SINEWAVE
Board
1 director, since incorporationStatutory director
appointed by deed of 17-09-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 27-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2019
Mandates through the years
1 name, the dashed line is todayVERMEULEN Dries Norbert
Statutory director
Statutory director
Board
Mandates as a list
- VERMEULEN Dries Norbert
- Statutory director, appointed by deed of 17-09-2019, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,741 in 2025
- Source
- deed of 17-09-2019
Articles of association
deed of 17-09-2019 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met instemming alle aandeelhouders en houders stemrechtverlenende effecten, ondernemingsrechtbank waar zetel gevestigd”
Shareholders
At incorporation
deed of 17-09-2019 ↗
- VERMEULEN Dries Norbert 50 shares (100%) · €5,000