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Complete company report
Generated 23-07-2026
Active BE 0449.634.590Public limited company

Stone Gallery

E 3 laan 86 ·9800 Deinze, Belgium· 33 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of Stone Gallery is 0.2% (very low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 33 yrs
Board 6
Locations 2
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 10-07-2025 2025-00252300
31-12-2023 volledig 26-06-2024 2024-00164425
31-12-2022 volledig 21-06-2023 2023-00143004
31-12-2021 volledig 27-06-2022 2022-20111005
31-12-2020 volledig 30-06-2021 2021-28000517
31-12-2019 volledig 30-06-2020 2020-25100526
31-12-2018 volledig 25-06-2019 2019-21500580
31-12-2017 volledig 19-06-2018 2018-20000246
31-12-2016 volledig 20-06-2017 2017-18900226
31-12-2015 volledig 16-06-2016 2016-17800407
Directors & mandates 16 directors
Directors derived from a single State Gazette act, under verification
All 6 current directors first appear in the same act (23113208). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Pauline Van Overberghe
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    21-06-2019 → present
    2 events
    • 04-09-2023 Appointed· Director
    • 21-06-2019 Appointed· Director
  • Lucas Van Overberghe
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    16-07-2015 → present
    2 events
    • 04-09-2023 Appointed· Director
    • 16-07-2015 Appointed· Director
  • Gilles Van Overberghe
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    05-02-2015 → present
    4 events
    • 04-09-2023 Appointed· Director
    • 16-07-2015 Mandate renewed· Director
    • 05-02-2015 Appointed· Director
    • 05-02-2015 Appointed· Managing director
  • Dirk Van Overberghe
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    07-06-2003 → present
    4 events
    • 04-09-2023 Appointed· Director
    • 16-07-2015 Mandate renewed· Director
    • 27-06-2003 Mandate renewed· Director
    • 07-06-2003 Appointed· Managing director
  • Philippe Vaernewyck
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    07-06-2003 → present
    3 events
    • 04-09-2023 Appointed· Director
    • 27-06-2003 Mandate renewed· Director
    • 07-06-2003 Appointed· Managing director
  • Vinciana Vaernewyck
    Director
    State Gazette act 23113208 (04-09-2023)
    Current
    07-06-2003 → present
    6 events
    • 04-09-2023 Mandate renewed· Director
    • 16-06-2023 Appointed· Managing director
    • 29-01-2020 Appointed· Managing director
    • 21-06-2019 Appointed· Director
    • 27-06-2003 Mandate renewed· Director
    • 07-06-2003 Appointed· Managing director
Historic, not recently confirmed (9)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • VAERNEWYCK Philippe Victor Robert
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • VAERNEWYCK Vinciana Louise Robertine
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • VAN OVERBERGHE Dirk Ghislain Maurice
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • VAN OVERBERGHE Gilles Ferdinand George
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • VAN OVERBERGHE Lucas Philippe
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • VAN OVERBERGHE Pauline Annie Cecile
    Director
    State Gazette act 19343773 (19-11-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 19-11-2019 Resigned· Director
    • 19-11-2019 Mandate renewed· Director
  • Georges Vaermewyck
    Director
    State Gazette act 15108813 (28-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Philippe Vaemewyck
    Director
    State Gazette act 15108813 (28-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Vinciana Vaemewyck
    Director
    State Gazette act 15108813 (28-07-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (1)
  • Georges Vaernewyck
    Director
    State Gazette act 03072426 (27-06-2003)
    Former
    27-06-2003 → 14-05-2019
    3 events
    • 14-05-2019 Resigned· Director
    • 27-06-2003 Mandate renewed· Director
    • 27-06-2003 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Charlotte Vanrobaeys
 - 21-06-2019 → present
BVCV Grant Thornton, Lippens & Rabaey
Statutory auditor · represented by Stefaan Rabaey
succeeded by Ernst & Young, Lippens & Rabaey Audit BV CVBA in 2014
 - 14-04-2011 → 06-02-2014
Ernst & Young, Lippens & Rabaey Audit BV CVBA
Statutory auditor · represented by Stefaan Rabaey
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2019
 - 06-02-2014 → 21-06-2019
Grant Thornton, Lippens & Rabaey
Company auditor · represented by Stefaan Rabaey
succeeded by BVCV Grant Thornton, Lippens & Rabaey in 2011
 - 14-01-2005 → 14-04-2011
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation17-03-1993
StatusActive
Postal code9800
Connections & network 1 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
STONE GALLERY
Markt 100, 9800 Deinzede groothandel in weefsels en stoffen
since 19932.061.984.923
E 3 laan 86, 9800 Deinze
Groothandel in weefsels en stoffen
since 20232.347.166.507
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44054B0748/00C000 Flanders 9.4 ha 1 · 2.4 ha 10.8 m · 3 fl.
