STRUCTO
Timeline
46 events since 2000Board
Capital
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 1 statutory auditor reappointedReappointment: BV A&C - BEDRIJFSREVISOR (statutory auditor) · Permanent representatives: Bert De Clercq and Rien Vermote · Appointment: BV Hervée (day-to-day manager) · General meeting of 30-06-20266 points ▸
- General meeting, 30-06-2026
- Auditor reappointment, BV A&C - BEDRIJFSREVISOR (statutory auditor)
- Permanent representative, Bert De Clercq
- Board meeting, 30-06-2026, mentioned twice in the deed
- Director appointment, BV Hervée (day-to-day manager)
- Permanent representative, Rien Vermote
Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Back to profit net €408,047 The net result is €408,047, after 13 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0472154824
Merger: STRUCTO takes over CyanosCapital increase of €1,050,000 to €10,597,000 · Capital from €9,547,000 to €10,597,000 · General meeting of 31-07-20254 points ▸
- General meeting, 31-07-2025
- Capital increase, €1,050,000
- Amendment of the articles, article 5
- Power of attorney, QUATANNENS Maarten
- The deed holds 2 more points.
1 director appointed, 1 resignation, 4 reappointmentsResignation: KOUTERMOLEN (director) · Appointment: Ingelbeen (director) · Permanent representatives: Dennis Ingelbeen and Dirk Deroose · General meeting of 22-05-202510 points ▸
- General meeting, 22-05-2025
- Director resignation, KOUTERMOLEN (director (not named in the articles))
- Director discharge, KOUTERMOLEN (director (not named in the articles))
- Director appointment, Ingelbeen (director (not named in the articles))
- Permanent representative, Dennis Ingelbeen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
- Director reappointment, Veerle Naessens (director (not named in the articles))
- Director reappointment, Sem Naessens (director (not named in the articles))
- Director reappointment, Filip Van Hautegem (director (not named in the articles))
- Director reappointment, Deroose Projects (director (not named in the articles))
- Permanent representative, Dirk Deroose (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
Annual accounts 2024 filed PDFfull format · 31 days before the deadline
Merger proposal: Structo NV takes over Cyanos NVPermanent representatives: Dirk Deroose and Dennis Ingelbeen · WILLY NAESSENS CONCRETE NV holds all the shares · WILLY NAESSENS CONCRETE NV holds 162,112 shares · Board meeting of 02-06-202517 points ▸
- Board meeting, 02-06-2025
- WILLY NAESSENS CONCRETE NV holds all the shares, mentioned twice in the deed
- Incorporation, 05-06-2000
- Capital, €9,547,000, 162,112 shares
- WILLY NAESSENS CONCRETE NV holds 162,112 shares
- Amendment of the articles, article 3
- Board composition, Sem Naessens (director), mentioned twice in the deed
- Board composition, Veerle Naessens (director), mentioned twice in the deed
- Board composition, Filip Van Hautegem (director), mentioned twice in the deed
- Board composition, Deroose Projects (director), mentioned twice in the deed
- Board composition, Ingelbeen (director), mentioned twice in the deed
- Permanent representative, Dirk Deroose, mentioned twice in the deed
- Permanent representative, Dennis Ingelbeen, mentioned twice in the deed
- Capital, €1,050,000, 1,200 shares
- WILLY NAESSENS CONCRETE NV holds 1,200 shares
- Accounting effect, 01-01-2025, mentioned twice in the deed
- Real estate, €3,102,727.84
- The deed holds 20 more points.
2024
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
2023
Reappointment: J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)General meeting of 17-06-20232 points ▸
- General meeting, 17-06-2023
- Auditor reappointment, J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2022 filed PDFfull format · 14 days before the deadline
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Departement Omgeving
2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 76 days late
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie West-Vlaanderen
2020
Appointment: J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Willy Naessens · General meeting of 25-06-20203 points ▸
- General meeting, 25-06-2020
- Auditor appointment, J. Vande Moortel & Co Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Willy Naessens
Annual accounts 2019 filed PDFfull format · 8 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 1 more · Provincie West-Vlaanderen
3 directors reappointedNaessers Willy (managing director), Naessens Veerle and Naessens Sem · General meeting of 24-06-20197 points ▸
- General meeting, 24-06-2019
- Director reappointment, Naessers Willy
- Director reappointment, Naessens Veerle
- Director reappointment, Naessens Sem
- Board meeting, 27-05-2019
- Director reappointment, Naessers Willy (managing director)
- Director reappointment, Naessers Willy (chair of the board)
2019
Equity above €2m equity €4.5m Equity rises from -€586,194 to €4.5m.
Capital increase of €6,000,000 to €9,547,000Capital from €3,547,000 to €9,547,000 · Contributions: NV Willy Naessens Industriebouw (€12,000,000); Veerle Francisca Maria Naessens (€6,000,000); Sem Martin Christian Naessens (€6,000,000) · Permanent representatives: Willy Naessens, Willy Mathijs Adolphe Naesseis and Dirk Rafaël Deroose · General meeting of 28-11-201919 points ▸
- Capital, €9,547,000, 162,112 shares
- Permanent representative, Willy Naessens
- General meeting, 28-11-2019
- Capital increase, €6,000,000
- Capital contribution, €6,000,000, mentioned 4 times in the deed
- Purpose change, “Het vervaardigen van, het verwerken van en de handel in beton en producten die geheel of ten dele uit beton zijn samengesteld; De behandeling van allerhande…” (deed in Dutch)
- Director resignation, Willy Mathijs Adolphe Naesseis
- Director resignation, Veerle Francisca Maria Naessens
- Director resignation, Sem Martin Christian Naessens
- Director resignation, NV Deroose Projects
- Director appointment, NV Koutermolen
- Director appointment, Veerle Francisca Maria Naessens
- Director appointment, Sem Martin Christian Naessens
- Director appointment, Filip André Van Hautegem
- Director appointment, NV Deroose Projects
- Permanent representative, Willy Mathijs Adolphe Naesseis
- Permanent representative, Dirk Rafaël Deroose
- Power of attorney, Leen Coppejars
- Registered office clause, Steenkaai 107, 8000 Brugge
- The deed holds 3 more points.
Annual accounts 2018 filed PDFfull format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 14 days before the deadline
2017
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 19 days before the deadline
2015
Liquidity more than 5 times current ratio 3.73 The current ratio rises from 0.63 to 3.73. Short-term debt falls from €1.6m to €81,745.
Annual accounts 2014 filed PDFfull format · 21 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 56 days before the deadline
2008
Highest result from 2006 to 2025 net €1.5m ▲336% The operating result of €1.6m and the net result of €1.5m are both a record.
Equity above €500,000 equity €783,806 With a profit in every financial year since 2006, equity grows to €783,806.
Annual accounts 2007 filed PDFfull format · 42 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank