Stone Service Center
De berekende faillissementskans van Stone Service Center 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 | 20 jaar |
| Bestuur | 12 |
| Vestigingen | 1 |
| Publicaties | 75 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 12-06-2025 | 2025-00150520 |
| 31-12-2024 | consolidatie | 18-06-2025 | 2025-00170732 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159662 |
| 31-12-2023 | consolidatie | 24-06-2024 | 2024-00159819 |
| 31-12-2022 | volledig | 10-05-2023 | 2023-00088109 |
| 31-12-2022 | consolidatie | 10-05-2023 | 2023-00086414 |
| 31-12-2021 | volledig | 12-05-2022 | 2022-20027714 |
| 31-12-2021 | consolidatie | 12-05-2022 | 2022-20030312 |
| 31-12-2020 | volledig | 01-06-2021 | 2021-16600420 |
| 31-12-2020 | consolidatie | 01-06-2021 | 2021-16700294 |
-
AMECI SRLRechtspersoonBestuurder· vast vert.: Christophe HuyghebaertStaatsblad-akte 25156461 (11-12-2025)Actief07-11-2025 → heden
-
Actief07-11-2025 → heden
-
JURISCO SRLRechtspersoonBestuurder· vast vert.: Christiaan VermorkenStaatsblad-akte 25156461 (11-12-2025)Actief07-11-2025 → heden
-
UpSide Finance SRLRechtspersoonBestuurder· vast vert.: Matthias MaroilStaatsblad-akte 25091651 (22-07-2025)Actief22-07-2025 → heden
-
BearRockRechtspersoonGedelegeerd bestuurder· vast vert.: Eric DothéeStaatsblad-akte 24110613 (22-07-2024)Actief23-04-2024 → heden
-
BearRock SARLRechtspersoonGedelegeerd bestuurder· vast vert.: Eric DothéeStaatsblad-akte 25048560 (14-04-2025)Actief23-04-2024 → heden
-
Actief24-12-2020 → heden
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Actief24-09-2020 → heden
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P&L Management SRLRechtspersoonBestuurder· vast vert.: Pascal LESOINNEStaatsblad-akte 20110716 (24-09-2020)Actief24-09-2020 → heden
2 gebeurtenissen
- 24-09-2020 Benoemd· Bestuurder
- 24-09-2020 Benoemd· Gedelegeerd bestuurder
-
Actief18-10-2019 → heden
-
Actief18-10-2019 → heden
2 gebeurtenissen
- 22-07-2025 Benoemd· Bestuurder
- 18-10-2019 Benoemd· Vaste vertegenwoordiger
-
S.A. MILLENIUM 3RechtspersoonBestuurder· vast vert.: Charles de LiedekerkeStaatsblad-akte 17073420 (24-05-2017)Actief07-05-2014 → heden
3 gebeurtenissen
- 03-05-2017 Mandaat verlengd· Bestuurder
- 24-06-2015 Benoemd· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
Voormalige bestuurders (21)
-
BearRock S.à.r.l.RechtspersoonBestuurder· vast vert.: Eric DothéeStaatsblad-akte 25091651 (22-07-2025)Voormalig22-07-2025 → 07-11-2025
2 gebeurtenissen
- 07-11-2025 Ontslagen· Bestuurder
- 22-07-2025 Benoemd· Bestuurder
-
UpSide Finance SLRRechtspersoonBestuurder· vast vert.: Matthias MaroilStaatsblad-akte 25130278 (14-10-2025)Voormalig— → 22-08-2025
-
Voormalig— → 22-07-2025
-
Voormalig04-03-2021 → 22-07-2025
5 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 22-07-2024 Ontslagen· Gedelegeerd bestuurder
- 22-07-2024 Benoemd· Bestuurder
- 04-03-2021 Benoemd· Bestuurder
- 04-03-2021 Benoemd· Gedelegeerd bestuurder
-
Voormalig18-10-2019 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 18-10-2019 Benoemd· Bestuurder
