nWave Studios
De berekende faillissementskans van nWave Studios over 12 maanden bedraagt 0,3% (zeer laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 35 jaar |
| Vestigingen | 1 |
| Publicaties | 27 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00199947 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00258887 |
| 31-12-2022 | volledig | 07-07-2023 | 2023-00214961 |
| 31-12-2021 | volledig | 17-06-2022 | 2022-20070344 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34900110 |
| 31-12-2019 | volledig | 24-06-2020 | 2020-20000220 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20200027 |
| 31-12-2017 | volledig | 15-06-2018 | 2018-19200350 |
| 31-12-2016 | volledig | 19-06-2017 | 2017-19200258 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-23600158 |
| NACE primair | 59111 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 21-10-1990 |
| 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.
21-03-2025 2 bestuurders benoemd, 1 ontslagnemend
- RSM InterAudit — Commissaire
- Caroline Henquin — Représentante légale
- Arn Clemhout — Représentant de la société
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- RSM InterAudit — Commissaris
- Caroline Henquin — Directeur
- Arn Clemhout — Directeur
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}03-02-2023 2 bestuurders benoemd
- Matthieu Gondinet — Bestuurder
- Wallimage — Bestuurder
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}03-02-2023 2 bestuurders benoemd
- Matthieu Gondinet — Commissaris
- Wallimage — Commissaris
Technische details
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}05-09-2022 1 bestuurder benoemd, 1 ontslagnemend
- Matthieu Zeller — Gedelegeerd bestuurder
- Caroline Van Iseghem — Bestuurder
Technische details
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}10-06-2022 MATTHIEU ZELLER benoemd tot commissaris
- MATTHIEU ZELLER — Commissaris
Technische details
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}10-06-2022 MATTHIEU ZELLER benoemd tot bestuurder
- MATTHIEU ZELLER — Bestuurder
Technische details
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}15-10-2021 3 ontslagnemend
- Ben Stassen — Bestuurder
- Eric Dillens — Bestuurder
- Caroline Van Iseghem — Bestuurder
Technische details
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}25-08-2020 Wijziging in het bestuur
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}25-08-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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}22-06-2020 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.838.364",
"name": "nWave Studios",
"role": "acquiring",
"address": "rue des Alli\u00E9s 282, 1190 Forest",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0454.736.988",
"name": "nWave Pictures",
"role": "absorbed",
"address": "rue des Alli\u00E9s 282, 1190 Forest",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": "0441.838.364",
"org_name": "BDO Legal",
"person_name": "Jean-Philippe Weicker",
"org_rep_person_name": "Jean-Philippe Weicker"
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme nWave Pictures par la soci\u00E9t\u00E9 anonyme nWave Studios a \u00E9t\u00E9 pr\u00E9sent\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car nWave Studios d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de nWave Pictures. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2020 au compte de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"un exemplaire original du projet commun de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-10-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}04-10-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}24-05-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Paul MASELIS",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek-Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-05-24",
"filing_date": "2018-05-04",
"act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-04-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De vergadering verzoekt tot verzaking van de verplichting tot opstellen van een schriftelijk verslag door de raad van bestuur en een controleverslag door de bedrijfsrevisor, overeenkomstig artikel 749 van het Wetboek van Vennootschappen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.838.364",
"name": "nWave Studios NV",
"role": "demerged",
"address": "Bontgenotenstraat 282, 1190 Vorst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DSV 2D NV",
"role": "recipient",
"address": "Bondgenotenstraat 282, 1190 Vorst",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"743",
"744",
"745",
"746",
"748",
"749"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 26002,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft een aandelenparticipatie in Magic Image NV. Het afgesplitste vermogen is ge\u00EFnformeerd op basis van de boekhoudkundige staat van 31 december 2017.",
"equity_transferred_eur": 554233.34,
"accounting_effective_date": "2018-04-27"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul MASELIS",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van nWave Studios NV heeft op 26 april 2018 een voorstel tot parti\u00EBle splitsing goedgekeurd, waarbij een gedeelte van het vermogen \u2014 bestaande uit een aandelenparticipatie in Magic Image NV \u2014 wordt overgedragen aan een nieuw op te richten naamloze vennootschap, DSV 2D NV. De overdracht is gebaseerd op de boekhoudkundige staat van 31 december 2017, en de aandeelhouders van nWave Studios ontvangen 26.002 aandelen in DSV 2D NV als vergoeding. De vergadering besloot de oprichting van DSV 2D NV onder voorbehoud van de voltooiing van de opricht",
"co_filed_documents": [
"de uitgifte van de notulen, volmachten, verslagen",
