MG STONE
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-09-2024
Mandates through the years
2 names, the dashed line is todayCrisu-Sarga, Irina Marinela
Director (not named in the articles)
Director (not named in the articles)
ARKENSTONE SRL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Crisu-Sarga, Irina Marinela
- Director (not named in the articles), appointed by deed of 03-09-2024, still in office
- ARKENSTONE SRL
- Director, since before 30-06-2025
Control
Shareholder
Equity €135,834
Profit €64,471 in 2025 (profit €87,882 in 2024)
Checked score 69
Source: accounts M&G Group 2025
50%
This company
MG STONE
Equity €45,558
Loss €10,442 in 2025
Capital
- Contribution
- €56,000
- Shares
- 100
- Contribution per share
- €560
- Equity per share
- €456 in 2025
- Source
- deed of 03-09-2024
Owners through the years
as the annual accounts name themOwners as a list
- M&G Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-09-2024 ↗
- M&G Group (BE 0737.606.806) 50 shares (50%) · €28,000 in cash
- ARKENSTONE (BE 1009.947.667) 50 shares (50%) · €28,000 in cash
Capital over time
- 03-09-2024 Incorporation · €56,000 · 100 shares