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STONEBOXING

Active Private limited companyfounded 2012active for 14 yearsAtletiekplein 10, 9000 GhentKBO/BCE: BE 0843.841.206

Board

1 director, last change in 2024
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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
  1. 16-08-2024 Converted to unavailable equity
  2. 16-08-2024 Capital reduction of €6,150 · “vrijstelling van volstortingsplicht van ingebracht vermogen”

Next steps