STONEFORGE
Board
1 director, since incorporationDirector (not named in the articles)
since 13-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
1 name, the dashed line is todayCORNELIS Michaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CORNELIS Michaël
- Director (not named in the articles), from 13-02-2025 to date
Control
Founder
CORNELIS Michaël
This company
STONEFORGE
Equity €29,730
Profit €32,230 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €297 in 2025
- Source
- deed of 17-02-2025
Articles of association
deed of 17-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen voorgeschreven door WVV, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-02-2025 ↗
- CORNELIS Michaël 100 shares (100%) · €2,500 in cash