Skip to content

STRUCTUREWOOD

Active Public limited companyfounded 2009active for 16 yearsMarche,Boucle de la Famenne 8, 6900 Marche-en-FamenneKBO/BCE: BE 0821.784.196 #4 company by total assets in Marche-en-Famenne, Manufacturing sector
STRUCTUREWOOD
Follow ReportCompare

Board

1 director, 1 auditor, last change in 2021
Piet FRUYTIER
Sole director (not named in the articles)
in office according to the deed of 24-12-2020 term without a fixed end
earlier administrateur et délégué à la gestion journalière actuels, until 24-12-2020
listed in the 2025 annual accounts, filed on 03-02-2026
Chritian Missante SRL
Statutory auditor
since 04-11-2024 term until 01-11-2027
listed in the 2025 annual accounts, filed on 03-02-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Piet FRUYTIER
Sole director (not named in the articles)
Chritian Missante SRL
Statutory auditor
Christian MISSANTE
Statutory auditor
TICT
Administrateursetdéléguéàlagestionjournalière
Ivette MANNE
Administrateur et délégué à la gestion journalière actuels
Woodlam
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Piet FRUYTIER
    • Managing director, appointed by deed of 23-07-2020, until 24-12-2020
    • Sole director (not named in the articles), since before 24-12-2020
  • Chritian Missante SRL
    • Statutory auditor, from 02-11-2021 to date
  • Christian MISSANTE
    • Statutory auditor, appointed by deed of 27-01-2022, no longer listed in the 2025 annual accounts
  • TICT
    • Administrateur et délégué à la gestion journalière actuels, until 24-12-2020
    • Administrateursetdéléguéàlagestionjournalière, until 27-04-2021
  • Ivette MANNE
    • Administrateur et délégué à la gestion journalière actuels, until 24-12-2020
  • Woodlam
    • Managing director, until 23-07-2020

Control

Shareholder
FRUYTIER FINANCE ET TRADING
Equity €13.7m
Profit €910,827 in 2025 (profit €4.9m in 2024)
Checked score 88
43.42%
This company
STRUCTUREWOOD
Equity €13.0m
Profit €114,143 in 2025

and 1 other shareholder

Capital

Capital
€691,000
Shares
691 in the 2025 annual accounts
Contribution per share
€1,000
Equity per share
€18,823 in 2025
Source
deed of 24-12-2020

Owners through the years

as the annual accounts name them
FRUYTIER FINANCE ET TRADING
43.42%
43.42%
ECO WOOD CONSTRUCT
19.54%
19.54%
LUXEMBOURG DEVELOPPEMENT
14.47%43.41%
43.41% until 2021
WOODLAM
19%19%
19% until 2019
ORSA NEXT
14.47%
14.47% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-12-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Procès-verbaux conseil, président ou administrateur-délégué ou deux administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of November at 10:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure