AllWaves
Timeline
19 events since 2020Board
Capital
Filings
Financial
Permits
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0748676583
Annual accounts 2025 filed NBBmicro format · on the deadline day
Appointment: GENI-GROUP BV (director)Permanent representative: Lieven Decat · General meeting of 07-07-20265 points ▸
- General meeting, 07-07-2026
- Director appointment, GENI-GROUP BV (director (not named in the articles))
- Permanent representative, Lieven Decat
- Power of attorney, Gert Vanopstal
- Power of attorney, Arnold Benoot
- The deed holds 1 more point.
2 directors appointed, 2 resignationsResignations: Balaena and Discessio · Permanent representatives: Steven Nauwelaerts, Geert Nauwelaerts and Luc Osselaer · Appointments: THAPA Samir Shumshere (director) and Saffelberg Director & Management Services (director) · General meeting of 14-01-202611 points ▸
- General meeting, 14-01-2026
- Director resignation, Balaena
- Director discharge, Balaena
- Permanent representative, Steven Nauwelaerts
- Director resignation, Discessio
- Director discharge, Discessio
- Permanent representative, Geert Nauwelaerts
- Director appointment, THAPA Samir Shumshere (director (not named in the articles))
- Director appointment, Saffelberg Director & Management Services (director (not named in the articles))
- Permanent representative, Luc Osselaer
- Power of attorney, Ann De Paepe
- The deed holds 9 more points.
2025
Weakest financial year net -€896,685 The net result drops to -€896,685, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFmicro format · 111 days late
2024
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Knokke-Heist
Annual accounts 2023 filed PDFmicro format · 30 days late
3 directors resigningLAHAYA, GENI-GROUP and Saffelberg Director & Management Services · Permanent representatives: Luc Osselaer, Lieven Decat and Jan Geerts · General meeting of 07-05-20248 points ▸
- General meeting, 07-05-2024
- Amendment of the articles, article 10
- Director resignation, LAHAYA
- Permanent representative, Luc Osselaer
- Director resignation, GENI-GROUP
- Permanent representative, Lieven Decat
- Director resignation, Saffelberg Director & Management Services
- Permanent representative, Jan Geerts
- The deed holds 1 more point.
2023
Equity above €2m equity €2.1m ▲42.1% Equity rises from €1.5m to €2.1m.
Annual accounts 2022 filed PDFmicro format · on the deadline day
Capital increase of €1,000,01238,462 new shares · Appointment: Saffelberg Director & Management Services (class B director) · Permanent representative: Jan Geerts · General meeting of 25-04-20238 points ▸
- General meeting, 25-04-2023
- Capital increase, €1,000,012
- Kind of shares, 100,000, 42,847
- Amendment of the articles, article 9
- Amendment of the articles, article 10
- Power of attorney, Ann DE PAEPE
- Director appointment, Saffelberg Director & Management Services (class B director)
- Permanent representative, Jan Geerts
- The deed holds 11 more points.
2022
Registered office moved from Ostend to Knokke-HeistNew registered office: Kalvekeetdijk 179, 8300 Knokke-Heist · Previous registered office: Prof. Mac Leodplein 3, 8400 Oostende · Resignation: SEA MATTERS BV (director) · Board meeting of 01-06-20226 points ▸
- Board meeting, 01-06-2022
- Director resignation, SEA MATTERS BV
- Director discharge, SEA MATTERS BV
- Permanent representative, MAES Stephanie
- Registered-office move, Kalvekeetdijk 179, 8300 Knokke-Heist
- Permanent representative, Geert Nauwelaerts
Annual accounts 2021 filed PDFmicro format · 5 days before the deadline
2021
Capital increase of €1,114,02242,847 new shares · Contribution of €100,000 · Changes of role: SEA MATTERS, Balaena and Discessio · General meeting of 09-07-202119 points ▸
- General meeting, 09-07-2021
- Capital contribution, €100,000
- Capital increase, €1,114,022
- Amendment of the articles, article 5
- Amendment of the articles, article 9
- Power of attorney, Ann De Paepe
- Director resignation, SEA MATTERS
- Director resignation, Balaena
- Director resignation, Discessio
- Director appointment, SEA MATTERS (class A director)
- Director appointment, Balaena (class A director)
- Director appointment, Discessio (class A director)
- Director appointment, LAHAYA (class B director)
- Director appointment, GENI-GROUP (class B director)
- Permanent representative, Stephanie Maes
- Permanent representative, Steven Nauwelaerts
- Permanent representative, Geert Nauwelaerts
- Permanent representative, Luc Osselaer
- Permanent representative, Lieven Decat
- The deed holds 13 more points.
2 directors appointedBalaena BV and Discessio CommV. · Permanent representatives: Nauwelaerts Steven, Nauwelaerts Geert and Maes Stephanie · General meeting of 03-02-20216 points ▸
- General meeting, 03-02-2021
- Director appointment, Balaena BV
- Permanent representative, Nauwelaerts Steven
- Director appointment, Discessio CommV.
- Permanent representative, Nauwelaerts Geert
- Permanent representative, Maes Stephanie
Environmental permit granted OmgevingsloketHet reliëf van de bodem aanmerkelijk wijzigen · Knokke-Heist
2020
IncorporationFounding capital of €5,000, 100,000 shares · Founder: MAES, Stephanie Mia Marc Marie Joseph · Appointment: SEA MATTERS (director) · published on 19-06-20207 points ▸
- Founder, MAES, Stephanie Mia Marc Marie Joseph
- Founding capital, €5,000, 100,000 shares
- 100,000 shares
- Registered office clause, Prof.Mac Leodplein 3, 8400 Oostende
- Board rule, 1
- Director appointment, SEA MATTERS (director (not named in the articles))
- Permanent representative, MAES, Stephanie Mia Marc Marie Joseph
- The deed holds 3 more points.
First establishment Kalvekeetdijk 179, Knokke-Heist
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 17 June 2020, AllWaves was incorporated as a private limited company by one natural person, with a starting capital of €5,000.12 The capital was increased 2 times between 2021 and 2023.34 In 2022 the registered office moved to Knokke-Heist.5 Today the board has 3 members.6 Total assets went from €1.6m in 2021 to €2.7m in 2025 and headcount from 0.6 to 2.5 full-time equivalents.7