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Stratagème

Active
Private limited companyfounded 2006active for 19 yearsPaul Hymanslaan 87, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0885.439.655

Directors

Directors
1 director, last change in 2024
Alexandre Vernin
Director · current term since 11-06-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 13-06-2024 Converted to unavailable equity

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Alexandre Vernin
  • Director, appointed in the act of 13-06-2024, still in office
BEN CHEIKH Abdelmajid
  • Director, until 13-06-2024
VALENZIANO Santo
  • Director, until 13-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée majorité absolue voix ou actionnaire unique, fixe ou proportionnelle”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 29, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”

Articles of association, deed of 13-06-2024 (in French)

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