STRATTON SYSTEM
Last board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 03-07-2023
1 other company bankruptDirector (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 03-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Liquidator
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
-
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
-
- Liquidator, appointed by deed of 15-01-2025, still in office
Control
Founders
,
This company
STRATTON SYSTEM
Equity -€79,225
Loss €95,792 in 2022
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€792 in 2022
- Source
- deed of 22-06-2020
Articles of association
deed of 22-06-2020 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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
Founders
At incorporation
deed of 22-06-2020 ↗
- founder
- founder
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 28-04-2025appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.