WaveWorx
ActiveDirectors
Directors
1 director, no change since 2026
Thomas Boeyden
Current
Manager (not named in the articles) · appointed in the act of 19-07-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026Owners and capital
Shareholders
Stated in the act
act of 25-09-2026 ↗
- BOEYDEN Thomas Tibo 990 shares
- VERGRACHT Tania Elisabeth 10 shares
Capital transactions
Capital over time
- 25-09-2026 Capital stated in the deed · 1,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Thomas Boeyden |
|
| BOEYDEN Thomas Tibo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, handelingen die de wet of de statuten aan de algemene vergadering voorbehouden”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
Articles of association, deed of 25-09-2026 (in Dutch)