FIRST STONE
Timeline
37 events since 2000Board
Filings
Financial
Insolvency
Address
200020052010201520202025
2024
Bankruptcy closure (by liquidation) Enterprise Court of Antwerp, Mechelen division · judgment of 26-02-2024
2022
Bankruptcy published Enterprise Court of Antwerp, Mechelen division · judgment of 17-10-2022
Registered office moved from Brussels to WillebroekNew registered office: Vaartstraat 211A, 2830 Willebroek · Previous registered office: boulevard du Souverain, 240 bte 16 à 1160 Bruxelles · Resignations: KERSTEENS Sebastien Joseph Joseph-Claude (technical director) and GOMEZ ALVAREZ José Salvador (director) · General meeting of 30-03-20228 points ▸
- General meeting, 30-03-2022
- Registered-office move, Vaartstraat 211A, 2830 Willebroek
- Director resignation, KERSTEENS Sebastien Joseph Joseph-Claude (technical director)
- Director resignation, GOMEZ ALVAREZ José Salvador
- Director discharge, GOMEZ ALVAREZ José Salvador
- Director appointment, OPREGT Glenn
- Registered office clause, Vaartstraat 211A, 2830 Willebroek
- Power of attorney, Olivier De Ruyver, mentioned 3 times in the deed
- The deed holds 3 more points.
New managerOpregt Glenn appointed, Gomez Alvarez José resigned · Director discharge: Gomez Alvarez José (manager) · General meeting of 27-01-20224 points ▸
- General meeting, 27-01-2022
- Director resignation, Gomez Alvarez José (manager)
- Director discharge, Gomez Alvarez José (manager)
- Director appointment, Opregt Glenn (manager)
Annual accounts 2020 filed PDFmicro format · 179 days late
Resignations: Sebastien Kersteens (director) and Michèle Gilbert (director)Director discharge: Sebastien Kersteens · Director discharge: Michèle Gilbert · General meeting of 05-03-20215 points ▸
- General meeting, 05-03-2021
- Director resignation, Sebastien Kersteens
- Director discharge, Sebastien Kersteens
- Director resignation, Michèle Gilbert
- Director discharge, Michèle Gilbert
- The deed holds 2 more points.
2021
Registered office moved from Watermael-Boisfort to BrusselsNew registered office: boulevard du Souverain, 240 bte 16 à 1160 Bruxelles · Previous registered office: Chaussée de La Hulpe, 185 à 1170 Watermael-Boisfort · General meeting of 30-12-20202 points ▸
- General meeting, 30-12-2020
- Registered-office move, boulevard du Souverain, 240 bte 16 à 1160 Bruxelles
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFmicro format · 143 days late
Registered office moved from Auderghem to BrusselsNew registered office: 185, Chaussée de la Hulpe à 1170 Bruxelles · Previous registered office: bd du Souveraín, 240 bte 16 à 1160 Auderghem · Resignation: Olivier Troger (director) · General meeting of 16-10-20206 points ▸
- General meeting, 16-10-2020
- Registered-office move, 185, Chaussée de la Hulpe à 1170 Bruxelles
- Director resignation, Olivier Troger
- Director discharge, Olivier Troger
- Director appointment, Sebastien Kersteens (class B director)
- Director appointment, Sebastien Kersteens (technical director)
Registered office moved within BrusselsNew registered office: boulevard du Souverain, 240 bte 16 à 1160 Bruxelles · Previous registered office: chaussée de Bondael, 438 bte 3 à 1050 Bruxelles · General meeting of 30-06-20202 points ▸
- General meeting, 30-06-2020
- Registered-office move, boulevard du Souverain, 240 bte 16 à 1160 Bruxelles
- The deed holds 1 more point.
Company renamed from SISTERS to FIRST STONEChanges of role: GOMEZ ALVAREZ José (administrateur de catégorie a non statutaire) and GILBERT Michèle (administrateur de catégorie a non statutaire) · Appointment: TROGER Olivier Roland Jacques (administrateur de catégorie b non statutaire) · “Toutes activités de gros œuvre et de démolition; Toutes activités de plafonnage,de cimentage et de pose de…” (deed in French) · General meeting of 15-11-201914 points ▸
- General meeting, 15-11-2019
- Net-asset statement, 30-09-2019
- Purpose change, “Toutes activités de gros œuvre et de démolition; Toutes activités de plafonnage,de cimentage et de pose de chape; Toutes activités de carrelage,du marbre et de…” (deed in French)
- Name change, FIRST STONE
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 186 shares
- Power of attorney, Renaud Verstraete
- Director resignation, GOMEZ ALVAREZ José (manager)
- Director resignation, GILBERT Michèle (manager)
- Board rule, 3
- Director appointment, GOMEZ ALVAREZ José (administrateur de catégorie a non statutaire)
- Director appointment, GILBERT Michèle (administrateur de catégorie a non statutaire)
- Director appointment, TROGER Olivier Roland Jacques (administrateur de catégorie b non statutaire)
- Registered office clause, Chaussée de Boondael 438 boîte 3, 1050 Ixelles
- The deed holds 5 more points.
2019
Liquidity more than doubled current ratio 5.41 The current ratio rises from 2.40 to 5.41. Short-term debt falls from €133,198 to €66,847.
Annual accounts 2018 filed PDFmicro format · 70 days late
2018
Annual accounts 2017 filed PDFmicro format · 59 days late
Registered office moved from Ixelles to BrusselsNew registered office: chaussée de Boondael, 438 bte 3 à 1050 Bruxelles · Previous registered office: rue Renier Chalon, 36 bte 1 à 1050 Ixelles · General meeting of 28-06-20182 points ▸
- General meeting, 28-06-2018
- Registered-office move, chaussée de Boondael, 438 bte 3 à 1050 Bruxelles
2017
Equity above €150,000 equity €156,154 ▲13.6% After 8 profitable years in a row, equity reaches €156,154.
Registered office moved from Waterloo to BrusselsNew registered office: Rue Renier Chalon 36, 1050 BRUXELLES · Previous registered office: Rue de la Bruyère 21, 1410 Waterloo · Board meeting of 19-10-20172 points ▸
- Board meeting, 19-10-2017
- Registered-office move, Rue Renier Chalon 36, 1050 BRUXELLES
Annual accounts 2016 filed PDFmicro format · 58 days late
2016
Annual accounts 2015 filed PDFfull format · 122 days late
2015
Equity above €100,000 equity €129,442 ▲37.5% After 6 profitable years in a row, equity reaches €129,442.
Annual accounts 2014 filed PDFfull format · 60 days late
Annual accounts 2013 filed PDFfull format · 327 days late
2014
Annual accounts 2012 filed PDFfull format · 266 days late
2012
Annual accounts 2011 filed PDFfull format · 55 days late
2011
Annual accounts 2010 filed PDFfull format · 5 days before the deadline
2010
Back to profit net €3,873 The net result is €3,873, after 2 loss-making years.
Annual accounts 2009 filed PDFfull format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 1 day before the deadline
2008
Weakest financial year net -€101,288 The net result drops to -€101,288, the lowest from 2006 to 2020.
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 7 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Incorporation 28 publications in the Belgian Official Gazette, the last on 01-03-2024
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
The registered office moved to Brussels in 2017 and to Willebroek in 2022.12 In 2020 the company took the name FIRST STONE.3 Opregt Glenn is director of FIRST STONE, appointed by deed of 21-03-2022.4 Total assets rose from €319,286 in 2018 to €359,911 in 2020.5 The bankruptcy of the company was declared on 17 October 2022 and closed on 26 February 2024.67