WaveXpert
Board
1 director, since incorporationDirector (not named in the articles)
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 22-06-2023
Mandates through the years
1 name, the dashed line is todayDEGOBERT Morgane Claudine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGOBERT Morgane Claudine
- Director (not named in the articles), from 20-06-2023 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €186 in 2025
- Source
- deed of 22-06-2023
Articles of association
deed of 22-06-2023 (in French)- 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.
- “Organe d'administration, assemblée qui nomme”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre d'actions acquises s'ils sont plusieurs, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 22-06-2023 ↗
- DEGOBERT Morgane Claudine sole founder · 100% at incorporation