STRAT-X
Board
1 director, last change in 2023Director (not named in the articles)
since 01-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bestuursbevoegdheid - externe vertegenwoordiging Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 07-12-2023
Mandates through the years
2 names, the dashed line is todayVAN dE WEERD Heidi
Director (not named in the articles)
Director (not named in the articles)
VAN dE SOMPELE Benny
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN dE WEERD Heidi
- Director (not named in the articles), from 01-10-2022 to date
- VAN dE SOMPELE Benny
- Director, from 25-02-2003 to 30-09-2022
- Statutory manager, until 07-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-12-2023 (in Dutch)- 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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt hun aantal, duur van opdracht en, indien meerdere bestuurders, hun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00