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WaveWorx

Active
Private limited companyfounded 2023active for 3 yearsBaudelokaai 13, 9000 Gent, BelgiumKBO/BCE: BE 0804.041.512

Directors

Directors
1 director, no change since 2026
Thomas Boeyden
Manager (not named in the articles) · appointed in the act of 19-07-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026

Owners and capital

Shareholders

Stated in the act act of 25-09-2026 ↗

Capital transactions

Capital over time
  1. 25-09-2026 Capital stated in the deed · 1,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Thomas Boeyden
  • Manager (not named in the articles), appointed in the act of 19-07-2023, still in office
BOEYDEN Thomas Tibo
  • Director (not named in the articles), appointed in the act of 25-09-2026, until 25-09-2026

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)

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