Incobox
Board
2 directors, last change in 2022Director
appointed by deed of 15-06-2022
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 15-06-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-06-2022
Mandates through the years
2 names, the dashed line is todayAnnick Vermeire
Director
Director
Steve Pauwen
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Annick Vermeire
- Director, since before 31-12-2021
- Steve Pauwen
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €10,094 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00