44011B0763/00R000 Flanders 737 m² 1 · 436 m² 18.6 m · 5 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
27-03-2026
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney
2025
10-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
20-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 19 acts
Address history · 1
27-03-2026
Registered-office move
All acts · 19 updated 3 months ago
2026
27-03-2026 Registered office moved within Deinze Registered-office change·Lak B
  • Markt 100, 9800 Deinze → E3-Laan 86, 9800 Deinze
Notary: Lak B · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "E3-Laan 86, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "E3-Laan",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "86",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Markt 100, 9800 Deinze",
        "city": "Deinze",
        "region": "vlaams_gewest",
        "street": "Markt",
        "country": "BE",
        "postcode": "9800",
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "effective_date": "2026-03-02",
      "evidence_quote": "Uit de notulen van de Raad van Bestuur dd. 2 maart 2026 blijkt dat de maatschappelijke zetel van NV Stone Gallery met ingang van 2 maart 2026 gewijzigd wordt naar het adres: E3-Laan 86, 9800 Deinze",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Lak B",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-27",
    "filing_date": "2026-03-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-03-02",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "Stone Gallery",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Martin Lambrecht",
    "org_rep_person_name": null,
    "person_role_at_subject": "volmachtgever / volmachthouder"
  },
  "co_filed_documents": [
    "Notulen Raad van Bestuur van 2 maart 2026",
    "Verklaring van volmacht van Martin Lambrecht",
    "Akte van wijziging maatschappelijke zetel"
  ]
}
2025
25-09-2025 Charlotte Vanrobaeys reappointed as statutory auditor Director changes
  • Charlotte Vanrobaeys, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-17",
      "evidence_quote": "In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... In de bijlagen bij het Belgisch Staatsblad bekend te maken kopie na neerlegging van de akte ter griffie ... BV Deloitte Bedrijfsrevisoren ... met ingang van heden te herbenoemen tot commissari"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2023
04-09-2023 6 directors appointed, 1 reappointed Director changes
  • Dirk Van Overberghe, Bestuurder
  • Gilles Van Overberghe, Bestuurder
  • Lucas Van Overberghe, Bestuurder
  • Pauline Van Overberghe, Bestuurder
  • Philippe Vaernewyck, Bestuurder
  • Vinciana Vaernewyck, Gedelegeerd bestuurder
  • Vinciana Vaernewyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: * Mevrouw Vinciana Vaernewyck, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: * De Heer Dirk Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: * De Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: De Heer Lucas Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: Mevrouw Pauline Van Overberghe, Schlossstrasse 13 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De volgende personen worden benoemd als bestuurder tot aan de algemene vergadering van 2029: De Heer Philippe Vaernewyck, Hofistrasse 26 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen over te gaan tot benoeming van mevr. Vinciana VAERNEWYCK als gedelegeerd bestuurder en dit met onmiddellijke ingang op heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
08-08-2023 BV Deloitte Bedrijfsrevisoren reappointed as statutory auditor Director changes
  • BV Deloitte Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BV Deloitte Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-28",
      "evidence_quote": "Uit de notulen van de algemene vergadering d.d. 17.06.2022 blijkt dat de vergadering beslist heeft om de BV Deloitte Bedrijfsrevisoren, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, ingeschreven in het rechtspersonenregister onder het nummer 0429."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2020
29-01-2020 Vinciana Vaernewyck appointed as managing director Director changes
  • Vinciana Vaernewyck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De bestuurders verklaren, vergaderend als Raad van Bestuur van de vennootschap, Mevrouw Vinciana Vaernewyck te benoemen als gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2019
19-11-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2019-11-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De heer Vanwildemeersch Geert voornoemd, is aangewezen als lasthebber ad hoc van de vennootschap, om alle documenten te ondertekennen en alle nodige formaliteiten te vervullen bij de administratie van de btw, met het oog op de eventuele wijzigingen bij de Kruispunt Bank van Ondernemingen, en de eventuele wijziging bij een sociaal verzekeringsfonds.",
      "holder_kbo": null,
      "holder_name": "De heer Vanwildemeersch Geert",
      "scope_categories": [
        "tax",
        "KBO",
        "social_security"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-07-2019 3 directors appointed, 1 resigning Director changes
  • Charlotte Vanrobaeys, Commissaris
  • Pauline Van Overberghe, Bestuurder
  • Vinciana Vaernewyck, Bestuurder
