WAVEBYTES
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 11-09-2020
term without a fixed end
earlier manager, until 11-09-2020
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
appointed by deed of 11-09-2020
term without a fixed end
earlier manager, until 11-09-2020
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-09-2020
Mandates through the years
4 names, the dashed line is todayPANG Tsang Sing
Director (not named in the articles)
Director (not named in the articles)
SCHARLAEKEN Kenny
Director (not named in the articles)
Director (not named in the articles)
Kim Pong TSANG
Manager
Manager
Sennesael Gianni
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PANG Tsang Sing
- Director (not named in the articles), appointed by deed of 11-09-2020, still in office
- Manager, until 11-09-2020
- SCHARLAEKEN Kenny
- Director (not named in the articles), appointed by deed of 11-09-2020, still in office
- Manager, until 11-09-2020
- Kim Pong TSANG
- Manager, until 23-08-2017
- Sennesael Gianni
- Manager, until 23-08-2017
Control
Capital
- Contribution
- €20,460
- Source
- deed of 11-09-2020
Articles of association
deed of 11-09-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen als…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 20. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 11:00