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STRAT UP

Active
Private limited companyfounded 2000active for 26 yearsChemin de Ransbeek 4A, 1410 Waterloo, BelgiumKBO/BCE: BE 0472.056.339
Summary

STRAT UP has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of €60,148, of which €118,967 non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 67% of 39,152 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
STRAT UP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-08-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Organe d’administration, 1” (deed in French)

deed of 24-08-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Émission actions nouvelles en numéraire, organe qui procède à émission” (deed in French)

deed of 24-08-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Tuesday of November at 10:00

deed of 24-08-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Si aucun autre liquidateur désigné, pouvoirs et émoluments” (deed in French)

deed of 24-08-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Rémunération des administrateurs, frais généraux,indépendamment des frais de représentation,voyages et déplacements” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs membres,titre d’administrateur-délégué,ou un ou plusieurs directeurs” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs inscrit dans le registre relatif à sa catégorie” (deed in French)
Other provision: “Administrateur ou,défaut,actionnaire présent détenant le plus d’actions ou,parité,plus âgé, séances – procès-verbaux” (deed in French)
Other provision: “Toute autre personne,actionnaire ou non,par tout moyen de transmission,procuration écrite, délibérations” (deed in French)
Other provision: “Répartition – réserves, assemblée générale” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, apurement de dettes,charges et frais ou consignation” (deed in French)
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, dispositions du Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites” (deed in French)
Other provision: “Appels de fonds, actions souscrites en espèces non entièrement libérées” (deed in French)
1 more provision in the deed, see the deed of 24-08-2023

deed of 24-08-2023