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STRATEC

Active
Public limited companyfounded 1984active for 42 yearsAdolphe Lacomblélaan 69-71, 1030 Schaarbeek, Belgium55 active companies are registered at this addressKBO/BCE: BE 0425.677.966
Summary

STRATEC has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €20,934. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 45% of 883 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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.
STRATEC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, tant en Belgique qu’à l’étranger” (deed in French)

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6 ans, 10” (deed in French)
1 more provision on this in the deed

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 17:00

deed of 05-01-2024

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

Other provision: “Pouvoirs du conseil d’administration, tous actes nécessaires ou utiles à réalisation objet” (deed in French)
Other provision: “Agissent seuls, administrateur-délégué” (deed in French)
Other provision: “Contrôle société, lorsque loi exige confié à un ou plusieurs commissaires” (deed in French)
Other provision: “Admission assemblée générale, inscrit dans registre titres nominatifs de sa catégorie” (deed in French)
Other provision: “Droit de vote, majorité voix quel que soit nombre titres représentés sauf loi ou statuts” (deed in French)
Other provision: “Un-dixième capital social, assemblée annuelle majorité voix sur proposition conseil” (deed in French)
Other provision: “Paiement dividendes et acomptes, désignés par conseil d’administration” (deed in French)
Liquidation distribution: “Paiement dettes,charges,frais ou consignation montants nécessaires, même façon” (deed in French)

deed of 05-01-2024