STRAVIGES
Board
3 directors, last change in 2021Director
appointed by deed of 06-10-2021
term without a fixed end
earlier administrateur de la société anonyme, until 06-10-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 06-10-2021
term without a fixed end
earlier administrateur de la société anonyme, until 06-10-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director
in office according to the deed of 06-10-2021
term without a fixed end
earlier administrateur de la société anonyme, until 06-10-2021
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GAUDISSART Alexandre
- Director, appointed by deed of 06-10-2021, still in office
- Administrateur de la société anonyme, until 06-10-2021
- NÈVE de MÉVERGNIES Cédric
- Director, appointed by deed of 06-10-2021, still in office
- Administrateur de la société anonyme, until 06-10-2021
- VERHAEGHE de NAEYER Guy
- Director, since before 06-10-2021
- Administrateur de la société anonyme, until 06-10-2021
- NÈVE de MÉVERGNIES Tanguy Axel Anne Jean
- Director, appointed by deed of 06-10-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2021 (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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 11:00