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Complete company report
Generated 28-06-2026
Active BE 0438.418.719Public limited company

STONE IMMO

Kuilstraat 47 ·9420 Erpe-Mere, Belgium· 36 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of STONE IMMO is 0.2% (very low). The company has been active since 1989 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 36 yrs
Board 2
Locations 1
Publications 20
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 −Lower-risk legal form −

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 1989 — 36 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 23-06-2025 2025-00171167
31-12-2023 volledig 27-06-2024 2024-00181655
31-12-2022 volledig 23-08-2023 2023-00345198
31-12-2021 volledig 30-11-2022 2022-20528613
31-12-2020 volledig 21-10-2021 2021-72500031
31-12-2019 volledig 05-01-2021 2021-00200437
31-12-2018 volledig 29-08-2019 2019-56700355
31-12-2017 volledig 17-07-2018 2018-34200153
31-12-2016 volledig 19-07-2017 2017-33500343
31-12-2015 volledig 06-07-2016 2016-28200042
Directors & mandates 6 directors
Current directors & mandates
  • Dirk De Backer
    Director
    State Gazette act 25130716 (15-10-2025)
    Current
    28-08-2025 → present
  • Hugo D'Haene
    Director
    State Gazette act 22028059 (02-03-2022)
    Current
    31-05-2009 → present
    3 events
    • 20-10-2021 Mandate renewed· Director
    • 24-04-2015 Mandate renewed· Director
    • 31-05-2009 Mandate renewed· Director
Former directors (4)
  • HI1Legal entity
    Director· perm. rep.: Oscar Van Hool
    State Gazette act 25084215 (07-07-2025)
    Former
    04-06-2025 → 28-08-2025
    2 events
    • 28-08-2025 Resigned· Director
    • 04-06-2025 Appointed· Director
  • SAS InvestLegal entity
    Director· perm. rep.: Jef Stalmans
    State Gazette act 25084215 (07-07-2025)
    Former
    04-06-2025 → 28-08-2025
    2 events
    • 28-08-2025 Resigned· Director
    • 04-06-2025 Appointed· Director
  • AXIS
    Director
    State Gazette act 24361831 (16-02-2024)
    Former
    — → 20-12-2023
  • Rinaldo CASTELLI
    Managing director
    State Gazette act 15094812 (03-07-2015)
    Former
    31-05-2009 → 20-10-2021
    5 events
    • 20-10-2021 Resigned· Director
    • 24-04-2015 Appointed· Managing director
    • 24-04-2015 Mandate renewed· Director
    • 31-05-2009 Mandate renewed· Managing director
    • 31-05-2009 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Statutory auditor · represented by Wendy VAN DER BIEST
 — 19-09-2019 → present
Moore Stephens VerscheldenCurrent
Statutory auditor · represented by Peter Verschelden
 — 31-05-2009 → present
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 rental(68203)
Legal form Public limited company(014)
Incorporation26-09-1989
StatusActive
Postal code9420
Connections & network 9 connected companies
Group structure
HI1
Parent · 5 subsidiaries · 1 location
Control→
Moore Audit
Parent · 418 subsidiaries · 9 locations
Control→
SAS Invest
Parent · 5 subsidiaries
Control→
Network connections
BELFI
Shared corporate director
→
BOSSUYT GROOTKEUKEN
Shared corporate director
→
CCR Partners II
Shared corporate director
→
STONE
Shared corporate director
→
Volura
Shared corporate director
→
IMMO SCHOOFS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
STONE IMMO
Grote Steenweg 13, 9870 Zultede kleinhandel in een uitgebreid gamma van tuinbouwproducten en tuinbouwbenodigdheden voor particulier gebruik, in gespecialiseerde tuincentra
since 19892.045.323.984
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.
41015B0773/00V000 Flanders 1.3 ha 1 · 1.1 ha 9.4 m · 2 fl.
