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V.V.E. Stone

Active Private limited companyfounded 2006active for 20 yearsChaussée de Tirlemont 75 B 15, 5030 GemblouxKBO/BCE: BE 0883.967.631

Board

1 director, no change since 2020
Director (not named in the articles)
since 08-04-2020 term without a fixed end
earlier manager, until 11-05-2020
listed in the 2024 annual accounts, filed on 27-11-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN VOOREN Eddy
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN VOOREN Eddy
    • Director (not named in the articles), from 08-04-2020 to date
    • Manager, until 11-05-2020
  • COLIN REGIS
    • Manager, until 11-05-2020

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 11-05-2020 (in French)
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.
“Nominatives, Article8”
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions, Article7”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00

Next steps