BUILDING STONE
Timeline
37 events since 2006Board
Capital
Filings
Financial
Permits
Establishments
Address
Other
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered office moved within VilvoordeNew registered office: Leuvensesteenweg 248 bus B, 1800 Vilvoorde · Previous registered office: Aarschotsestraat 87 bus A, 1800 Vilvoorde · Board meeting of 02-03-20263 points ▸
- Board meeting, 02-03-2026
- Registered-office move, Leuvensesteenweg 248 bus B, 1800 Vilvoorde
- Power of attorney, BV CERTAFIN
- The deed holds 1 more point.
Environmental permit granted OmgevingsloketMaasmechelen
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Weakest financial year net -€1.0m The net result drops to -€1.0m, the lowest from 2007 to 2025.
Annual accounts 2024 filed PDFabbreviated format · on the deadline day
2024
Environmental permit granted OmgevingsloketBouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten, Nieuwbouw van bijgebouwen en niet overdekte lage constructie and 1 more · Maasmechelen
Liquidity more than 13 times current ratio 25.48 The current ratio rises from 1.88 to 25.48. Short-term debt falls from €835,744 to €64,273.
Annual accounts 2023 filed PDFmicro format · on the deadline day
2023
Back to profit net €14,148 The net result is €14,148, after 7 loss-making years.
2022
Annual accounts 2021 filed PDFmicro format · 22 days late
Amendment of the articlesGeneral meeting of 27-06-20222 points ▸
- General meeting, 27-06-2022
- Power of attorney, Eric GILISSEN, mentioned twice in the deed
- The deed holds 2 more points.
2021
Equity above €500,000 equity €591,955 ▲898% Equity rises from €59,307 to €591,955.
Capital increase of €240,000358 new shares · General meeting of 03-11-20215 points ▸
- General meeting, 03-11-2021
- Capital increase, €240,000
- 1,074 shares
- Amendment of the articles, article 5
- Power of attorney, Eric GILISSEN
- The deed holds 4 more points.
Capital increase of €414,655.32Resignation: SWERTS Carlo (statutory director) · Appointment: MCH (director) · Permanent representative: CROONEN Michel Henri Louis · General meeting of 03-11-20218 points ▸
- General meeting, 03-11-2021
- Capital increase, €414,655.32
- 716 shares, mentioned twice in the deed
- Director resignation, SWERTS Carlo (statutory director)
- Director appointment, MCH (director (not named in the articles))
- Permanent representative, CROONEN Michel Henri Louis
- Amendment of the articles, article 10
- Power of attorney, Eric GILISSEN
- The deed holds 8 more points.
Annual accounts 2020 filed PDFabbreviated format · 31 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 138 days late
Registered office moved from Lummen to HasseltNew registered office: Gouverneur Roppesingel 83 bus 168 te 3500 Hasselt · Previous registered office: Klaverbladstraat 6A te 3560 Lummen · General meeting of 22-10-20202 points ▸
- General meeting, 22-10-2020
- Registered-office move, Gouverneur Roppesingel 83 bus 168 te 3500 Hasselt
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en met wijzigen van aantal woongelegenheden · Maasmechelen
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days late
Annual accounts 2017 filed PDFabbreviated format · 234 days late
Registered office moved from Beringen to LummenNew registered office: Klaverbladstraat 6 A te 3560 Lummen · Previous registered office: Koerselsesteenweg 33 te 3580 Beringen · General meeting of 07-12-20182 points ▸
- General meeting, 07-12-2018
- Registered-office move, Klaverbladstraat 6 A te 3560 Lummen
2017
Annual accounts 2016 filed PDFabbreviated format · 17 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 33 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 8 days before the deadline
2014
Back to profit net €352 The net result is €352, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 36 days before the deadline
2012
Highest result from 2007 to 2025 net €50,639 ▲160% The operating result of €72,279 and the net result of €50,639 are both a record.
Liquidity more than triples current ratio 3.78 The current ratio rises from 1.23 to 3.78.
Equity above €200,000 equity €221,168 ▲977% After 3 profitable years in a row, equity reaches €221,168.
Annual accounts 2011 filed PDFabbreviated format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Back to profit net €10,465 The net result is €10,465, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 128 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 60 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BUILDING STONE was incorporated on 25 July 2006.1 The registered office moved to Lummen in 2019, to Hasselt in 2020 and to Vilvoorde in 2026.234 In 2021 the capital was increased 2 times.56 Total assets fell from €1.9m in 2018 to €623,821 in 2025 and headcount from 0.4 full-time equivalents in 2023 to 1 in 2025.7