AllWaves
Board
3 directors, no change since July 2026Director (not named in the articles), permanent representative Luc Osselaer
since 25-04-2023
term without a fixed end
earlier director, until 15-07-2024
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
3 other companies bankruptDirector (not named in the articles)
appointed by deed of 04-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
GENI-GROUP BV
Director (not named in the articles), permanent representative Lieven Decat
appointed by deed of 28-07-2026
earlier director, until 15-07-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan vergaderen per telefoon- of videoconferentie. De besluiten van het bestuursorgaan kunnen worden genomen door middel…”deed of 15-07-2024
Permanent representatives 2
Luc Osselaer
Permanent representative, for SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
appointed by deed of 04-02-2026
Mandates through the years
7 names, the dashed line is todayGENI-GROUP
Director (not named in the articles)
Director (not named in the articles)
SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
Director (not named in the articles)
Director (not named in the articles)
THAPA Samir Shumshere
Director (not named in the articles)
Director (not named in the articles)
Balaena BV
Class A director
Class A director
Discessio CommV.
Class A director
Class A director
LAHAYA
Class B director
Class B director
SEA MATTERS
Class A director
Class A director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GENI-GROUP
- Class B director, from 09-07-2021 to 15-07-2024
- Director (not named in the articles), appointed by deed of 28-07-2026, still in office
- SAFFELBERG DIRECTOR & MANAGEMENT SERVICES
- Class B director, from before 31-12-2022 to 15-07-2024
- Director (not named in the articles), appointed by deed of 04-02-2026, still in office
- THAPA Samir Shumshere
- Director (not named in the articles), since before 31-12-2025
- Balaena BV
- Director, appointed by deed of 04-06-2021, until 11-08-2021
- Class A director, appointed by deed of 11-08-2021, until 04-02-2026
- Discessio CommV.
- Director, appointed by deed of 04-06-2021, until 11-08-2021
- Class A director, appointed by deed of 11-08-2021, until 04-02-2026
- LAHAYA
- Class B director, from 09-07-2021 to 15-07-2024
- SEA MATTERS
- Director (not named in the articles), from 16-06-2020 to 11-08-2021
- Class A director, appointed by deed of 11-08-2021, until 30-08-2022
- Class A director, appointed by deed of 11-08-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €481.0m
Profit €11.5m in 2025 (profit €38.6m in 2024)
Checked score 93
30.55%
This company
AllWaves
Equity €1.0m
Loss €896,685 in 2025
Capital
- Contribution
- €2,219,034
- Shares
- 181,309 in the deed of 19-06-2020 and 2 later capital increases
- Contribution per share
- €12.24
- Equity per share
- €5.65 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SAFFELBERG INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directorAt most 5 directors“Bij staking van stemmen voorlegging aan algemene vergadering die beslist met gewone meerderheid, met of zonder beperking van duur, bij…”deed of 04-02-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Uitoefening ESOP Inschrijvingsrechten, C”deed of 10-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00deed of 19-06-2020 (in Dutch)
- 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 auditordeed of 19-06-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”deed of 19-06-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-06-2020 ↗
- MAES, Stephanie Mia Marc Marie Joseph 100,000 shares (100%) · €5,000
Capital over time
- 10-05-2023 Capital increase of €1,000,012 · 38,462 new shares · in cash
- 11-08-2021 Capital increase of €1,114,022 · 42,847 new shares · in cash
- 19-06-2020 Incorporation · €5,000 · 100,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazetteappointed in 2023, still in office
- A HOLDING bankruptcy on 25-06-2024Official Gazetteappointed in 2022, still in office
- CALCUTTA HOME FASHION GROUP bankruptcy on 18-06-2024Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.