-
Voormalig23-06-2020 → 22-07-2025
2 gebeurtenissen
- 22-07-2025 Ontslagen· Bestuurder
- 23-06-2020 Benoemd· Bestuurder
-
Voormalig03-05-2023 → 03-02-2025
2 gebeurtenissen
- 03-02-2025 Ontslagen· Bestuurder
- 03-05-2023 Benoemd· Bestuurder
-
Voormalig18-10-2019 → 13-06-2022
2 gebeurtenissen
- 13-06-2022 Ontslagen· Bestuurder
- 18-10-2019 Benoemd· Bestuurder
-
Voormalig— → 24-12-2020
-
DAULFIN SPRLRechtspersoonBestuurder· vast vert.: Christophe DAULMERIEStaatsblad-akte 17073420 (24-05-2017)Voormalig07-05-2014 → 07-09-2020
6 gebeurtenissen
- 07-09-2020 Ontslagen· Gedelegeerd bestuurder
- 07-09-2020 Ontslagen· Bestuurder
- 03-05-2017 Mandaat verlengd· Bestuurder
- 03-05-2017 Mandaat verlengd· Gedelegeerd bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
- 07-05-2014 Mandaat verlengd· Gedelegeerd bestuurder
-
Voormalig24-06-2015 → 18-10-2019
3 gebeurtenissen
- 18-10-2019 Ontslagen· Bestuurder
- 03-05-2017 Mandaat verlengd· Bestuurder
- 24-06-2015 Benoemd· Bestuurder
-
Voormalig26-08-2010 → 18-10-2019
4 gebeurtenissen
- 18-10-2019 Ontslagen· Bestuurder
- 03-05-2017 Mandaat verlengd· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
- 26-08-2010 Benoemd· Bestuurder
-
Millenium 3 SARechtspersoonBestuurder· vast vert.: Charles DE LIEDEKERKEStaatsblad-akte 20040991 (17-03-2020)Voormalig— → 18-10-2019
-
Voormalig01-03-2013 → 01-03-2019
4 gebeurtenissen
- 01-03-2019 Ontslagen· Bestuurder
- 03-05-2017 Mandaat verlengd· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
- 01-03-2013 Benoemd· Bestuurder
-
PHILIUM B.V.B.A.RechtspersoonBestuurder· vast vert.: Philippe COENSStaatsblad-akte 14122672 (25-06-2014)Voormalig07-05-2014 → 03-05-2017
2 gebeurtenissen
- 03-05-2017 Ontslagen· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig07-05-2014 → 15-06-2015
2 gebeurtenissen
- 15-06-2015 Ontslagen· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
-
NC Ventures SPRLRechtspersoonBestuurder· vast vert.: Nicholas CatorStaatsblad-akte 14122672 (25-06-2014)Voormalig07-05-2014 → 15-10-2014
2 gebeurtenissen
- 15-10-2014 Ontslagen· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
-
Voormalig26-08-2010 → 23-07-2014
3 gebeurtenissen
- 23-07-2014 Ontslagen· Bestuurder
- 07-05-2014 Mandaat verlengd· Bestuurder
- 26-08-2010 Benoemd· Bestuurder
-
DLF SARechtspersoonBestuurder· vast vert.: Frédéric de MéviusStaatsblad-akte 13061526 (19-04-2013)Voormalig— → 01-03-2013
-
Voormalig— → 26-08-2010
-
Voormalig— → 26-08-2010
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO/DFSAActief Commissaris · vertegenwoordigd door H. FRONVILLE |
— | 26-08-2010 → heden |
| Ernst & YoungActief Commissaris · vertegenwoordigd door Carl Laschet |
— | 28-06-2013 → heden |
| Ernst & Young Réviseurs d'entreprisesActief Commissaris · vertegenwoordigd door Carl LASCHET |
— | 01-07-2017 → heden |
| PKF Bofidi Audit BVActief Commissaris · vertegenwoordigd door Jeroen Rans |
— | 31-12-2025 → heden |
| PKF-VMB Réviseurs d'Entreprises SCRLActief Commissaris · vertegenwoordigd door Ellen Tindermans |
— | 20-11-2020 → heden |
