EB-Stone
Board
1 director, last change in 2020Director
in office according to the deed of 10-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayIgnaas De Mul
Director
Director
Godelieve Schellemans
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Ignaas De Mul
- Director, since before 31-12-2021
- Godelieve Schellemans
- Manager, until 05-01-2020
Control
Capital
- Contribution
- €75,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”