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Stratexis

Active
Private limited companyfounded 2023active for 2 yearsZevensterstraat 17, 9270 Laarne, BelgiumKBO/BCE: BE 1002.365.336
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StratexisActiveChecked score 98/100
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Directors

Directors
2 directors, no change since 2023
NIMMEGEERS Nico Alfons
Director (not named in the articles) · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current
VAN HOORICK Diane
Director (not named in the articles) · appointed in the act of 21-11-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Owners and capital

Shareholders

At incorporation act of 21-11-2023 ↗

Capital transactions

Capital over time
  1. 21-11-2023 Incorporation · €5,000 · 500 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
NIMMEGEERS Nico Alfons
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office
VAN HOORICK Diane
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, een of meer bestuurders, natuurlijke personen of…”
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

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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