STRATIS HOLDING
Timeline
6 events since 2024Capital
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBabbreviated format · 35 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1014735608
- General meeting, 04-08-2025
- Accounting effect, 01-01-2025
- The company holds all the shares of STRATIS
- Purpose change, “article 3 des statuts modifié” (deed in French)
- Amendment of the articles, article 3
- 100 shares
- Registered office clause, 4020 Liège Boulevard Emile Laveleye 93B
- The deed holds 12 more points.
Merger proposal: STRATIS HOLDING takes over STRATIS SNC1 point ▸
- Accounting effect, 01-01-2025
- The deed holds 5 more points.
2024
IncorporationFounding capital of €3,000, 100 shares · Founders: CUSSMANN Till Alexander Wolfgang and SCHMUTZ Sonia Marie-Claude · Appointment: SCHMUTZ Sonia Marie-Claude (director) · published on 09-10-20246 points ▸
- Founder, CUSSMANN Till Alexander Wolfgang
- Founder, SCHMUTZ Sonia Marie-Claude
- Founding capital, €3,000, 100 shares
- Registered office clause, rue de la Chapelle 31, 4550 Nandrin
- Director appointment, SCHMUTZ Sonia Marie-Claude (director (not named in the articles))
- Board rule, 1
- The deed holds 4 more points.
First establishment Bld Emile-de-Laveleye 93, Liège
Sources: Publications in the Belgian Official GazetteFilings with the National Bank