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Stoneline

Actief
Nieuwstraat 4 ·2840 Rumst, België
Open faillissement
BE 0834.063.111
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Leeftijd15 jaar
Vastgoed1 perceel · 10,4 ha

Levenscyclus & insolventie-signalen

1 gebeurtenis uit het Belgisch Staatsblad
28-01-2025
Faillissement Opening
Datum: 24-12-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · STONELINE NV NIEUW- STRAAT 4, 2840 RUMST · Publicaties in Staatsblad ↗

Tijdmachine — BS-events + macro-context

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262025-01-28 · Faillissement · Opening
Macro-context
2020-Q2/Q3 COVID lockdown
2022 energiecrisis
2023–2024 ECB rentehikes
Legenda
Faillissement
Voorlopig bewind / reorg
KBO-event

Belgisch Staatsblad — aktes

18 aktes
Kapitaalverloop · 4
24-05-2023
Kapitaalwijziging
24-05-2023
v3.2
18-10-2018
v3.2
28-06-2017
v3.2
Alle aktes · 18 bijgewerkt 1 jaar geleden
2024
21-11-2024 4 bestuurders benoemd Bestuurswijziging
  • Jochen Clockaerts — Gedelegeerd bestuurder
  • Lextrad BV — Bestuurder
  • MS Management BV — Commissaris
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
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        "name": "Lextrad BV",
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "MS Management BV",
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
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21-11-2024 1 bestuurder benoemd, 3 herbenoemd Bestuurswijziging
  • Lextrad BV — Bestuurder
  • Jochen Clockaerts — Gedelegeerd bestuurder
  • Mike Schuurmans — Vaste vertegenwoordiger
  • Dirk Cleymans — Commissaris
Technische details 
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        "name": "Jochen Clockaerts",
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      "evidence_quote": "De algemene vergadering beslist om de heer Jochen Clockaerts, Nieuwstraat 4a te 2840 Rumst te herbenoemen als gedelegeerd bestuurder voor een periode van 3 jaar.",
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      "kind": "director_in",
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        "name": "Lextrad BV",
        "address": "Smetslaan 23 te 3090 Overijse",
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      "reason": null,
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      "evidence_quote": "De algemene vergadering beslist om als nieuwe bestuurder te benoemen Lextrad BV, met zetel Smetslaan 23 te 3090 Overijse, met KBO nr. 0452.440.365, met als vaste vertegenwoordiger de heer Bernard Thuysbaert,",
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      "reason": null,
      "subkind": "confirmation",
      "via_org": {
        "kbo": "0762.453.751",
        "name": "MS Management BV",
        "address": "Wouwersveld 26 te 2630 Aartselaar",
        "country": "BE",
        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bekrachtigt de benoeming via co\u00F6ptatie door de Raad van Bestuur van 19.12.23 van MS Management BV, met zetel Wouwersveld 26 te 2630 Aartselaar, met KBO nr. 0762.453.751 en vast vertegenwoordiger de heer Mike Schuurmans en beslist om dit mandaat te hernieuwen voor een nieuwe p",
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    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Dirk Cleymans",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway Building, Luchthaven Brussel Nationaal 1J te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist om Deloitte Bedrijfsrevisoren BV (IBR nr. B00025) met zetel Gateway Building, Luchthaven Brussel Nationaal 1J te 1930 Zaventem, met KBO nr. 0429.053.863 vertegenwoordigd door de heer Dirk Cleymans te herbenoemen als commissaris voor een periode van 3 jaar.",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Youri Steverlynck",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Questa Advocaten",
        "address": "Amerikalei 182, 2000 Antwerpen",
        "country": "BE",
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      "evidence_quote": "De algemene vergadering beslist om een bijzondere volmacht te verlenen aan Youri Steverlynck en elke andere advocaat van het kantoor Questa Advocaten, met zetel te Amerikalei 182, 2000 Antwerpen, elk individueel en met recht van indeplaatsstelling bevoegd om al het nodige en/of nuttige te doen met b",
      "decharge_status": null,
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  "notary": {
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  "act_meta": {
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    "filing_date": "2024-06-25",
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      "body": "algemene_vergadering",
      "date": "2024-06-25",
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      "date": "2024-12-19",
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  "is_correction": false,
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}
06-03-2024 Mike Schuurmans benoemd tot bestuurder Bestuurswijziging
  • Mike Schuurmans — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Schuurmans",
        "address": null,
        "birth_date": null
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Stoneline"
  }
}
06-03-2024 Mike Schuurmans benoemd tot bestuurder Bestuurswijziging
  • Mike Schuurmans — Bestuurder
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mike Schuurmans",
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0762.453.751",
        "name": "MS Management BV",
        "address": "Wouwersveld 26, 2630 Aartselaar",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt bij unanimiteit van stemmen de beslissing om MS Management BV, met zetel Wouwersveld 26 te 2630 Aartselaar, met KBO nr. 0762.453.751 en vast vertegenwoordiger de heer Mike Schuurmans aan te stellen als geco\u00F6pteerde bestuurder, dit tot de volgende Algemene Vergadering.",
      "decharge_status": null,
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        "kind": "until_agm_year",
