OceanWaves
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2024
Mandates through the years
1 name, the dashed line is todayVAN GERVEN Marianne Monique Francine Annie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN GERVEN Marianne Monique Francine Annie
- Director (not named in the articles), appointed by deed of 15-04-2024, still in office
Control
This company
OceanWaves
Equity €70,914
Profit €50,287 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €17.73 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-04-2024 (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.
- Third Thursday of March at 18:00
- 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 15-04-2024 ↗
- VAN GERVEN Marianne Monique Francine Annie 4,000 shares (100%) · €4,000