STRATERIX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2025
Mandates through the years
2 names, the dashed line is todayBERTENS Philippe
Director
Director
Bertens
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BERTENS Philippe
- Director, since before 31-12-2025
- Bertens
- Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
Control
Founder
BERTENS Philippe Hendrik Jan
This company
STRATERIX
Equity €67,877
Profit €65,877 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €679 in 2025
- Source
- deed of 14-03-2025
Articles of association
deed of 14-03-2025 (in Dutch)- 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 1 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 14-03-2025 ↗
- BERTENS Philippe Hendrik Jan 100 shares (100%) · €2,000 in cash