MindWave Group
ActiveDirectors
Directors
1 director, last change in 2022
Alpacatech BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 15-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-01-2022Owners and capital
Shareholders
2 ownersOwners 2
- Equity €42,517 Profit of €154,187 in 2025 (profit of €158,496 in 2024) Checked score 9249.59%
- Johan Nagelsnatural personSourceown accounts 2025share not stated
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alpacatech BV |
|
| NAGELS, Steven Remi August |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts geldig beraadslagen en beslissen indien tenminste helft leden aanwezig of vertegenwoordigd en ten minste helft A-bestuurders…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “60500, enkel oprichters en/of natuurlijke of rechtspersonen toegelaten door bestaande houders van A-aandelen overeenkomstig artikel 8”
Articles of association, deed of 27-01-2022 (in Dutch)