44050B1257/00D000 Flanders 5,352 m² 1 · 1,747 m² 16.7 m · 2 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 30 events

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

2025
15-10-2025
State Gazette act Registered-office change
15-10-2025
State Gazette act Director changes
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Registered-office change
v3.2
07-07-2025
State Gazette act Director changes
07-07-2025
State Gazette act Director changes
v3.2
30-06-2025
State Gazette act Director changes
30-06-2025
State Gazette act Director changes
v3.2
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
16-02-2024
State Gazette act Director changes
v3.2
16-02-2024
State Gazette act Director changes
Geertrui Van der Paal
2023
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-11-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-03-2022
State Gazette act Director changes
v3.2
2021
21-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
05-01-2021
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-09-2019
State Gazette act Director changes
v3.2
29-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-07-2018
State Gazette act Statutes amendment
v3.2
2017
29-12-2017
State Gazette act Capital & shares
v3.2
15-09-2017
State Gazette act Director changes
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
03-07-2015
State Gazette act Director changes
v3.2
2014
19-02-2014
State Gazette act Statutes amendment
v3.2
13-02-2014
State Gazette act Director changes
v3.2
2012
07-11-2012
State Gazette act Director changes
v3.2
2010
30-03-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 20 acts
Capital history · 1
29-12-2017
v3.2
Address history · 2
15-10-2025
Registered-office move
15-10-2025
v3.2
All acts · 20 updated 8 months ago
2025
15-10-2025 Registered office moved from Zulte to Erondegem Registered-office change
  • Grote Steenweg 13, 9870 Zulte → Kuilstraat 47, 9420 Erondegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kuilstraat 47, 9420 Erondegem",
        "city": "Erondegem",
        "region": "vlaams_gewest",
        "street": "Kuilstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Grote Steenweg 13, 9870 Zulte",
        "city": "Zulte",
        "region": "vlaams_gewest",
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2025-10-07",
      "evidence_quote": "De enige bestuurder besluit om het adres van de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen van Grote Steenweg 13, 9870 Zulte naar Kuilstraat 47, 9420 Erondegem.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2025-08-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mathieu Segaert",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Uittreksel uit de schriftelijke besluiten van de enige aandeelhouder d.d. 28/08/2025"
  ]
}
15-10-2025 1 director appointed, 3 resigning Director changes
  • Dirk De Backer — Enig bestuurder
  • Jeltsin Neckebroek — Bestuurder
  • Oscar Van Hool — Bestuurder
  • Jef Stalmans — Bestuurder
Technical details 
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0454.250.406",
        "name": "AXIS NV",
        "address": "Grote Steenweg 13, 9870 Zulte",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - AXIS NV, met zetel te Grote Steenweg 13, 9870 Zulte, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0454.250.406 (RPR Gent, afdeling Gent), vast",
      "decharge_status": null,
      "mandate_duration": null,
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      "reason": "de_plein_droit_dissolution",
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        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - HI1 BV, met zetel te Godefriduskaai 12 bus v5, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0781.301.742 (RPR Antwerpen, afdel",
      "decharge_status": null,
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      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - SAS Invest NV, met zetel te Quellinstraat 39 bus 101, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0427.088.921 (RPR Antwerpen",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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        "kbo": "0454.250.406",
        "name": "AXIS NV",
        "address": "Grote Steenweg 13, 9870 Zulte",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "statutory": "statutair",
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      },
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    },
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      "role": "bijzondere_gevolmachtigden",
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        "name": "Jim Bauwens",
        "address": null,
        "birth_date": null,
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      },
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      "subkind": "additional",
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        "kbo": null,
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        "legal_form": "BV"
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluit de Enige Aandeelhouder om de heer Jim Bauwens, de heer Mathieu Segaert, de heer Emile Desmet, de heer Pieter-Jan Vandevijvere en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden ",
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      "statutory": "niet_statutair",
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      "evidence_quote": "Gelet op het voorgaande, besluit de Enige Aandeelhouder om de heer Jim Bauwens, de heer Mathieu Segaert, de heer Emile Desmet, de heer Pieter-Jan Vandevijvere en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden ",
