Skip to content

Stonewell

Active
Private limited companyfounded 2024active for 1 yearToekomstlaan 19, 2960 Brecht, BelgiumKBO/BCE: BE 1016.389.754
Summary

The computed 12-month bankruptcy probability of Stonewell is 2.4% (moderate). The 2025 annual accounts show negative equity (-€44,705) and a net result of -€48,705. The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Stonewell
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, bestuursorgaan” (deed in Dutch)

deed of 21-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen” (deed in Dutch)
1 more provision on this in the deed

deed of 21-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)

deed of 21-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of June at 18:00

deed of 21-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging” (deed in Dutch)

deed of 21-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toezicht commissarissen, een of meerdere” (deed in Dutch)
Other provision: “Buitengewone algemene vergadering, belang vennootschap of aanvraag aandeelhouders met minstens 1/10 uitgegeven aandelen” (deed in Dutch)
Other provision: “Oproeping algemene vergadering, e-mail aan aandeelhouders,bestuurders,houders converteerbare obligaties op naam,inschrijvingsrechten op…” (deed in Dutch)
Other provision: “Schriftelijk door alle middelen van overdracht, volmacht algemene vergadering” (deed in Dutch)
Liquidation distribution: “Verdeling netto-actief, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwicht bij niet-volgestorte aandelen…” (deed in Dutch)
Other provision: “Administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren en exploitatiezetels, geen wijziging van taalregime voor…” (deed in Dutch)
8 more provisions in the deed, see the deed of 21-11-2024

deed of 21-11-2024