ThreeStones
Board
3 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden en vertegenwoordigingsbevoegdheid van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 15-09-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- INCONEL
- Statutory director, from 09-09-2025 to date
- UMASIB
- Statutory director, from 09-09-2025 to date
- YARU MANAGEMENT CONSULTING
- Statutory director, from 09-09-2025 to date
Control
Shareholder
Equity €59,603
Profit €5,461 in 2025 (loss €4,632 in 2024)
Checked score 91
Source: accounts UMASIB 2025
33%
This company
ThreeStones
Articles of association
deed of 15-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 15-09-2025 ↗
- DE CONINCK Michel Etienne Christiane founder
- MARIEN Paul Marie founder
- SIMKENS Peter Maria Joseph Elisa Georges founder
Capital over time
- 15-09-2025 Incorporation · 30 shares