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Whitestone Group

Active
Public limited companyfounded 1999active for 26 yearsRoute de Genval 32, 1380 Lasne, Belgium23 active companies are registered at this addressKBO/BCE: BE 0467.731.030

The file of Whitestone Group contains 2 judicial reorganisation notices, as published in the Belgian Official Gazette.

Summary

The 2025 annual accounts show equity of €76.5m and a net result of €2.9m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 95% of 2,973 sector peers (NACE 64, financial year 2025).

Overview

Activity
Activities of holding companies
NACE 64210
6th largest company by equity in Lasne, Finance and insurance sector1 site
Size
€713,088turnover 2025
Equity
€76.5m
Profit
€2.9m
Standalone figures, without subsidiaries
Financial health
Financial institution: outside the modelBankruptcy probability: sector outside the model
Structure
Parent
WHITESTONE PARTNERS · 79.35%
Board
13 members
Holdings
15
Auditor: RSM Reviseurs d'Entreprises-BedrijfsrevisorenAccounts 66 days early
SignalsneutralEarlier reorganisation (closed)Latest accounts filed on timeShow the evidence

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Bankruptcy probability, 12 months

This is a financial institution (bank, insurer or financial holding). A bank balance sheet works differently from that of an ordinary trading or manufacturing company. We therefore show no bankruptcy probability rather than a misleading figure.

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Signals

Two signals.
neutral
neutral · Earlier reorganisation (closed)
Involved in a judicial reorganisation procedure in the past. No current open procedure.
Belgian Official Gazette
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-05-2026, 66 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
66 days early
2024
72 days early
2023
64 days early
2022
76 days early
2021
53 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 66 days before the deadline; the sector median (NACE 64) for financial year 2024 is 14 days before the deadline, and 28% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 26 May (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
13-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · consolidated
  2. Appointments: Damien Heymans (director) and GLFIN…Reappointment: Olivier Pirotte (director) ·…
  3. Capital & shares · Amendment of…Director in office · Power…

Key points

  • Positive: Back in profit in 2025after -€688,855 in 2024 €2.9m View
  • Positive: Among the best 5% on solvencysector median 61.4% · 2,973 companies 99.6% View
  • Board changedlatest change 08-06-2026 · 13 in office 3 joined · 3 left View
  • Controlled by WHITESTONE PARTNERSthe company in turn controls 16 companies 79.35% View
  • Positive: 4 years of growth in a rowturnover 2025: €713,088 4 years View
  • Positive: Always filed on timeaccounts within the deadline every year 5 years View

By topic

Financials

Financial year
2025
Turnover
€713,088
Profit
€2.9m
Solvency
99.6%
Turnover▲ 64.6%
Net result
20212025
Go to Financials

Board & ownership

Board
13 members
Parent
WHITESTONE PARTNERS · 79.35%
Auditor
RSM Reviseurs d'Entreprises-Bedrijfsrevisoren
  • Olivier PirotteDirector
  • Whitestone Partners SRLManaging director
  • Agropellets SRLDirector
  • Alternadyve SRLDirector
  • Sandro ArdizzoneDirector

and 8 other directors

Go to Board & ownership

Network & group

Subsidiaries
16
Holdings
15
Connected companies
15
Mergers and asset contributions
2

16 subsidiaries

Go to Network & group

Timeline

Events
100
Since
2001
Next accounts
by 31-07-2027
  1. 26-05-2026Annual accounts filed
  2. 24-04-2026Capital & shares · Miscellaneous
  3. 10-02-2026Permanent representative: POUCHAIN Frédéric
Go to Timeline

Company details

Sites
1
Legal form
Public limited company
Activity
Activities of holding companiesNACE 64210
Founded
29-11-1999
Year ends
31-12
Peppol
Reachable for e-invoices
Go to Company details

Articles of association

Provisions read
2
Purpose
“La société a pour objets principaux, tant en Belgique qu'à l'étranger: 1. toutes…” (deed in French)
Go to Articles of association

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