STONEBERG
Board
2 directors, since incorporationDirector
appointed by deed of 16-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
Director
appointed by deed of 16-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2023
Mandates through the years
2 names, the dashed line is todayde WIND Michèle
Director
Director
Board
Mandates as a list
- de WIND Michèle
- Director, appointed by deed of 16-02-2023, still in office
- WAYENBERG Benjamin William Joseph
- Director, appointed by deed of 16-02-2023, still in office
Control
This company
STONEBERG
Equity €12,960
Profit €25,508 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €12.96 in 2025
- Source
- deed of 16-02-2023
Articles of association
deed of 16-02-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Déterminée ou indéterminée fixée par assemblée qui nomme, un ou plusieurs administrateurs actionnaire ou non constituant collège ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 16-02-2023 ↗
- WAYENBERG Benjamin William Joseph 490 shares (49%) · €1,225 in cash
- de WIND Michèle 510 shares (51%) · €1,275 in cash