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STONEFIX

Active
Private limited companyfounded 2014active for 12 yearsHalleboomstraat 1, 3020 Herent, BelgiumKBO/BCE: BE 0567.962.516

Directors

Directors
1 director, last change in 2022
HERBOTS Pieter-Jan
Director (not named in the articles) · since 28-10-2014 · earlier manager (not named in the articles), until 14-04-2022 · listed in the 2025 annual accounts, filed on 28-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”
deed of 14-04-2022

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HERBOTS Pieter-Jan
  • Manager (not named in the articles), until 14-04-2022
  • Director (not named in the articles), appointed in the act of 14-04-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door vergadering vast te stellen, bij gebrek onbepaalde duur, 1”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in winstverdeling en vereffeningsaldo”

Articles of association, deed of 14-04-2022 (in Dutch)

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