WAVE
Board
2 directors, 1 in day-to-day management, last change in 2024BIMAC
Director (not named in the articles), permanent representative DE BIE Jill
since 26-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
BIMMO
Director (not named in the articles) and managing director, permanent representative DE BIE Jo
director (not named in the articles) since 26-12-2023
managing director appointed by deed of 02-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
- Day-to-day management
- BIMMO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-01-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayBIMAC
Director (not named in the articles)
Director (not named in the articles)
BIMMO
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the term
Mandates as a list
- BIMAC
- Director (not named in the articles), from 15-05-2020 to date
- BIMMO
- Director (not named in the articles), from 15-05-2020 to date
- Managing director, appointed by deed of 02-01-2024, still in office
Control
99.98%
This company
WAVE
Equity €5.2m
Loss €193,895 in 2025
Capital
- Capital
- €5,000,000
- Shares
- 4,000
- Contribution per share
- €1,250
- Equity per share
- €1,289 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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.
- First Thursday of May at 11:00