Stone Solutions
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
2 names, the dashed line is todayWILLEKENS Jery
Director (not named in the articles)
Director (not named in the articles)
WILLEKENS Theo
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- WILLEKENS Jery
- Director (not named in the articles), since before 31-12-2021
- WILLEKENS Theo
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meer vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen”