STOKSTORMPROJECT
ActiveDirectors
Directors
1 director, last change in 2024
Tom Vlaemynck
Current
Manager (not named in the articles) · appointed in the act of 13-05-2024 · earlier manager, until 13-05-2024 · term without a fixed end · listed in the 2022 annual accounts, filed on 12-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder, en ingeval er meerdere zijn, ieder van hen, is bevoegd om alles te doen wat nodig is of nuttig kan zijn om het voorwerp van…”
deed of 13-05-2024Owners and capital
Shareholders
2 ownersChain of control
- TOMATO MASTERS
- HET GROENE HUIS
- STOKSTORMPROJECT
Owners 2
- HET GROENE HUISparentEquity €2.6m Loss of €216,943 in 2025 (profit of €402,814 in 2024) Checked score 8758%
- Equity €14.7m Profit of €3.0m in 2025 (profit of €6.1m in 2024) Checked score 9642%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 13-05-2024 ↗
- BV HET GROENE HUIS 58 shares
- BV TOMATO MASTERS 42 shares
Capital over time
- 13-05-2024 Converted to available equity
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Tom Vlaemynck |
|
| Dirk Vlaemynck |
|
| Herman Vlaemynck |
|
| Johan Vlaemynck |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Te bepalen in onderling akkoord, bij gebreke door deskundige aangewezen door voorzitter van ondernemingsrechtbank van arrondissement waar…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Geen aanleiding tot ontbinding,voortzetting door overblijvende vennoten, drie vierden meerderheid stemmen aanwezige of vertegenwoordigde…”
Articles of association, deed of 13-05-2024 (in Dutch)