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FIRST WAVE

Active
Public limited companyfounded 2014active for 12 yearsOudergemlaan 346, 1040 Etterbeek, BelgiumKBO/BCE: BE 0552.596.627
Summary

FIRST WAVE has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €1.3m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 58% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (24033685). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Carmen Rousseeuw
Director · since 28-11-2023
Current
Iwona de Pourbaix
Director · since 28-11-2023
Current
Waldo Vervoort
Director · since 28-11-2023
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 14-06-2023 · permanent representative: Tim Vermeiren
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carmen Rousseeuw
  • Director, from 28-11-2023 to date
Iwona de Pourbaix
  • Director, from 28-11-2023 to date
Waldo Vervoort
  • Director, from 28-11-2023 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 14-06-2023 to date
De Cronos Groep
  • Director, until 28-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. De Cronos Groep consolidates
  2. Verode Group 100%
  3. FIRST WAVE

Highest known parent: De Cronos Groep. The sources do not say who stands above it.

According to the 2025 annual accounts of FIRST WAVE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.