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STRUKTON RAIL

Active
Public limited companyfounded 1999active for 26 yearsBurg. Maenhautstraat 64, 9820 Merelbeke-Melle, BelgiumKBO/BCE: BE 0468.522.272
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STRUKTON RAILActiveChecked score 94/100
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2025

Act of 30-12-2025Appointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor)

Board 3

Tjark de Vries
Voorzitter en gedelegeerd bestuurder van de raad van bestuur · appointed in the act of 21-01-2021 · Director · appointed in the act of 21-01-2021
Current
Dominique Vleminckx
Director · current term since 28-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Bekaert Joris
Director · since 29-06-2026 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 2

Tjark de Vries
Voorzitter en gedelegeerd bestuurder van de raad van bestuur · in office according to the act of 11-12-2025 · Managing director · appointed in the act of 21-01-2021
Current
Dominique Vleminckx
Gedelegeerd bestuurder van de raad van bestuur · appointed in the act of 11-10-2019
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 26-06-2025 · permanent representative: Jurgen Ostyn · listed in the 2025 annual accounts, filed on 03-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 05-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. STRUKTON GROEP BVNL consolidates
  2. STRUKTON RAIL

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 08-05-2006 ↗
  • Strukton Railinfra International BV €1,495,354.95
  • Strukton Railinfra BV €1,496.85
Capital over time
  1. 05-01-2024 Capital stated in the deed · €3,480,000 · 1,000 shares
  2. 08-05-2006 Capital increase of €1,496,851.80 · to €3,480,000

Mandate history

17 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dominique Vleminckx
  • Director, appointed in the act of 11-10-2019, still in office
  • Managing director, appointed in the act of 11-10-2019, still in office
Tjark de Vries
  • Director, appointed in the act of 21-01-2021, still in office
  • Chair of the board, appointed in the act of 21-01-2021, still in office
  • Managing director, appointed in the act of 21-01-2021, still in office
  • Voorzitter en gedelegeerd bestuurder van de raad van bestuur, since before 28-06-2024
Bekaert Joris
  • Director, from 29-06-2026 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 30-12-2025, still in office
PwC Bedrijfsrevisortgen BV
  • Statutory auditor, appointed in the act of 28-11-2024, until 30-12-2025
PricewaterhouseCoopers Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 02-12-2015, until 28-11-2024
Jacob Zeeman
  • Chair of the board, appointed in the act of 30-11-2018, ended, last mentioned on 30-11-2018
  • Director, appointed in the act of 30-11-2018, until 07-10-2020
  • Managing director, appointed in the act of 30-11-2018, until 07-10-2020
ABC VANHIE BVBA
  • Director, appointed in the act of 06-08-2012, until 31-08-2019
  • Managing director, appointed in the act of 06-08-2012, until 31-08-2019
Arie Schoots
  • Managing director, appointed in the act of 02-12-2015, ended, last mentioned on 17-07-2018
  • Chair of the board, appointed in the act of 17-07-2018, ended, last mentioned on 17-07-2018
  • Director, from before 25-06-2018 to 12-10-2018
Ernst & Young Bedrijfsrevisoren BCVBA
  • Auditor, appointed in the act of 06-12-2011, until 17-11-2015
Diederik Schonebaum
  • Director, appointed in the act of 23-04-2012, until 01-11-2015
  • Director and managing director, until 01-11-2015
Arie (Aike) Schoots
  • Director, appointed in the act of 06-08-2012, no longer listed in the 2025 annual accounts
Diederik Karel Schonebaum
  • Chair of the board, appointed in the act of 06-08-2012, last mentioned in 2012
  • Director, from before 15-06-2012, last mentioned in 2012
  • Managing director, appointed in the act of 06-08-2012, last mentioned in 2012
CLH bvba
  • Director and managing director, appointed in the act of 20-04-2010, until 11-01-2012
  • Director and managing director, appointed in the act of 20-04-2010, until 11-01-2012
  • Board, until 15-06-2012
Aike Schoots
  • Director, until 11-01-2012
Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren BV ovv Cvba
  • Auditor, appointed in the act of 15-10-2007, until 16-11-2011
KPMG Bedrijfsrevisoren
  • Auditor, appointed in the act of 29-09-2010, until 16-11-2011

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onmiddellijk na jaarvergadering van jaar waarin vervalt, 6 jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 05-01-2024 (in Dutch)

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

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