WAVEXPRESS
Curators
the curators have managed the company since 03-11-2022Mandates through the years
3 names, the dashed line is todayDegeest Witse
Director
Director
VERMEIRE Inge
Director (not named in the articles)
Director (not named in the articles)
WAECKENS Nico Mark
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 03-11-2022
Mandates as a list
- Degeest Witse
- Director, appointed by deed of 20-08-2020, until 30-09-2021
- VERMEIRE Inge
- Director (not named in the articles), appointed by deed of 17-03-2020, last mentioned in 2020
- WAECKENS Nico Mark
- Director (not named in the articles), appointed by deed of 17-03-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,500
- Source
- deed of 17-03-2020
Articles of association
deed of 17-03-2020 (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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
- 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
Founders
At incorporation
deed of 17-03-2020 ↗
- WAECKENS Nico Mark founder
- VERMEIRE Inge founder