STRAZOLI
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2026
Mandates through the years
2 names, the dashed line is todayHUYBENS Stéphanie
Director (not named in the articles)
Director (not named in the articles)
SCHALCK Randy Julien Kamiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUYBENS Stéphanie
- Director (not named in the articles), from 07-10-2026 to date
- SCHALCK Randy Julien Kamiel
- Director (not named in the articles), from 07-10-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 09-10-2026
Articles of association
deed of 09-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of March at 18:30
- 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 09-10-2026 ↗
- SCHALCK Randy Julien Kamiel founder
- HUYBENS Stéphanie founder
- SCHALCK Zoë founder