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STONE

Active
Public limited company·Vervaardiging van keramische tegels en plavuizen· 27 yrs active
Grote Steenweg 13 ·9870 Zulte, Belgium
BE 0464.847.853
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Directors & mandates

10 directors
Current directors & mandates
  • Steen HoldingLegal entity
    Director· perm. rep.: Jeltsin Neckebroek
    State Gazette act 26313599 (27-02-2026)
    Current
    27-02-2026 → present
  • HI1Legal entity
    Director· perm. rep.: Oscar Van Hool
    State Gazette act 26313599 (27-02-2026)
    Current
    04-06-2025 → present
    2 events
    • 27-02-2026 Mandate renewed· Director
    • 04-06-2025 Appointed· Director
  • SAS InvestLegal entity
    Director· perm. rep.: Jef Stalmans
    State Gazette act 26313599 (27-02-2026)
    Current
    04-06-2025 → present
    2 events
    • 27-02-2026 Mandate renewed· Director
    • 04-06-2025 Appointed· Director
  • AXISLegal entity
    Director· perm. rep.: Rinaldo Castelli
    State Gazette act 20004017 (07-01-2020)
    Current
    07-01-2020 → present
    2 events
    • 07-01-2020 Appointed· Director
    • 07-01-2020 Appointed· Managing director
  • Veroniek Vanmaercke
    Director
    State Gazette act 16011302 (21-01-2016)
    Current
    09-06-2015 → present
  • AXIS NVLegal entity
    Managing director· perm. rep.: Rinaldo Castelli
    State Gazette act 16134647 (29-09-2016)
    Current
    08-06-2010 → present
    3 events
    • 14-06-2016 Mandate renewed· Managing director
    • 08-06-2010 Mandate renewed· Director
    • 08-06-2010 Mandate renewed· Managing director
Former directors (4)
  • Hugo D'HAENE
    Director
    State Gazette act 20004017 (07-01-2020)
    Former
    09-06-2015 → 07-01-2020
    3 events
    • 07-01-2020 Appointed· Director
    • 07-01-2020 Resigned· Director
    • 09-06-2015 Mandate renewed· Director
  • Rinaldo CASTELLI
    Managing director
    State Gazette act 20004017 (07-01-2020)
    Former
    07-01-2020 → 07-01-2020
    2 events
    • 07-01-2020 Resigned· Director
    • 07-01-2020 Appointed· Managing director
  • Veroniek VAN MAERCKKE
    Director
    State Gazette act 20004017 (07-01-2020)
    Former
    — → 22-11-2019
  • Roeland Van Maercke
    Director
    State Gazette act 16011302 (21-01-2016)
    Former
    — → 09-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BV J. VANDE MOORTEL & C BEDRIJFSREVISORENCurrent
Statutory auditor · represented by Bert DE CLERCQ
 — 06-03-2023 → present
Moore AuditCurrent
Statutory auditor · represented by Peter VERSCHELDEN en Wendy VAN DER BIEST
 — 14-06-2016 → present
MOORE STEPHENS VERSCHELDEN CVBACurrent
Statutory auditor · represented by Peter Verschelden
 — 08-06-2010 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van keramische tegels en plavuizen(23310)
Legal form Public limited company(014)
Incorporation31-12-1998
StatusActive
Postal code9870