STONEBOXING
Board
1 director, last change in 2024Director (not named in the articles)
since 13-02-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-02-2012 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 16-08-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en vergoeding bepalen, na aanzuivering van alle…”
Capital transactions
Capital over time
- 16-08-2024 Converted to unavailable equity
- 16-08-2024 Capital reduction of €6,150 · “vrijstelling van volstortingsplicht van ingebracht vermogen”