INTL STONE DEVELOPMENT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 1 other company
1 other company judicially dissolvedDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 1 other company
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-07-2023
Mandates through the years
2 names, the dashed line is todayCORNARD FREDERIC
Director (not named in the articles)
Director (not named in the articles)
LEFERE Fernand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORNARD FREDERIC
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- LEFERE Fernand
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Founders
CORNARD Frédéric Gilbert, LEFERE Fernand Frédéric Johanna
This company
INTL STONE DEVELOPMENT
Equity €695,774
Loss €15,577 in 2025
Capital
- Contribution
- €745,269
- Shares
- 10,000 in the deed of 11-07-2023
- Source
- deed of 03-07-2026
Articles of association
deed of 11-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Op elk ogenblik ontslaan, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging opdragen aan één of meer leden (gedelegeerd bestuurder)…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende/kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
After 2 capital increases
deed of 18-01-2024 ↗
- SEMLEX EUROPE (BE 0465.959.690) 9,000 shares · €744,269 in kind
At incorporation
deed of 11-07-2023 ↗
- CORNARD Frédéric Gilbert 6,000 shares (60%)
- LEFERE Fernand Frédéric Johanna 4,000 shares (40%)
Capital transactions
Capital over time
- 03-07-2026 Capital reduction of €744,269 · to €745,269
- 18-01-2024 Capital increase of €744,269 · to €1,489,538 · 9,000 new shares
- 18-01-2024 Capital increase of €744,269 · to €1,489,538
- 11-07-2023 Incorporation · €745,269 · 10,000 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2024).
- LOKAREA MONS judicial dissolution on 08-01-2024Official Gazettemandate 2022 to 2023
1 other company of this director was judicially dissolved (2024).
- LOKAREA MONS judicial dissolution on 08-01-2024Official Gazettemandate 2022 to 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.