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STONE STORE BATIHOME

Active Private limited companyfounded 2014active for 11 yearsAachener Strasse 212, 4730 RaerenKBO/BCE: BE 0567.676.167

Board

1 director, last change in March 2026
Director
appointed by deed of 16-08-2023
listed in the 2025 annual accounts, filed on 13-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KESSELS Pascal
Director (not named in the articles)
SCHWEITZER Angelo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • KESSELS Pascal
    • Director (not named in the articles), since before 31-12-2022
  • SCHWEITZER Angelo
    • Director (not named in the articles), from before 31-12-2022 to 28-02-2026

Control

Capital

Contribution
€9,300
Source
deed of 16-08-2023

Articles of association

deed of 16-08-2023 (in German)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Generalversammlung : Jährlich wird am ersten Freitag des Monats Juni um 18:00 Uhr eine ordentliche Generalversammlung am Sitz abgehalten…”

Capital transactions

Capital over time
  1. 16-08-2023 Capital conversion · €9,300 · nicht verfügbares Eigenmittelkonto
  2. 16-08-2023 Capital conversion · €9,300 · Eigenmittelkonto nicht eingeforderte Einlagen
  3. 16-08-2023 Capital reduction of €9,300 · “Streichung des nicht eingeforderten Teils mit Dispens von der Einzahlungspflicht”

Next steps