"de geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}22-03-2018 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Arm Clemhout",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-03-22",
"filing_date": "2018-03-12",
"act_kind_objet": "Splitsingsvoorstel in verband met parti\u00EBle splitsing"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.838.364",
"name": "nWave Studios NV",
"role": "demerged",
"address": "BONDGENOTENLAAN 282 - 1190 BRUSSEL- BELGIE",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "DSV 2D NV",
"role": "recipient",
"address": "BONDGENOTEN 282, 1190 Brussel",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"677",
"728",
"743",
"758"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 26002,
"real_estate_included": false,
"patrimony_description": "Een deel van het vermogen van nWave Studios NV wordt overgedragen, met name de participatie in Magic Image SA, inclusief alle rechten en verplichtingen. De overdracht betreft een activa- en passivapartij die bestaat uit de boekwaarde van 1.912.796,68 EUR, zonder overdracht van onroerende goederen.",
"equity_transferred_eur": 1912796.68,
"accounting_effective_date": "2018-04-27"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Van Iseghem",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van nWave Studios NV heeft op 2 maart 2018 een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen \u2014 met name de participatie in Magic Image SA \u2014 wordt overgedragen naar een nieuw op te richten vennootschap, DSV 2D NV. De overdracht gebeurt zonder dat nWave Studios NV opheft, en de aandeelhouders ontvangen aandelen in de nieuwe vennootschap in verhouding tot hun bestaande aandelen. De splitsing is gepland op basis van de jaarrekening per 31 december 2017, met een boekhoudkundige retroactiviteit vanaf 27 april 2018.",
"co_filed_documents": [
"Ontwerp van oprichtingsakte van DSV 2D NV",
"Voorstel van eerste uitvoeringsbesluiten (aanstelling bestuurders, gedelegeerden, commissaris)"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}28-06-2017 Kapitaalvermindering van €1.114.971 tot €1.115.509,88
- €2.230.480,88 → €1.115.509,88
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 1115509.88,
"delta_eur": -1114971.0,
"before_eur": 2230480.88,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "nWAVE STUDIOS"
}
}28-06-2017 2 bestuurders benoemd
- Didier LUPFER — Bestuurder
- Sylvie ARNOULD — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Didier LUPFER",
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},
{
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}
],
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"subject_company": {
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"name_full": "nWAVE STUDIOS"
}
}26-06-2017 2 ontslagnemend
- Didier Lupfer — Bestuurder
- Sylvie Arnould — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Didier Lupfer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sylvie Arnould",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios"
}
}25-11-2015 1 bestuurder benoemd, 1 ontslagnemend
- Didier Lupfer — Bestuurder
- Olivier Courson — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Courson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Didier Lupfer",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "NWAVE STUDIOS"
}
}25-11-2015 7 bestuurders benoemd
- Eric Dillens — Administrateur et président du conseil d'administration
- Ben Stassen — Bestuurder
- Caroline Van Iseghem — Administrateur et administrateur délégué
- Romain Bessi — Bestuurder
- Olivier Courson — Bestuurder
- Deloitte Réviseurs d'Entreprises SC SCRL — Commissaire
- Daniel Kroes — Représentant permanent du commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
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},
{
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}
},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Romain Bessi",
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}
},
{
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}
},
{
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
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}
},
{
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "NWAVE STUDIOS"
}
}02-03-2010 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"object_change": {
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},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWAVE STUDIOS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-03-2010 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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}02-03-2010 5 bestuurders benoemd
- Romain Bessi — Administrateur a
- Olivier Coursan — Administrateur a
- Ben Stassen — Administrateur b
- Eric Dillens — Administrateur b
- Caroline Van Iseghem — Administrateur b
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur A",
"person": {
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}
},
{
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},
{
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}
},
{
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"person": {
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},
{
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}
],
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"act_meta": {
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"subject_company": {
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"name_full": "nWAVE STUDIOS"
}
}10-12-2007 Eric Dillens benoemd tot bestuurder
- Eric Dillens — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
"person": {
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}
],
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"act_meta": {
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"subject_company": {
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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 Studios |