STONEX
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
since 09-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid - Bijzondere volmachten Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 13-09-2022
Mandates through the years
2 names, the dashed line is todayKESTELEYN Jonathan Georges Marcel Michel
Director (not named in the articles)
Director (not named in the articles)
VANDEGEHUCHTE Wendy Marie Sylvia
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KESTELEYN Jonathan Georges Marcel Michel
- Director (not named in the articles), from 09-09-2022 to date
- VANDEGEHUCHTE Wendy Marie Sylvia
- Director (not named in the articles), from 09-09-2022 to date
Control
Parent
Equity €10,048
Profit €254,000 in 2025 (profit €249,287 in 2024)
Checked score 55
Source: accounts GLOWSTONE 2025
100%
This company
STONEX
Equity €325,232
Profit €505,241 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,252 in 2025
- Source
- deed of 13-09-2022
Owners through the years
as the annual accounts name themOwners as a list
- GLOWSTONE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, gewone meerderheid”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-09-2022 ↗
- GLOWSTONE (BE 0790.255.139) 100 shares (100%) · €3,000 in cash
Capital over time
- 13-09-2022 Incorporation · €3,000 · 100 shares