NWAVE PICTURES
De berekende faillissementskans van NWAVE PICTURES over 12 maanden bedraagt 0,5% (laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | ander | 24-06-2025 | 2025-00200707 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00258584 |
| 31-12-2022 | volledig | 04-07-2023 | 2023-00211932 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20070265 |
| 31-12-2020 | volledig | 22-06-2021 | 2021-23000535 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000235 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200007 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200339 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19200212 |
| 31-12-2015 | volledig | 22-06-2016 | 2016-20800033 |
-
Actief01-06-2021 → heden
Voormalige bestuurders (1)
-
Voormalig- → 01-06-2021
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| RSM INTERAUDITActief Commissaris · vertegenwoordigd door Déborah Fischer |
- | 15-05-2025 → heden |
| KPMG Réviseurs d'Entreprises SCRL civile Commissaris · vertegenwoordigd door Benoit Van Roost opgevolgd door SCRL Deloitte Réviseurs d'Entreprises in 2020 |
- | 12-02-2015 → 15-12-2020 |
| SCRL Deloitte Réviseurs d'Entreprises Bedrijfsrevisor · vertegenwoordigd door Tom Windelen opgevolgd door RSM INTERAUDIT in 2025 |
- | 15-12-2020 → 15-05-2025 |
| NACE primair | 59111 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 04-11-2005 |
| Status | Actief |
| Postcode | 1190 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21007A0059/00V005 | Brussel | 855 m² | 1 · 117 m² | 20,9 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
01-04-2026 Act object · Notarial deed · General meeting · Auditor waiver
- Filing: 2026-04-01 · nWave Pictures
- Publication: 2026-04-01 · nWave Pictures
- Act object: Modification des statuts · nWave Pictures
- Notarial deed: 2025-12-24 · nWave Pictures
- General meeting: 2025-12-24 · nWave Pictures
- Auditor waiver: article 5:121, § 2 · nWave Pictures
- Capital increase: type: apport en numéraire sans émission de nouvelles actions, amount: 13120810.0, currency: EUR · nWave Pictures
- Share distribution: type: souscription en espèces, amount: 13120810.0, currency: EUR · nWave Pictures
- Officer reappointment: role: administrateur non statutaire, start_date: 2022-06-15 · nWave Studios
- Permanent representative: représentant permanent · Matthieu Zeller
- Statute amendment: coordination des statuts · nWave Pictures
- Power of attorney: organe d'administration · nWave Pictures
Technische details
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}15-05-2025 Déborah Fischer benoemd tot commissaris
- Déborah Fischer, Commissaris
Technische details
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}06-02-2023 Kapitaalverhoging van €500.000
Technische details
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}10-06-2022 SCRL Deloitte Reviseurs D'entreprises herbenoemd als commissaris
- SCRL Deloitte Reviseurs D'entreprises, Commissaris
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}05-07-2021 1 bestuurder benoemd, 1 ontslagnemend
- Matthieu GONDINET, Bestuurder
- Caroline van ISEGHEM, Bestuurder
Technische details
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}05-02-2021 Kapitaalverhoging van €2.100.000
Technische details
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}16-09-2020 Statutenwijziging
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}16-09-2020 Statutenwijziging
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}26-03-2019 Statutenwijziging
Technische details
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}26-03-2019 Statutenwijziging
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}20-11-2015 Deloitte Réviseurs d'Entreprises SC SCRL benoemd tot commissaris
- Deloitte Réviseurs d'Entreprises SC SCRL, Commissaris
Technische details
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}12-02-2015 1 bestuurder benoemd, 1 ontslagnemend
- Benoit Van Roost, Commissaris
- Alexis Palm, Commissaris
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | NWAVE PICTURES |