INTRASTONE
Board
4 directors, no change since April 2023Director
appointed by deed of 13-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director
appointed by deed of 13-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
Director
appointed by deed of 13-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 13-01-2023
Mandates through the years
4 names, the dashed line is todaySCIACCA Angelo
Director
Director
VAN HUET Maurice
Director
Director
MAES Stefaan Emiel Odile
Director
Director
Nick Van Gilsen
Director
Director
Board
Mandates as a list
- SCIACCA Angelo
- Director, from 11-01-2023 to date
- VAN HUET Maurice
- Director, from 11-01-2023 to date
- MAES Stefaan Emiel Odile
- Director, appointed by deed of 13-01-2023, still in office
- Nick Van Gilsen
- Director, from 01-04-2023 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €73.21 in 2025
- Source
- deed of 13-01-2023
Owners through the years
as the annual accounts name themOwners as a list
- INTRASTONE-INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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
At incorporation
deed of 13-01-2023 ↗
- INTRASTONE-INVEST (BE 0646.920.318) 1,000 shares (100%) · €18,600