StoneConcept
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
earlier director, until 05-07-2023
listed in the 2025 annual accounts, filed on 04-03-2026
Director (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
earlier director, until 05-07-2023
listed in the 2025 annual accounts, filed on 04-03-2026
Director (not named in the articles)
appointed by deed of 05-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-03-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-09-2022
- Director, until 05-07-2023
-
- Director (not named in the articles), since before 30-09-2022
- Director, until 05-07-2023
-
- Director (not named in the articles), appointed by deed of 05-07-2023, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2023 (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.
- “Met of zonder beperking van duur, algemene vergadering die benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 20:00