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Stonebox

Active
Private limited companyfounded 2011active for 15 yearsHoogstraat 23, 8750 Wingene, BelgiumKBO/BCE: BE 0838.902.619
Summary

Stonebox has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €170,839 and a net result of €68,998. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 20% of 39,137 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
Stonebox
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, onbepaalde duur” (deed in Dutch)

deed of 11-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Monday of May at 18:00

deed of 11-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toelating-stemrecht, houder van effecten op naam ingeschreven in register met betrekking tot zijn categorie” (deed in Dutch)
Other provision: “Winstverdeling-voorschotten-uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-07-2023

deed of 11-07-2023