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STREA – TECH

Active Private limited companyfounded 1981active for 45 yearsTramlaan 196, 1933 ZaventemKBO/BCE: BE 0421.874.576 #8 oldest company in Zaventem, Construction sector

Board

2 directors, last change in 2024
Director
appointed by deed of 31-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Director
appointed by deed of 31-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 31-07-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AERTS Frank Augustin Jean
Director (not named in the articles)
Carine Aerts
Director
BoardEarlier
Mandates as a list
  • Kenneth Van De Voorde
    • Director, appointed by deed of 31-07-2024, still in office
  • Kevin Van De Voorde
    • Director, appointed by deed of 31-07-2024, still in office
  • AERTS Frank Augustin Jean
    • Director (not named in the articles), from 22-05-2017 to 30-06-2024
  • Carine Aerts
    • Director, appointed by deed of 21-08-2023, until 30-06-2024
  • Walter Van De Voorde
    • Director, from 22-05-2017 to 30-06-2023

Control

Capital

Contribution
€6,757.41
Shares
2,592
Contribution per share
€2.61
Equity per share
€54.85 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-08-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
deed of 31-07-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of May at 18:00
deed of 31-07-2024 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”
deed of 10-08-2023 (in Dutch)

Capital transactions

Capital over time
  1. 31-07-2024 Converted to available equity
  2. 10-08-2023 Capital stated in the deed · €99,157.41 · 2,592 shares

Next steps