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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
Summary

Stratagème has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €61,883 and a net result of €15,703. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 88% of 9,816 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).

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StratagèmeActiveChecked score 68/100
Risk analysis ReportCompare

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.
Stratagème
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 13-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Assemblée majorité absolue voix ou actionnaire unique, fixe ou proportionnelle” (deed in French)

deed of 13-06-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Actions nouvelles à souscrire en numéraire, offertes par préférence aux actionnaires existants proportionnellement au nombre d’actions…” (deed in French)
Membership ruleWho can become a member or partner, and on what terms.
“Article 11, passibles dettes sociales jusqu'à concurrence apports” (deed in French)
“Inscription registre des actions, Article 13” (deed in French)
“Justes motifs, Article 14” (deed in French)
1 more provision on this in the deed

deed of 13-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 14:00

deed of 13-06-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 28, en tout temps par décision assemblée générale délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Article 29, assemblée peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments” (deed in French)

deed of 13-06-2024

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

Other provision: “Appels de fonds, organe d’administration” (deed in French)
Other provision: “Indivisibilité des titres, un seul propriétaire par titre pour exercice des droits d’actionnaire” (deed in French)
Other provision: “Valeur actif net résultant derniers comptes annuels approuvés, remboursement part de retrait démissionnaire ou exclu” (deed in French)
Other provision: “Gestion journalière et représentation concernant cette gestion, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission assemblée générale, Article 22” (deed in French)
Other provision: “Administrateur, défaut actionnaire présent détenant plus actions, parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen transmission procuration écrite pour représenter et voter…” (deed in French)
Other provision: “Trois semaines, prorogation” (deed in French)
Other provision: “Répartition réserves, Article 27” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation montants nécessaires, Article 30” (deed in French)
Other provision: “Élection de domicile, communications sommations assignations significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Dispositions Code sociétés et associations auxquelles pas licitement dérogé réputées inscrites, clauses contraires dispositions impératives…” (deed in French)

deed of 13-06-2024

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