Struxis
Board
1 director, no change since 2024Director (not named in the articles)
since 17-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayBEETS VANONCKELEN Vasile Danut
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Marleen
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BEETS VANONCKELEN Vasile Danut
- Director (not named in the articles), from 17-04-2020 to date
- JANSSENS Marleen
- Director (not named in the articles), appointed by deed of 21-04-2020, until 11-10-2024
- Director (not named in the articles), appointed by deed of 21-04-2020, no longer listed in the 2025 annual accounts
Control
This company
Struxis
Equity €70,827
Loss €66,978 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €708 in 2025
- Source
- deed of 21-04-2020
Articles of association
deed of 21-04-2020 (in Dutch)- 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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, bij bezoldigd mandaat algemene vergadering met absolute meerderheid of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, verantwoording uitgifteprijs en gevolgen voor vermogens- en…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 21-04-2020 ↗
- BEETS VANONCKELEN Vasile Danut 50 shares (50%) · €2,500
- JANSSENS Marleen 50 shares (50%) · €2,500