STONE IMMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
15-07
full format · 16 days before the deadline
2025
31-12
Financial
Back to profitnet €39,469
The net result is €39,469, after one loss-making year.
15-10
Gazette deed
Registered office moved from Zulte to ErondegemNew seat: Kuilstraat 47, 9420 Erondegem · Previous seat: Grote Steenweg 13, 9870 Zulte · Resignations: AXIS NV, HI1 BV and SAS Invest NV10 points ▸
Gazette deed
Registered office moved from Zulte to Erondegem
New seat: Kuilstraat 47, 9420 Erondegem · Previous seat: Grote Steenweg 13, 9870 Zulte · Resignations: AXIS NV, HI1 BV and SAS Invest NV10 points ▸
- General meeting, 28-08-2025
- Director resignation, AXIS NV (director)
- Permanent representative, Jeltsin Neckebroek
- Director resignation, HI1 BV (director)
- Permanent representative, Oscar Van Hool
- Director resignation, SAS Invest NV (director)
- Permanent representative, Jef Stalmans
- Director appointment, Dirk De Backer (sole director)
- Board meeting, 28-08-2025
- Registered-office move, Kuilstraat 47,9420 Erondegem
07-07
Gazette deed
2 directors appointedAppointments: HI1 BV (director) and SAS Invest NV (director) · Permanent representatives: Oscar Van Hool and Jef Stalmans · Power of attorney8 points ▸
Gazette deed
2 directors appointed
Appointments: HI1 BV (director) and SAS Invest NV (director) · Permanent representatives: Oscar Van Hool and Jef Stalmans · Power of attorney8 points ▸
- General meeting, 04-06-2025
- Director appointment, HI1 BV (director)
- Permanent representative, Oscar Van Hool
- Director appointment, SAS Invest NV (director)
- Permanent representative, Jef Stalmans
- Power of attorney, Julie Vanermen
- Power of attorney, Jan-Dante Dumon
- Power of attorney, Louis Clarys
30-06
Gazette deed
Change of role: AXIS NV, from sole director to directorDirector discharge · Power of attorney7 points ▸
Gazette deed
Change of role: AXIS NV, from sole director to director
Director discharge · Power of attorney7 points ▸
- General meeting, 23-04-2025
- Director resignation, AXIS NV (sole director)
- Director discharge, AXIS NV (sole director)
- Director appointment, AXIS NV (director)
- Power of attorney, Julie Vanermen
- Power of attorney, Jan-Dante Dumon
- Power of attorney, Louis Clarys
23-06
full format · 38 days before the deadline
2024
27-06
full format · 34 days before the deadline
16-02
Gazette deed
Appointment: AXIS (director)Permanent representative: Rinaldo Castelli · Amendment of the articles · Capital9 points ▸
Gazette deed
Appointment: AXIS (director)
Permanent representative: Rinaldo Castelli · Amendment of the articles · Capital9 points ▸
- General meeting, 20-12-2023
- Other provision, “model met een enige bestuurder” (deed in Dutch)
- Other provision, “ontslag huidige bestuurders, heden” (deed in Dutch)
- Director appointment, AXIS (director (not named in the articles))
- Permanent representative, Rinaldo Castelli
- Other provision, “geen verbodsbepaling voor uitoefening mandaat” (deed in Dutch)
- Amendment of the articles
- Capital, €650,000
- Power of attorney, mentioned 2 times in the deed
2023
23-08
full format · 23 days late
2022
31-12
Financial
Back to profitnet €29,780
The net result is €29,780, after 3 loss-making years.
30-11
full format · 122 days late
02-03
Gazette deed
1 director appointed, 4 directors resigning, 1 reappointedResignations: Rinaldo Castelli, Roeland Van Maercke and 2 others · Appointment: AXIS (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Permanent representative: Rinaldo Castelli9 points ▸
Gazette deed
1 director appointed, 4 directors resigning, 1 reappointed
Resignations: Rinaldo Castelli, Roeland Van Maercke and 2 others · Appointment: AXIS (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur) · Permanent representative: Rinaldo Castelli9 points ▸
- General meeting, 20-10-2021
- Board meeting, 20-10-2021
- Director resignation, Rinaldo Castelli (director and managing director)
- Director appointment, AXIS (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Permanent representative, Rinaldo Castelli, mentioned 3 times in the deed
- Director reappointment, Hugo D'Haene (director)
- Director resignation, Roeland Van Maercke (director)
- Director resignation, ASTRUM (director)
- Director resignation, ARCUS (director)
Show earlier events
2021
2019
31-12
Financial
Weakest financial yearnet -€64,031
The net result drops to -€64,031, the lowest from 2018 to 2025. It recovers the following year.
29-08
full format · 29 days late
2018
17-07
full format · 14 days before the deadline
2017
19-07
full format · 12 days before the deadline
1989
26-10
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank