Nextwave Technologies
Board
1 directorDirector
in office according to the deed of 08-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 14-08-2026
Mandates through the years
1 name, the dashed line is todayBAELE Xavier
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BAELE Xavier
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, à organe d'administration par pli recommandé ou e-mail société avec…”