STRATE ET GO
Board
3 directors, last change in 2025Sole director
since 28-12-2023
term until 28-12-2029
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 17-04-2026
Director
since 01-03-2025
term until 21-02-2031
listed in the 2025 annual accounts, filed on 17-04-2026
Director
since 01-03-2025
term until 21-02-2031
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19B: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 18-01-2024
Mandates through the years
4 names, the dashed line is todayEric LACHAPELLE
Sole director
Sole director
Sarah Lachapelle
Director
Director
Jérôme Lachapelle
Director
Director
Annick HOFLACK
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Eric LACHAPELLE
- Managing director, from 24-03-2003 to 18-01-2024
- Managing director, from before 26-02-2021, ended, last mentioned on 30-04-2021
- Sole director, appointed by deed of 18-01-2024, still in office
- Sarah Lachapelle
- Director, appointed by deed of 30-04-2021, until 30-09-2023
- Director, from 01-03-2025 to date
- Jérôme Lachapelle
- Director, from 01-03-2025 to date
- Annick HOFLACK
- Director, until 30-04-2021
- Director, until 18-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €1,798 in 2025
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- At least 3 directorsTerm of at most 6 years“Assemblée générale à chaque nomination, indemnité fixe ou variable si et mesure décidée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of February at 18:00