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STONEDGE CAPITAL

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue du Moustier,Grune 25, 6952 NassogneKBO/BCE: BE 1036.707.591

Board

2 directors, since incorporation
Director
since 08-04-2026 term without a fixed end
Director
since 08-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 13-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • dE CARTIER dE MARCHIENNE Martin
    • Director, from 08-04-2026 to date
  • VAXELAIRE Philippe
    • Director, from 08-04-2026 to date

Control

This company
STONEDGE CAPITAL

Capital

Contribution
€320,000
Source
deed of 13-04-2026

Articles of association

deed of 13-04-2026 (in French)
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.
“L'administrateur (chacun des administrateurs) peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la…”
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.
8 May at 18:00

Shareholders

At incorporation deed of 13-04-2026 ↗

Next steps