WHITESTONE PROPERTIES
Board
1 director, no change since 2021Director, permanent representative Frédéric Pouchain
since 25-09-2021
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration. La société sera représentée par un seul administrateur et la totalité des pouvoirs…”deed of 30-01-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayWhitestone Group
Director
Director
Whitestone Partners
Director
Director
BoardEarlierend not dated
Mandates as a list
- Whitestone Group
- Director, from 24-09-2021 to date
- Whitestone Partners
- Director, from 28-01-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
WHITESTONE PROPERTIES
Equity -€70,259
Loss €23,280 in 2025
Further up the chainWHITESTONE PARTNERS, EN ABREGE : WP 79.35%Whitestone Group S.A consolidates
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Equity per share
- -€70.26 in 2025
- Source
- deed of 30-01-2020
Owners through the years
as the annual accounts name themOwners as a list
- Whitestone Group
- WHITESTONE PARTNERS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
3 ownersOwners 3
- Whitestone GroupparentEquity €76.5m Profit of €2.9m in 2025 (loss of €688,855 in 2024)100%
-
100%
- Whitestone Group S.Aconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-01-2020 ↗
- WHITESTONE PARTNERS (BE 0736.706.684) 1,000 shares (100%) · €25,000 in cash
Capital over time
- 30-01-2020 Incorporation · €25,000 · 1,000 shares