Cyberwave
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-10-2026
Mandates through the years
1 name, the dashed line is todayDEWANDRE, Jérôme
Director (not named in the articles)
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
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 ↗
- DEWANDRE, Jérôme 3,000 shares (100%) · €3,000 in cash