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STRATA-GM

Active Private limited companyfounded 2019active for 7 yearsRue de la Houssière 6, 1435 Mont-Saint-GuibertKBO/BCE: BE 0718.640.039

Board

1 director, no change since 2023
Director
appointed by deed of 16-01-2019 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.
“Le (ou chaque) gérant représente la société à l'égard des tiers, pour tous actes, et en justice, soit en demandant, soit en défendant, sans…”
deed of 16-01-2019

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Manager
Board
Mandates as a list
    • Manager, from 14-01-2019 to date

Control

Founders
,
This company
STRATA-GM
Equity €18,668
Profit €21,530 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€187 in 2025
Source
deed of 24-03-2023

Articles of association

deed of 24-03-2023 (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.
“Cessions entre vifs et transmissions pour cause de mort, moitié chaque partie”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 19:00

Founders

At incorporation deed of 16-01-2019 ↗
  • founder
  • founder

Capital transactions

Capital over time
  1. 24-03-2023 Converted to unavailable equity · €18,600
  2. 16-01-2019 Incorporation · €18,600 · 100 shares

Next steps