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Stone Gallery

Active
Public limited companyfounded 1993active for 33 yearsE 3 laan 86, 9800 Deinze, BelgiumKBO/BCE: BE 0449.634.590
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Stone GalleryActiveChecked score 83/100
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Directors

Directors
8 directors, 1 in day-to-day management, no change since 2023

Board 8

Vaernewyck Vinciana
Director · appointed in the act of 29-01-2020 · term until the 2029 general meeting · also on the board of 1 other company
Current
Philippe Vaernewyck
Director · current term since 16-06-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 06-07-2026
Current
VAERNEWYCK Philippe Victor Robert
Director (not named in the articles) · since 16-06-2023 · earlier director, until 17-10-2019 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
VAERNEWYCK Vinciane
Director · since 16-06-2023 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Van Overberghe Dirk
Director · since 16-06-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Van Overberghe Gilles
Director · since 16-06-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Van Overberghe Lucas
Director · since 16-06-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Van Overberghe Pauline
Director · since 16-06-2023 · term until the 2029 general meeting · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 1

Vaernewyck Vinciana
Managing director · appointed in the act of 27-06-2003
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 20-06-2025 · 3-year term from 2025 · permanent representative: Charlotte Vanrobaeys · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Haar marıdaat eirndigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31.12.2024 goedkeurt. De BV Deloitte…”
deed of 08-08-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Brachot AGLI consolidates
  2. Stone Gallery

Owners 1

Capital transactions

Capital over time
  1. 19-11-2019 Capital stated in the deed · €61,500 · 62,104 shares
  2. 16-10-2017 Capital reduction of €9,426,226.53 · to €61,500 · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen”
  3. 16-09-2011 Capital increase of €5,360,104 · to €9,487,726.53
  4. 14-01-2005 Capital increase of €1,200,000 · in kind

Mandate history

17 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Philippe Vaernewyck
  • Director, since before 07-06-2003
  • Managing director, appointed in the act of 27-06-2003, last mentioned in 2003
Vaernewyck Vinciana
  • Director, from before 07-06-2003 to 17-10-2019
  • Managing director, appointed in the act of 27-06-2003, still in office
  • Chair of the board, appointed in the act of 30-07-2019, ended, last mentioned on 30-07-2019
  • Director (not named in the articles), since before 19-11-2019
Van Overberghe Dirk
  • Director, from before 07-06-2003 to 17-10-2019
  • Managing director, appointed in the act of 27-06-2003, ended, last mentioned on 28-07-2015
  • Director (not named in the articles), since before 19-11-2019
Van Overberghe Gilles
  • Director, appointed in the act of 05-02-2015, until 17-10-2019
  • Managing director, appointed in the act of 05-02-2015, ended, last mentioned on 28-07-2015
  • Director (not named in the articles), since before 19-11-2019
Van Overberghe Lucas
  • Director, appointed in the act of 28-07-2015, until 17-10-2019
  • Director (not named in the articles), since before 19-11-2019
Van Overberghe Pauline
  • Bijkomend bestuurder, appointed in the act of 30-07-2019, until 17-10-2019
  • Director (not named in the articles), since before 19-11-2019
VAERNEWYCK Philippe Victor Robert
  • Director, until 17-10-2019
  • Director (not named in the articles), since before 19-11-2019
VAERNEWYCK Vinciane
  • Director, from 16-06-2023 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 30-07-2019, still in office
Ernst & Young Bedrijfsrevisoren BV CVBA
  • Auditor, appointed in the act of 20-10-2016, until 21-06-2019
Georges Vaernewyck
  • Chair of the board, appointed in the act of 27-06-2003, until 14-05-2019
  • Director, from before 07-06-2003, ended, last mentioned on 27-06-2003
Ernst & Young, Lippens & Rabaey Audit BV CVBA
  • Auditor, appointed in the act of 06-02-2014, until 04-06-2016
Georges Vaermewyck
  • Chair of the board, appointed in the act of 28-07-2015, no longer listed in the 2025 annual accounts
  • Director, from before 06-06-2015, no longer listed in the 2025 annual accounts
Philippe Vaemewyck
  • Director, from before 06-06-2015, last mentioned in 2015
  • Managing director, appointed in the act of 28-07-2015, last mentioned in 2015
Vinciana Vaemewyck
  • Director, from before 06-06-2015, last mentioned in 2015
  • Managing director, appointed in the act of 28-07-2015, last mentioned in 2015
Stefaan Rabaey
  • Permanent representative, until 30-06-2015
BVCV Grant Thornton, Lippens & Rabaey
  • Auditor, appointed in the act of 14-04-2011, until 01-06-2013

Next steps

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