Active · per the CBE, 17 September 2026

OLD STONE INVEST

BE0826279355

Rechtspersoon Public limited company 1 establishment

OLD STONE INVEST is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 6 March 2007, 1 establishment.

Tervurenlaan 249 box A, 1150 Sint-Pieters-Woluwe 00352 26265801

Active for

19 year, 6 months

Warning lights

Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.

  • Tight liquidity NBB

    Cash and receivables cover 48 % of short-term debt in 2025; threshold 65 %.

  • Busy address KBO

    17 other companies have their registered office at the same address; threshold 10.

Financials

Financial year 2025

OLD STONE INVEST from Sint-Pieters-Woluwe, company number BE0826279355, closed financial year 2025 with a result of € 193,546 after tax. For that financial year OLD STONE INVEST recorded a gross margin of € -153,783 and equity of € 15.9 million. Compared with financial year 2024, the result moved from € 233,882 to € 193,546. The company is profitable. The buffer is growing. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on August 10, 2026.

What it is worth Growing

€ 15.9 million

▲ 1% vs 2024

Assets minus debts, by the books. What is left if everything were sold and paid today.

Profit Healthy

€ 193,546

▼ 17% vs 2024

Profit after tax over the fiscal year.

Cash in the bank

€ 1.5 million

▼ 67% vs 2024

Cash and bank balances on the last day of the fiscal year.

Where the profit goes Growing

Stays in the company

No dividend for 2025. Retained profit grew to € 15.8 million.

People and assets in 2025

Full-time equivalents

1

Average over the fiscal year, from the social balance sheet.

Wage cost

€ 53,729

▼ 14% vs 2024

€ 53,700 per full-time equivalent. Payroll staff only. What the director pays themselves is already netted into the gross margin and is not shown separately in the accounts.

Vehicles and equipment

€ 139

▼ 68% vs 2024

Book value of vehicles, furniture and equipment.

Debts at end 2025

Bank debt

€ 12.7 million

▲ 53% vs 2024

Loans from banks and other lenders, long and short.

Owed to suppliers

€ 102,354

▲ 195% vs 2024

Supplier invoices still open on the last day of the fiscal year.

Taxes and wages

€ 11,693

▼ 86% vs 2024

Taxes, VAT and social contributions still to pay.

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Key figures per fiscal year Download key figures (CSV)
2022202320242025Change 2024 → 2025
Gross margin € -113,755 € -169,731 € -101,407 € -153,783 ▼ € 52,376
Profit after taxes € -360,386 € 110,650 € 233,882 € 193,546 ▼ 17%
Equity € 15,367,575 € 15,478,224 € 15,712,106 € 15,905,652 ▲ 1%
Total debts € 7,694,727 € 8,143,554 € 17,694,473 € 22,086,195 ▲ 25%
Cash € 7,423,251 € 82,361 € 4,386,392 € 1,456,539 ▼ 67%
Retained profit € 15,306,075 € 15,416,724 € 15,650,606 € 15,844,152 ▲ 1%
Bank debt € 7,668,974 € 8,090,864 € 8,330,740 € 12,713,884 ▲ 53%
Balance sheet total € 23,062,301 € 23,621,778 € 33,406,579 € 37,991,848 ▲ 14%
Employees (FTE) - 1 1 1

Key figures of OLD STONE INVEST, fiscal years 2022 to 2025, from the annual accounts filed with the National Bank of Belgium.Next annual account (fiscal year 2026) expected before 31 July 2027.

What happened to OLD STONE INVEST?

What happened at OLD STONE INVEST in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:

  • Simon de Merode stepped down as director. NBB
  • Eliane de Merode stepped down as director. NBB
  • Thierry de Merode stepped down as director. NBB
  • Edouard de Merode stepped down as director. NBB
  • New annual accounts for financial year 2025: profit of € 193,546 (▼ 17% vs 2024). filed late Source: NBB ↗
  • New establishment in Westerlo. KBO
  • Simon de Merode became a director. NBB
  • Eliane de Merode became a director. NBB

In short

From € 360,386 loss in 2022 to € 193,546 profit in 2025.

Paid € 333,190 in corporate taxes since 2022.

Best year ever: 2024, with € 233,882 profit.

Management

WIGNAC 70.6%

The stake of WIGNAC comes from that shareholder’s own annual accounts; small companies do not report their shareholders themselves.

OLD STONE INVEST
WIGNAC PRODUCTION 100%
WIGNAC 69%
+1

The shares are held by WIGNAC (70.6%). It owns 100% of WIGNAC PRODUCTION, 99% of GOELO REAL ESTATE BELGIUM, 70% of HISTORALIA PRODUCTIONS, 69% of WIGNAC and 50% of KDMW itself.

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Directors

According to the 2025 annual accounts

Simon de Merode

Managing director

Also active at: K.D.M.W., HISTORALIA PRODUCTIONS, FINCHE & COMPANY, GOELO REAL-ESTATE BELGIUM

since 2022 · until 2028

Eliane de Merode

Director

Also active at: K.D.M.W., WIGNAC, GOELO REAL-ESTATE BELGIUM

since 2022 · until 2028

Thierry de Merode

Director

Also active at: K.D.M.W., GOELO REAL-ESTATE BELGIUM

since 2022 · until 2028

Edouard de Merode

Director

Also active at: K.D.M.W., GOELO REAL-ESTATE BELGIUM

since 2022 · until 2028

Shareholders

WIGNAC

70.6%

Participations

WIGNAC PRODUCTION

100%

WIGNAC

69%

KDMW

50%

Establishments

Establishment units

Physical locations of this company

Registered office

Tervurenlaan 249 box A

1150 Sint-Pieters-Woluwe

2.340.558.035

Polderstraat 51

2260 Westerlo

Active since 9 January 2023

What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.

Details

Company number
0826.279.355
VAT number
BE 0826.279.355
Registered office
Tervurenlaan 249 bus A, 1150 Sint-Pieters-Woluwe
Names & denominations
OLD STONE INVEST · OSI
Enterprise type
Rechtspersoon
Legal form
Public limited company
Legal situation
Normale toestand
Start date
6 March 2007
Peppol
Active · Active since 31 Jan 2024
Activities · NACE

Activiteiten van holdings

Holdings

Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies

Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering

Frequently asked questions

What does OLD STONE INVEST do?
OLD STONE INVEST is registered with the CBE as active in: Activiteiten van holdings. Public Limited, started on 6 March 2007, 1 establishment.
What is the address of OLD STONE INVEST?
The registered office of OLD STONE INVEST is located at Tervurenlaan 249 box A, 1150 Sint-Pieters-Woluwe.
Is OLD STONE INVEST still active?
Yes. According to the CBE (17 September 2026) OLD STONE INVEST is active, legal situation “Normale toestand”, started on 6 March 2007.
Is OLD STONE INVEST registered on Peppol?
Yes, OLD STONE INVEST is registered on the Peppol network with ID 0208:0826279355.
What is the enterprise number of OLD STONE INVEST?
The enterprise number of OLD STONE INVEST is BE0826279355.
When was OLD STONE INVEST founded?
OLD STONE INVEST was founded on 6 March 2007.