STONE
ActiveSummary
STONE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €85,579 and a net result of -€2.1m. Equity is shrinking by about 13% per year across the filed financial years. Its solvency ranks better than 5% of 357 sector peers (NACE 23, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (low).
Articles of association
What the company does
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Het Vlaamse Gewest, bij enkel besluit van het bestuursorgaan, administratieve zetels, exploitatiezetels, agentschappen, ateliers…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 13 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser…”deed of 27-02-2026
- Board ruleHow the board is made up, meets and takes decisions.
- “Raad van bestuur, meer dan 1 bestuurder benoemd” (deed in Dutch)deed of 03-06-2026
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Slechts aan de vennootschap en aan derden tegenwerpelijk door een verklaring ingeschreven in het register, alle aandelen van de vennootschap…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 17:00
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Bestuursorgaan, geleden verlies” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurders die op tijdstip van ontbinding in functie zijn van rechtswege vereffenaar tenzij algemene vergadering anders besluit, algemene…” (deed in Dutch)