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AllWaves

Active
Private limited company·Vervaardiging van andere pompen en compressoren· 6 yrs active
Kalvekeetdijk 179 ·8300 Knokke-Heist, Belgium
BE 0748.676.583
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Directors & mandates

9 directors
Current directors & mandates
  • SAFFELBERG DIRECTOR & MANAGEMENT SERVICESLegal entity
    Director· perm. rep.: Luc Osselaer
    State Gazette act 26308482 (04-02-2026)
    Current
    04-02-2026 → present
    2 events
    • 04-02-2026 Appointed· Director
    • 07-05-2024 Resigned· Director
  • THAPA Samir Shumshere
    Director
    State Gazette act 26308482 (04-02-2026)
    Current
    04-02-2026 → present
  • Balaena BVLegal entity
    Director· perm. rep.: Nauwelaerts Steven
    State Gazette act 21066397 (04-06-2021)
    Current
    03-02-2021 → present
  • Discessio CommV.Legal entity
    Director· perm. rep.: Nauwelaerts Geert
    State Gazette act 21066397 (04-06-2021)
    Current
    03-02-2021 → present
Former directors (5)
  • BalaenaLegal entity
    Director· perm. rep.: Steven Nauwelaerts
    State Gazette act 26308482 (04-02-2026)
    Former
    — → 14-01-2026
  • DiscessioLegal entity
    Director· perm. rep.: Geert Nauwelaerts
    State Gazette act 26308482 (04-02-2026)
    Former
    — → 14-01-2026
  • GENI-GROUPLegal entity
    Director· perm. rep.: Lieven Decat
    State Gazette act 24415876 (15-07-2024)
    Former
    — → 07-05-2024
  • LAHAYALegal entity
    Director· perm. rep.: Luc Osselaer
    State Gazette act 24415876 (15-07-2024)
    Former
    — → 07-05-2024
  • SEA MATTERS BVLegal entity
    Director· perm. rep.: MAES Stephanie
    State Gazette act 22103681 (30-08-2022)
    Former
    — → 01-06-2022
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere pompen en compressoren(28130)
Legal form Private limited company(610)
Incorporation17-06-2020
StatusActive
Postal code8300