STONEFLOORS
Board
2 directors, last change in 2022Statutory director, permanent representative
since 01-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
Director, permanent representative
since 15-09-2022
listed in the 2025 annual accounts, filed on 22-04-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Statutory director
Statutory director
Successor statutory director
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-09-2021
-
- Statutory director, since before 30-09-2021
-
- Statutory director, appointed by deed of 08-02-2021, until 15-09-2022
-
- Statutory director, appointed by deed of 08-02-2021, until 10-06-2021
- Manager, until 08-02-2021
- Successor statutory director, until 17-06-2022
-
- Statutory director, appointed by deed of 08-02-2021, no longer listed in the 2025 annual accounts
-
- Statutory director, appointed by deed of 08-02-2021, until 01-10-2021
- Statutory director, appointed by deed of 08-02-2021, no longer listed in the 2025 annual accounts
- Statutory director, until 17-06-2022
Control
Shareholder
This company
STONEFLOORS
Equity €598,892
Profit €145,904 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2021 (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 bepaalt aantal, duur, bevoegdheid”“Afzonderlijk besluit of overeenkomst met betrokken bestuurder, loutere kennisgeving aan bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Termijn een maand verzaakbaar met instemming alle aandeelhouders en houders stemrechtverlenende effecten”
Shareholders
Stated in the deed
deed of 08-02-2021 ↗
- 1,200 shares