| Moore Audit SRL Commissaris · vertegenwoordigd door Ellen Tindemans |
— | 17-05-2022 → 11-12-2025 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 25-08-2005 |
| Status | Actief |
| Postcode | 7060 |
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. |
|---|---|---|---|---|
| 55402D0468/00D002 | Wallonië | 19,1 ha | 1 · 333 m² | 5,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
11-12-2025 4 bestuurders benoemd, 3 ontslagnemend
- JURISCO SRL, avec représentant permanent Christiaan Vermorken — Administrator
- AMECI SRL, avec représentant permanent Christophe Huyghebaert — Administrator
- Antonio Passarello — Administrator
- PKF Bofidi Audit BV, représenté par Monsieur Jeroen Rans — Commissaire
- Maximilian Vermorken — Administrator
- BearRock S.à.r.l., avec représentant permanent Eric Dothée — Administrator
- Moore Audit SRL, représenté par Madame Ellen Tindermans — Commissaire
Technische details
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}
}11-12-2025 7 bestuurders benoemd, 2 ontslagnemend
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- PKF Bofidi Audit BV — Commissaris
- Tom Swinnen — Personnes
- Melissa Maertens — Personnes
- Adriaan de Leeuw — Personnes
- Maximilian Vermorken — Bestuurder
Technische details
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}11-12-2025 4 bestuurders benoemd, 2 ontslagnemend
- Christiaan Vermorken — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Antonio Passarello — Bestuurder
- Jeroen Rans — Commissaris
- Eric Dothée — Bestuurder
- Ellen Tindermans — Commissaris
Technische details
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"country": null,
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},
"effective_date": "2025-11-07",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - JURISCO SRL, avec repr\u00E9sentant permanent Christiaan Vermorken"
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},
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : - AMECI SRL, avec repr\u00E9sentant permanent Christophe Huyghebaert"
},
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"evidence_quote": "Les actionnaires d\u00E9cident de nommer les personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9, qui constituent d\u00E9sormais l\u0027ensemble du conseil d\u0027administration : ... -Antonio Passarello"
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"evidence_quote": "Les actionnaires prennent acte de la fin du mandat du commissaire, Moore Audit SRL, ayant son si\u00E8ge \u00E0 Buro \u0026 Design Center, Esplanada 1 bo\u00EEte 96, 1020 Bruxelles, repr\u00E9sent\u00E9 par Madame Ellen Tindermans."
},
{
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"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer PKF Bofidi Audit BV, ayant son si\u00E8ge \u00E0 Half Daghmael 11 bus 1, 3020 Herent, qui sera repr\u00E9sent\u00E9 pour l\u0027ex\u00E9cution du mandat par Monsieur Jeroen Rans, r\u00E9viseur d\u0027entreprises. ... \u00E0 partir de l\u0027ann\u00E9e comptable clos le 31 d\u00E9cembre 2025."
