Wave Breeding
Board
2 directors, since incorporationBIMAC NV
Director, permanent representative De Bie Jill
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
BIMMO NV
Director, permanent representative De Bie Jo
appointed by deed of 26-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door een gedelegeerd bestuurder of…”deed of 26-08-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
100%
This company
Wave Breeding
Equity €46,654
Loss €203,346 in 2025
Capital
- Contribution
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €46.65 in 2025
- Source
- deed of 26-08-2024
Owners through the years
as the annual accounts name themOwners as a list
- BIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-08-2024 (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 1 director2 directors“Algemene vergadering die de bestuurder(s)benoemt bepaalt hun aantal,duur van opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-08-2024 ↗
- BIMMO (BE 0450.537.878) 1,000 shares (100%) · €250,000
Capital over time
- 26-08-2024 Incorporation · €250,000 · 1,000 shares