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STONEFLY

Active
Private limited companyfounded 2015active for 11 yearsOude Vijversstraat 55, 1190 Vorst, Belgium168 active companies are registered at this addressKBO/BCE: BE 0604.994.740

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

STONEFLY has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €97,296 and a net result of €23,409. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 85% of 2,790 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
STONEFLYActiveChecked score 69/100
Risk analysis ReportCompare

Directors

Directors
2 directors
DA FRAGA MONTEIRO Alfredo Miguel
Director (not named in the articles) · in office according to the act of 02-05-2023
Current
DO PAÇO SOUSA MONTEIRO Alexandra
Director (not named in the articles) · in office according to the act of 02-05-2023
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DA FRAGA MONTEIRO Alfredo Miguel
  • Director (not named in the articles), since before 02-05-2023
DO PAÇO SOUSA MONTEIRO Alexandra
  • Director (not named in the articles), since before 02-05-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, la totalité…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, organe d'administration”
“Frais généraux, assemblée générale”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner liquidateurs,déterminer pouvoirs et émoluments”

Articles of association, deed of 02-05-2023

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-05-2023 ↗
Capital over the years
  1. 02-05-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs, adresse officielle société”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds - Article 6, après second avis recommandé sans résultat pendant un mois,assemblée générale selon Code des sociétés et des…”
Other provision: “Nominatives, Nature des actions”
Other provision: “Gestion journalière, organe d'administration”
Other provision: “Contrôle de la société, lorsque loi exige et limites prévues”
Other provision: “Admission assemblée générale, titulaire titres nominatifs inscrit registre titres nominatifs”
Other provision: “Tout actionnaire peut donner procuration écrite par tout moyen à toute personne actionnaire ou non, délibérations assemblée générale”
Other provision: “Organe d'administration, prorogation assemblée générale”
Other provision: “Répartition réserves, assemblée générale sur proposition organe d'administration”
Liquidation distribution: “Actif net entre actionnaires proportion actions, appels complémentaires actions insuffisamment libérées ou distributions préalables actions…”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire”
4 more provisions in the deed, see the deed of 02-05-2023

Articles of association, deed of 02-05-2023 (in French)

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