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STONEBOX

Dissolved and wound up
Private limited companyKBO/BCE: BE 0837.389.914
STONEBOXDissolved and wound up

Directors

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
Director · since 28-06-2011 · listed in the 2026 annual accounts, filed on 27-04-2026
Current

Statutory auditor 1

Abdessamad El Kharraz Bedrijfsrevisor
Company auditor · appointed in the act of 19-06-2026
Current

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Steenkiste Wim
  • Director, from 28-06-2011 to date
Abdessamad El Kharraz Bedrijfsrevisor
  • Company auditor, appointed in the act of 19-06-2026, still in office

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)

Next steps