STRATEFIN
De berekende faillissementskans van STRATEFIN over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 30-06-2025 | micro | 26-09-2025 | 2025-00506229 |
| 30-06-2024 | micro | 29-10-2024 | 2024-00517879 |
| 30-06-2023 | micro | 15-09-2023 | 2023-00446579 |
| 30-06-2022 | micro | 17-11-2022 | 2022-20521346 |
| 30-06-2021 | micro | 21-11-2021 | 2021-78300070 |
| 30-06-2020 | micro | 20-11-2020 | 2020-71200027 |
| 30-06-2019 | micro | 20-12-2019 | 2019-76700179 |
| 30-06-2018 | micro | 23-11-2018 | 2018-72600493 |
| 30-06-2017 | micro | 30-11-2017 | 2017-70500567 |
| 30-06-2016 | verkort | 18-11-2016 | 2016-68000082 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 26-04-2005 |
| Status | Actief |
| Postcode | 1640 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22552F0004/00G032 | Vlaanderen | 1.363 m² | 1 · 176 m² | 10,4 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-09-2014 Board meeting · Officer appointment · Permanent representative · Mandate compensation
- Publication: 10/09/2014 · BANIMMO
- Filing: 01-09-2014 · BANIMMO
- Board meeting: 2013-12-05 · BANIMMO
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-01-01 · SPRL Filip De Poorter
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-01-01 · Olivier Durand
- Permanent representative · Filip De Poorter
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-01-01 · SPRL Filip De Poorter
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-01-01 · Olivier Durand
- Mandate compensation: rémunéré · SPRL Filip De Poorter
- Mandate compensation: rémunéré · Olivier Durand
- Board meeting: 2014-03-31 · BANIMMO
- Officer resignation: role: membre du comité de direction, end_date: 2014-01-18 · SPRL Strategy, Management and Investments
- Officer resignation: role: membre du comité de direction, end_date: 2014-02-24 · Olivier Durand
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-02-24 · SPRL Olivier Durand Management
- Permanent representative · Olivier Durand
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-02-24 · SPRL Olivier Durand Management
- Permanent representative: start_date: 2014-04-18 · Stratefin SPRL
- General meeting: 2014-05-20 · BANIMMO
- Officer appointment: role: administrateur indépendant, start_date: 2013-12-05 · SA Alter
- Board meeting: 2014-07-03 · BANIMMO
- Officer resignation: role: membre du comité de direction, end_date: 2014-07-01 · SPRL André Bosmans Management
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2014-07-01 · Petra Sobry
- Officer appointment: role: délégué à la gestion journalière, term: illimité, start_date: 2014-07-01 · Petra Sobry
Technische details
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}29-12-2010 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 29/12/2010 · BANIMMO
- Filing: 22/12/2010 · BANIMMO
- Act object: Nominations · BANIMMO
- Board meeting: 21/05/2007 · BANIMMO
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL Strategy, Management and Investments
- Permanent representative · Didrik van Caloen
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL Stratefin Management
- Permanent representative · Christian Terlinden
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL André Bosmans Management
- Permanent representative · André Bosmans
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL Thierry Kislanski Management
- Permanent representative · Thierry Kislanski
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL Amaury de Crombrugghe
- Permanent representative · Amaury de Crombrugghe
- Officer appointment: role: membre du comité de direction, term: illimité, start_date: 2007-05-21 · SPRL PH Properties Investments
- Permanent representative · Patrick Henniquau
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL Strategy, Management and Investments
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL Stratefin Management
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL André Bosmans Management
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL Thierry Kislanski Management
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL Amaury de Crombrugghe
- Officer appointment: role: gestion journalière, start_date: 2007-05-21 · SPRL PH Properties Investments
Technische details
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}03-07-2007 Board meeting · Officer appointment · Permanent representative
- Publication: 03/07/2007 · BANIMMO
- Filing: 22/06/2007 · BANIMMO
- Board meeting: 21/05/2007 · BANIMMO
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · Strategy, Management and Investments
- Permanent representative · Didrik van Caloen
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · Stratefin Management
- Permanent representative · Christian Terlinden
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · André Bosmans Management
- Permanent representative · André Bosmans
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · Thierry Kislanski Management
- Permanent representative · Thierry Kislanski
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · Amaury de Crombrugghe
- Permanent representative · Amaury de Crombrugghe
- Officer appointment: role: lid van het directiecomité, term: onbepaalde duur, start_date: 2007-05-21 · PH Properties Investments
- Permanent representative · Patrick Henniquau
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · Strategy, Management and Investments
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · Stratefin Management
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · André Bosmans Management
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · Thierry Kislanski Management
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · Amaury de Crombrugghe
- Officer appointment: role: dagselijks bestuurder, start_date: 2007-05-21 · PH Properties Investments
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}27-03-2007 Act object · Notarial deed · General meeting · Seat change
- Act object: RATIFICATION DU TRANSFERT INTERNATIONAL DU SIÈGE SOCIAL- MAINTIEN DE LA PERONNALITE JURIDIQUE DE LA SOCIETE - ADOPTION DE NOUVEAUX STATUTS- CONFIRMATIONS EN MATIÈRE DE GESTION ET DE CONTROLE-DÉLÉGATION DE POUVOIRS · GP BETA HOLDING COMPANY S.A.
- Publication: 27/03/2007 · GP BETA HOLDING COMPANY S.A.
- Filing: 19-03-2007 · GP BETA HOLDING COMPANY S.A.
- Notarial deed: 16/03/2007 · GP BETA HOLDING COMPANY S.A.
- General meeting: 16/03/2007 · GP BETA HOLDING COMPANY S.A.
