Stonetec
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 13-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 18-01-2022
Mandates through the years
2 names, the dashed line is todayVAN dEN STEEN Els Maria Marcel
Director (not named in the articles)
Director (not named in the articles)
VAN GUCHT Guy Herman Aline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dEN STEEN Els Maria Marcel
- Director (not named in the articles), from 13-01-2022 to date
- VAN GUCHT Guy Herman Aline
- Director (not named in the articles), from 13-01-2022 to date
Control
This company
Stonetec
Equity €29,289
Profit €1,818 in 2025
Capital
- Contribution
- €10,000
- Shares
- 10
- Contribution per share
- €1,000
- Equity per share
- €2,929 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 18-01-2022 ↗
- VAN GUCHT Guy Herman Aline 5 shares (50%) · €5,000
- VAN dEN STEEN Els Maria Marcel 5 shares (50%) · €5,000