Checked.be
Active
BE 0668.422.941Public limited company
STONEHILL
Steenhuffeldorp 3 ·1840 Londerzeel, Belgium· 9 yrs active
Conclusion
The computed 12-month bankruptcy probability of STONEHILL is 1.0% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 9 yrs |
| Locations | 1 |
| Publications | 4 |
Bankruptcy probability (12 mo)
1.0%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2016, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00157361 |
| 31-12-2024 | volledig | 19-06-2025 | 2025-00165987 |
| 31-12-2023 | volledig | 27-06-2024 | 2024-00199116 |
| 31-12-2022 | volledig | 05-06-2023 | 2023-00111761 |
| 31-12-2021 | volledig | 22-06-2022 | 2022-20090683 |
| 31-12-2020 | volledig | 10-06-2021 | 2021-19100451 |
| 31-12-2019 | volledig | 18-06-2020 | 2020-18000178 |
| 31-12-2018 | volledig | 25-06-2019 | 2019-22700506 |
| 31-12-2017 | volledig | 05-06-2018 | 2018-15800433 |
Legal Structure
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 23-12-2016 |
| Status | Active |
| Postal code | 1840 |
Establishment units
STONEHILL
since 20162.292.280.343
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23080A0600/03F000 | Flanders | 6.4 ha | 1 · 441 m² | 12.3 m · 3 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
2025
19-06-2025
NBB filing
Annual accounts filed
2024
27-06-2024
NBB filing
Annual accounts filed
14-06-2024
State Gazette act
Director changes
23-04-2024
State Gazette act
Director changes
2023
05-06-2023
NBB filing
Annual accounts filed
20-04-2023
State Gazette act
Capital & shares
2022
29-12-2022
State Gazette act
Director changes
22-06-2022
NBB filing
Annual accounts filed
2021
10-06-2021
NBB filing
Annual accounts filed
2020
18-06-2020
NBB filing
Annual accounts filed
2019
25-06-2019
NBB filing
Annual accounts filed
2018
05-06-2018
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 1
20-04-2023
Capital change
All acts · 4
updated 2 years ago
2024
14-06-2024 4 directors appointed, 1 resigning
- Mark Piet-Jan Rutten, Bestuurder
- Glenn De Ridder, Gedelegeerd bestuurder
- Mark Van Oppens, Gedelegeerd bestuurder
- Glenn De Ridder, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om volgeride persoon als bestuurder te benoemen met ingang op datum van ondertekening van deze schriftelijke vergadering voor een periode van zes jaar en tot de gewone algemene vergadering van kalenderjaar 2030",
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},
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},
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"evidence_quote": "De Enige Aandeelhouder besluit een bijzondere volmacht te geven aan de heer Glenn De Ridder, Legal Counsel van PALM NV, met woonplaatskeuze op het adres van de maatschappelijke zetel van de Vennootschap, teneinde het uittreksel ter bekendmaking van bovenstaande besluiten op te maken en te onderteker",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"profession": "Contract Manager On Trade",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De heer Mark Van Oppens (de \u0027Contract Manager On Trade\u0027)",
"decharge_status": null,
"mandate_duration": null,
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},
{
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"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": null,
"person": null,
"reason": null,
"subkind": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "Een volmacht zal onmiddellijk ophouden te bestaan indien \u00E9\u00E9n van de volgende gebeurtenissen plaatsvindt: (i) De arbeidsrelatie tussen de betreffende Gevolmachtigde en de Vennootschap of een vennootschap verbonden aan de Vennootschap in de zin van art. 1:20 WVV eindigt; (ii) De Gevolmachtigde oefent ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-06-14",
"filing_date": "2024-06-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-03-13",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-03-13",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.422.941",
"name_full": "Stonehill",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Glenn De Ridder",
"org_rep_person_name": null,
"person_role_at_subject": "bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-04-2024 Geert Van Iwaarden resigns as director
- Geert Van Iwaarden, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geert Van Iwaarden",
"address": null,
"birth_date": null,
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-01",
"evidence_quote": "2.1. Ontslag de heer Geert Van Iwaarden\nDe Enige Aandeelhouder besluit om akte te nemen van het ontslag van de heer Geert Van Iwaarden als\nbestuurder van STONEHILL NV en om, voor zover als nodig, dit ontslag te aanvaarden en te bekrachtigen.",
"decharge_status": "pending_next_agm",
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},
{
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},
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"evidence_quote": "2.2. Samenstelling raad van bestuur\nGelet op het voorgaande en in zoverre als nodig en voor alle duidelijkheid, besluit en erkent de Enige\nAandeelhouder dat de raad van bestuur van STONEHILL NV uit volgende bestuurders bestaat conform art.\n7:85, \u00A71, 2de lid WVV:\n1. de heer Peter-Jan Swinkels; en",
