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WAVES

Active Risk: very low Non-profit associationfounded 2023active for 3 yearsStationsstraat 5, 8660 De PanneKBO/BCE: BE 0801.879.105
WAVES
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Board

4 directors, since incorporation
Marboux Donovan
Director (not named in the articles)
appointed by deed of 31-05-2023 term without a fixed end
Timmerman Robbe
Director (not named in the articles)
appointed by deed of 31-05-2023 term without a fixed end
Vercooren Nathanaël
Director (not named in the articles)
appointed by deed of 31-05-2023 term without a fixed end
Viaene Andreas
Director (not named in the articles)
appointed by deed of 31-05-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 13. Het bestuursorgaan leidt de zaken van de vereniging en vertegenwoordigt deze in en buiten rechte. Zij ís bevoegd voor alle…”
deed of 31-05-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Marboux Donovan
Director (not named in the articles)
Timmerman Robbe
Director (not named in the articles)
Vercooren Nathanaël
Director (not named in the articles)
Viaene Andreas
Director (not named in the articles)
Board
Mandates as a list
  • Marboux Donovan
    • Director (not named in the articles), appointed by deed of 31-05-2023, still in office
  • Timmerman Robbe
    • Director (not named in the articles), appointed by deed of 31-05-2023, still in office
  • Vercooren Nathanaël
    • Director (not named in the articles), appointed by deed of 31-05-2023, still in office
  • Viaene Andreas
    • Director (not named in the articles), appointed by deed of 31-05-2023, still in office

Control

Founders
Viaene Andreas, Timmerman Robbe, Marboux Donovan
and 2 others
This company
WAVES

Articles of association

deed of 31-05-2023 (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 4 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Art.6, in drie maanden na schriftelijke kennisgeving voorziet uittredend lid goede,zorgvuldige en volledige overdracht van taken aan overige…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Minstens 2/3 leden aanwezig of vertegenwoordigd, Art.17”

Founders

At incorporation deed of 31-05-2023 ↗

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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