STON3S DEVELOPMENT
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
Elloka
Current
Director · appointed in the act of 30-01-2026 · term without a fixed end · Private limited company · permanent representative: Bert Macken
Jalo Invest
Current
Director · appointed in the act of 30-01-2026 · term without a fixed end · Private limited company · permanent representative: Matthias Andreas Gerits · also on the board of 1 other company
Pieter Pascal D’Hooghe
Current
Director · appointed in the act of 30-01-2026 · term without a fixed end · also on the board of 1 other company · 1 other company struck off
Permanent representatives 2
Bert Macken
Current
Permanent representative · appointed in the act of 30-01-2026 · for Elloka
Matthias Andreas Gerits
Current
Permanent representative · appointed in the act of 30-01-2026 · for Jalo Invest
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-01-2026Owners and capital
Shareholders
At incorporation
act of 30-01-2026 ↗
- ELLOKA (BE 1029.910.366) 475 shares (47.5%) · €47,500
- Jalo Invest (BE 0731.779.777) 475 shares (47.5%) · €47,500
- Pieter Pascal D’Hooghe 50 shares (5%) · €5,000
Capital transactions
Capital over time
- 30-01-2026 Incorporation · €100,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2025).
- STON3S struck off on 11-06-2025Official Gazetteappointed in 2024, still in office
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.
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Elloka |
|
| Jalo Invest |
|
| Pieter Pascal D’Hooghe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft overnemer(s), geen beroep bij rechter”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 30-01-2026 (in Dutch)