STRADITEC
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “E. Rémunération Sauf décision contraire de l'assemblée générale, le mandat d'administrateur est gratuit. F. Pouvoirs et fonctionnement…”deed of 20-08-2020
Mandates through the years
3 namesManager
Manager
Statutory manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 19-03-2020, last mentioned in 2020
-
- Manager, until 23-12-2019
-
- Statutory manager, until 26-09-2017
Control
Shareholders
,
This company
STRADITEC
Equity €17,345
Loss €18,124 in 2025
Capital
- Contribution
- €37,192
- Shares
- 1,680
- Contribution per share
- €22.14
- Equity per share
- €10.32 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-08-2020 (in French)- 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.
- “Un ou plusieurs administrateurs, article 8-5° Arrêté royal 2005-02-15”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00
Shareholders
Stated in the deed
deed of 25-05-2020 ↗
- 15 shares
- 735 shares
Stated in the deed
deed of 19-03-2020 ↗
- 15 shares
- 735 shares
Capital transactions
Capital over time
- 20-08-2020 Capital stated in the deed · 1,680 shares
- 25-05-2020 Capital stated in the deed · €18,592 · 750 shares