Straw Invest
Board
2 directors, since incorporationClass A director
since 15-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director
since 15-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est valablement représentée, à l'égard des tiers et en justice, soit en demandant, soit en défendant, par deux administrateurs…”deed of 17-01-2025
Mandates through the years
2 names, the dashed line is todayVAN DER STRATEN WAILLET Laurent Jean Marie Joseph Ghislain
Class A director
Class A director
Board
Mandates as a list
- VAN DER STRATEN WAILLET Laurent Jean Marie Joseph Ghislain
- Class A director, from 15-01-2025 to date
- VAN DER STRATEN WAILLET Raphaël François Xavier Marie Joseph Ghislain
- Class B director, from 15-01-2025 to date
Control
Founders
This company
Straw Invest
Equity €30,177
Profit €10,177 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €30.18 in 2025
- Source
- deed of 17-01-2025
Articles of association
deed of 17-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L'organe d'administration peut reconnaître et inscrire un transfert dans le registre sur la base de pièces qui établissent l'accord du…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L’assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l’affectation du bénéfice et du montant des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- 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
Shareholders
At incorporation
deed of 17-01-2025 ↗
- VAN DER STRATEN WAILLET Laurent Jean Marie Joseph Ghislain 500 shares (50%) · €10,000 in cash
- VAN DER STRATEN WAILLET Raphaël François Xavier Marie Joseph Ghislain 500 shares (50%) · €10,000 in cash