  • Georges Vaernewyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Charlotte Vanrobaeys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrjfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Om het mandaat als commissaris van de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, Deloitte Bedrjfsrevisoren CVBA (IBR-nummer B00025), met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, ingeschreven in het rechtspersonenregister onder het "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauline Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Om volgend perscon aan te stellen als bijkomend bestuurder, met ingang vanaf heden en dit voor een hernieuwbare periode tot onmiddellijk na de gewone algemene vergadering, te houden in 2023: Mevrouw Pauline Van Overberghe, wonende te 9497 Triesenberg, Schlossstrasse 13 (Liechtenstein)"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-14",
      "evidence_quote": "Het mandaat van de voorzitter van de raad van bestuur, de Heer Georges Vaernewyck, neemt een einde door overlijden op 14/05/2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "Mevrouw Vinciana Vaernewyck wordt benoemd tot voorzitster van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2017
16-10-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2017-10-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent machtiging aan ondergetekende notaris, om over te gaan tot co\u00F6rdinatle van de statuten",
      "holder_kbo": null,
      "holder_name": "Pierre Verschaffel",
      "scope_categories": [
        "publication",
        "coordination"
      ],
      "with_substitution": false
    },
    {
      "quote": "en aan de heer Vanwildemeersch Geert voornoemd tot uitvoering van de genomen beslissingen.",
      "holder_kbo": null,
      "holder_name": "Vanwildemeersch Geert",
      "scope_categories": [
        "execution"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2016
05-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-11-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
20-10-2016 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0449634590",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist met eenparigheid van stemmen dat Ernst \u0026 Young Bedrijfsrevisoren BV CVBA (voorheen Emst \u0026 Young Assurance Services) met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en kantoorhoudende te 9000 Gent, Moutstraat 54, benoemd wordt tot commissaris voor een periode"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2015
17-11-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
28-07-2015 1 director appointed, 5 reappointed Director changes
  • Lucas Van Overberghe, Bestuurder
  • Vinciana Vaemewyck, Bestuurder
  • Dirk Van Overberghe, Bestuurder
  • Gilles Van Overberghe, Bestuurder
  • Philippe Vaemewyck, Bestuurder
  • Georges Vaermewyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaemewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Mevrouw Vinciana Vaemewyck, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Dirk Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth (Belgi\u00EB)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vaemewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Philippe Vaemewyck, Hofistrasse 26 te 9497 Triesenberg (Liechtenstein)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vaermewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende personen worden herbenoemd als bestuurder tot aan de algemene vergadering van 2021: -Heer Georges Vaermewyck, Zandstraat 22 te 8300 Knokke-Heist (Belgi\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-16",
      "evidence_quote": "De volgende persoon wordt benoemd als bestuurder tot aan de algemene vergadering van 2021: -Lucas Van Overberghe, Hofistrasse 24 te 9497 Triesenberg (Liechtenstein)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
05-02-2015 2 directors appointed Director changes
  • Gilles Van Overberghe, Bestuurder
  • Gilles Van Overberghe, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het benoemen van de volgende persoon als bestuurder tot aan de algemene vergadering van 2015: -Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth (Belgi\u00EB)"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gilles Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-05",
      "evidence_quote": "Onmiddellijk verklaren de bestuurders vergaderend als Raad van Bestuur van de vennootschap, en naberadering te benoemen als gedelegeerd bestuurder met dezelfde bevoegdheden, en met ingang van heden: -Heer Gilles Van Overberghe, Molenstraat 1 te 9810 Nazareth (Belgi\u00EB), die verklaart zijn mandaat aanv"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2014
06-02-2014 Stefaan Rabaey reappointed as statutory auditor Director changes
  • Stefaan Rabaey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering, beslist, met \u00E9\u00E9nparigheid van stemmen dat Ernst \u0026 Young Lippens \u0026 Rabaey Audit BV CVBA, vertegenwoordigd door de Heer Stefaan Rabaey en Mevrouw Marieen Mannekens benoemd worden als commissaris voor een periode van 3 Jaar tot aan de Algemene Vergadering van 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2011
16-09-2011 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2011-08-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Dat de raad van bestuur volmacht geeft aan notaris Pierre Verschaffel te Gent om de statuten ingevolge het voorgaande te co\u00F6rdineren.",