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
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},
{
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"person": {
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"name": "Glenn De Ridder",
"address": null,
"birth_date": null,
"profession": "Legal Counsel",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "2.3. Delegatie van bevoegdheden om de wettelijke formaliteiten te vervullen\nDe Enige Aandeelhouder besluit een bijzondere volmacht te geven aan de heer Glenn De Ridder, Legal\nCounsel van PALM NV, met woonplaatskeuze op het adres van de maatschappelijke zetel van STONEHILL\nNV, teneinde het uittreksel",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": "Brussel",
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},
"act_meta": {
"language": "mixed",
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"filing_date": "2024-04-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-12-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0668.422.941",
"name_full": "STONEHILL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Glenn De Ridder",
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},
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"corrected_publication_numac": null
}2023
20-04-2023 Capital increase of €13,331,670 to €20,731,670
- €7.400.000 → €20.731.670
Notary:
An ROBBERECHTS · Londerzeel
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20731670.0,
"delta_eur": 13331670.0,
"before_eur": 7400000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "SWINKELS REAL ESTATE",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 47426,
"contribution_amount_eur": 13331670.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 47426,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 281.1
},
"decrease_purpose": null,
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"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
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"office_city": "Londerzeel",
"is_associated": false
},
"act_meta": {
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"pub_date": "2023-04-20",
"filing_date": "2023-04-18",
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},
"decision": {
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"act_date": "2023-04-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": "0453.925.059",
"firm_name": "Moore Audit BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Jan De Bom Van Driessche"
},
"subject_company": {
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"is_foreign_registered": false
},
"publication_proxy": {
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"org_name": "Moore Audit BV",
"person_name": null,
"org_rep_person_name": "Jan De Bom Van Driessche",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "SWINKELS REAL ESTATE",
"role": "aandeelhouder",
"n_shares": 47426,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 79826,
"class_name": "Gewone Aandelen",
"capital_share_eur": 20731670.0,
"voting_rights_per_share": 1.0
}
]
}2022
29-12-2022 13 directors appointed
- Peter-Jan Swinkels, Bestuurder
- Geert Van Iwaarden, Bestuurder
- Harold Van Litsenburg, Bestuurder
- Carl Meyntjens, Gedelegeerd bestuurder
- Yannick Sternotte, Gedelegeerd bestuurder
- Zeger Saerens, Gedelegeerd bestuurder
- Raf Thielemans, Gedelegeerd bestuurder
- Simmons & Simmons LLP, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Toye",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "akte te nemen dat de enige aandeelhouder van de Vennootschap heeft besloten tot de aanvaarding van het ontslag van de heer Toye Jan als gedelegeerd bestuurder van de Vennootschap",
"decharge_status": "provisional",
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"effective_date_qualifier": "immediate"
},
{
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"person": {
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "akte te nemen van het ontslag van elk van de heer Jan Toye en STAND IN BV, vast vertegenwoordigd door de heer Bartholomeus Van Muylder als respectievelijk gedelegeerd bestuurder en bestuurder van de Vennootschap",
"decharge_status": "provisional",
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},
{
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},
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"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 25 november 2022 de volgende bestuurders te benoemen voor een mandaat van 6 Jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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},
{
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"address": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-11-25",
"evidence_quote": "De Enige Aandeelhouder van de Vennootschap besluit om met ingang vanaf 25 november 2022 de volgende bestuurders te benoemen voor een mandaat van 6 Jaar",
"decharge_status": null,
"mandate_duration": {
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}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameNL | STONEHILL |
Registered office
Steenhuffeldorp 3
1840 Londerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.