StoneTechS
Board
2 directors, last change in 2023Fulcrum BV
Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 27-12-2023
Mandates through the years
3 names, the dashed line is todaySteenvoorden Jan
Director
Director
Fulcrum
Director (not named in the articles)
Director (not named in the articles)
Steenvoorden,Joannes Maria
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Steenvoorden Jan
- Director, from 24-06-2014 to date
- Fulcrum
- Director (not named in the articles), from 02-05-2018 to date
- Manager, until 27-12-2023
- Steenvoorden,Joannes Maria
- Statutory director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
Control
99.8%
This company
StoneTechS
Equity -€10,603
Loss €33,513 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 27-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Fulcrum
- UMBRELLA HOLDING
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
2 ownersOwners 2
- FulcrumparentEquity €1,857 Loss of €8,374 in 2025 (profit of €4,350 in 2024)99.8%
- UMBRELLA HOLDINGNLSourceown accounts 20250.2%