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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
Summary

Stone Gallery has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.1m and a net result of -€38,930. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 76% of 5,766 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

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Stone GalleryActiveChecked score 83/100
Risk analysis ReportCompare

History

On 17 March 1993, Stone Gallery was incorporated.1 The capital was increased 2 times between 2005 and 2011, most recently to €9.5m.23 In 2026 the registered office moved to Deinze.4 Turnover went from €706,000 in 2018 to €1.4m in 2025 and headcount from 7 to 8.6 full-time equivalents.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-01-2005
  3. 3Belgian Official Gazette, 16-09-2011
  4. 4Belgian Official Gazette, 27-03-2026
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
27-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 02-03-2026
  • Registered-office move, E3-Laan 86, 9800 Deinze
2025
25-09
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Charlotte Vanrobaeys2 facts ▸
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Charlotte Vanrobaeys (representative)
10-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €8.1m
Net result €8.1m after one loss-making year.
26-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€214,957
Net result drops to -€214,957, the lowest in the series; recovery starts the following year.
04-09
Gazette deed Reappointments: Vinciana Vaernewyck, Dirk Van Overberghe and 4 others
Appointment: Vinciana Vaernewyck (managing director)10 facts ▸
  • General meeting, 16-06-2023
  • Director reappointment, Vinciana Vaernewyck (director)
  • Director reappointment, Dirk Van Overberghe (director)
  • Director reappointment, Gilles Van Overberghe (director)
  • Director reappointment, Lucas Van Overberghe (director)
  • Director reappointment, Pauline Van Overberghe (director)
  • Director reappointment, Philippe Vaernewyck (director)
  • Board meeting, 16-06-2023
  • Director appointment, Vinciana Vaernewyck (managing director)
  • Other provision, “aanvaarding mandaat als gedelegeerd bestuurder” (deed in Dutch)
08-08
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 17-06-2022
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
21-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
29-01
Gazette deed Appointment: Vinciana Vaernewyck (managing director)
3 facts ▸
  • Board meeting, 06-12-2019
  • Director appointment, Vinciana Vaernewyck (managing director)
  • Director appointment, Vinciana Vaernewyck (voorzitster van de raad van bestuur)
2019
19-11
Gazette deed Resignations: VAN OVERBERGHE Pauline Annie Cecile, VAN OVERBERGHE Dirk Ghislain Maurice and 4 others
Reappointments: VAN OVERBERGHE Pauline Annie Cecile, VAN OVERBERGHE Dirk Ghislain Maurice and 4 others · Approval · Purpose change17 facts ▸
  • General meeting, 17-10-2019
  • Approval, 04-10-2019
  • Purpose change, “Binnenhuisdecoratie in de meest uitgebreide zin van het woord, met uitzondering van het zelf uitvoeren van werken en handel terzake. Het geven van adviezen terz…” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Capital, €61,500
  • Director resignation, VAN OVERBERGHE Pauline Annie Cecile (director)
  • Director resignation, VAN OVERBERGHE Dirk Ghislain Maurice (director)
  • Director resignation, VAERNEWYCK Philippe Victor Robert (director)
  • Director resignation, VAERNEWYCK Vinciana Louise Robertine (director)
  • Director resignation, VAN OVERBERGHE Gilles Ferdinand George (director)
  • Director resignation, VAN OVERBERGHE Lucas Philippe (director)
  • Director reappointment, VAN OVERBERGHE Pauline Annie Cecile (director (not named in the articles))
  • +5 further facts in this act
30-07
Gazette deed Appointments: Deloitte Bedrjfsrevisoren CVBA, Pauline Van Overberghe and Vinciana Vaernewyck
Resignation: Georges Vaernewyck (chair of the board) · Mandate compensation6 facts ▸
  • General meeting, 21-06-2019
  • Auditor appointment, Deloitte Bedrjfsrevisoren CVBA (statutory auditor)
  • Director appointment, Pauline Van Overberghe (bijkomend bestuurder)
  • Mandate compensation, Pauline Van Overberghe
  • Director resignation, Georges Vaernewyck (chair of the board)
  • Director appointment, Vinciana Vaernewyck (chair of the board)
25-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
19-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
16-10
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney7 facts ▸
  • General meeting, 02-10-2017
  • Capital decrease, €9,426,226.53
  • Capital, €61,500
  • Amendment of the articles
  • Power of attorney, Pierre Verschaffel
  • Power of attorney, Geert Vanwildemeersch