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}14-10-2025 UpSide Finance SLR, avec représentant permanent Matthias Maroil neemt ontslag als bestuurder
- UpSide Finance SLR, avec représentant permanent Matthias Maroil — Bestuurder
Technische details
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}14-10-2025 Matthias Maroil neemt ontslag als bestuurder
- Matthias Maroil — Bestuurder
Technische details
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}14-10-2025 3 bestuurders benoemd, 1 ontslagnemend
- Tom Swinnen — Dagelijks bestuur
- Melissa Maertens — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Matthias Maroil — Bestuurder
Technische details
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}22-07-2025 3 bestuurders benoemd, 4 ontslagnemend
- Maximilian Vermorken — Bestuurder
- Eric Dothée — Bestuurder
- Matthias Maroil — Bestuurder
- Patrick Dolberg — Bestuurder
- Christophe de Limburg-Stirum — Bestuurder
- Christophe Huyghebaert — Bestuurder
- Emmanuel Maes — Bestuurder
Technische details
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}22-07-2025 3 bestuurders benoemd, 4 ontslagnemend
- Maximilian Vermorken — Administrator
- BearRock S.à.r.l. — Administrator
- UpSide Finance SRL — Administrator
- Patrick Dolberg — Administrator
- Christophe de Limburg-Stirum — Administrator
- Christophe Huyghebaert — Administrator
- Emmanuel Maes — Administrator
Technische details
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}22-07-2025 3 bestuurders benoemd, 4 ontslagnemend
- Maximilian Vermorken — Gedelegeerd bestuurder
- Eric Dothée — Gedelegeerd bestuurder
- Matthias Maroil — Gedelegeerd bestuurder
- Patrick Dolberg — Gedelegeerd bestuurder
- Christophe de Limburg-Stirum — Gedelegeerd bestuurder
- Christophe Huyghebaert — Gedelegeerd bestuurder
- Emmanuel Maes — Gedelegeerd bestuurder
Technische details
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},
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{
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},
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},
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},
{
"kind": "sole_shareholder_declaration",
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},
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},
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},
{
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},
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},
{
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},
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"name": "Ad-Ministerie SRL",
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},
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}
],
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},
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{
"body": "algemene_vergadering",
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},
{
"body": "raad_van_bestuur",
"date": "2025-07-22",
"unanimous": true
}
],
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"kbo": "0875.712.634",
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},
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"corrected_publication_numac": null
}14-04-2025 Eric Dothée benoemd tot gedelegeerd bestuurder
- Eric Dothée — Gedelegeerd bestuurder
Technische details
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"evidence_quote": "Les Administrateurs confirment qu\u0027\u00E0 la suite de sa nomination en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, les pouvoirs de gestion journali\u00E8re ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s \u00E0 BearRock SARL, ayant son si\u00E8ge route d\u0027Esch 47, 3332 Fennange, Grand-Duch\u00E9 de Luxembourg, repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e en tant que r"
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"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}14-04-2025 2 bestuurders benoemd
- BearRock SARL — Gedelegeerd bestuurder
- David RICHELLE — Mandataire spécial
Technische details
{
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{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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}
},
{
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}
}14-04-2025 BearRock SARL benoemd tot gedelegeerd bestuurder
- BearRock SARL — Gedelegeerd bestuurder
Technische details
{
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{
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},
{
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},
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}28-02-2025 Dirk De Leus neemt ontslag als bestuurder
- Dirk De Leus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Dirk De Leus",
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}
}
],
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}
}28-02-2025 Dirk De Leus neemt ontslag als bestuurder
- Dirk De Leus — Bestuurder
Technische details
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},
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{
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},
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},
{
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},
{
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},
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},
{
"kind": "board_snapshot",
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},
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"evidence_quote": "7) BearRock SARL, repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e, en qualit\u00E9 de repr\u00E9sentant permanent.",
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{
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},
"statutory": "niet_statutair",
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"evidence_quote": "Les Actionnaires d\u00E9cident de donner procuration \u00E0 tout avocat du cabinet Fieldfisher (Belgium) LLP, situ\u00E9 \u00E0 1040 Bruxelles, Boulevard Louis Schmidt 29/15",
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "David Richelle",
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},
