STRUCTO
Board
8 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Director (not named in the articles), permanent representative Dirk Deroose
current term since 22-05-2025
6-year term from 2025
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company struck offDirector
current term since 22-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 22-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
INGELBEEN
Director (not named in the articles), permanent representative Dennis Ingelbeen
since 22-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 22-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 22-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 22-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles)
since 22-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 15-07-2026
BV Hervée
Day-to-day manager, permanent representative Rien Vermote
appointed by deed of 27-08-2026
6-year term from 2026
Statutory auditor, permanent representative Bert De Clercq
appointed by deed of 27-08-2026
3-year term from 2026
- BV Hervée
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt jegens derden en in rechte als eiser of als verweerder…”deed of 18-12-2019
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todaySem Martin Christian Naessens
Director
Director
Sem Naessens
Director
Director
Veerle Francisca Maria Naessens
Director
Director
Veerle Naessens
Director
Director
DEROOSE PROJECTS
Director
Director
Filip André Van Hautegem
Director
Director
Filip Van Hautegem
Director (not named in the articles)
Director (not named in the articles)
INGELBEEN
Director (not named in the articles)
Director (not named in the articles)
BV Hervée
Day-to-day manager
Day-to-day manager
A&C - bedrijfsrevisor BV
Statutory auditor
Statutory auditor
J. Vande Moortel & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Koutermolen
Director
Director
Naessers Willy
Managing director
Managing director
Willy Mathijs Adolphe Naesseis
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sem Martin Christian Naessens
- Director, from 24-06-2019 to date
- Sem Naessens
- Director, from 24-06-2019 to date
- Veerle Francisca Maria Naessens
- Director, from 24-06-2019 to date
- Veerle Naessens
- Director, from 24-06-2019 to date
- DEROOSE PROJECTS
- Director, from 28-11-2019 to date
- Filip André Van Hautegem
- Director, from 28-11-2019 to date
- Filip Van Hautegem
- Director (not named in the articles), from 28-11-2019 to date
- INGELBEEN
- Director (not named in the articles), since before 31-12-2024
- BV Hervée
- Day-to-day manager, appointed by deed of 27-08-2026, still in office
- A&C - bedrijfsrevisor BV
- Statutory auditor, from 17-06-2023 to date
- J. Vande Moortel & Co Bedrijfsrevisoren BV
- Statutory auditor, from 25-06-2020 to 30-06-2026
- Koutermolen
- Director, from 28-11-2019 to 22-05-2025
- Director, appointed by deed of 18-12-2019, no longer listed in the 2025 annual accounts
- Naessers Willy
- Chair of the board, from before 23-01-2020, last mentioned in 2020
- Director, from before 23-01-2020, last mentioned in 2020
- Managing director, from before 23-01-2020, last mentioned in 2020
- Willy Mathijs Adolphe Naesseis
- Director, until 18-12-2019
Control
Parent
Equity €82.4m
Profit €2.4m in 2025 (profit €10.7m in 2024)
100%
This company
STRUCTO
Equity €4.5m
Profit €408,047 in 2025
Further up the chainKoutermolen 100%
Capital
- Capital
- €10,597,000
- Shares
- 162,112
- Contribution per share
- €65.37
- Equity per share
- €27.65 in 2025
- Source
- deed of 26-08-2025
Owners through the years
as the annual accounts name themOwners as a list
- WILLY NAESSENS CONCRETE
- Koutermolen
- WILLY NAESSENS INDUSTRIEBOUW
- IMMO WINA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-06-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 18-12-2019 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meer kopers, geen beroep op rechter open”deed of 18-12-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:30deed of 18-12-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-06-2025 ↗
- WILLY NAESSENS CONCRETE NV all shares
After the capital increase
deed of 18-12-2019 ↗
- NV Willy Naessens Industriebouw €6,000,000 in cash
- Willy Naessens €6,000,000 in cash
- Veerle Francisca Maria Naessens €6,000,000 in cash
- Sem Martin Christian Naessens €6,000,000 in cash
Capital over time
- 26-08-2025 Capital increase of €1,050,000 · to €10,597,000 · no new shares · “zonder uitgifte van nieuwe aandelen”
- 24-06-2025 Capital stated in the deed · €9,547,000 · 162,112 shares
- 18-12-2019 Capital increase of €6,000,000 · to €9,547,000 · no new shares · in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offDEROOSE PROJECTS
1 other company of this director was struck off by the FPS Economy (2024).
- Building Solar Invest struck off on 25-04-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.