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Cyberwave

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRoute de Coo 87, 4970 StavelotKBO/BCE: BE 1043.391.683

Board

1 director, since incorporation
Director (not named in the articles)
since 01-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DEWANDRE, Jérôme
Director (not named in the articles)
Board
Mandates as a list
  • DEWANDRE, Jérôme
    • Director (not named in the articles), from 01-10-2026 to date

Control

This company
Cyberwave

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Source
deed of 05-10-2026

Articles of association

deed of 05-10-2026 (in French)
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.
“Fixe ou proportionnelle, rémunération des administrateurs”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
18 March at 18:30
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 05-10-2026 ↗

Next steps