      "holder_kbo": null,
      "holder_name": "Pierre Verschaffel",
      "scope_categories": [
        "statute_coordination",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-04-2011 Stefaan Rabaey reappointed as statutory auditor Director changes
  • Stefaan Rabaey, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan Rabaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, Lippens \u0026 Rabaey BVCV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenpangheid van stemmen dat Grant Thornton, Lippens \u0026 Rabaey BVCV vertegenwoordigd door de Heer Stefaan Rabaey herbenoemd wordt als commissans voor een periode van 3 jaar tot aan de Algemene Vergadering van 2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2006
25-09-2006 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
2005
14-01-2005 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2005-01-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering neemt kennis van, en onderzoekt de bijzondere verslagen van de raad van bestuur van veertien december tweeduizend en vier en van de bedrijfsrevisor, Grant Thornton, Lippens \u0026 Rabaey, Lippens \u0026 Rabaey, Lievekaai 21 te 9000 Gent, vertegenwoordigd door de heer Stefaan Rabaey, commissaris",
    "firm_kbo": null,
    "firm_name": "Grant Thornton, Lippens \u0026 Rabaey",
    "ibr_number": null,
    "individual_name": "Stefaan Rabaey"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2003
27-06-2003 5 directors appointed, 4 reappointed Director changes
  • Philippe Vaernewyck, Gedelegeerd bestuurder
  • Dirk Van Overberghe, Gedelegeerd bestuurder
  • Vinciana Vaernewyck, Gedelegeerd bestuurder
  • NV Stone Gallery, Gedelegeerd bestuurder
  • Georges Vaernewyck, Bestuurder
  • Georges Vaernewyck, Bestuurder
  • Vinciana Vaernewyck, Bestuurder
  • Philippe Vaernewyck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende personen bencemd worden tot bestuurder tot aan de Algemiene Vergadering van 2009 - De Heer Georges Vaernewyck, Markt 100 Bus 1 te 9800 Deinze"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende personen bencemd worden tot bestuurder tot aan de Algemiene Vergadering van 2009 - Mevrouw Vinciana Vaernewyck, Braeke 220 te 9600 Ranse."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende personen bencemd worden tot bestuurder tot aan de Algemiene Vergadering van 2009 - De Heer Phiilippe Vaernewyck, E3-laan 88 te 9800 Deinze."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Volgende personen bencemd worden tot bestuurder tot aan de Algemiene Vergadering van 2009 - De Heer Dlrk Van Overberghe, Broeke 220 te 9600 Ronse"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-07",
      "evidence_quote": "Onmiddellijk verklaren de bestuurders, vergaderend als Raad van Bestuur van de vennootschap, en na beraadslaging te benoemen als gedelegeerd bestuurder met dezelfde bevoegdheden, en met ingang van heden De Heren Philippe Vaernewyck en Dirk Van Overberghe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Van Overberghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-07",
      "evidence_quote": "Onmiddellijk verklaren de bestuurders, vergaderend als Raad van Bestuur van de vennootschap, en na beraadslaging te benoemen als gedelegeerd bestuurder met dezelfde bevoegdheden, en met ingang van heden De Heren Philippe Vaernewyck en Dirk Van Overberghe"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciana Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-07",
      "evidence_quote": "Onmiddellijk verklaren de bestuurders, vergaderend als Raad van Bestuur van de vennootschap, en na beraadslaging te benoemen als gedelegeerd bestuurder met dezelfde bevoegdheden, en met ingang van heden ... Mevrouw Vincrana Vaernewyck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Stone Gallery",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-07",
      "evidence_quote": "Onmiddellijk verklaren de bestuurders, vergaderend als Raad van Bestuur van de vennootschap, en na beraadslaging te benoemen als gedelegeerd bestuurder met dezelfde bevoegdheden, en met ingang van heden ... en NV Stone Gallery"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Georges Vaernewyck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Tevens wordt de Heer Georges Vaernewyck benoemd tot Voorzitter van de Raad van Bestuur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0449.634.590",
    "name_full": "STONE GALLERY",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Verhuur van woningen, exclusief sociale woningen70201Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Vermogensbeheer66300Vermogensbeheer66300Verhuur en lease van vrachtwagens en overige motorvoertuigen (> 3,5 ton)77120Verhuur en lease van vrachtwagens77120Verhuur en lease van andere huishoudelijke of persoonlijke artikelen, neg77229Verhuur en lease van andere consumentenartikelen, n.e.g.77299Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van machines en installaties voor de bouwnijverheid en de weg- en waterbouw77320Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van kantoormachines, inclusief computers77330Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameNL Stone Gallery
Registered office
E 3 laan 86
9800 Deinze, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
WALDER DEVELOPMENT BE 0400.103.323 · Deinze
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative