STONE EDG
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2023
Mandates through the years
1 name, the dashed line is todayVAN DEN EYNDE Tim Emilio Boy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DEN EYNDE Tim Emilio Boy
- Director (not named in the articles), appointed by deed of 07-12-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €125 in 2025
- Source
- deed of 07-12-2023
Articles of association
deed of 07-12-2023 (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), elke overdracht onder levenden, ten bezwarende of kosteloze titel, vrijwillig of gedwongen, in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 07-12-2023 ↗
- VAN DEN EYNDE Tim Emilio Boy 100 shares (100%) · €3,000