  • Capital decrease treatment, 9426226.53, “at least 2 months from publication of the capital decrease in the Belgian Gazette” (deed in Dutch)
20-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
05-12
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting, 10-11-2016
  • Amendment of the articles
  • Power of attorney, Geert Vanwildemeersch
20-10
Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BV CVBA (statutory auditor)
Permanent representative: Marleen Mannekens · Power of attorney4 facts ▸
  • General meeting, 04-06-2016
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren BV CVBA
  • Permanent representative, Marleen Mannekens
  • Power of attorney, Marleen Mannekens
2015
17-11
Gazette deed Resignation: Stefaan Rabaey (permanent representative)
Permanent representative: Marleen Mannekens3 facts ▸
  • General meeting, 30-06-2015
  • Director resignation, Stefaan Rabaey (permanent representative)
  • Permanent representative, Marleen Mannekens
28-07
Gazette deed Reappointments: Vinciana Vaemewyck, Dirk Van Overberghe and 3 others
Appointments: Lucas Van Overberghe, Vinciana Vaemewyck and 4 others · Mandate compensation13 facts ▸
  • General meeting, 06-06-2015
  • Director reappointment, Vinciana Vaemewyck (director)
  • Director reappointment, Dirk Van Overberghe (director)
  • Director reappointment, Gilles Van Overberghe (director)
  • Director reappointment, Philippe Vaemewyck (director)
  • Director reappointment, Georges Vaermewyck (director)
  • Director appointment, Lucas Van Overberghe (director)
  • Mandate compensation, NV Stone Gallery
  • Director appointment, Vinciana Vaemewyck (managing director)
  • Director appointment, Dirk Van Overberghe (managing director)
  • Director appointment, Philippe Vaemewyck (managing director)
  • Director appointment, Gilles Van Overberghe (managing director)
  • +1 further fact in this act
05-02
Gazette deed Appointment: Gilles Van Overberghe (director)
Mandate compensation4 facts ▸
  • General meeting, 23-12-2014
  • Director appointment, Gilles Van Overberghe (director)
  • Mandate compensation, Gilles Van Overberghe
  • Director appointment, Gilles Van Overberghe (managing director)
2014
06-02
Gazette deed Reappointment: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
2 facts ▸
  • General meeting, 01-06-2013
  • Auditor reappointment, Ernst & Young Lippens & Rabaey Audit BV CVBA
2012
13-01
Gazette deed Amendment of the articles
Power of attorney3 facts ▸
  • General meeting
  • Amendment of the articles (4 times)
  • Power of attorney, de bestuurders
2011
16-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Board meeting, 31-08-2011
  • Capital increase, €5,360,104
  • Capital, €9,487,726.53
  • Amendment of the articles
  • Power of attorney, Pierre Verschaffel
14-04
Gazette deed Reappointment: Grant Thornton, Lippens & Rabaey BVCV (statutory auditor)
2 facts ▸
  • General meeting, 05-06-2010
  • Auditor reappointment, Grant Thornton, Lippens & Rabaey BVCV
2006
25-09
Gazette deed Resignations & appointments
Mandate compensation4 facts ▸
  • General meeting, 10-06-2006
  • Mandate compensation, Philippe Vaernewyck
  • Mandate compensation, Dirk Van Overberghe
  • Mandate compensation, STONE GALLERY
2005
14-01
Gazette deed Capital & shares · Amendment of the articles
Real estate · Approval · Capital increase9 facts ▸
  • General meeting, 29-12-2004
  • Real estate, “Kruishoutem Wijkhuizestraat 8, kadastrale legger Kruishoutem, eerste afdeling, "Wijkhuizestraat 8", "Zandvlugge" en "Hof ter Wykhuyze", sectie A nummers 1818/B,…” (deed in Dutch)
  • Approval, “met staat van actief en passief per 31-10-2004” (deed in Dutch)
  • Capital increase, €1,200,000
  • Share issue, 3515
  • Capital, €4,127,622.53
  • Amendment of the articles
  • Power of attorney, Pierre Verschaffel
  • Power of attorney, De bestuurders van STONE GALLERY
2003
27-06
Gazette deed Reappointments: Georges Vaernewyck, Vinciana Vaernewyck and 2 others
Appointments: Philippe Vaernewyck, Dirk Van Overberghe and 3 others · Mandate compensation14 facts ▸
  • General meeting, 07-06-2003
  • Director reappointment, Georges Vaernewyck (director)
  • Director reappointment, Vinciana Vaernewyck (director)
  • Director reappointment, Philippe Vaernewyck (director)
  • Director reappointment, Dirk Van Overberghe (director)
  • Mandate compensation, Georges Vaernewyck
  • Mandate compensation, Vinciana Vaernewyck
  • Mandate compensation, Philippe Vaernewyck
  • Mandate compensation, Dirk Van Overberghe
  • Director appointment, Philippe Vaernewyck (managing director)
  • Director appointment, Dirk Van Overberghe (managing director)
  • Director appointment, Vinciana Vaernewyck (managing director)
  • +2 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
20 of 20 deeds read

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