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      "rep_rotation_new_rep": null,
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        "name": "Questa Advocaten",
        "address": "Amerikalei 182, 2000 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur beslist om een bijzondere volmacht te verlenen aan Youri Steverlynck en elke andere advocaat van het kantoor Questa Advocaten, met zetel te Amerikalei 182, 2000 Antwerpen, elk individueel en met recht van indeplaatsstelling bevoegd om al het nodige en/of nuttige te doen met betre",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-19",
      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Stoneline",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_kbo": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
07-06-2023 Mark Williams neemt ontslag als bestuurder Bestuurswijziging
  • Mark Williams — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mark Williams",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls"
  }
}
24-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Stoneline",
    "old": "Marshalls",
    "changed": true
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  "seat_change": {
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  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Stoneline"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
24-05-2023 Kapitaalverhoging van €11.472.710 tot €15.572.710 Kapitaal & aandelen·Jan Coppens
  • €4.100.000 → €15.572.710
  • 2 kapitaalbewegingen in deze akte
Notaris: Jan Coppens · Vosselaar
Technische details 
{
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    "name": "Jan Coppens",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-24",
    "filing_date": "2023-05-22",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-05-12",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-05-12"
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "Deloitte Bedrijfsrevisoren BV",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Dirk Cleymans"
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls",
    "legal_form": "Naamloze vennootschap",
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  "publication_proxy": {
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  },
  "co_filed_documents": [
    "expedition",
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24-05-2023 Kapitaalverhoging van €15.472.710 tot €15.572.710 Kapitaal & aandelen
  • €100.000 → €15.572.710
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details 
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    {
      "kind": "capital_increase",
      "after_eur": 15572710,
      "delta_eur": 15472710,
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      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Stoneline"
  }
}
2021
16-07-2021 Deloitte Bedrijfsrevisoren BV benoemd tot commissaris Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "MARSHALLS"
  }
}
2020
01-09-2020 3 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jochen Clockaerts — Gedelegeerd bestuurder
  • Bernard Thuysbaert — Bestuurder
  • Mark Williams — Bestuurder
  • John Topping — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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    "name_full": "Marshalls"
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2018
18-10-2018 Kapitaalvermindering van €4.350.000 tot €100.000 Kapitaal & aandelen
  • €4.450.000 → €100.000
Samenvatting: v3.2
Technische details 
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      "delta_eur": -4350000,
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "MARSHALLS"
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27-06-2018 Dirk Cleymans benoemd tot commissaris Bestuurswijziging
  • Dirk Cleymans — Commissaris
Samenvatting: v3.2
Technische details 
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        "name": "Dirk Cleymans",
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls"
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2017
28-06-2017 Kapitaalvermindering van €9.800.000 tot €4.450.000 Kapitaal & aandelen
  • €14.250.000 → €4.450.000
Samenvatting: v3.2
Technische details 
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      "delta_eur": -9800000.0,
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  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls"
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28-06-2017 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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  "legal_form_change": {
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    "old": "naamloze vennootschap",
    "changed": false
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16-05-2017 Martyn Coffey neemt ontslag als bestuurder Bestuurswijziging
  • Martyn Coffey — Bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
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2016
22-09-2016 Bernard Thuysbaert benoemd tot b bestuurder Bestuurswijziging
  • Bernard Thuysbaert — B bestuurder
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls"
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2015
19-11-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Deloitte Bedrijfsrevisoren BV CVBA — Commissaris
  • KPMG Bedrijfsrevisoren BV CVBA — Commissaris
Samenvatting: v3.2
Technische details 
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        "name": "KPMG Bedrijfsrevisoren BV CVBA",
        "address": null,
        "birth_date": null
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        "name": "Deloitte Bedrijfsrevisoren BV CVBA",
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  "subject_company": {
    "kbo": "0834.063.111",
    "name_full": "Marshalls"
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}
23-06-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • John Topping — Bestuurder
  • Ian D. Burrell — Bestuurder
Samenvatting: v3.2
Technische details 
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