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      "decharge_status": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluit de Enige Aandeelhouder om de heer Jim Bauwens, de heer Mathieu Segaert, de heer Emile Desmet, de heer Pieter-Jan Vandevijvere en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden ",
      "decharge_status": null,
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    },
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        "kbo": null,
        "name": "KPMG Law BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelet op het voorgaande, besluit de Enige Aandeelhouder om de heer Jim Bauwens, de heer Mathieu Segaert, de heer Emile Desmet, de heer Pieter-Jan Vandevijvere en iedere andere medewerker van het advocatenkantoor KPMG Law BV, met zetel te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, aan te duiden ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-15",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "KPMG Law BV",
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    "org_rep_person_name": "Mathieu Segaert",
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  },
  "co_filed_documents": [],
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}
15-10-2025 1 director appointed, 3 resigning Director changes
  • Dirk De Backer — Bestuurder
  • Jeltsin Neckebroek — Bestuurder
  • Oscar Van Hool — Bestuurder
  • Jef Stalmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeltsin Neckebroek",
        "address": null,
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      },
      "via_org": {
        "kbo": "0454250406",
        "name": "AXIS NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - AXIS NV, met zetel te Grote Steenweg 13, 9870 Zulte, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0454.250.406 (RPR Gent, afdeling Gent), vast"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Van Hool",
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      },
      "via_org": {
        "kbo": "0781301742",
        "name": "HI1 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - HI1 BV, met zetel te Godefriduskaai 12 bus v5, 2000 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0781.301.742 (RPR Antwerpen, afdel"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jef Stalmans",
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      },
      "via_org": {
        "kbo": "0427088921",
        "name": "SAS Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende personen als bestuurder van de Vennootschap met ingang vanaf heden: - SAS Invest NV, met zetel te Quellinstraat 39 bus 101, 2018 Antwerpen, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0427.088.921 (RPR Antwerpen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om de heer Dirk De Backer, wonende te Keizersplein 57, 9300 Aalst te benoemen als enige bestuurder van de Vennootschap voor een termijn van zes (6) jaar, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  }
}
15-10-2025 Registered office moved from Zulte to Erondegem Registered-office change
  • Grote Steenweg 13, 9870 Zulte → Kuilstraat 47, 9420 Erondegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erondegem",
        "region": null,
        "street": "Kuilstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Zulte",
        "region": null,
        "street": "Grote Steenweg",
        "country": "BE",
        "postcode": "9870",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2025-08-28",
      "evidence_quote": "De enige bestuurder besluit om het adres van de zetel van de Vennootschap, met onmiddellijke ingang, te verplaatsen van Grote Steenweg 13, 9870 Zulte naar Kuilstraat 47, 9420 Erondegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
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  }
}
07-07-2025 6 directors appointed Director changes
  • HI1 BV — Bestuurder
  • SAS Invest NV — Bestuurder
  • Julie Vanermen — Bestuurder
  • Jan-Dante Dumon — Bestuurder
  • Louis Clarys — Bestuurder
  • Jan-Dante Dumon — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0781.301.742",
        "name": "HI1 BV",
        "address": "Godefriduskaai 12 bus v5, 2000 Antwerpen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
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        "name": "SAS Invest NV",
        "address": "Quellinstraat 39 bus 101, 2018 Antwerpen",
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        "legal_form": "NV"
      },
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    },
    {
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        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
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        "profession": "advocaat",
        "birth_place": null
      },
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      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Louis Clarys",
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        "profession": "advocaat",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Jan-Dante Dumon",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs Westrem",
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        "profession": "advocaat",
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  "act_meta": {
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    "act_kind_objet": "Benoeming"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-04",
      "unanimous": true
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    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
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07-07-2025 2 directors appointed Director changes
  • Oscar Van Hool — Bestuurder
  • Jef Stalmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oscar Van Hool",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0781301742",
        "name": "HI1 BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De aandeelhouder beslist hierbij om als nieuwe bestuurders te benoemen met ingang vanaf heden voor een duurtijd die eindigt na de algemene vergadering van 2030 (over boekjaar 2029): - HI1 BV, met adres van de zetel te Godefriduskaai 12 bus v5, 2000 Antwerpen, en met ondernemingsnummer 0781.301.742, "
    },
    {
      "kind": "director_in",
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      },
      "via_org": {
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        "name": "SAS Invest NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "De aandeelhouder beslist hierbij om als nieuwe bestuurders te benoemen met ingang vanaf heden voor een duurtijd die eindigt na de algemene vergadering van 2030 (over boekjaar 2029): ... - SAS Invest NV, met adres van de zetel te Quellinstraat 39 bus 101, 2018 Antwerpen, en met ondernemingsnummer 042"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
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    "name_full": "STONE IMMO",
    "legal_form": "NV"
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}
30-06-2025 2 directors appointed, 1 resigning Director changes
  • Jeltsin NECKEBROEK — Bestuurder
  • Julie Vanermen — Bijzonder gevolmachtigde
  • Rinaldo CASTELLIl — Enig bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "enige_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo CASTELLIl",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
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        "kbo": null,
        "name": "AXIS NV",
        "address": null,
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        "legal_form": "NV"
      },
      "statutory": null,
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      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van AXIS NV, vast vertegenwoordigd door Rinaldo CASTELLIl, als enig bestuurder van de vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen hierbij om tussentijdse kwijting te verlenen aan voornoemde rechtspersoon en haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als bestuurder over het boekjaar dat werd afgesloten op datum van 31 december 2024 en voor de periode sinds het begin van het lop",
      "decharge_status": "granted",
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jeltsin NECKEBROEK",
        "address": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0454.250.406",
        "name": "AXIS NV",
        "address": "Grote Steenweg 13, 9870 Zulte",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen vervolgens om als nieuwe bestuurder te benoemen met ingang van heden voor een duurtijd die eindigt na de algemene vergadering van 2030 (over boekjaar 2029): - AXIS NV, met adres van de zetel te Grote Steenweg 13, 9870 Zulte, en met ondernemingsnummer 0454.250.406, vast ve",
      "decharge_status": null,
      "mandate_duration": {
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      "rep_rotation_new_rep": "Jeltsin NECKEBROEK",
      "rep_rotation_old_rep": "Rinaldo CASTELLIl",
      "effective_date_qualifier": "immediate"
    },
    {
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      "person": {
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        "name": "Julie Vanermen",
        "address": "Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem",
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        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "De aandeelhouders beslissen om Mr. Julie Vanermen, Mr. Jan-Dante Dumon en Mr. Louis Clarys, advocaten, met kantoor gevestigd te Kortrijksesteenweg 1168 bus 0101, 9051 Sint-Denijs-Westrem, individueel bevoegd en met recht van indeplaatsstelling, aan te stellen als bijzondere gevolmachtigde, om alle d",
      "decharge_status": null,
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Luik",
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  },
  "act_meta": {
    "language": "nl",
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    "filing_date": "2025-06-19",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "date": "2025-04-23",
      "unanimous": null
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "person",
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30-06-2025 1 director appointed, 1 resigning Director changes
  • Jeltsin NECKEBROEK — Bestuurder
  • Rinaldo CASTELLI — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo CASTELLI",
        "address": null,
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      },
      "via_org": {
        "kbo": "0454250406",
        "name": "AXIS NV",
        "address": null,
        "country": null,
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders nemen hierbij akte van het ontslag van AXIS NV, vast vertegenwoordigd door Rinaldo CASTELLIl, als enig bestuurder van de vennootschap, met ingang vanaf heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0454250406",
        "name": "AXIS NV",
