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Polywave

Active Public limited companyfounded 2024active for 2 yearsPacificatielaan 99, 9000 GhentKBO/BCE: BE 1010.032.294
Polywave
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Board

1 director, since incorporation
VANDUFFEL Dimitri Jack Edmond
Sole director
since 28-05-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 28-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VANDUFFEL Dimitri Jack Edmond
Sole director
BoardRest of the term
Mandates as a list
  • VANDUFFEL Dimitri Jack Edmond
    • Sole director, from 28-05-2024 to date

Control

Founder
VANDUFFEL Dimitri Jack Edmond
This company
Polywave
Equity -€97,003
Loss €197,003 in 2025

Capital

Capital
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
-€970 in 2025
Source
deed of 06-06-2024

Articles of association

deed of 06-06-2024 (in Dutch)
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.
At least 3 directors
“6 jaar”
“Volbrengt mandaat van voorganger tenzij algemene vergadering anders beslist, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last day of June at 15:00

Founder

At incorporation deed of 06-06-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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