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STRUXYS

Active
Private limited companyfounded 2017active for 9 yearsNijverheidsstraat 12, 8970 Poperinge, BelgiumKBO/BCE: BE 0674.616.093

Directors

Directors
3 directors

Board 3

NOTTEBAERT Katrien
Director · since 23-09-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
VAN DE VELDE Caroline
Director · since 23-09-2021 · listed in the 2025 annual accounts, filed on 09-07-2026
Current
VOX BV
Director · since 23-09-2021 · Legal entity · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Statutory auditor 1

Moore Audit
Auditor · current term since 13-06-2025 · permanent representative: Pieterjan Boeykens · listed in the 2025 annual accounts, filed on 09-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-04-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. Wienerberger AGAT 100%
  2. WIENERBERGER 100%
  3. STRUXYS

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NOTTEBAERT Katrien
  • Director, from 23-09-2021 to date
VAN DE VELDE Caroline
  • Director, from 23-09-2021 to date
VOX BV
  • Director, from 23-09-2021 to date
Moore Audit
  • Auditor, appointed in the act of 14-09-2022, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 26-04-2022, no longer listed in the 2025 annual accounts

Next steps