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D-STONE

Active
Private limited companyfounded 2022active for 3 yearsHellegatstraat 20/B, 2870 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0793.482.566

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

D-STONE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For D-STONE, one filing cycle of the annual accounts is missing. The 2024 annual accounts show equity of €109,863 and a net result of €32,618. Its solvency ranks better than 69% of 9,700 sector peers (NACE 64, financial year 2024). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.

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D-STONEActive
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Directors

Directors
1 director, no change since 2022
STEENACKERS Dave
Director (not named in the articles) · appointed in the act of 16-11-2022 · in the 2024 annual accounts, filed on 23-09-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
STEENACKERS Dave
  • Director (not named in the articles), appointed in the act of 16-11-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”
“Vaste of evenredige vergoeding, algemene kosten”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, indien geen andere vereffenaar benoemd”

Articles of association, deed of 16-11-2022 (in Dutch)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-11-2022 ↗
Capital over the years
  1. 16-11-2022 Incorporation · €5,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Inbreng en eigen vermogen, gelijk recht in winstverdeling en vereffeningsaldo”
Other provision: “Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, recht van voorkeur bij inbreng in geld met uitgifte nieuwe aandelen”
Other provision: “Ondeelbaarheid van effecten, andersluidende statuten testament overeenkomst”
Other provision: “Vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Controle, een of meerdere commissarissen”
Other provision: “Quorum en besluiten, geldig ongeacht aanwezige of vertegenwoordigde behoudens quorum Wetboek van vennootschappen en verenigingen”
Other provision: “Volmacht-vertegenwoordiging, elke aandeelhouder aan ieder ander persoon al dan niet aandeelhouder door alle middelen van overdracht…”
Other provision: “Bestuursorgaan tijdens zitting, verdaging”
Other provision: “Bestemming nettowinst, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Voorhanden goederen zelfde wijze verdeeld, netto-actief naar verhouding aantal aandelen”
Other provision: “Aandeelhouder,bestuurder,commissaris,vereffenaar,obligatiehouder in buitenland wonend, mededelingen,aanmaningen,dagvaardingen,betekeningen”
Other provision: “Gerechtelijke bevoegdheid, rechtbank rechtsgebied zetel”
14 more provisions in the deed, see the deed of 16-11-2022

Articles of association, deed of 16-11-2022 (in Dutch)

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