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SunWave

Active Private limited companyfounded 2025active for 1 yearGrote Steenweg 20, 9930 LievegemKBO/BCE: BE 1019.903.233
SunWave
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Board

1 director, 1 auditor, since incorporation
Statutory director
since 12-02-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
VRC BEDRIJFSREVISOREN
Statutory auditor
appointed by deed of 17-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen terzake…”
deed of 14-02-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Statutory director
VRC BEDRIJFSREVISOREN
Statutory auditor

Statutory director

Statutory director
BoardEarlierend not dated
Mandates as a list
    • Statutory director, from 12-02-2025 to date
  • VRC BEDRIJFSREVISOREN
    • Statutory auditor, appointed by deed of 17-09-2025, still in office
    • Statutory director, appointed by deed of 14-02-2025, no longer listed in the 2025 annual accounts
    • Statutory director, appointed by deed of 14-02-2025, no longer listed in the 2025 annual accounts

Control

Founder
This company
SunWave
Equity €718,276
Profit €16,276 in 2025

Capital

Contribution
€702,000
Shares
1,000
Contribution per share
€702
Equity per share
€718 in 2025
Source
deed of 17-09-2025

Articles of association

deed of 14-02-2025 (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
“Algemene vergadering kan bij gewone meerderheid mandaat van al dan niet-statutaire bestuurder steeds beëindigen wegens wettige reden, zonder…”
“Niet-statutaire bestuurder benoeming en ontslag, behoudens andersluidende overeenkomst, algemene vergadering kan mandaat te allen tijde en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 15:00

Shareholders

  • €572,000 in kind
At incorporation deed of 14-02-2025 ↗
  • 1,000 shares (100%) · €130,000 in cash

Capital transactions

Capital over time
  1. 17-09-2025 Capital stated in the deed · €702,000 · as available equity
  2. 14-02-2025 Incorporation · €130,000 · 1,000 shares

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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