STRATAGO
InactiveHistory
Acts, filings and financial milestones
2025
21-01
Gazette deed
Restructuring · End & cessationResignation: GYSELS Frederik (director) · Auditor report · Merger9 facts ▸
Gazette deed
Restructuring · End & cessation
Resignation: GYSELS Frederik (director) · Auditor report · Merger9 facts ▸
- General meeting, 24-12-2024 (2 times)
- Other provision, “EERSTE BESLISSING: KENNISNAME DOCUMENTEN EN VERSLAGEN, kennis genomen van fusieverslag bestuursorganen” (deed in Dutch)
- Auditor report, 19-12-2024
- Other provision, “TWEEDE BESLUIT: KENNISNAME VAN WIJZIGING IN DE VERMOGENSTOESTAND, eenparigheid van stemmen” (deed in Dutch)
- Merger, “gehele vermogen zowel rechten als verplichtingen reserves provisies schulden zonder uitzondering noch voorbehoud onder algemene titel, aandeelhouder van overgen…” (deed in Dutch)
- Accounting effect, 01-01-2025
- Director resignation, GYSELS Frederik (director)
- Director discharge, GYSELS Frederik
- Other provision, “ACHTSTE BESLUIT: VASTSTELLING VERWEZENLIJKING FUSIE, overgenomen vennootschap heeft opgehouden te bestaan” (deed in Dutch)
2024
22-11
Gazette deed
Legal-form change · RestructuringPermanent representative: Dwight Warnez · Merger · Accounting effect12 facts ▸
Gazette deed
Legal-form change · Restructuring
Permanent representative: Dwight Warnez · Merger · Accounting effect12 facts ▸
- Merger, “fusie door overneming, kosten en lasten van de fusie voor overnemende vennootschap” (deed in Dutch)
- Director in office, ITENSO (sole director)
- Permanent representative, Dwight Warnez
- Director in office, Frederik Gysels (sole director)
- Other provision, “zetel van de overnemende vennootschap, wijze van uitreiking van aandelen” (deed in Dutch)
- Other provision, “winstgerechtigdheid uitgereikte aandelen”, 01-01-2025 (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “rechten voor houders van bijzondere rechten en andere effecten dan aandelen, geen houders van aandelen met bijzondere rechten en geen houders van andere effecte…” (deed in Dutch)
- Other provision, “excl. BTW, gerealiseerde prestaties” (deed in Dutch)
- Other provision, “bijzonder voordeel aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
- Other provision, “ondernemingsrechtbank Gent, neerlegging fusievoorstel” (deed in Dutch)
- Other provision, “statutenwijzigingen naar aanleiding van fusie, conformeren aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
30-09
NBB filing
Annual accounts filed
financial year 2023 · micro format · 61 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-12
Financial
Highest result from 2018 to 2023net €63,476 ▲82.1%
Operating result €80,024, net result €63,476, both a record.
31-12
Financial
Equity above €200,000equity €200,709 ▲46.3%
A profit in every financial year since 2018 builds equity to €200,709.
30-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · micro format · 31 days late
2020
31-12
Financial
Equity above €100,000equity €102,367 ▲37.1%
A profit in every financial year since 2018 builds equity to €102,367.
31-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 31 days late
2019
31-12
Financial
Liquidity triplescurrent ratio 4.13
Current ratio from 1.36 to 4.13; short-term debt falls from €38,404 to €19,458.
27-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 27 days late
2018
17-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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