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Stonetree

Active
Private limited companyfounded 2023active for 3 yearsKerkstraat 27, 3080 Tervuren, BelgiumKBO/BCE: BE 0805.588.364
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StonetreeActiveChecked score 34/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Act of 16-06-2026Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Annelies De Clercq

Board 2

TOMTREE
Director (not named in the articles) · since 07-09-2023 · term without a fixed end · Private limited company · permanent representative: Van den Broeck Bart · also on the board of 1 other company · 1 other company judicially dissolved · listed in the 2025 annual accounts, filed on 09-06-2026
Current
VEGA RM
Director · since 04-12-2025 · term without a fixed end · Private limited company · permanent representative: Rafaël Mertens · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-06-2026
Current
Permanent representatives 2
Van den Broeck Bart
Permanent representative · appointed in the act of 11-09-2023 · for TOMTREE
Current
Rafaël Mertens
Permanent representative · appointed in the act of 31-12-2025 · for VEGA RM
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Statutory auditor · appointed in the act of 16-06-2026 · 4-year term from 2026 · permanent representative: Annelies De Clercq
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Luxtree SARLLU consolidates
  2. Stonetree

Owners 1

Capital transactions

Shareholders according to the deeds
  • Luxtree in kind
At incorporation act of 11-09-2023 ↗
  • Luxtree founder
  • Hônk-Vast (BE 0672.836.540) founder
Capital over time
  1. 15-07-2026 Capital stated in the deed · €1,573,383.64 · as available equity
  2. 11-09-2023 Incorporation · €20,000 · 2,000 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director was judicially dissolved (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TOMTREE
  • Director (not named in the articles), appointed in the act of 11-09-2023, still in office
VEGA RM
  • Director, from 04-12-2025 to date
Finvision Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 16-06-2026, still in office
Hônk-Vast
  • Director (not named in the articles), appointed in the act of 11-09-2023, until 04-12-2025
  • Director and day-to-day manager, until 04-12-2025
  • Director and day-to-day manager, until 04-12-2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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