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Stonetree

Active
Private limited companyfounded 2023active for 3 yearsKerkstraat 27, 3080 Tervuren, Belgium14 active companies are registered at this addressKBO/BCE: BE 0805.588.364
Summary

The computed 12-month bankruptcy probability of Stonetree is 5.3% (elevated). The 2025 annual accounts show negative equity (-€173,016) and a net result of -€82,119. Equity is shrinking by about 75% per year across the filed financial years. The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2025

Board 1

VEGA RM
Director · since 04-12-2025 · Private limited company · permanent representative: Rafaël Mertens
Current

Permanent representatives 1

Rafaël Mertens
Permanent representative · since 04-12-2025 · for VEGA RM
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · since 16-06-2026 · permanent representative: Annelies De Clercq
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 5 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VEGA RM
  • Director, from 04-12-2025 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, from 16-06-2026 to date
Hônk-Vast
  • Director, until 04-12-2025
  • Director and day-to-day manager, until 04-12-2025
  • Director and day-to-day manager, until 04-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Luxtree SARLLU consolidates
  2. Stonetree

Highest known parent: Luxtree SARL (Luxembourg). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
  • Luxtree in kind

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-07-2026 Capital stated in the deed · €1,573,383.64 · as available equity