VOLUNTARY DISSOLUTION - LIQUIDATION

STONE PROPERTIES

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Company — Voluntary dissolution - liquidation.

Financial year 2025 · Closed on 31/12/2025

Net result-172,2 k €-8,2 %over 1 year

Gross margin-3 k €+14,4 %over 1 year

Equity-6,3 M €-2,8 %over 1 year

Identity

Source · BCE/KBO

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

Financials

Source · NBB, 13 filings

Trend over 13 financial years

	2025		2024		2023		2022		2021
Income statement
Gross margin	-3 k €	+14.4%	-3,5 k €	-145%	7,9 k €	+110%	-79,4 k €	+50.3%	-159,8 k €
EBITDA	-27,6 k €	-1.0%	-27,3 k €	+56.1%	-62,3 k €	+39.2%	-102,4 k €	+35.9%	-159,8 k €
Operating result	-27,6 k €	-1.0%	-27,3 k €	+56.1%	-62,3 k €	+39.2%	-102,4 k €	+35.9%	-159,8 k €
Net result	-172,2 k €	-8.2%	-159,2 k €	-4.4%	-152,4 k €	+79.3%	-737,7 k €	-417%	-142,7 k €
Balance sheet
Equity	-6,3 M €	-2.8%	-6,1 M €	-2.7%	-5,9 M €	-2.6%	-5,8 M €	-14.6%	-5 M €
Total assets	1,9 M €	-6.9%	2,1 M €	-0.1%	2,1 M €	-0.7%	2,1 M €	-13.9%	2,4 M €
Cash	85,1 k €	-63.3%	231,8 k €	-1.3%	234,7 k €	+179%	84,1 k €	-10.1%	93,5 k €
Debts	6,3 M €	+0.5%	6,3 M €	+2.6%	6,1 M €	+2.3%	6 M €	+7.2%	5,6 M €

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc-Alain SPEIDEL	Liquidatorsince 11/12/2018Mandate2021 accountsended
Michaël CLAREMBAUX	Liquidatorsince 11/12/2018Mandate2021 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc DE JONGHE	Manager18/12/2017 → 2017 accounts
Isabelle Raymond Maria VERMEIR	Managerlisted until the 2016 accounts
SPECTER CAPITAL INVESTMENT0673.760.614Represented by Gérald Jean-Claude SCIAMANNA	Managerlisted until the 2016 accounts
Denis VANDAMME	Mandate10/11/2014 → 2015 accounts

Other companies at this address

Chaussée de Louvain 523 1380 Lasne

Company	CBE no.
ACERIS JV● Active	0723.628.413
Manaïs● Active	1024.828.655
Marc-Alain SPEIDEL AVOCAT● Active	0835.922.838
Nemya● Active	1025.681.166
SIRECA● Active	0544.862.163
Stéphanie BASTIEN avocat● Active	0753.900.331

Full financial information

Source · NBB

	2025	2024	2023	2022	2021	2020
Type of account	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model	Abridged model
Start of the financial year	01/01/2025	01/01/2024	01/01/2023	01/01/2022	01/01/2021	01/01/2020
Closing of the financial year	31/12/2025	31/12/2024	31/12/2023	31/12/2022	31/12/2021	31/12/2020
Length of the financial year	12 months	12 months	12 months	12 months	12 months	12 months
Filing date	17/07/2026	04/07/2025	14/06/2024	11/12/2023	23/03/2023	23/02/2022
General meeting	13/07/2026	03/07/2025	03/06/2024	–	12/10/2022	02/02/2022
Currency of the financial year	EUR	EUR	EUR	EUR	EUR	EUR
NBB quality label	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls	Satisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 13 filings

Model	Closing	General meeting	Filed	Language	Document
Abridged model	31/12/2025	13/07/2026	17/07/2026	French	PDF
Abridged model	31/12/2024	03/07/2025	04/07/2025	French	PDF
Abridged model	31/12/2023	03/06/2024	14/06/2024	French	PDF
Abridged model	31/12/2022	—	11/12/2023	French	PDF
Abridged model	31/12/2021	12/10/2022	23/03/2023	French	PDF
Abridged model	31/12/2020	02/02/2022	23/02/2022	French	PDF
Abridged model	31/12/2019	25/11/2020	01/12/2020	French	PDF
Abridged model	31/12/2018	29/10/2019	20/11/2019	French	PDF
Abridged model	31/12/2017	25/09/2018	31/10/2018	French	PDF
Abridged model	31/12/2016	30/05/2017	19/07/2017	French	PDF
Abridged model	31/12/2015	27/06/2016	26/07/2016	French	PDF
Abridged model	31/12/2014	30/06/2015	30/07/2015	French	PDF
Abridged model	31/12/2013	30/06/2014	31/07/2014	French	PDF

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.

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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

2 active · 8 ended

Active mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc-Alain SPEIDEL	Liquidatorsince 11/12/2018Mandate2021 accountsended
Michaël CLAREMBAUX	Liquidatorsince 11/12/2018Mandate2021 accountsended

Ended mandates

Director	Mandates in this company	Period	Other mandatescurrentendedstruck offbankruptcies
Marc DE JONGHE	Manager18/12/2017 → 2017 accounts
Isabelle Raymond Maria VERMEIR	Managerlisted until the 2016 accounts
SPECTER CAPITAL INVESTMENT0673.760.614Represented by Gérald Jean-Claude SCIAMANNA	Managerlisted until the 2016 accounts
Denis VANDAMME	Mandate10/11/2014 → 2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette

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

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Timeline

Source · CBE, NBB annual accounts

Year

Identity

Incorporation

Name

Registered office

Annual accounts

Filings13 filings

Mandates

Marc-Alain SPEIDEL

Michaël CLAREMBAUX

Marc DE JONGHE

SPECTER CAPITAL INVESTMENT

Isabelle Raymond Maria VERMEIR

Denis VANDAMME

ALTEA INVEST

DV COMPANY

Catherine LIEGEOIS

DEN-INVEST

201220132014201520162017201820192020202120222023202420252026

STONE PROPERTIES (en liquidation)STONE PROPERTIESADAGES CAPITAL MANAGEMENT

Chaussée de Louvain 523, 1380 Lasne

Liquidator

Manager

CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE

Registered address	Period	Source
Chaussée de Louvain 523, 1380 LasneCurrent	accounts 2021 → 2025	Accounts 2025 · 2026-00305507

Company names

Source · NBB annual accounts, CBE

Name	Period	Source
STONE PROPERTIESCurrent		CBE
STONE PROPERTIES (en liquidation)	accounts 2023 → 2025	Accounts 2025 · 2026-00305507
STONE PROPERTIES	accounts 2016 → 2022	Accounts 2022 · 2023-00525550
ADAGES CAPITAL MANAGEMENT	accounts 2013 → 2015	Accounts 2015 · 2016-36200458

Events

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

STONE PROPERTIES

Overview

Identity

Financials

Board of directors

Other companies at this address

Financials

Full financial information

Financial ratios

Annual accounts filings

Valuation

Indicative valuation

Directors & structure

Board of directors

Ownership and network

Publications

Belgian Official Gazette publications

Similar companies

Similar companies

Timeline

Timeline

Registered offices

Company names

Events