Stones
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1013733340
Annual accounts 2025 filed NBBfull format · 46 days before the deadline
1 statutory auditor reappointedCALLENS VANDELANOTTE (statutory auditor) · Permanent representatives: Dirk Wouters and Erwin Beerens · General meeting of 05-12-20254 points ▸
- General meeting, 05-12-2025
- Auditor reappointment, CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Dirk Wouters
- Permanent representative, Erwin Beerens
2024
IncorporationFounding capital of €3,300,000, 3,300 shares · Founders: BEERENS GROEP and AERTSSEN GROUP · Appointments: BEERENS GROEP, KOEN VAN DEN BERGH, WESENBEEK Walter Albert and AERTSSEN Gregorius Julia Maria Jozef · published on 20-09-202410 points ▸
- Founder, BEERENS GROEP
- Founder, AERTSSEN GROUP
- Director appointment, BEERENS GROEP
- Director appointment, KOEN VAN DEN BERGH
- Director appointment, WESENBEEK Walter Albert
- Director appointment, AERTSSEN Gregorius Julia Maria Jozef
- Power of attorney, Trappeniers Christina
- Power of attorney, TORDEUR Femke
- Power of attorney, DALIA EUTAMENE Meryam
- Founding capital, €3,300,000, 3,300 shares
- The deed holds 3 more points.
First establishment 's Gravenwezelsteenweg 59, Wijnegem
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Stones was incorporated on 18 September 2024 as a public limited company by BEERENS GROEP and AERTSSEN GROUP, with a starting capital of €3.3m.12 The company has filed annual accounts once, for financial year 2025.3