Comptalys
ActiveDirectors
Directors
1 director, no change since 2023
DAVE Bénédicte Marie
Current
Director · since 16-03-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”
deed of 20-03-2023Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 26-07-2023Equity €216,844 Profit of €11,576 in 2025 (profit of €223,692 in 2024) Checked score 91share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 26-07-2023 ↗
- Stratex Conseils (BE 0673.617.686) “apport”
Stated in the act
act of 26-07-2023 ↗
- DAVE Bénédicte all shares
- Stratex Conseils (BE 0673.617.686)
At incorporation
act of 20-03-2023 ↗
- DAVE Bénédicte Marie 120 shares (100%) · €3,000
Capital over time
- 26-07-2023 Capital increase of €8,266.40 · to €11,266.40 · transfert éléments d'actif et de passif scission partielle
- 20-03-2023 Incorporation · €3,000 · 120 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Qualité du président de l'organe de gestion reprise dans le registre public, aucune qualité ne forme la majorité des professionnels membres”
- 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
Articles of association, deed of 20-03-2023 (in French)