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INTERSTONE

Inactive
KBO/BCE: BE 0864.497.751

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

INTERSTONEInactive

Directors

Directors
1 director, last change in 2024
LUNANO
Sole director · Legal entity · from a recent deed
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
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
3 of this company's 5 Belgian Official Gazette deeds have 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

2 people since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUNANOfrom an act
  • Sole director, since before 03-04-2024
INTERSTONE
  • Bestuurder van overgenomen vennootschap, until 14-08-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

The accounts to 30-06-2023 list no shareholders, and no other source names one.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the annual accounts to 30-06-2023 of INTERSTONE and those of the other companies, 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
Stated in the act act of 14-08-2024 ↗
  • LUNANO (BE 0743.611.205) all shares
Stated in the act act of 03-04-2024 ↗
  • LUNANO (BE 0743.611.205) all shares

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