"reason": null,
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"kbo": null,
"name": "Corpoconsult SRL",
"address": "1060 Bruxelles, Avenue Louise 200, bte 21",
"country": "IT",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "ainsi qu\u0027\u00E0 Corpoconsult SRL, dont le si\u00E8ge est \u00E9tabli \u00E0 1060 Bruxelles, Avenue Louise 200, bte 21 repr\u00E9sent\u00E9e par Monsieur David Richelle",
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],
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},
"act_meta": {
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{
"body": "enig_aandeelhouder_schriftelijk",
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"unanimous": null
}
],
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"legal_form": "SOCIETE ANONYME"
},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-02-2025 Dirk De Leus neemt ontslag als bestuurder
- Dirk De Leus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Leus",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-03",
"evidence_quote": "Les Actionnaires prennent ensuite note de la d\u00E9mission de Monsieur Dirk De Leus en qualit\u00E9 d\u0027administrateun de la Soci\u00E9t\u00E9, avec effet au 3 f\u00E9vrier 2025."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"legal_form": "SA"
}
}22-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Huyghebaert — Bestuurder
- Eric Dothée — Gedelegeerd bestuurder
- Pascal Lesoinne — Bestuurder
- Christophe Huyghebaert — Gedelegeerd bestuurder
Technische details
{
"events": [
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"role": "bestuurder",
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"name": "Pascal Lesoinne",
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},
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},
"evidence_quote": "La soci\u00E9t\u00E9 accepte la d\u00E9mission de la soci\u00E9t\u00E9 P\u0026L Management repr\u00E9sent\u00E9e par Monsieur Pascal Lesoinne en tant qu\u0027administrateur et le remercie pour le travail effectu\u00E9.",
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},
{
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},
"evidence_quote": "Monsieur Christophe Huyghebaert termine son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et le poursuit en tant qu\u0027administrateur.",
"discharge_granted": false
},
{
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},
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"discharge_granted": false
},
{
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},
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"kbo": "1009794843",
"name": "BearRock SARL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-23",
"evidence_quote": "La soci\u00E9t\u00E9 nomme avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 la soci\u00E9t\u00E9 BearRock SARL (num\u00E9ro d\u0027entreprise 1009.794.843), ayant son si\u00E8ge route d\u0027Esch 47 \u00E0 3332 Fennange (GD Luxembourg) repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e en tant qu\u0027administrateur ",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "STONE SERVICE CENTER",
"legal_form": "SA"
}
}22-07-2024 3 bestuurders benoemd, 2 ontslagnemend
- Christophe Huyghebaert — Bestuurder
- Christophe Huyghebaert — Représentant permanent de stone service center sa auprès de granulats du hainaut sa
- BearRock SARL (Eric Dothée) — Gedelegeerd bestuurder
- Pascal Lesoinne — Bestuurder
- Christophe Huyghebaert — Gedelegeerd bestuurder
Technische details
{
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{
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},
{
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},
{
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}
}
],
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},
"subject_company": {
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}
}22-07-2024 2 bestuurders benoemd, 2 ontslagnemend
- Christophe Huyghebaert — Bestuurder
- Eric Dothée — Gedelegeerd bestuurder
- Pascal Lesoinne — Bestuurder
- Christophe Huyghebaert — Gedelegeerd bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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},
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"evidence_quote": "La soci\u00E9t\u00E9 accepte la d\u00E9mission de la soci\u00E9t\u00E9 P\u0026L Management repr\u00E9sent\u00E9e par Monsieur Pascal Lesoinne en tant qu\u0027administrateur et le remercie pour le travail effectu\u00E9.",
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{
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},
"reason": "end_of_term",
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"evidence_quote": "Monsieur Christophe Huyghebaert termine son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et le poursuit en tant qu\u0027administrateur.",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "Monsieur Christophe Huyghebaert termine son mandat en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 et le poursuit en tant qu\u0027administrateur.",
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{
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},
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},
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"evidence_quote": "La soci\u00E9t\u00E9 nomme Monsieur Christophe Huyghebaert repr\u00E9sentant permanent de Stone Service Cernter SA aupr\u00E8s de la soci\u00E9t\u00E9 Granulats du Hainaut SA (N\u00B0 d\u0027entreprise 0808.474.214) en remplacement de Monsieur Dirk De Leus.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Christophe Huyghebaert",
"rep_rotation_old_rep": "Dirk De Leus",
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},
{
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},
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"subkind": null,
"via_org": {
"kbo": "1009.794.843",
"name": "BearRock SARL",
"address": "route d\u0027Esch 47, 3332 Fennange",
"country": "LU",
"legal_form": "SARL"
},
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"compensated": null,
