STRATODEV
Board
3 directors, 1 in day-to-day management, last change in 2021Director and managing director
appointed by deed of 30-06-2021
6-year term from 2021
Gilain C.
Director
since 07-06-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 26-08-2026
Gilain-Pycke C.
Director
since 07-06-2021
term until 07-06-2027
listed in the 2025 annual accounts, filed on 26-08-2026
- Christophe Gilain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation de la société Dans les limites de la gestion journalière, la société est valablement représentée dans tous actes et en…”deed of 25-10-2024
Mandates through the years
4 names, the dashed line is todayChristophe Gilain
Director, Managing director
Director, Managing director
Gilain C.
Director
Director
Gilain-Pycke C.
Director
Director
Catherine Pycke
Chair
Chair
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Christophe Gilain
- Director, appointed by deed of 30-06-2021, still in office
- Managing director, appointed by deed of 30-06-2021, still in office
- Gilain C.
- Director, from 07-06-2021 to date
- Gilain-Pycke C.
- Director, from 07-06-2021 to date
- Catherine Pycke
- Director, appointed by deed of 30-06-2021, no longer listed in the 2025 annual accounts
- Chair, appointed by deed of 30-06-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €144,000
- Shares
- 204
- Contribution per share
- €706
- Equity per share
- €81,194 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (in French)- 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 most 3 directors“Conseil d’administration, administrateurs restants ont le droit de coopter un nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00