STANDMARK
Board
1 director, last change in 2024Director, permanent representative Sam Vandierendonck
since 01-04-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySixty2 Ventures
Director
Director
VANERMEN Maxime Régine Luc
Statutory manager
Statutory manager
62 Miles BV
Director
Director
Foxtales BV
Director
Director
N3X Investments NV
Director
Director
BV Liemax
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Sixty2 Ventures
- Director, from 01-04-2023 to date
- VANERMEN Maxime Régine Luc
- Statutory manager, until 28-10-2024
- 62 Miles BV
- Director, appointed by deed of 14-06-2023, no longer listed in the 2025 annual accounts
- Foxtales BV
- Director, from before 31-12-2022 to 14-06-2023
- N3X Investments NV
- Director, from before 31-12-2022 to 14-06-2023
- BV Liemax
- Director, until 07-04-2023
Control
Parent
Equity €258,591
Profit €126,200 in 2025 (profit €131,258 in 2024)
Source: accounts Sixty2 Ventures 2025
100%
This company
STANDMARK
Equity €350,107
Profit €340,949 in 2025
Further up the chainRoots Transition Partners 70%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Sixty2 Ventures
- LIEMAX
- BONAY
- HENDEKA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 18:30