Skip to content

WHITE STONE DEVELOPMENT

Active Private limited companyfounded 2018active for 8 yearsIlya Prigoginelaan 1, 1180 UccleKBO/BCE: BE 0700.538.453 subsidiary of
WHITE STONE DEVELOPMENT
Follow ReportCompare

Board

3 directors, 1 auditor, no change since April 2026

Deed of 09-04-2026Reappointment: (statutory auditor)General meeting of 18-09-2025

Manager, permanent representative
since 18-07-2018 term without a fixed end
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 14-10-2026
Manager
since 18-07-2018 term without a fixed end
listed in the 2026 annual accounts, filed on 14-10-2026
Director
since 15-02-2023 6-year term from 2023
listed in the 2026 annual accounts, filed on 14-10-2026
Statutory auditor, permanent representative
current term since 18-09-2025 term until 21-09-2028
listed in the 2026 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“de nomination dûment publiée. 12.3 La société est représentée dans les actes, y compris ceux où interviennent un officier public ou…”
deed of 02-08-2018
Permanent representatives 1
Permanent representative, for
appointed by deed of 02-08-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Manager

Manager

Director

Statutory auditor

Manager
BoardEarlierRest of the term
Mandates as a list
    • Manager, from 18-07-2018 to date
    • Manager, from 18-07-2018 to date
    • Director, from 15-02-2023 to date
    • Statutory auditor, from 17-09-2020 to date
    • Manager, from 18-07-2018 to 23-02-2023

Control

Parent
FR
66.67%
This company
WHITE STONE DEVELOPMENT
Equity -€207,248
Loss €6,727 in 2026

Further up the chain FR consolidates

and 2 other shareholders

Capital

Contribution
€75,000
Source
deed of 23-02-2023

Owners through the years

as the annual accounts name them
66.67%
66.67%
33.33%
33.33%
66.67%
66.67% until 2021
consolidates
consolidates until 2021
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 23-02-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of September at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-08-2018 ↗
  • founder
  • founder
Capital over time
  1. 23-02-2023 Converted to unavailable equity · €75,000
  2. 02-08-2018 Incorporation · €75,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure