STONE BUILD
Board
1 director, 1 in day-to-day management, last change in May 2026Sole director and managing director
sole director appointed by deed of 29-05-2026
managing director appointed by deed of 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
3 names, the dashed line is todayLaenen Martine Nadine Annette
Director, Managing director
Director, Managing director
Oganezoff,Liliane Elsa Lucie
Director
Director
Laenen Roger Germaine Edmond
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Laenen Martine Nadine Annette
- Director, since before 31-12-2021
- Managing director, appointed by deed of 01-03-2024, still in office
- Oganezoff,Liliane Elsa Lucie
- Director, from before 31-12-2021 to 29-05-2026
- Laenen Roger Germaine Edmond
- Director, from before 01-03-2024, ended, last mentioned on 01-03-2024
- Managing director, appointed by deed of 01-03-2024, until 15-04-2024
Control
Capital
- Capital
- €552,802.56
- Source
- deed of 01-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-03-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 29-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 09:00deed of 01-03-2024 (in Dutch)