STONECO
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder mekaar de uitoefening van de bevoegdheid. VERTEGENWOORDIGINGSBEVOEGDHEID. Iedere zaakvoerder afzonderlijk, ook…”deed of 18-05-2017
Mandates through the years
3 names, the dashed line is todayDirector
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 06-02-2024, still in office
-
- Statutory manager, appointed by deed of 18-10-2019, until 24-11-2023
- Statutory manager, appointed by deed of 18-10-2019, no longer listed in the 2025 annual accounts
-
- Statutory manager, appointed by deed of 18-05-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
STONECO
Equity €1.4m
Profit €133,757 in 2025
Capital
- Contribution
- €1,118,550
- Shares
- 119,598 in the deed of 18-05-2017 and 2 later capital increases
- Contribution per share
- €9.35
- Equity per share
- €11.56 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
After 2 capital increases
deed of 18-10-2019 ↗
- 59,299 shares
At incorporation
deed of 18-05-2017 ↗
- 999 shares (99.9%)
- 1 share (0.1%)
Capital transactions
Capital over time
- 18-10-2019 Capital increase of €1,099,996.45 · to €1,118,546.45 · 59,299 new shares · “inbreng schuldvordering”
- 18-10-2019 Capital increase of €1,099,996.45 · to €1,118,546.45 · 59,299 new shares · in kind
- 18-10-2019 Converted to available equity
- 18-05-2017 Incorporation · €18,550 · 1,000 shares