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STANDFORM

Active Public limited companyfounded 1980active for 45 yearsAvenue Edison 6, 1300 WavreKBO/BCE: BE 0421.109.266 subsidiary of #4 oldest company in Wavre, Administrative and support services sector

Board

2 directors, 1 in day-to-day management, last change in 2020
Chair of the board and director, permanent representative
chair of the board appointed by deed of 18-01-2021 director appointed by deed of 04-02-2019
also on the board of 5 other companies
1 other company bankrupt
Director
since 03-11-2020 term until 28-11-2026
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 02-12-2025
1 other company bankrupt
Managing director, permanent representative
appointed by deed of 18-01-2021
Permanent representatives 2
Permanent representative, for
appointed by deed of 18-01-2021
Permanent representative, for
appointed by deed of 18-01-2021

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director, Chair of the board

Director

Managing director

Board

Director

Managing director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 04-02-2019, still in office
    • Chair of the board, appointed by deed of 18-01-2021, still in office
    • Director, from 03-11-2020 to date
    • Director, from 28-11-2019, last mentioned in 2020
    • Managing director, appointed by deed of 18-01-2021, still in office
    • Managing director, appointed by deed of 11-08-2017, last mentioned in 2020
    • Board, until 03-11-2020
    • Director, until 20-09-2018
    • Managing director, until 11-08-2017
    • Director, until 11-08-2017

Control

Parent
Equity €1.7m
Profit €475,291 in 2025 (loss €535,230 in 2024)
Checked score
Source: accounts 30-06-2025
100%
This company
STANDFORM
Equity €504,888
Loss €12,852 in 2025

Further up the chain 95% 70.58%

Capital

Capital
€125,000
Shares
1,250
Contribution per share
€100
Equity per share
€404 in 2025
Source
deed of 08-01-2024

Owners through the years

as the annual accounts name them
100%
30% until 2016
33% until 2011
Owners as a list
    • 2013 to 2018: 33%
    • 2019: 50.09%
    • 2021 to 2023: 66.66%
    • 2024 to 2025: 100%
    • 2008 to 2010: 33%
    • 2011 to 2015: 22%
    • 2016: 30%
    • 2007 to 2011: 33%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Préavis et indemnité, assemblée générale ne peut fixer de délai de préavis”
“Administrateurs restants ont droit de coopter nouvel administrateur, cooptation en cas de vacance”

The directors' other companies

2 current directors with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2020).

  • bankruptcy on 14-07-2020appointed in 2018, still in office

1 other company of this director went bankrupt (2021).

  • bankruptcy on 25-01-2021appointed in 2020, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps