Levenscyclus & insolventie-signalen
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Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
4 aktes Adresverloop · 3
29-10-2025
Zetelwijziging
29-10-2025
v3.2
19-03-2014
v3.2
Alle aktes · 4
bijgewerkt 8 maanden geleden
2025
29-10-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 350, 1050 Bruxelles → Avenue Louise 480 à 1050 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 480 \u00E0 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 350, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "350",
"locality_suffix": null
},
"effective_date": "2025-10-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2025 acte le changement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 20/10/2025.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-29",
"filing_date": "2025-09-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-30",
"unanimous": true
},
"subject_company": {
"kbo": "0472.678.822",
"name_full": "NINTH WAVE",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Charles FELIX",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlage bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}29-10-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 350, 1050 Bruxelles → Avenue Louise 480, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "480"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "350"
},
"effective_date": "2025-10-20",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 30 septembre 2025 acte le changement du si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 partir du 20/10/2025. La nouvelle adresse est Avenue Louise 480 \u00E0 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.678.822",
"name_full": "NINTH WAVE",
"legal_form": "SRL"
}
}2021
22-02-2021 1 ontslagnemend, 1 herbenoemd
- Alexandre Lippens — Gedelegeerd bestuurder
- Alexandre Lippens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-09",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat de g\u00E9rant de Monsieur Alexandre Lippens, domicili\u00E9 Boslaan 43 \u00E0 8300 Knokke-Heist"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Lippens",
"address": null,
"birth_date": null
},
"effective_date": "2020-12-09",
"evidence_quote": "proc\u00E8de au jour de l\u0027acte au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.678.822",
"name_full": "NINTH WAVE",
"legal_form": "SPRL"
}
}2014
19-03-2014 Zetelverplaatsing van Braine-l'Alleud naar Bruxelles
- Avenue de la Corniche 37, 1420 Braine-l'Alleud → Avenue Louise 350, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "350"
},
"old_address": {
"city": "Braine-l\u0027Alleud",
"region": "Vlaams",
"street": "Avenue de la Corniche",
"country": "BE",
"postcode": "1420",
"box_number": null,
"street_number": "37"
},
"effective_date": "2014-02-03",
"evidence_quote": "Le g\u00E9rant d\u00E9cide de proc\u00E9der au transfert du si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Avenue Louise, 350 \u00E0 1050 Bruxelles (Ixelles). La pr\u00E9sente d\u00E9cision est effective \u00E0 ce jour, le 3 f\u00E9vrier 2014."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0472.678.822",
"name_full": "NINTH WAVE",
"legal_form": "SPRL"
}
}