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stratadvice

Active
Private limited companyfounded 2004active for 22 yearsLouizalaan 163, 1050 Elsene, BelgiumKBO/BCE: BE 0863.640.191
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stratadviceActiveChecked score 67/100
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Directors

Directors
1 director, last change in 2026
DE SPIEGELEIRE Erwin Johan Frans Suzanne
Director (not named in the articles) · appointed in the act of 30-10-2026 · earlier manager, until 30-10-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-08-2026
Current
Office holders in the KBO →
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 30-10-2026

Owners and capital

Shareholders

Stated in the act act of 30-10-2026 ↗

Capital transactions

Capital over time
  1. 30-10-2026 Converted to unavailable equity
  2. 30-10-2026 Converted to available equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE SPIEGELEIRE Erwin Johan Frans Suzanne
  • Manager, until 30-10-2026
  • Director (not named in the articles), appointed in the act of 30-10-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, assemblée peut accorder indemnité de départ”

Articles of association, deed of 30-10-2026 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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