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Whitestone Group

Active
Public limited companyfounded 1999active for 26 yearsRoute de Genval 32, 1380 Lasne, Belgium25 active companies are registered at this addressKBO/BCE: BE 0467.731.030

The file of Whitestone Group contains 2 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

The 2025 annual accounts show equity of €76.5m and a net result of €2.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 3,027 sector peers (NACE 64, financial year 2025).

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Whitestone GroupActive
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Group and network

Part of the group WHITESTONE PARTNERS, EN ABREGE : WP 15 companies Group, risk and exposure

Holdings and subsidiaries

15 holdings · 16 subsidiaries in the tree

Holdings 15

Source for every holding own accounts 2025

Show 5 more holdings
  • NEWTREE
    Equity €17.3mResult -€1.9m
    12.26%
  • Abbove
    Equity €1.1mResult -€20,408
    11.01%
  • Probiotic GroupLU
    Equity €1.1mResult -€1.1m
    10%
  • EMAsphere
    Equity -€1.5mResult -€1.3m
    9.89%+ 0% via subsidiaries
  • Battri SASFR
    Equity €8.0mResult -€1.7m
    3.45%
All subsidiaries, including indirect ones 16

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of Whitestone Group and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

49 connected companies
Depth
Damien Heymans, Shared director, links 3 companies DHDamien HeymansAlcopa Capital Development, via Damien Heymans ACAlcopa CapitalDevelopmentHEYMANS & CO., via Damien Heymans HCHEYMANS & CO.Febiac, via Damien Heymans FFebiacValentine de Pret Roose de Calesberg, Shared director VDValentine de PretRoose de CalesbergSOLIERES CONSEIL, via Valentine de Pret Roose de Calesberg SCSOLIERESCONSEIL+27 companies via a shared corporate director +27via a sharedcorporate directorBEYOND PARTNERS, Shared director BPBEYONDPARTNERS1D OPPORTUNITIES OPERATIONS, Shared corporate director 1O1D OPPORTUNITIESOPERATIONS1D OPPORTUNITIES REAL ESTATE, Shared corporate director 1O1D OPPORTUNITIESREAL ESTATEABELIM, Shared corporate director AABELIMAPLEO, Shared corporate director AAPLEOBelga Solar, Shared corporate director BSBelga SolarBELSIM ENGINEERING, Shared corporate director · open bankruptcy BEBELSIMENGINEERINGWhitestone Group WhitestoneGroup0467.731.030
Shared directorsBundled connectionsOpen bankruptcy
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Alcopa Capital Development
via Damien Heymans · Permanent representative
→
HEYMANS & CO.
via Damien Heymans · Permanent representative
→
SOLIERES CONSEIL
via Valentine de Pret Roose de Calesberg · Director
→
Febiac
via Damien Heymans · Director
former→
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APLEO
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AQYLA BioVenture Builder
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ARK Capture Solutions
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BELSIM ENGINEERING
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CBX MEDICAL
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Centre d'entreprises et d'innovation de Louvain la Neuve
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CERCLE DU LAC
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COMPAGNIE DU LAC
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COSOLAR
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CREFAM
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intoPIX
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ISERA & SCALDIS SUGAR
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LA CUISINE DES CHAMPS
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LARAL
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LEPIVITS
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Mechanica Holding
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n-Side
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REGENERATIVE BEER ALLIANCE
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ROUND 3D
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SOCIETE D'ASSAINISSEMENT ET DE RENOVATION DES SITES INDUSTRIELS DU BRABANT WALLON
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Vicinity Partners
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VIVES II - Louvain Technology Fund
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Board mandates elsewhere

9 board mandates
Board mandates of this companythis company sits on their board9
ECOTYS
1 location
EMULCO LABORATORIES
1 location
Freedelity
1 location
Lambda-X Ophthalmics
1 location
Lesna Participations
1 location
NEWTREE
1 location
Show 3 more
TELEMIS HOLDING
1 location
WHITESTONE PROPERTIES
1 location
Orbistone Capital

Acquisitions and mergers

2 transactions
Took over:EVADIX SERVICES
transfer_of_entire_patrimony · Gazette deed of 13-07-2009 · effective 29-06-2009
BE 0736.706.684merger by absorption · Gazette deed of 01-10-2021 (2 acts)

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