Standis
Board
2 directors, 2 in day-to-day management, last change in 2022Director and managing director
director in office according to the deed of 15-06-2022
managing director appointed by deed of 15-06-2022
listed in the 2025 annual accounts, filed on 04-06-2026
Incobox BV
Director and managing director, permanent representative Steve Pauwen
director in office according to the deed of 15-06-2022
managing director appointed by deed of 15-06-2022
listed in the 2025 annual accounts, filed on 04-06-2026
- Day-to-day management
- Annick Vermeire, Incobox
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen…”deed of 15-06-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Annick Vermeire
- Director, since before 31-12-2021
- Managing director, appointed by deed of 15-06-2022, still in office
- Incobox
- Director, since before 31-12-2021
- Managing director, appointed by deed of 15-06-2022, still in office
- Steve Pauwen
- Director, until 15-06-2022
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €6,686 in 2025
- Source
- deed of 15-06-2022
Articles of association
deed of 15-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK IV. ALGEMENE AANDEELHOUDERS-VERGADERINGEN Artikel 24. Jaarvergadering - buitengewone algemene vergadering De jaarvergadering zal…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet tenzij AV anders bij gewone meerderheid”