STRAGITTUS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-02-2023
term without a fixed end
earlier manager, until 28-02-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 28-02-2023
Mandates through the years
1 name, the dashed line is todayMertens Eric
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Mertens Eric
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-02-2023
Control
Capital
- Contribution
- €18,750
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Article 6, l’organe d’administration décide souverainement des appels de fonds complémentaires moyennant traitement égal”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 19:00