STONEFIX
ActiveDirectors
Directors
1 director, last change in 2022
HERBOTS Pieter-Jan
Current
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
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 14-04-2022Owners and capital
Shareholders
1 ownerOwners 1
- Equity €286,996 Profit of €33,425 in 2025 (profit of €16,464 in 2024) Checked score 682%
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| HERBOTS Pieter-Jan |
|
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)