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WAVEMINT

Active
Private limited companyfounded 2023active for 3 yearsTrekschurenstraat 245, 3500 Hasselt, BelgiumKBO/BCE: BE 0802.677.671
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WAVEMINTActiveChecked score 69/100
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Directors

Directors
2 directors, no change since 2024
VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul
Gewone bestuurder · appointed in the act of 11-10-2024
Current
FSD ASSET MANAGEMENT LLC
Gewone bestuurder · appointed in the act of 11-10-2024 · Legal entity
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2023

Owners and capital

Shareholders

At incorporation act of 15-06-2023 ↗

Capital transactions

Capital over time
  1. 11-10-2024 Capital increase of €200,000 · 7,526 new shares at €26.57 per share · in cash
  2. 15-06-2023 Incorporation · €250,000 · 100,000 shares

Mandate history

5 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul
  • Gewone bestuurder, appointed in the act of 11-10-2024, still in office
FSD ASSET MANAGEMENT LLC
  • Gewone bestuurder, appointed in the act of 11-10-2024, still in office
BBroothaerts
  • Statutory director, appointed in the act of 15-06-2023, until 11-10-2024
THE MANAGEMENT
  • Statutory director, appointed in the act of 15-06-2023, until 11-10-2024
VAN DEN BRAND Rogier Martien
  • Statutory director, appointed in the act of 15-06-2023, until 11-10-2024

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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