BRAINWAVE CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 02-04-2025
Mandates through the years
1 name, the dashed line is todayVAN dEN DRIESSCHE Ibe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN dEN DRIESSCHE Ibe
- Director (not named in the articles), appointed by deed of 16-06-2023, still in office
Control
Founder
VAN dEN DRIESSCHE Ibe
This company
BRAINWAVE CONSULT
Equity €70,509
Profit €31,041 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €70.51 in 2025
- Source
- deed of 16-06-2023
Articles of association
deed of 16-06-2023 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping van de algemene vergadering. Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 16-06-2023 ↗
- VAN dEN DRIESSCHE Ibe 1,000 shares (100%) · in cash