STRATIS
Timeline
6 events since 2016Board
Capital
End
201620182020202220242026
2025
Merger: absorbed by STRATIS HOLDINGDissolution of the company · Dissolved without liquidation on 01-01-2025 · Resignation: gérant de STRATIS (manager) · General meeting of 04-08-20256 points ▸
- General meeting, 04-08-2025
- Accounting effect, 01-01-2025
- STRATIS HOLDING holds all the shares
- Dissolution, 01-01-2025
- Director resignation, gérant de STRATIS (manager)
- Director discharge, gérant de STRATIS (manager)
- The deed holds 5 more points.
Merger proposal: to be absorbed by STRATIS HOLDING1 point ▸
- Accounting effect, 01-01-2025
- The deed holds 5 more points.
2023
Capital decrease of €410,000 to €4,000Capital from €414,000 to €4,000 · “La pratique de l'art infirmier, la puériculture, le nursing, les soins infirmiers à domicile, l'activité…” (deed in French) · Partner: CUSSMANN Till · General meeting of 31-12-20225 points ▸
- General meeting, 31-12-2022
- Partner, CUSSMANN Till
- Partner, Christine CEUNEN
- Capital decrease, €410,000
- Purpose change, “La pratique de l'art infirmier, la puériculture, le nursing, les soins infirmiers à domicile, l'activité d'infirmier hospitalier, centre de jour de soins…” (deed in French)
Merger: STRATIS takes over LEISURISE“L'étude, la création, l'acquisition, la vente, la mise en valeur, l'exploitation, la direction, la gérance, la…” (deed in French) · Partner: Cussmann Till · Partner: Ceunen Christine · General meeting of 19-12-20227 points ▸
- General meeting, 19-12-2022
- Real estate, LEISURISE
- Purpose change, “L'étude, la création, l'acquisition, la vente, la mise en valeur, l'exploitation, la direction, la gérance, la régie, l'organisation, le financement, le…” (deed in French)
- Partner, Cussmann Till
- Partner, Ceunen Christine
- Founding capital, €414,000, 414 shares
- Registered office clause, rue de la Chapelle 31, 4550 Nandrin
- The deed holds 10 more points.
2022
- General meeting, 06-05-2022
- Accounting effect, 01-01-2022
- The deed holds 4 more points.
2016
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 21-08-2025
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2023 STRATIS absorbed LEISURISE by merger.1 CUSSMANN Till is manager of the company according to the deed of 26-05-2023.2 In 2025 the company was absorbed by merger into STRATIS HOLDING.3