STRUXYS
ActiveDirectors
Directors
3 directors
Board 3
NOTTEBAERT Katrien
Current
VAN DE VELDE Caroline
Current
VOX BV
Current
Director · since 23-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 09-07-2026
Statutory auditor 1
Moore Audit
Current
Auditor · current term since 13-06-2025 · permanent representative: Pieterjan Boeykens · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-04-2022Owners and capital
Shareholders
1 ownerChain of control
- Wienerberger AGAT
- WIENERBERGER
- STRUXYS
Owners 1
- WIENERBERGERparentEquity €175.8m Profit of €29.5m in 2025 (profit of €26.0m in 2024) Checked score 96100%
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| NOTTEBAERT Katrien |
|
| VAN DE VELDE Caroline |
|
| VOX BV |
|
| Moore Audit |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|