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Wave Enterprises

Active Private limited companyfounded 2024active for 1 yearVan der Meydenstraat 23-25, 2140 AntwerpKBO/BCE: BE 1016.726.680
Wave Enterprises
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Board

2 directors, since incorporation
KV TRADING BV
Director (not named in the articles), permanent representative VERLOUW,Kees Cornelis Franciscus
since 28-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
L.B.F. B.V.
Director (not named in the articles)
since 28-11-2024
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024
Permanent representatives 1
VERLOUW,Kees Cornelis Franciscus
Permanent representative, for KV TRADING
appointed by deed of 02-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KV TRADING
Director (not named in the articles)
L.B.F. B.V.
Director (not named in the articles)
Board
Mandates as a list
  • KV TRADING
    • Director (not named in the articles), from 28-11-2024 to date
  • L.B.F. B.V.
    • Director (not named in the articles), from 28-11-2024 to date

Control

Founders
VERLOUW,Kees Cornelis Franciscus, L.B.F. B.V.
This company
Wave Enterprises
Equity €31,900
Loss €28,100 in 2025

Capital

Contribution
€60,000
Shares
100
Contribution per share
€600
Equity per share
€319 in 2025
Source
2025 annual accounts

Articles of association

deed of 02-12-2024 (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.
“Handelingen die wet of statuten aan algemene vergadering voorbehouden, algemene vergadering kan vertrekvergoeding toekennen”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00

Shareholders

At incorporation deed of 02-12-2024 ↗
  • VERLOUW,Kees Cornelis Franciscus €30,000
  • L.B.F. B.V. (BE 1015.558.623) €30,000

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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