STRATAOS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2020
Mandates through the years
2 names, the dashed line is todayEric Arpigny
Director
Director
COLLARD Pierre,Remy,Willy,Jean
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Eric Arpigny
- Director, since before 24-02-2023
- COLLARD Pierre,Remy,Willy,Jean
- Director (not named in the articles), appointed by deed of 20-05-2020, last mentioned in 2020
Control
Founders
COLLARD Pierre,Remy,Willy,Jean, PÉTILLON Jane,Michèle,Josée
This company
STRATAOS
Equity -€55,966
Profit €9,547 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€560 in 2025
- Source
- deed of 20-05-2020
Articles of association
deed of 20-05-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Peut créer tout comité consultatif,technique ou de direction en fixant mission,composition et pouvoirs, peut conférer à toute personne de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:80, moitié au moins du nombre total des actions émises”
Shareholders
At incorporation
deed of 20-05-2020 ↗
- COLLARD Pierre,Remy,Willy,Jean 90 shares (90%) · €4,500
- PÉTILLON Jane,Michèle,Josée 10 shares (10%) · €500