        "address": null,
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      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om als nieuwe bestuurder te benoemen met ingang van heden voor een duurtijd die eindigt na de algemene vergadering van 2030 (over boekjaar 2029): - AXIS NV, met adres van de zetel te Grote Steenweg 13, 9870 Zulte, en met ondernemingsnummer 0454.250.406, vast ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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  }
}
2024
16-02-2024 1 resigning, 1 reappointed Director changes
  • AXIS — Bestuurder
  • Rinaldo Castelli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0438418719",
        "name": "AXIS",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie vanaf heden en gaat onmiddellijk over tot de herbenoeming van de vennootschap \u201CAXIS\u201D, vast vertegenwoordigd door de heer Rinaldo Castelli, als niet-statutair bestuurder voor een onbepaalde duur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "AXIS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-20",
      "evidence_quote": "De vergadering besluit de huidige bestuurders ontslag te verlenen uit hun functie vanaf heden"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  }
}
16-02-2024 Rinaldo Castelli appointed as director Director changes·Geertrui Van der Paal
  • Rinaldo Castelli — Bestuurder
Notary: Geertrui Van der Paal · GavereFirm: Notaris Van der Paal
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "AXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Geertrui Van der Paal",
    "firm_city": null,
    "firm_name": "Notaris Van der Paal",
    "office_city": "Gavere",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-16",
    "filing_date": "2024-02-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Geertrui Van der Paal",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte"
  ],
  "corrected_publication_numac": null
}
2022
02-03-2022 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Rinaldo Castelli — Bestuurder
  • Rinaldo Castelli — Gedelegeerd bestuurder
  • Rinaldo Castelli — Bestuurder
  • Hugo D'Haene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "het ontslag van de heer Rinaldo Castelli, wonende te 9790 Wortegem-Petegem, Pareelstraat 14, als bestuurder en gedelegeerd bestuurder, met ingang van 20 oktober 2021;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454250406",
        "name": "AXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "de benoeming van de naamloze vennootschap AXIS, met zetel te 9870 Zulte, Grote Steenweg 13, met ondernemingsnummer 0454.250.406, vast vertegenwoordigd door de heer Rinaldo Castelli, wonende te 9790 Wortegem-Petegem, Pareelstraat 14, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0454250406",
        "name": "AXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "de benoeming van de naamloze vennootschap AXIS, met zetel te 9870 Zulte, Grote Steenweg 13, met ondernemingsnummer 0454.250.406, vast vertegenwoordigd door de heer Rinaldo Castelli, wonende te 9790 Wortegem-Petegem, Pareelstraat 14, als bestuurder, gedelegeerd bestuurder en voorzitter van de raad va"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo D\u0027Haene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "de herbenoeming van de heer Hugo D\u0027Haene, wonende te 9070 Destelbergen, Puntweg 22 als bestuurder. Voormeld bestuurdersmandaat neemt ingang op 20 oktober 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  }
}
2019
19-09-2019 Wendy VAN DER BIEST reappointed as statutory auditor Director changes
  • Wendy VAN DER BIEST — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wendy VAN DER BIEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0453925059",
        "name": "Moore Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de van de gewone algemene vergadering van aandeelhouders van 22/07/2019 blijkt de herbenoeming van de BV \u0022Moore Audit\u0022, met maatschappelijke zetel te 1020 Brussel, Esplanada 1, bus 96, adres vestigingseenheid te 9031 Drongen, Deinsesteenweg 114 en ondernemingsnummer 0453.925.059, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE IMMO",
    "legal_form": "NV"
  }
}
2018
03-07-2018 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2018-07-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2017
29-12-2017 Capital decrease of €350,000.55 to €649,999.45 Capital & shares
  • €1.000.000 → €649.999,45
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 350000.55,
      "currency": "EUR",
      "after_eur": 649999.45,
      "delta_eur": -350000.55,
      "before_eur": 1000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "De vergadering beslist daarop het kapitaal van de vennootschap te verminderen met driehonderdvijftigduizend euro vijfenvijftig eurocent (\u20AC 350.000,55) om het van \u00E9\u00E9n miljoen euro (\u20AC 1.000.000,00) terug te brengen op zeshonderdnegenenveertigduizend negenhonderdnegenennegentig euro vijfenveertig eurocent (\u20AC 649.999,45)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 0.55,
      "currency": "EUR",
      "after_eur": 650000.0,
      "delta_eur": 0.55,
      "before_eur": 649999.45,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-12-11",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met vijfenvijftig eurocent (\u20AC 0,55) om het kapitaal te brengen van zeshonderdnegenenveertigduizend negenhonderdnegenennegentig euro vijfenveertig eurocent (\u20AC 649.999,45) op zeshonderdvijftigduizend euro (\u20AC 650.000,00) door incorporatie in het kapitaal van een deel van de beschikbare reserves",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
