Stono
Board
1 director, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 21-10-2019
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 07-10-2019 to date
- Statutory manager, until 21-10-2019
-
- Statutory manager, until 21-10-2019
Control
Parent
Equity €96,794
Loss €25,332 in 2025 (profit €57,844 in 2024)
Checked score
Source: accounts 30-06-2025
95%
This company
Stono
Equity €10,357
Profit €7,623 in 2025
Capital
- Contribution
- €46,410
- Shares
- 910
- Contribution per share
- €51
- Equity per share
- €11.38 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2025: 95%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met WVV-voorgeschreven vermeldingen; inzage voor aandeelhouders betreffende hun…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste kopers naar evenredigheid verworven aantal aandelen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 21-10-2019 ↗
- €14,183.84 in cash
Stated in the deed
deed of 21-10-2019 ↗
- all shares
Capital over time
- 21-10-2019 Converted to unavailable equity · €32,226.16
- 21-10-2019 Capital increase of €14,183.84 · to €46,410 · 780 new shares, 85.7% of the 910 shares after the increase · in cash