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WHITE STONE DEVELOPMENT

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

Timeline

17 events since 2018

Deadline for the 2027 accounts: 31-10-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0700538453
Annual accounts 2026 filed NBBabbreviated format · 17 days before the deadline
Reappointment: (statutory auditor)General meeting of 18-09-20253 points ▸
  • General meeting, 18-09-2025
  • Auditor reappointment,
  • Power of attorney, WHITE STONE DEVELOPMENT

Open the deed in the Belgian Official Gazette

2025
Annual accounts 2025 filed PDFfull format · 25 days before the deadline
2024
Annual accounts 2024 filed PDFfull format · 16 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
1 director appointed, 1 resignationPermanent representative: · Resignation: · Appointment: · General meeting of 15-02-20236 points ▸
  • General meeting, 15-02-2023
  • Registered office clause, avenue Ilya Prigogine, 1/1, 1180 Uccle
  • Permanent representative,
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2022
Reappointment: (statutory auditor)General meeting of 15-09-20222 points ▸
  • General meeting, 15-09-2022
  • Auditor reappointment, (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 36 days before the deadline
2021
Annual accounts 2021 filed PDFfull format · 39 days before the deadline
2020
Appointment: (statutory auditor)General meeting of 17-09-20202 points ▸
  • General meeting, 17-09-2020
  • Auditor appointment, (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 25 days before the deadline
Liquidity more than 49 times current ratio 101.58 The current ratio rises from 2.05 to 101.58. Short-term debt falls from €222,212 to €4,759.
2019
Registered office moved within UccleNew registered office: avenue llya Prigogine 1, 1180 Uccle · Previous registered office: Avenue de l'Hélianthe, 4-1180 Uccle · Board meeting of 30-09-20192 points ▸
  • Board meeting, 30-09-2019
  • Registered-office move, avenue llya Prigogine 1, 1180 Uccle
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2018
First establishment Ilya Prigoginelaan 1, Uccle
IncorporationFounding capital of €75,000, 75 shares · Founders: and · Appointments: , and · published on 02-08-20188 points ▸
  • Founder,
  • Founder,
  • Founding capital, €75,000
  • Capital, €75,000, 75 shares
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Director appointment, (manager)
  • Permanent representative, (manager and permanent representative)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

WHITE STONE DEVELOPMENT was incorporated on 31 July 2018 by and one natural person, with a starting capital of €75,000.12 The registered office was moved to Uccle in 2019.3 The board currently has 3 members, 2 of whom have served since 2018.4 Total assets rose from €454,586 in 2019 to €672,895 in 2026.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-08-2018
  3. 3Belgian Official Gazette, 09-12-2019
  4. 4National Bank, annual accounts 2026
  5. 5National Bank, annual accounts 2019 and 2026

Next steps