Stonebridge
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 26-02-2026
term without a fixed end
also on the board of 3 other companies
Director (not named in the articles), permanent representative
appointed by deed of 26-02-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-02-2026, still in office
-
- Director (not named in the articles), appointed by deed of 26-02-2026, still in office
Control
Founders
,
This company
Stonebridge
Articles of association
deed of 26-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00
Shareholders
At incorporation
deed of 26-02-2026 ↗
- 60 shares (50%) · €1,500
- 60 shares (50%) · €1,500
Capital transactions
Capital over time
- 26-02-2026 Incorporation · 120 shares