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STONE+

Active Private limited companyfounded 2012active for 14 yearsHalleboomstraat 1, 3020 HerentKBO/BCE: BE 0848.439.006
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Board

Last change in 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”
deed of 15-04-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HERBOTS Pieter-Jan
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
  • HERBOTS Pieter-Jan
    • Director (not named in the articles), from before 31-12-2021 to 15-04-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 15-04-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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