STRATOS PARTNERS
ActiveDirectors
Directors
No change since 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20 : REPRESENTATION DE LA SOCIETE DANS LES ACTES ET EN JUSTICE La société est représentée, dans tous les actes et en justice, soit…”
deed of 19-08-2026Owners and capital
Shareholders
After the capital increase
act of 19-08-2026 ↗
- Laurent LINDENBERGER €85,000
- Ioannis POULIPOULIS €85,000
At incorporation
act of 13-09-2023 ↗
- LINDENBERGER Laurent 50 shares · €2,500 in cash
- POULIPOULIS Ioannis 50 shares · €2,500 in cash
Capital transactions
Capital over time
- 19-08-2026 Capital increase of €170,000 · no new shares · in cash
- 13-09-2023 Incorporation · €5,000
Mandate history
2 people, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Ioannis POULIPOULIS |
|
| Laurent LINDENBERGER |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner mandat à un collègue par écrit ou tout autre moyen de communication ayant un support matériel, deliberations”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Solde restant affecté par l'assemblée générale statuant à la majorité des voix, sur proposition du conseil d'administration, dans le respect…”
Articles of association, deed of 19-08-2026 (in French)