VOLUNTARY DISSOLUTION - LIQUIDATION

STONE PROPERTIES

Financial year 2025 · closed on 31/12/2025
Net result
-172,2 k €
-8.2% YoY
Gross margin
-3 k €
+14.4% YoY
Equity
-6,3 M €
-2.8% YoY

Company — Voluntary dissolution - liquidation.

What does STONE PROPERTIES do?

STONE PROPERTIES is a Private company with limited liability incorporated in 2012. Its registered office is in Lasne.

Legal situation
Voluntary dissolution - liquidation
BCE/KBO no. / VAT
BE 0848.015.768
Incorporation
14/08/2012
Legal form
Private company with limited liability
Registered office
Chaussée de Louvain 523
1380 Lasne · WallonieSee on map
Contributed capital
287 600,00 €
Latest accounts
31/12/2025
Health score
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✦ Verdict · Analyst summary
Financials

Trend over 13 financial years

2025202420232022202120202019201820172016201520142013
Income statement
Gross margin-3 k €-3,5 k €7,9 k €-79,4 k €-159,8 k €138 k €875,7 k €1,6 M €223,2 k €267,3 k €209,6 k €273 k €364,4 k €
EBITDA-27,6 k €-27,3 k €-62,3 k €-102,4 k €-159,8 k €98,3 k €769,1 k €-1,3 M €139,4 k €232,4 k €108,2 k €255,9 k €126,1 k €
Operating result-27,6 k €-27,3 k €-62,3 k €-102,4 k €-159,8 k €98,3 k €277,1 k €-3,2 M €-206,7 k €-134,2 k €89,7 k €184,8 k €78,6 k €
Net result-172,2 k €-159,2 k €-152,4 k €-737,7 k €-142,7 k €149,8 k €-193,3 k €-2,9 M €-760,6 k €-1,5 M €5,2 k €6,7 k €653,6 €
Balance sheet
Equity-6,3 M €-6,1 M €-5,9 M €-5,8 M €-5 M €-4,9 M €-5,1 M €-3,5 M €-255,5 k €-1,5 M €18,7 k €13,5 k €6,9 k €
Total assets1,9 M €2,1 M €2,1 M €2,1 M €2,4 M €3,3 M €4,1 M €8,2 M €15,8 M €7,3 M €6,6 M €4,3 M €1,7 M €
Cash85,1 k €231,8 k €234,7 k €84,1 k €93,5 k €123 k €152,8 k €9,8 k €101,2 k €18,8 k €14,9 k €21,9 k €68,5 k €
Debts6,3 M €6,3 M €6,1 M €6 M €5,6 M €6,4 M €7,2 M €9,7 M €14,1 M €8,1 M €6,6 M €4,2 M €1,7 M €
Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 14 ended

Active mandates

Marc-Alain SPEIDEL

Liquidator · since 11 décembre 2018

Active
Michaël CLAREMBAUX

Liquidator · since 11 décembre 2018

Active

Ended mandates

Marc DE JONGHE

Manager · since 18 décembre 2017

Ended
Isabelle Raymond Maria VERMEIR

Manager · since 18 avril 2017

Ended
SPECTER CAPITAL INVESTMENT

Manager · since 18 avril 2017 · 0673.760.614

Represented by Gérald Jean-Claude SCIAMANNA

Ended
Denis VANDAMME

Mandate · since 10 novembre 2014

Ended
At this address

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1024.828.655
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NemyaActive
1025.681.166
SIRECAActive
0544.862.163
0753.900.331
Annual accounts

Full financial information

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 date17/07/202604/07/202514/06/202411/12/202323/03/202323/02/2022
General meeting13/07/202603/07/202503/06/202412/10/202202/02/2022
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls
Ratios

Financial ratios

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Filings

Annual accounts filings

13 filings with the NBB

ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202513/07/202617/07/2026FrenchPDF
Abridged model31/12/202403/07/202504/07/2025FrenchPDF
Abridged model31/12/202303/06/202414/06/2024FrenchPDF
Abridged model31/12/202211/12/2023FrenchPDF
Abridged model31/12/202112/10/202223/03/2023FrenchPDF
Abridged model31/12/202002/02/202223/02/2022FrenchPDF
Abridged model31/12/201925/11/202001/12/2020FrenchPDF
Abridged model31/12/201829/10/201920/11/2019FrenchPDF
Abridged model31/12/201725/09/201831/10/2018FrenchPDF
Abridged model31/12/201630/05/201719/07/2017FrenchPDF
Abridged model31/12/201527/06/201626/07/2016FrenchPDF
Abridged model31/12/201430/06/201530/07/2015FrenchPDF
Abridged model31/12/201330/06/201431/07/2014FrenchPDF
Estimate

Indicative valuation

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.

Governance

Board of directors

Seen on filing of 31/12/2025 · 2 active · 14 ended

Active mandates

Marc-Alain SPEIDEL

Liquidator · since 11 décembre 2018

Active
Michaël CLAREMBAUX

Liquidator · since 11 décembre 2018

Active

Ended mandates

Marc DE JONGHE

Manager · since 18 décembre 2017

Ended
Isabelle Raymond Maria VERMEIR

Manager · since 18 avril 2017

Ended
SPECTER CAPITAL INVESTMENT

Manager · since 18 avril 2017 · 0673.760.614

Represented by Gérald Jean-Claude SCIAMANNA

Ended
Denis VANDAMME

Mandate · since 10 novembre 2014

Ended
Shareholders

Ownership and network

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Belgian Official Gazette

Belgian Official Gazette publications

  • Mandates20/12/2018
    RUBRIQUE FIN (CESSATION, ANNULATION CESSATION, NULLITE, CONC, REORGANISATION JUDICIAIRE, ETC...) - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/01/2018
    SIEGE SOCIAL - DEMISSIONS, NOMINATIONS
    PDF
  • Mandates04/05/2017
    DENOMINATION - SIEGE SOCIAL - DEMISSIONS, NOMINATIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Mandates04/04/2017
    DEMISSIONS, NOMINATIONS
    PDF
  • Capital / shares27/02/2017
    CAPITAL, ACTIONS - STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …)
    PDF
  • Restructuring13/02/2017
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Restructuring14/12/2016
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates13/09/2016
    DEMISSIONS, NOMINATIONS
    PDF

Source: Belgian Official Gazette

Competition

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 2025-172,2 k €
  2. 2024
    Annual accounts 2024-159,2 k €
  3. 2023
    Annual accounts 2023-152,4 k €
  4. 2023
    Name changeSTONE PROPERTIES (en liquidation)
  5. 2022
    Annual accounts 2022-737,7 k €
  6. 2021
    Annual accounts 2021-142,7 k €
  7. 2020
    Annual accounts 2020149,8 k €
  8. 2019
    Annual accounts 2019-193,3 k €
  9. 2018
    Annual accounts 2018-2,9 M €
  10. 2017
    Annual accounts 2017-760,6 k €
  11. 2016
    Annual accounts 2016-1,5 M €
  12. 2016
    Name changeSTONE PROPERTIES
  13. 2015
    Annual accounts 20155,2 k €
  14. 2014
    Annual accounts 20146,7 k €
  15. 2013
    Annual accounts 2013653,6 €
  16. 2013
    Name changeADAGES CAPITAL MANAGEMENT
  17. 14/08/2012
    IncorporationPrivate company with limited liability