ACTIVE

STONE HOLDING COMPANY

Financial year 2025 · Closed on 31/12/2025

Net result3 k €+102,1 %over 1 year
Gross margin458 k €+46,7 %over 1 year
Equity1,6 M €+0,2 %over 1 year
Workforce1,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

STONE HOLDING COMPANY is a Public limited company incorporated in 2015. Its registered office is in Soignies. It employs on average 1,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0639.904.842
Incorporation
05/10/2015
Legal form
Public limited company
Registered office
Rue de Cognebeau 245
7060 Soignies · WallonieSee on map
Contributed capital
250 000,00 €
Latest accounts
31/12/2025
Average workforce
1,0 ETP
Signals
ProfitableSolid equityPositive cashflowPositive EBITDA

Financials

Source · NBB, 11 filings

Trend over 10 financial years

20252024202320222021
Income statement
Gross margin458 k €312,1 k €295,4 k €214,5 k €190 k €
EBITDA71,2 k €-69,6 k €54,3 k €-38,1 k €-49,8 k €
Operating result58,7 k €-81,8 k €42,2 k €-50,3 k €-61,9 k €
Net result3 k €-144,4 k €-14,3 k €-74,8 k €-88,9 k €
Balance sheet
Equity1,6 M €1,6 M €1,7 M €1,8 M €1,8 M €
Total assets3,5 M €3,4 M €3,4 M €3,3 M €3,3 M €
Cash39,7 k €52,8 k €6,7 k €16,6 k €36,3 k €
Debts1,9 M €1,7 M €1,6 M €1,5 M €1,5 M €
Other
Workforce1,0 ETP1,0 ETP1,0 ETP1,0 ETP1,0 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 0 € and 100 k€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 20 ended

Active mandates

AMECI

Director · since 07 novembre 2025 · until 26 juin 2031 · 0428.411.782

Represented by Christophe Huyghebaert

Active
Antonio Passarello

Director · since 07 novembre 2025 · until 26 juin 2031

Active
JURISCO

Director · since 07 novembre 2025 · until 26 juin 2031 · 0795.846.792

Represented by Christiaan Vermorken

Active

Ended mandates

Stone Service Center

Director · since 20 juin 2024 · until 24 juin 2027 · 0875.712.634

Represented by Christophe Huyghebaert

Ended
West Region SRC

Director · since 20 juin 2024 · until 24 juin 2027 · 0563.508.632

Represented by Eric Benoit Dothée

Ended
Dirk De Leus

Director · since 23 novembre 2022 · until 20 juin 2024

Ended
Dirk De Leus

Director · since 23 novembre 2022 · until 25 juin 2026

Ended

Other companies at this address

Rue de Cognebeau 245 7060 Soignies
CompanyCBE no.
0401.155.871
0416.620.542
0808.474.214
0875.712.634
West Region SRC● Active
0563.508.632

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date09/07/202627/01/202628/06/202430/06/202306/07/202205/07/2021
General meeting25/06/202623/09/202527/06/202429/06/202330/06/202224/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 11 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202525/06/202609/07/2026FrenchPDF
Abridged modelCorrection31/12/202423/09/202527/01/2026FrenchPDF
Abridged model31/12/202423/09/202530/09/2025FrenchPDF
Abridged model31/12/202327/06/202428/06/2024FrenchPDF
Abridged model31/12/202229/06/202330/06/2023FrenchPDF
Abridged model31/12/202130/06/202206/07/2022FrenchPDF
Abridged model31/12/202024/06/202105/07/2021FrenchPDF
Abridged model31/12/201925/06/202006/07/2020FrenchPDF
Abridged model31/12/201805/07/201916/07/2019FrenchPDF
Abridged model31/12/201708/06/201828/06/2018FrenchPDF
Abridged model31/12/201602/06/201730/06/2017FrenchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 0 € and 100 k€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

3 active · 20 ended

Active mandates

AMECI

Director · since 07 novembre 2025 · until 26 juin 2031 · 0428.411.782

Represented by Christophe Huyghebaert

Active
Antonio Passarello

Director · since 07 novembre 2025 · until 26 juin 2031

Active
JURISCO

Director · since 07 novembre 2025 · until 26 juin 2031 · 0795.846.792

Represented by Christiaan Vermorken

Active

Ended mandates

Stone Service Center

Director · since 20 juin 2024 · until 24 juin 2027 · 0875.712.634

Represented by Christophe Huyghebaert

Ended
West Region SRC

Director · since 20 juin 2024 · until 24 juin 2027 · 0563.508.632

Represented by Eric Benoit Dothée

Ended
Dirk De Leus

Director · since 23 novembre 2022 · until 20 juin 2024

Ended
Dirk De Leus

Director · since 23 novembre 2022 · until 25 juin 2026

Ended

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates06/01/2026
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates11/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates25/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates14/04/2025
    DEMISSIONS, NOMINATIONS - DIVERS
    PDF
  • Mandates25/07/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/12/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates10/06/2022
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 20253 k €↑
  2. 2024
    Annual accounts 2024-144,4 k €↓
  3. 2023
    Annual accounts 2023-14,3 k €↑
  4. 2022
    Annual accounts 2022-74,8 k €↑
  5. 2021
    Annual accounts 2021-88,9 k €↓
  6. 2020
    Annual accounts 202034,5 k €↓
  7. 2019
    Annual accounts 2019202,5 k €↓
  8. 2018
    Annual accounts 2018421,8 k €↑
  9. 2017
    Annual accounts 2017153,9 k €↓
  10. 2016
    Annual accounts 2016943,7 k €
  11. 05/10/2015
    IncorporationPublic limited company