Stone
Board
2 directors, 2 in day-to-day management, since incorporationDirector (not named in the articles) and day-to-day manager
appointed by deed of 12-08-2025
term without a fixed end
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-08-2025, still in office
- Day-to-day manager, appointed by deed of 12-08-2025, still in office
-
- Director (not named in the articles), appointed by deed of 12-08-2025, still in office
- Day-to-day manager, appointed by deed of 12-08-2025, still in office
Control
Founders
,
This company
Stone
Capital
- Contribution
- €160,000
- Shares
- 10,000
- Contribution per share
- €16
- Source
- deed of 12-08-2025
Articles of association
deed of 12-08-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September
- 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
Shareholders
At incorporation
deed of 12-08-2025 ↗
- 7,000 shares (70%) · €112,000
- 3,000 shares (30%) · €48,000