STON3S
Board
3 directors, since incorporationDirector (not named in the articles)
since 20-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 20-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 20-12-2024 to date
-
- Director, from 20-12-2024 to date
-
- Director (not named in the articles), from 20-12-2024 to date
-
- Director (not named in the articles), appointed by deed of 24-12-2024, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
STON3S
Equity €50,430
Profit €430 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- €1.01 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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“Onbezoldigd behoudens andersluidende beslissing algemene vergadering, algemene vergadering met gewone meerderheid of enige aandeelhouder”
Founders
At incorporation
deed of 24-12-2024 ↗
- founder
- founder
- founder