WAVECON
Board
1 director, 1 auditor, last change in October 2026Director (not named in the articles)
appointed by deed of 08-10-2026
term without a fixed end
earlier manager, until 08-10-2026
Statutory auditor, permanent representative Kadija Amkhaou
appointed by deed of 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2026
Mandates through the years
2 names, the dashed line is todayVAN DER SMISSEN Sander Gilbert
Director (not named in the articles)
Director (not named in the articles)
Kadija Amkhaou Bedrijfsrevisor bv
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DER SMISSEN Sander Gilbert
- Director (not named in the articles), appointed by deed of 08-10-2026, still in office
- Manager, until 08-10-2026
- Kadija Amkhaou Bedrijfsrevisor bv
- Statutory auditor, appointed by deed of 08-10-2026, still in office
Control
Capital
- Contribution
- €100
- Source
- deed of 08-10-2026
Articles of association
deed of 08-10-2026 (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.
- “Algemene kosten, absolute meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, wanneer door wet vereist”