CodeWaves
Board
2 directors, last change in May 2026Director (not named in the articles)
since 26-01-2016
term for the life of the company
earlier manager, until 27-06-2023
listed in the 2025 annual accounts, filed on 29-12-2025
Director (not named in the articles)
appointed by deed of 05-05-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De heer , wonende te 2840 Rumst, Molenstraat 213. Zijn bezoldiging zal jaarlijks het voorwerp uitmaken van een goedkeuring door de algemene…”deed of 05-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-01-2016 to date
- Manager, until 27-06-2023
-
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (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.
- “6. JAARVERGADERING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of op een in de oproeping aan te…”