Wave Agency
De berekende faillissementskans van Wave Agency over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2014 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 11 jaar |
| Vestigingen | 1 |
| Publicaties | 29 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 31-07-2025 | 2025-00344173 |
| 31-12-2023 | verkort | 18-09-2024 | 2024-00465758 |
| 31-12-2022 | verkort | 01-08-2023 | 2023-00301483 |
| 31-12-2021 | verkort | 26-07-2022 | 2022-20233003 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-29100584 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-36900567 |
| 31-12-2018 | verkort | 22-11-2019 | 2019-74200278 |
| 31-12-2017 | verkort | 07-03-2019 | 2019-06700166 |
| 31-12-2016 | volledig | 26-06-2017 | 2017-22500187 |
| 31-12-2015 | volledig | 17-06-2016 | 2016-19200335 |
| NACE primair | Reclame & marktonderzoek(73110) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 08-10-2014 |
| Status | Actief |
| Postcode | 9300 |
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. |
|---|---|---|---|---|
| 41002A1552/00Y002 | Vlaanderen | 1.333 m² | 1 · 677 m² | 16,8 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
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"firm_name": null,
"office_city": "GENT",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "RECHTZETTING PUBLICATIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-16",
"unanimous": true
},
"conversion": null,
"detected_kind": "material_correction",
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"restructuring": null,
"subject_company": {
"kbo": "0563.764.592",
"name_full": "WAVE AGENCY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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},
"summary_narrative": "De ondernemingsrechtbank Gent afdeling Dendermonde heeft op 16 juni 2025 een akte neergelegd ter griffie. Deze akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad, die een vergissing bevatte. De correctie verwijst naar een beslissing van de algemene vergadering van 8 januari 2025, waarbij het ontslag van de bestuurder Koen Heyvaert van Portol BV unaniem werd aangenomen.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-05-30",
"what_corrected": "A vergissing in de publicatie van de beslissing over het ontslag van een bestuurder.",
"prior_pub_number": "25068671"
},
"should_reroute_to_category": null
}24-06-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "IKIGA\u00CF CONSULT BV",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-24",
"filing_date": "2025-06-16",
"act_kind_objet": "RECHTZETTING PUBLICATIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-01-08",
"unanimous": true
},
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"report_waiver": null,
"restructuring": {
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"legal_articles": [
"12:7",
"12:50"
],
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"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
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"equity_transferred_eur": null,
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "WAVE AGENCY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "IKIGA\u00CF CONSULT BV",
"person_name": null,
"org_rep_person_name": "Kurt Tuypens"
},
"summary_narrative": "De algemene vergadering der aandeelhouders van WAVE AGENCY op 8 januari 2025 heeft unaniem besloten tot het ontslag van Portol BV, vertegenwoordigd door Koen Heyvaert, als bestuurder. De oorspronkelijke publicatie in het Belgisch Staatsblad op 30 mei 2025 bevatte een fout. Deze rechtzetting corrigeert de publicatie door de juiste tekst uit de notulen te publiceren.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2025-05-30",
"what_corrected": "Fout in publicatie van 30 mei 2025: onjuiste tekst over ontslag van bestuurder Portol BV; correctie beperkt tot correcte tekst uit notulen AGM 8 januari 2025",
"prior_pub_number": "25068671"
},
"should_reroute_to_category": null
}30-05-2025 Portol neemt ontslag als bestuurder
- Portol — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "Portol",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering bevestigt unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
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},
"reason": "de_plein_droit_dissolution",
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"statutory": null,
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"evidence_quote": "De voorzitter stelt voor om Portol, vertegenwoordigd door Koen Heyvaert, als bestuurder te ontslaan wegens de eerder vermelde zware fout.",
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],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-30",
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Portol neemt ontslag als bestuurder
- Portol — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Portol",
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}
}
],
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"subject_company": {
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"name_full": "Wave Agency"
}
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Dendermonde",
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-05-30",
"filing_date": "2025-05-21",
"act_kind_objet": "Bevestiging be\u00EBindiging managementovereenkomst Portol wegens zware"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-05-21",
"unanimous": true
},
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"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
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"name": "Wave Agency",
"role": "other",
"address": "Alfred Nichelsstraat 14, 9300 AALST",
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De be\u00EBindiging van de managementovereenkomst met Portol en het ontslag van Portol als bestuurder vallen niet onder een vermogensoverdracht of reorganisatie. Het betreft een interne bestuursbesluit wegens een zware fout in het managementgedrag.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Heyvaert",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van Wave Agency bevestigde unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout, met name het onafhankelijk afsluiten van een contract met Underrated zonder mededeling aan de andere bestuursleden. Portol werd daarna ontslagen als bestuurder. Koen Heyvaert, vertegenwoordiger van Portol, werd uitgenodigd en had de gelegenheid om opmerkingen te maken.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}30-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "AALST",
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},
"act_meta": {
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"pub_date": "2025-05-30",
"filing_date": "2025-05-21",
"act_kind_objet": "Bevestiging be\u00EBindiging managementovereenkomst Portol wegens zware"
},
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"act_date": "2025-05-21",
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},
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"restructuring": {
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{
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"name": "Wave Agency",
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"address": "Alfred Nichelsstraat 14, 9300 AALST",
"is_foreign": false,
"legal_form": "NV",
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"jurisdiction_country": null
},
{
"kbo": null,
"name": "Portol",
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"address": null,
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"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Underrated",
"role": "other",
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}
],
"exchange_ratio": null,
"legal_articles": [],
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"balance_basis_date": null,
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"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency",
"legal_form": "NV"
},
"detected_kind_raw": "material_correction",
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering bevestigt unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout. Deze fout betrof het eigenhandig onderhandelen en ondertekenen van een contract met Underrated zonder communicatie met de andere bestuursleden. Hierop werd bestuurder Koen Heyvaert uitgenodigd voor de vergadering.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": {
"prior_pub_date": "2024-12-31",
"what_corrected": "Bevestiging be\u00EBindiging managementovereenkomst",
"prior_pub_number": null
},
"should_reroute_to_category": null
}16-04-2024 2 bestuurders benoemd, 1 ontslagnemend
- Semper Amplifi SA — Bestuurder
- Nico Ruell — Bestuurder
- Meja BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Meja BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Semper Amplifi SA",
"address": null,
"birth_date": null
}
},
{
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"person": {
"rrn": null,
"name": "Nico Ruell",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "Wave Agency"
}
}04-11-2021 2 bestuurders benoemd, 2 ontslagnemend
- Portol BV — Bestuurder
- Meja BV — Bestuurder
- EPOS18 BV — Bestuurder
- Savuka BV — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EPOS18 BV",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Savuka BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "Portol BV",
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}
},
{
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"person": {
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}
}
],
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}21-10-2021 Koen Heyvaert benoemd tot bijzondere volmachthouder
- Koen Heyvaert — Bijzondere volmachthouder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Koen Heyvaert",
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}
}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}23-04-2021 2 bestuurders benoemd, 2 ontslagnemend
- Ikigaï Consult BV — Gedelegeerd bestuurder
- EPOS18 BV — Vaste vertegenwoordiger ter vervanging
- E-Volution BV — Bestuurder
- Bram Scheerlinck — Vaste vertegenwoordiger
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "E-Volution BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ikiga\u00EF Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger ter vervanging",
"person": {
"rrn": null,
"name": "EPOS18 BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Bram Scheerlinck",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}15-12-2020 Niels Famaey benoemd tot bijzondere volmachthouder (belast met het dagelijkse bestuur)
- Niels Famaey — Bijzondere volmachthouder (belast met het dagelijkse bestuur)
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder (belast met het dagelijkse bestuur)",
"person": {
"rrn": null,
"name": "Niels Famaey",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}15-12-2020 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}12-11-2020 Niels Famaey benoemd tot bijzondere volmachthouder
- Niels Famaey — Bijzondere volmachthouder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bijzondere Volmachthouder",
"person": {
"rrn": null,
"name": "Niels Famaey",
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}18-09-2020 3 bestuurders benoemd
- SAVUKA — A bestuurder
- EPOS18 — B bestuurder
- E-VOLUTION — B bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "A-bestuurder",
"person": {
"rrn": null,
"name": "SAVUKA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "EPOS18",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "B-bestuurder",
"person": {
"rrn": null,
"name": "E-VOLUTION",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}18-09-2020 Statutenwijziging
Technische details
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"act_meta": {
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},
"name_change": {
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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"name_full": "Wave Agency"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-02-2020 1 bestuurder benoemd, 1 ontslagnemend
- Bram Scheerlinck — Bestuurder
- Olivier Somers — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Somers",
"address": null,
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Scheerlinck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}24-05-2019 3 bestuurders benoemd, 2 ontslagnemend
- Break-Out BVBA — Bestuurder
- Savuka BVBA — Bestuurder
- E-VOLUTION BVBA — Bestuurder
- Monus NV — Bestuurder
- MonusOne NV — Bestuurder
Technische details
{
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{
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},
{
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"name": "Savuka BVBA",
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},
{
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"role": "bestuurder",
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"rrn": null,
"name": "E-VOLUTION BVBA",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}12-12-2018 2 bestuurders benoemd
- Maxim Dierckx — Bestuurder
- Maxim Dierckx — Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "bestuurder",
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},
{
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"subject_company": {
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"name_full": "Wave Agency"
}
}29-11-2018 1 bestuurder benoemd, 1 ontslagnemend
- MonusOne — Bestuurder
- ACCIONISTA BVBA — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACCIONISTA BVBA",
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},
{
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],
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"subject_company": {
"kbo": "0563.764.592",
"name_full": "Wave Agency"
}
}27-07-2017 Zetelverplaatsing van Ternat naar Aalst
- Assesteenweg 117 gebouw 7c - 1740 Ternat → Alfred Nichelsstraat 14 - 9300 Aalst
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alfred Nichelsstraat 14 - 9300 Aalst",
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"street": "Alfred Nichelsstraat",
"country": "BE",
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"street_number": "14",
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},
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"raw": "Assesteenweg 117 gebouw 7c - 1740 Ternat",
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"postcode": "1740",
"box_number": "7C",
"street_number": "117",
"locality_suffix": null
},
"effective_date": "2017-06-27",
"evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel over te brengen van Assesteenweg 117 gebouw 7c - 1740 Ternat naar Alfred Nichelsstraat 14 - 9300 Aalst met ingang vanaf 27 juni 2017",
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],
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
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"date": "2017-06-27",
"unanimous": true
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "WAVE AGENCY",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "person",
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"org_name": null,
"person_name": "Tuypens Kurt",
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"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Verslag van de bijzondere algemene vergadering van 27 juni 2017",
"Proces-verbaal van de wijziging van de maatschappelijke zetel"
]
}19-12-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Wave Agency",
"old": "SPORTS Ad-x",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "SPORTS Ad-x"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}14-11-2016 Kapitaalverhoging van €42.900 tot €61.500
- €18.600 → €61.500
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 61500,
"delta_eur": 42900,
"before_eur": 18600,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "SPORTS Ad-x"
}
}14-11-2016 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": "0563.764.592",
"name_full": "SPORTS Ad-x"
},
"legal_form_change": {
"new": "NV",
"old": "BVBA",
"changed": true
}
}14-11-2016 3 bestuurders benoemd, 2 ontslagnemend
- Sam Berteloot — Bestuurder
- Kurt Tuypens — Bestuurder
- Kurt Tuypens — Gedelegeerd bestuurder
- Sam Berteloot — Bestuurder
- Kurt Tuypens — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Berteloot",
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},
{
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}
},
{
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},
{
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},
{
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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"name_full": "SPORTS Ad-x"
}
}21-06-2016 Valérie Herbert neemt ontslag als zaakvoerder
- Valérie Herbert — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Val\u00E9rie Herbert",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Sports Ad-x"
}
}31-12-2015 Peter Bogaert benoemd tot commissaris
- Peter Bogaert — Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Bogaert",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0563.764.592",
"name_full": "Sports Ad-x"
}
}18-06-2015 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0563.764.592",
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},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}18-06-2015 3 bestuurders benoemd, 1 ontslagnemend
- Valérie Alidor Françoise Herbert — Zaakvoerder
- Sam Roger Cesar Berteloot — Zaakvoerder
- Kurt José Julien Tuypens — Zaakvoerder
- Sam Berteloot — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sam Berteloot",
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},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
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"name": "Val\u00E9rie Alidor Fran\u00E7oise Herbert",
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},
{
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"person": {
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"name": "Sam Roger Cesar Berteloot",
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kurt Jos\u00E9 Julien Tuypens",
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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}
}18-06-2015 Zetelverplaatsing van Tielt naar Ternat
- 8700 Tielt, Brignoleslaan 23 → 1740 Ternat, Assesteenweg 117 - gebouw 7C
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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"raw": "1740 Ternat, Assesteenweg 117 - gebouw 7C",
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},
"effective_date": "2015-02-20",
"evidence_quote": "De vergadering neemt kennis van het besluit van het college van zaakvoerders van 20 februari 2015 houdende verplaatsing van de maatschappelijke zetel van de vennootschap van 8700 Tielt, Brignoleslaan 23 naar 1740 Ternat, Assesteenweg 117 - gebouw 7C en dit met ingang van 20 februari 2015.",
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"statute_clause_text": "De zetel van de vennootschap is gevestigd te 1740 Ternat, Assesteenweg 117 - gebouw 7C.",
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},
{
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},
"effective_date": "2015-02-20",
"evidence_quote": "De vergadering besluit de eerste zin van artikel \u0022TWEE : ZETEL\u0022 van de statuten overeenkomstig aan te passen als volgt: \u0022De zetel van de vennootschap is gevestigd te 1740 Ternat, Assesteenweg 117 - gebouw 7C.\u0022",
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},
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],
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},
"co_filed_documents": [
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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 | Wave Agency |