,192 in 2025 (profit of €75,302 in 2024) Checked score 6620.43%