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STRATEGERY SOLUTIONS

Inactive
KBO/BCE: BE 0678.376.923

Inactive; last annual accounts for financial year 2023.

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STRATEGERY SOLUTIONSInactive
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History

The registered office was moved to Machelen in 2023.1 STRATEGERY SOLUTIONS has filed 6 sets of annual accounts, the latest for financial year 2023.2 In 2024 the company was absorbed by merger into DIGNIFY.3

  1. 1Belgian Official Gazette, 04-01-2023
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 05-08-2024

Acts, filings and financial milestones

2024
05-08
Gazette deed Restructuring · End & cessation
Resignations: Consudel (director) and Ediforce (director) · Permanent representatives: DELENS Gregory Philippe Anne Bernard and Nuyts Emanuel · Merger10 facts ▸
  • General meeting, “besloten vennootschap, buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “fusie door overneming door enige aandeelhouder, fusievoorstel goedgekeurd” (deed in Dutch)
  • Shareholding, “enige aandeelhouder” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “vernietiging aandelenregister en geen omwisseling of uitreiking, Overnemende vennootschap houdster alle aandelen” (deed in Dutch)
  • Other provision, “ophouden te bestaan ingevolge fusie, totstandkomen fusie” (deed in Dutch)
  • Director resignation, Consudel (director)
  • Director resignation, Ediforce (director)
  • Permanent representative, DELENS Gregory Philippe Anne Bernard
  • Permanent representative, Nuyts Emanuel
13-06
Gazette deed Restructuring
Capital · Shareholding · Incorporation19 facts ▸
  • Capital (2 times)
  • Shareholding, 200
  • Shareholding, “enige aandeelhouder en honderd procent eigenaar, datum Fusie” (deed in Dutch)
  • Incorporation, 17-05-2018
  • Other provision, “voorwerp ongewijzigd door Fusie” (deed in Dutch)
  • Shareholding, “enige aandeelhouder, datum Fusie” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuurders fusie” (deed in Dutch)
  • Other provision, “originelen en elektronische handtekening”, 6 (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Other provision, “fusievoorstel opstelling goedkeuring terbeschikkingstelling, alles doen wat in hun macht ligt om Fusie tot stand te brengen” (deed in Dutch)
  • +7 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
08-05
Gazette deed Appointment: Mazars Bedrijfsrevisoren-Réviseurs d'Entreprises BV (statutory auditor)
Registered-office move · Power of attorney9 facts ▸
  • Board meeting, 20-12-2023
  • Registered-office move
  • General meeting, 20-12-2023
  • Auditor appointment, Mazars Bedrijfsrevisoren-Réviseurs d'Entreprises BV (statutory auditor)
  • Power of attorney, Monard Law BV
  • Power of attorney, Nicole Segers
  • Power of attorney, Justine Dhoore
  • Power of attorney, Wout Smeets
  • Power of attorney
2023
31-12
Financial Weakest financial yearnet -€12,131
Net result drops to -€12,131, the lowest in the series.
18-12
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • Board meeting, 02-10-2023
  • Power of attorney, KJV BV
20-07
NBB filing Annual accounts filed
financial year 2022 · micro format
04-01
Gazette deed Resignation: SOMOZA Gabriel (director)
Appointments: Consudel (director) and Ediforce (director) · Permanent representatives: DELENS Gregory Philippe Anne Bernard and Nuyts Emanuel · Board rule16 facts ▸
  • Director resignation, SOMOZA Gabriel (director)
  • Other provision, “kwijting teruggetreden bestuurder, gewone algemene vergadering die jaarrekening over boekjaar gestart 2022-01-01 zal behandelen” (deed in Dutch)
  • Board rule, 2
  • Director appointment, Consudel (director (not named in the articles))
  • Director appointment, Ediforce (director (not named in the articles))
  • Permanent representative, DELENS Gregory Philippe Anne Bernard
  • Permanent representative, Nuyts Emanuel
  • Power of attorney, OOTB
  • Power of attorney, Make Waves
  • Power of attorney, MARTINELLI Marco
  • Other provision, “bevestiging bindende kracht bijzondere volmacht, enig document ondertekend of handeling verricht in naam en voor rekening door Bijzonder Gevolmachtigden in kade…” (deed in Dutch)
  • Shareholding, 22-12-2022, “besluit bestuursorgaan 2022-12-22” (deed in Dutch)
  • +4 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2023net €159,234 ▲64%
Operating result €216,920, net result €159,234, both a record.
31-12
Financial Equity above €200,000equity €276,788 ▲149%
A profit in every financial year since 2018 builds equity to €276,788.
29-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
27-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 27 days late
Show earlier events
2020
29-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Liquidity more than doubledcurrent ratio 7.52
Current ratio from 3.16 to 7.52; short-term debt falls from €52,256 to €17,447.
26-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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