- Seat change: to: B-1040 Bruxelles, avenue des Arts 27, from: L-1724 Luxembourg (Grand-Duché du Luxembourg), 9b boulevard Prince Henri, effective_date: 2007-03-16 · GP BETA HOLDING COMPANY S.A.
- Applicable law change: société anonyme de droit belge · GP BETA HOLDING COMPANY S.A.
- Statute amendment: Adoption d'une nouvelle version des statuts · GP BETA HOLDING COMPANY S.A.
- Capital: amount: 75281970.0, shares: 8 653 100, currency: EUR · GP BETA HOLDING COMPANY S.A.
- Purpose: La société pourra faire toutes opérations commerciales, industrielles, et financières, l'investissement et le développement de biens mobiliers et immobiliers, et l'investissement dans les participations dans d'autres sociétés de droit luxembourgeois ou étrangère ainsi que la gestion, le contrôle et le développement des participations. La Société peut en particulier souscrire à des prêts par tous moyens, accorder des sûretés et garanties, tant pour ses propres engagements que pour ceux de toutes autres sociétés appartenant au même groupe. D'une façon générale elle pourra faire toutes opérations se rattachant directement ou indirectement à son objet social. · GP BETA HOLDING COMPANY S.A.
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · AFFINE
- Permanent representative · Maryse AULAGNON, née BETTAN
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · MAB FINANCES
- Permanent representative · Alain Michel Louis CHAUSSARD
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · Ariel Victor LAHMI
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · STRATEGY, MANAGEMENT AND INVESTMENTS, sprl
- Permanent representative · Didrik van CALOEN de BASSEGHEM
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · STRATEFIN MANAGEMENT
- Permanent representative · Christian Raoul Marie Robert TERLINDEN
- Officer appointment: role: administrateur, term: immédiatement après l'assemblée annuelle de deux mille douze, start_date: 2007-03-16 · PH PROPERTIES INVESTMENTS
- Permanent representative · Patrick Jacques HENNIQUAU
- Mandate compensation: non rémunéré · AFFINE
- Auditor appointment: role: commissaire, term: immédiatement après l'assemblée annuelle de deux mille dix, start_date: 16/03/2007 · PricewaterhouseCoopers Réviseurs d'Entreprises
- Permanent representative · Nathalie De Swaef
- Approval: situation active et passive de la société, arrêtée au seize mars deux mille sept · GP BETA HOLDING COMPANY S.A.
- Officer resignation
- Mandate compensation: 2.500,00 EUR, indexée et hors taxe sur la valeur ajoutée · PricewaterhouseCoopers Réviseurs d'Entreprises
- Capital: currency: EUR, category_A: 7 614 728, category_B: 1 038 372 · GP BETA HOLDING COMPANY S.A.
Technische details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: RATIFICATION DU TRANSFERT INTERNATIONAL DU SI\u00C8GE SOCIAL- MAINTIEN DE LA PERONNALITE JURIDIQUE DE LA SOCIETE - ADOPTION DE NOUVEAUX STATUTS- CONFIRMATIONS EN MATI\u00C8RE DE GESTION ET DE CONTROLE-D\u00C9L\u00C9GATION DE POUVOIRS",
"value": "RATIFICATION DU TRANSFERT INTERNATIONAL DU SI\u00C8GE SOCIAL- MAINTIEN DE LA PERONNALITE JURIDIQUE DE LA SOCIETE - ADOPTION DE NOUVEAUX STATUTS- CONFIRMATIONS EN MATI\u00C8RE DE GESTION ET DE CONTROLE-D\u00C9L\u00C9GATION DE POUVOIRS",
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{
"date": "2007-03-27",
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"quote": "Bijlagen bij het Belgisch Staatsblad -27/03/2007-",
"value": "27/03/2007",
"object": null,
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},
{
"date": "2007-03-19",
"type": "filing",
"quote": "BRUXELLES 19-03-2007 Greffe",
"value": "19-03-2007",
"object": null,
"subject": "e1"
},
{
"date": "2007-03-16",
"type": "notarial_deed",
"quote": "L\u0027an deux mille sept Le seize mars.",
"value": "16/03/2007",
"object": null,
"subject": "e1"
},
{
"date": "2007-03-16",
"type": "general_meeting",
"quote": "Se r\u00E9unit l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires ... Le seize mars.",
"value": "16/03/2007",
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},
{
"date": "2007-03-16",
"type": "seat_change",
"quote": "transf\u00E9rer son si\u00E8ge social en Belgique \u00E0 B-1040 Bruxelles, avenue des Arts 27, avec effet au seize mars deux mille sept",
"value": {
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{
"type": "applicable_law_change",
"quote": "la soci\u00E9t\u00E9 sera une soci\u00E9t\u00E9 anonyme de droit belge",
"value": "soci\u00E9t\u00E9 anonyme de droit belge",
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{
"type": "statute_amendment",
"quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027adopter comme suit les statuts de la soci\u00E9t\u00E9. Ce texte annule et remplace int\u00E9gralement la version luxembourgeoise des statuts.",
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{
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{
"type": "purpose",
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},
{
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},
{
"type": "mandate_compensation",
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{
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"start_date": "16/03/2007"
},
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},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Madame Nathalie De Swaef, r\u00E9viseur d\u0027entreprises.",
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{
"type": "approval",
"quote": "L\u0027assembl\u00E9e d\u00E9cide de ratifier et d\u0027approuver la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au seize mars deux mille sept",
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},
{
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{
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},
{
"type": "capital",
"quote": "dont sept millions six cent quatorze mille sept cent vingt-huit (7 614 728) actions de cat\u00E9gorie A et un million trente-huit mille trois cent septante-deux (1.038.372) actions de cat\u00E9gorie B.",
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],
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}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | STRATEFIN |