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"evidence_quote": "La soci\u00E9t\u00E9 nomme avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 la soci\u00E9t\u00E9 BearRock SARL (num\u00E9ro d\u0027entreprise 1009.794.843), ayant son si\u00E8ge route d\u0027Esch 47 \u00E0 3332 Fennange (GD Luxembourg) repr\u00E9sent\u00E9e par Monsieur Eric Doth\u00E9e en tant qu\u0027administrateur ",
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},
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"effective_date_qualifier": "immediate"
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],
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},
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},
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{
"body": "algemene_vergadering",
"date": "2024-04-23",
"unanimous": null
}
],
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"subject_company": {
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"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
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"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Stone Service Center",
"old": "CDH DEVELOPPEMENT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}04-08-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"notary": {
"name": "Bernard Sacr\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-08-04",
"filing_date": "2023-08-02",
"act_kind_objet": "DENOMINATION"
},
"decision": {
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"date": "2023-06-27",
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},
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"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
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"address_old": "Rue de Cognebeau 245",
"effective_date": null,
"effective_date_is_approximate": null
},
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},
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"publication_proxy": {
"kind": "person",
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"person_name": "Bernard Sacr\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal et annexes",
"2 procurations",
"statuts coordonn\u00E9s"
],
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"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}04-08-2023 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
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"effective_date": "2023-06-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
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},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-08-2023 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
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"subject_company": {
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"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}29-06-2023 2 bestuurders benoemd
- Dirk De Leus — Bestuurder
- Dirk De Leus — Représentant permanent auprès de granulats du hainaut s.a.
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk De Leus",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT"
}
}29-06-2023 Dirk De Leus benoemd tot bestuurder
- Dirk De Leus — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk De Leus",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-03",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 avec effet imm\u00E9diat et se terminant imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025, Monsieur Dirk De Leus, ayant pour domicile Liststraat 25 \u00E0 1910 Kampenhout."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.712.634",
"name_full": "CDH DEVELOPPEMENT",
"legal_form": "SA"
}
}22-08-2022 Kapitaalverhoging van €31.082.440,32 tot €54.743.203,37
- €23.660.763,05 → €54.743.203,37
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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{
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}
],
"share_emission": {
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},
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},
{
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},
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2022-08-22",
"filing_date": "2022-08-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale",
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"unanimous": null,
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"underlying_resolution_date": "2022-06-24"
},
"bedrijfsrevisor": {
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"individual_name": "Ellen TINDEMANS"
},
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},
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},
"co_filed_documents": [
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}
],
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}22-08-2022 Kapitaalverhoging van €31.082.440,32 tot €54.743.203,37
- €23.660.763,05 → €54.743.203,37
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
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}
],
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},
"subject_company": {
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"name_full": "CDH DEVELOPPEMENT"
}
}22-08-2022 Kapitaalverhoging van €31.082.440,32 tot €54.743.203,37
- €23.660.763,05 → €54.743.203,37
Technische details
{
"events": [
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de trente-et-un millions quatre-vingt-deux mille quatre cent quarante euros trente-deux cents (31.082.440,32 EUR), pour le porter de vingt-trois millions six cent soixante mille sept cent soixante-trois euros cinq cents (23.660.763,05 EUR) \u00E0 cinquante-quatre millions sept cent quarante-trois mille deux cent trois euros trente-sept cents (54.743.203,37 EUR), par la cr\u00E9ation de soixante-cinq millions cinq cent septante mille (65.570.000) actions nouvelles, sans d\u00E9signation de valeur nominale, du m\u00EAme type et jouissant des m\u00EAmes droits et avantages que les actions existantes.",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "SA"
}
}13-06-2022 1 ontslagnemend, 1 herbenoemd
- Charles Trigg — Bestuurder
- Ellen Tindemans — Commissaris
Technische details
{
"events": [
{
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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