Registered entity data
In general | |||
| Enterprise number: | 0639.904.842 | ||
| Status: | Active | ||
| Legal situation: | Normal situation Since October 5, 2015 | ||
| Start date: | October 5, 2015 | ||
| Name: | STONE HOLDING COMPANY Name in French, since October 5, 2015 | ||
| Abbreviation: |
STONE HC Name in French, since October 5, 2015 | ||
| Registered seat's address: |
Rue de Cognebeau 245
7060 Soignies Since March 17, 2021 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Public limited company
Since October 5, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Director | 0563.508.632 | Since June 20, 2024 | |
| Director | 0875.712.634 | Since June 20, 2024 | |
| Permanent representative | Dothée , Eric (0563.508.632) | Since June 20, 2024 | |
| Permanent representative | Huyghebaert , Christophe (0875.712.634) | Since June 20, 2024 | |
| Person in charge of daily management | Huyghebaert , Christophe | Since June 20, 2024 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since July 12, 2022 | |||
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Characteristics | |||
| Employer National Social Security Office Since September 5, 2020 | |||
| Subject to VAT Since March 1, 2016 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since July 12, 2022 | |||
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Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.200 -
Activities of holding companies Since January 1, 2016 | |||
| VAT 2008
68.201 -
Renting and operating of own or leased real estate, excluding social housing Since January 1, 2016 | |||
| VAT 2008
68.203 -
Rental and operating of own or leased real estate, except land Since January 1, 2016 | |||
| VAT 2008
70.210 -
Public relations and communication activities Since January 1, 2016 | |||
| VAT 2008
70.220 -
Business and other management consultancy activities Since January 1, 2016 | |||
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Version of the Nacebel codes for the NSSO activities 2008(1) | |||
| NSSO2008
64.200 -
Activities of holding companies Since September 5, 2020 | |||
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Financial information | |||
| Capital | 250.000,00 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | September 29, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
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Links between entities | |||
| No data included in CBE. | |||
| | |||
External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) Employers' repertory | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). There are different versions of these codes. Activities with a NACE-BEL code (version 2003) were stopped on 31/12/2007 and automatically converted to the new NACE-BEL codes (2008 version) starting on 01/01/2008. A new 2025 version of the codes will enter into force on 01/01/2025. During the first half of the year 2025, all activities with a 2008 version of the NACE-BEL code will be phased out with 31/12/2024 as end date and automatically converted to the 2025 version of the NACE-BEL codes, starting on 01/01/2025. Up until then, activities will continue to be registered using the 2008 NACE-BEL codes.
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