STONEBOX
Dissolved and wound upDirectors
Directors
1 director, last change in 2026
Act of 19-06-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · No liquidator appointed · Books and records kept in Lint
Board 1
Steenkiste Wim
Current
Statutory auditor 1
Abdessamad El Kharraz Bedrijfsrevisor
Current
Company auditor · appointed in the act of 19-06-2026
Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Steenkiste Wim |
|
| Abdessamad El Kharraz Bedrijfsrevisor |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ten minste helft totaal aantal uitgegeven aandelen, eenparigheid aanwezige of vertegenwoordigde aandeelhouders”
Articles of association, deed of 19-06-2026 (in Dutch)