15-09-2017 CVBA Moore Stephens Audit reappointed as statutory auditor Director changes
  • CVBA Moore Stephens Audit — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Audit",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de burg. CVBA Moore Stephens Audit met maatschappelijke zetel te Drongen, Deinsesteenweg 114 te herbenoemen voor een periode van 3 jaren, boekjaar 2016-2017-2018 eindigend op de jaarvergadering te houden in 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
2015
03-07-2015 1 director appointed, 2 reappointed Director changes
  • Rinaldo Castelli — Gedelegeerd bestuurder
  • Rinaldo Castelli — Bestuurder
  • Hugo D'Haene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende personen te herbenoemen, dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2021: de heer Rinaldo Castelli, Pareelstraat 14 te 9790 Wortegem-Petegem als bestuurder, die aanv"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo D\u0027Haene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende personen te herbenoemen, dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2021: de heer Hugo D\u0027Haene, Puntweg 22 te 9070 Destelbergen als bestuurder, die aanvaardt"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-04-24",
      "evidence_quote": "De heer Rinaldo Castelli, voornoemd, wordt aangesteld als gedelegeerd bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
2014
19-02-2014 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": "2014-02-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan ondergetekende notaris alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen terzake.",
      "holder_kbo": null,
      "holder_name": "Notaris Stein Binnemans",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de heer Patrick Lezy, wonende te 8490 Jabbeke, Merelstraat 13, nationaal nummer 630731-051.03 evenals aan zijn bedienden, aangestelden en lasthebbers om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Patrick Lezy",
      "scope_categories": [
        "administrative_formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-02-2014 CVBA Moore Stephens Verschelden reappointed as statutory auditor Director changes
  • CVBA Moore Stephens Verschelden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Verschelden",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door de aandeelhouders wordt met \u00E9\u00E9nparigheid van stemmen besloten om de burg. CVBA Moore Stephens Verschelden, bedrijfsrevisoren, met maatschappelijke zetel te Buro \u0026 Design Center, Esplanade 1 box 96, 1020 Brussel, als commissaris van de vennootschap te herbenoemen voor een periode van drie jaar z"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
2012
07-11-2012 Rinaldo Castelli appointed as director Director changes
  • Rinaldo Castelli — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880282126",
        "name": "bvba Astrum",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2012-06-12",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende rechtspersonen te benoemen tot bestuurder, dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2018 : - de bvba Astrum (0880.282.126) met maatschappelijke zetel te 9790 Worte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
2010
30-03-2010 1 director appointed, 3 reappointed Director changes
  • Peter Verschelden — Commissaris
  • Rinaldo Castelli — Bestuurder
  • Rinaldo Castelli — Gedelegeerd bestuurder
  • Hugo D'Haene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-31",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende bestuurders te herbenoemen, en dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2015: - dhr Rinaldo Castelli, Pareelstraat 14 te 9790 Wortegem Petegem, als bestuurder en g"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rinaldo Castelli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-31",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende bestuurders te herbenoemen, en dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2015: - dhr Rinaldo Castelli, Pareelstraat 14 te 9790 Wortegem Petegem, als bestuurder en g"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hugo D\u0027Haene",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2009-05-31",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist de volgende bestuurders te herbenoemen, en dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2015: - dhr Hugo D\u0027Haene, Puntweg 22 te 9070 Destelbergen, als bestuurder, die aanvaardt."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Verschelden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Moore Stephens Verschelden",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2009-05-31",
      "evidence_quote": "Na beraadslaging hebben de aandeelhouders met \u00E9\u00E9nparigheid van stemmen beslist tot commissaris aan te stellen en dit met ingang van heden om te eindigen op de gewone algemene vergadering van het jaar 2012: - Moore Stephens Verschelden bedrijfsrevisoren, Thonetlaan 110 te 2050 Antwerpen, vertegenwoor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.418.719",
    "name_full": "STONE-WEST",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL STONE IMMO
Registered office
Kuilstraat 47
9420 Erpe-Mere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative