Futurewave
ActiveSummary
Futurewave has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €177,017 and a net result of -€171,694. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 28% of 39,293 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Overview
Overview
Official details
Source: KBO- Status
- Active since 08-05-2020 Normal situation
- Activity
- Business and other management consultancy NACE 70200and 5 others
- Establishment units
- 2.304.169.078 1930 Zaventem, since 08-05-2020
- 2.370.871.822 1170 Watermaal-Bosvoorde, since 15-11-2024
- Financial year end
- 31 December
- Peppol
- Reachable since 20-11-2020
Board and ownership
Board
- SmartConcepts BVManaging director · permanent representative Cédric de Bellefroid
- Joachim Froment BVDirector · since 24-01-2022
- Guitech BVDirector · permanent representative Guillaume de Foestraets
Financial position
- Bankruptcy probabilitywithin 12 months
- 1.0%
Annual accounts 2025
- Gross margin
- €871,295
- ▲ 21.9%
- Turnover
- ≈ €1.2m
- estimated
- Loss
- €171,694
- Equity
- €177,017
- ▼ 49.2%
- Total assets
- €641,800
- ▼ 25.5%
- Employees on 31-12-2025
- 12
- ▼ 29.4%
- 2025 accounts filed 31 days after the deadline
Score breakdownraises risk1 change of registered office in 24 monthsLoss of €171,694 (financial year 2025)lowers riskSector: Activities of head offices; management consultancy activities (NACE 70)Size: total assets €641,800Show the evidence
Checked score
Score 2025
64
/ 100
Healthy
Probability in this band: 0.55% to 1.5%
Financially stronger than 15% of micro companies in head offices and management consultancy (NACE 70)
Financial strength · tick: 2024
Weak
Solvency
53-12
equity 27.6% of total assets
Liquidity
33-30
short-term debt 57.5% · cash 10.4%
Profitability
0-71
return on assets -26.8%
Bankruptcy probability within 12 months
1.0%
Low
0%0.5%1.5%4%10%≥ 25%
About 1 in 100 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
12-2024: < 0.1%
01-2025: < 0.1%● unchanged vs 12-2024lowest value
02-2025: < 0.1%● unchanged vs 01-2025
03-2025: 0.1%▲ +0.1 percentage points vs 02-2025
04-2025: 0.1%● unchanged vs 03-2025
05-2025: 0.1%● unchanged vs 04-2025
06-2025: 0.1%● unchanged vs 05-2025
07-2025: 0.1%● unchanged vs 06-2025
08-2025: 0.3%▲ +0.2 percentage points vs 07-2025
09-2025: 0.1%▼ -0.2 percentage points vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: 0.1%● unchanged vs 12-2025
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.1%● unchanged vs 04-2026
06-2026: 0.1%● unchanged vs 05-2026
07-2026: 0.2%▲ +0.1 percentage points vs 06-2026
08-2026: 0.4%▲ +0.2 percentage points vs 07-2026
09-2026: 1.0%▲ +0.6 percentage points vs 08-2026highest value
10-2026: 1.0%● unchanged vs 09-2026
11-2026: 1.0%● unchanged vs 10-2026
Credit of up to €11,000 on 30-day terms is acceptable
Liquidity is tight, with a current ratio of 1.37 (1.76 in 2024), below the usual 1.5. Short-term debt is 57.5% and cash 10.4% of total assets. 72.4% of the assets are financed with debt and provisions.
Calculation
The band follows from the bankruptcy probability. 10 more points roughly halve it.
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, micro). It does better than 29% of them on solvency, 15% on liquidity, 4% on profitability and 13% on growth.
The bankruptcy probability was computed on 03-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).
Credit check for an amount and term of your choice
Show the recommended maximum and see how the verdict changes with amount, term and advance.
The scores and ratios are Checked's own calculations, not a credit decision.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 5 filingsDeviation from the deadline
2025
31 days late
2024
on the day
2023
34 days early
2022
22 days late
2021
31 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
The company filed its last 5 accounts on average 2 days before the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 July (4 of the last 5 accounts filed within 31 days either side of that date).
Companies Code · seven monthsWhere today falls in the filing period
04-11-2026 today31-12-2026 year end31-07-2027 deadline
Financials
Financials · financial year 2025, micro format
2025 annual accounts filed 31 days after the deadline Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00507846.
Annual accounts 2025 filed on 31-08-2026 at the NBB all 5 filings
Turnover
≈ €1.2m
Estimated: probably between €1.0m and €2.2m
Total assets
€641,800▼ 25.5%
2024 · €861,092
Net result
-€171,694
2024 · €13,785
Working capital
€135,088▼ 55.0%
2024 · €299,906
Multi-year overview
2021 to 2025, 5 financial yearsOperating result
-€162,262
2025
20212025
Net result
-€171,694
2025
lowest quarter of the sector
20212025
Equity
€177,017
▼ 49.2%
2025
middle half of the sector
20212025
Total assets
€641,800
▼ 25.5%
2025
highest quarter of the sector
20212025
Debt
€464,783
▼ 9.3%
2025
20212025
Working capital
€135,088
▼ 55.0%
2025
highest quarter of the sector
20212025
Solvency
27.6%
▼ 12.9pp
2025
middle half of the sector
20212025
Current ratio
1.37
▼ 0.40
2025
middle half of the sector
20212025
Return on assets (ROA)
-26.8%
▼ 28.4pp
2025
lowest quarter of the sector
20212025
Staff (FTE)
14.8
▲ 25.4%
2025
20212025
Every figure per financial year
Every figure with its change against the financial year before
favourable
unfavourable
Line20212022202320242025
Operating result€263,393-€28,858▼ 89.0%€159,207▲ 452%€30,741▼ 80.7%-€162,262
Net result€199,982above the sector's middle half-€17,247within the sector's middle half▼ 91.4%€114,698above the sector's middle half▲ 565%€13,785within the sector's middle half▼ 88.0%-€171,694below the sector's middle half
Equity€202,982within the sector's middle half-€220,229within the sector's middle half▲ 8.5%€334,926above the sector's middle half▲ 52.1%€348,711above the sector's middle half▲ 4.1%€177,017within the sector's middle half▼ 49.2%
Total assets€351,017within the sector's middle half-€439,836within the sector's middle half▲ 25.3%€614,556above the sector's middle half▲ 39.7%€861,092above the sector's middle half▲ 40.1%€641,800above the sector's middle half▼ 25.5%
Debt€148,036-€219,608▲ 48.3%€279,630▲ 27.3%€512,381▲ 83.2%€464,783▼ 9.3%
Working capital€161,948above the sector's middle half-€180,281above the sector's middle half▲ 11.3%€301,602above the sector's middle half▲ 67.3%€299,906above the sector's middle half▼ 0.6%€135,088above the sector's middle half▼ 55.0%
Solvency57.8%within the sector's middle half-50.1%within the sector's middle half▼ 7.8pp54.5%within the sector's middle half▲ 4.4pp40.5%within the sector's middle half▼ 14.0pp27.6%within the sector's middle half▼ 12.9pp
Current ratio2.15within the sector's middle half-1.82within the sector's middle half▼ 0.332.08within the sector's middle half▲ 0.251.76within the sector's middle half▼ 0.311.37within the sector's middle half▼ 0.40
Return on assets (ROA)57.0%above the sector's middle half-3.9%within the sector's middle half▼ 53.1pp18.7%within the sector's middle half▲ 14.7pp1.6%below the sector's middle half▼ 17.1pp-26.8%below the sector's middle half▼ 28.4pp
Staff (FTE)2.7-5.6▲ 107%10.3▲ 83.9%11.8▲ 14.6%14.8▲ 25.4%
above
within
below
The sector band is the middle half of the companies in Activities of head offices; management consultancy activities (NACE 70). A quarter of them sit below it, a quarter above. Each year counts only accounts in the same format, and only where there are at least 30.
The operating result for 2025 is a loss of €162,262, after a profit of €30,741 in 2024. It is the lowest result since 2021.
Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €641,800
Fixed assets
€137,762 ▼ 18.3%
Current assets
€504,038 ▼ 27.2%
Equity and liabilities €641,800
Equity
€177,017 ▼ 49.2%
Debt
€464,783 ▼ 9.3%
Debt's share of the balance-sheet total rises from 59.5% to 72.4%. Equity and debt are lower.
Key figures and ratios
EBITDA
-€126,090▼
2024 · €54,879
Cash flow
-€135,522▼
2024 · €37,922
Debt to equity
2.63▲
2024 · 1.47
ROE
-97.0%▼
2024 · 4.0%
Interest coverage
-11.23▼
2024 · 8.40
Debt ≤ 1 year
€368,950▼
2024 · €392,565
Debt > 1 year
€95,833▼
2024 · €105,996
Income taxes
€584▼
2024 · €11,169
Staff costs
€988,734▲
2024 · €640,165
Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.
Staff
| Item | 31-12-2021 | 31-12-2022 | 31-12-2023 | 31-12-2024 | 31-12-2025 |
|---|---|---|---|---|---|
| Employees at the balance-sheet date | 4 | 9 | 12 | 17 | 12 |
| full-time | 4 | 8 | 8 | 15 | 11 |
| part-time | - | 1 | 4 | 2 | 1 |
| in full-time equivalents | 4 | 8.8 | 9.7 | 15.7 | 11.5 |
| Average over the year, in full-time equivalents | 2.7 | 5.6 | 10.3 | 11.8 | 14.8 |
| On a permanent contract | 4 | 7 | 9 | 16 | 12 |
| Joined | 6 | 7 | 12 | 15 | 3 |
| Left | 2 | 2 | 9 | 10 | 8 |
Source: social balance sheet in the 2021 to 2025 annual accounts
Investments
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Tangible fixed assets | €53,274 | €7,924 | €10,848 | €146,581 | €6,341 |
| Financial fixed assets | €2,611 | - | €1,000 | €14,438 | - |
| Depreciation and write-downs of the year | €7,091 | €15,842 | €19,400 | €24,137 | €36,172 |
Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)
Subsidies and aid
Flemish government
2025 · 1 entry · €7,500 awarded · €7,500 paidAnnual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Remuneration, social security and pensions62 | €72,192 | €213,750 | €430,502 | €640,165 | €988,734 | ▲ 54.4% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €7,091 | €15,842 | €19,400 | €24,137 | €36,172 | ▲ 49.9% |
| Other operating charges640/8 | €2,422 | €24,551 | €44,198 | €19,965 | €8,652 | ▼ 56.7% |
| Gross operating margin9900 | €345,098 | €283,001 | €653,308 | €715,009 | €871,295 | ▲ 21.9% |
| Operating profit (loss)9901 | €263,393 | €28,858 | €159,207 | €30,741 | -€162,262 | - |
| Financial income75/76B | €10 | €160 | €40 | €744 | €2,380 | ▲ 220% |
| Recurring financial income75 | €10 | €160 | €40 | €744 | €2,380 | ▲ 220% |
| Financial charges65/66B | €3,194 | €2,843 | €3,355 | €6,532 | €11,228 | ▲ 71.9% |
| Recurring financial charges65 | €3,194 | €2,843 | €3,355 | €6,532 | €11,228 | ▲ 71.9% |
| Profit (loss) for the period before taxes9903 | €260,209 | €26,175 | €155,892 | €24,954 | -€171,110 | - |
| Income taxes67/77 | €60,228 | €8,928 | €41,194 | €11,169 | €584 | ▼ 94.8% |
| Profit (loss) for the period9904 | €199,982 | €17,247 | €114,698 | €13,785 | -€171,694 | - |
| Profit (loss) for the period to be appropriated9905 | €199,982 | €17,247 | €114,698 | €13,785 | -€171,694 | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €351,017 | €439,836 | €614,556 | €861,092 | €641,800 | ▼ 25.5% |
| Fixed assets21/28 | €48,794 | €40,876 | €33,324 | €168,621 | €137,762 | ▼ 18.3% |
| Tangible fixed assets22/27 | €46,183 | €38,265 | €29,713 | €152,156 | €122,325 | ▼ 19.6% |
| Plant, machinery and equipment23 | €9,665 | €7,671 | €6,520 | €9,470 | €5,884 | ▼ 37.9% |
| Furniture and vehicles24 | €36,519 | €30,594 | €23,193 | €58,932 | €41,286 | ▼ 29.9% |
| Other tangible fixed assets26 | - | - | - | €83,754 | €75,155 | ▼ 10.3% |
| Financial fixed assets28 | €2,611 | €2,611 | €3,611 | €16,465 | €15,438 | ▼ 6.2% |
| Current assets29/58 | €302,223 | €398,960 | €581,232 | €692,471 | €504,038 | ▼ 27.2% |
| Amounts receivable within one year40/41 | €109,769 | €138,623 | €336,772 | €390,759 | €398,700 | ▲ 2.0% |
| Trade receivables40 | €95,861 | €138,623 | €333,175 | €334,779 | €354,827 | ▲ 6.0% |
| Other amounts receivable41 | €13,908 | - | €3,597 | €55,979 | €43,873 | ▼ 21.6% |
| Cash at bank and in hand54/58 | €187,762 | €254,950 | €239,771 | €242,204 | €66,623 | ▼ 72.5% |
| Deferred charges and accrued income490/1 | €4,692 | €5,387 | €4,689 | €59,508 | €38,715 | ▼ 34.9% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €351,017 | €439,836 | €614,556 | €861,092 | €641,800 | ▼ 25.5% |
| Equity10/15 | €202,982 | €220,229 | €334,926 | €348,711 | €177,017 | ▼ 49.2% |
| Contributions10/11 | €3,000 | €3,000 | €3,000 | €3,000 | €3,000 | = |
| Profit (loss) carried forward14 | €199,982 | €217,229 | €331,926 | €345,711 | €174,017 | ▼ 49.7% |
| Amounts payable17/49 | €148,036 | €219,608 | €279,630 | €512,381 | €464,783 | ▼ 9.3% |
| Amounts payable after more than one year17 | €7,761 | €929 | - | €105,996 | €95,833 | ▼ 9.6% |
| Financial debts170/4 | - | - | - | €105,996 | €95,833 | ▼ 9.6% |
| Other amounts payable178/9 | €7,761 | €929 | - | - | - | - |
| Amounts payable within one year42/48 | €140,275 | €218,679 | €279,630 | €392,565 | €368,950 | ▼ 6.0% |
| Current portion of amounts payable after more than one year42 | - | - | - | €27,083 | €27,083 | = |
| Trade debts44 | €76,801 | €92,364 | €56,531 | €64,144 | €201,364 | ▲ 214% |
| Suppliers440/4 | €76,801 | €92,364 | €56,531 | €64,144 | €201,364 | ▲ 214% |
| Advances received on contracts in progress46 | - | €7,020 | €55,092 | €155,935 | - | - |
| Taxes, remuneration and social security45 | €63,474 | €119,295 | €168,008 | €145,403 | €140,502 | ▼ 3.4% |
| Taxes450/3 | €60,390 | €95,683 | €86,042 | €73,949 | €3,129 | ▼ 95.8% |
| Remuneration and social security454/9 | €3,084 | €23,612 | €81,966 | €71,454 | €137,373 | ▲ 92.3% |
| Accrued charges and deferred income492/3 | - | - | - | €13,820 | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €199,982 | €17,247 | €114,698 | €13,785 | -€171,694 | - |
| + Depreciation and write-downs630 | €7,091 | €15,842 | €19,400 | €24,137 | €36,172 | ▲ 49.9% |
| Operating cash flow (approximation) | €207,072 | €33,089 | €134,098 | €37,922 | -€135,522 | - |
| Investment in fixed assets (approximation) | - | -€7,924 | -€11,848 | -€159,435 | -€5,313 | ▲ 96.7% |
| Change in cash | - | €67,188 | -€15,178 | €2,433 | -€175,581 | - |
A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.
Historical observation
In July 2024, 122 companies had the same profile as Futurewave has now. Two years later, 86.1% were still going and 6.6% had gone bankrupt.
- Small
- 5 to 10 years old
- solvency 10 to 30%
- a loss of 10% of the balance sheet or more
86.1%
was still going
4.9%
stopped otherwise
6.6%
went bankrupt
Another 2.5% stopped without a precise date, possibly only after those two years.
The bankruptcy probability of Futurewave itself is lower: 1.0% within 12 months. It rests on far more data about Futurewave than the profile alone.
Test of the method
The method was tested on the 497,446 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.
This is an observation about 122 companies, not a prediction for Futurewave. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.
Filings with the National Bank (5)
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2025 | micro format | 31-08-2026 | 2026-00507846 | |
| 31-12-2024 | micro format | 31-07-2025 | 2025-00362454 | |
| 31-12-2023 | micro format | 27-06-2024 | 2024-00179775 | |
| 31-12-2022 | micro format | 22-08-2023 | 2023-00346340 | |
| 31-12-2021 | micro format | 30-06-2022 | 2022-20119529 |
Board & ownership
Directors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Joachim Froment BV
Current
Director · since 24-01-2022 · Legal entity · permanent representative: Joachim Froment · listed in the 2025 annual accounts, filed on 31-08-2026
SmartConcepts BV
Current
Director · since 24-01-2022 · Legal entity · permanent representative: Cédric de Bellefroid · listed in the 2025 annual accounts, filed on 31-08-2026
Guitech BV
Current
Director · appointed in the act of 12-04-2022 · Legal entity · permanent representative: Guillaume de Foestraets
Day-to-day management 1
SmartConcepts BV
Current
Managing director · appointed in the act of 12-04-2022 · Legal entity · permanent representative: Cédric de Bellefroid
Permanent representatives 3
Cédric de Bellefroid
Current
Permanent representative · appointed in the act of 12-04-2022 · for SmartConcepts BV
Joachim Froment
Current
Permanent representative · appointed in the act of 12-04-2022 · for Joachim Froment BV
Guillaume de Foestraets
Current
Permanent representative · appointed in the act of 12-04-2022 · for Guitech BV
Owners and capital
Shareholders
Stated in the act
act of 28-12-2023 ↗
- dE BELLEFROID Cédric Emmanuel Philippe Diane Willebald 40 shares
- dE FOESTRAETS Guillaume François Gabriel Marie Ghislain 40 shares
- FROMENT Joachim Vincent Charles 40 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Guitech BV |
|
| Joachim Froment BV |
|
| SmartConcepts BV |
|
| Joachim Froment |
|
Network & group
Futurewave shares no director with another company.
Companies at the same address
1 other companyConnections & network
3 current directorsThe network starts from the directors of Futurewave. Every other company they run is a node.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-09
Gazette deed
Resignation: SRL GUITECH (director)Director discharge5 points ▸
Gazette deed
Resignation: SRL GUITECH (director)
Director discharge5 points ▸
- General meeting, 20-02-2026
- Director resignation, SRL GUITECH (director)
- Director discharge, SRL GUITECH (director)
- Director discharge, SRL JOACHIM FROMENT (director)
- Director discharge, SRL SMARTCONCEPTS (director)
31-08
micro format · 31 days late
2025
31-12
Financial
Weakest financial yearnet -€171,694
The net result drops to -€171,694, the lowest from 2021 to 2025.
31-07
micro format · on the deadline day
07-02
Gazette deed
Registered office moved from Ukkel to Watermaal-BosvoordeNew seat: Lieveheerbeestjeslaan 81 - 1170 Watermaal-Bosvoorde · Previous seat: Winston Churchilllaan 167 - 1180 Ukkel · Permanent representative: Cédric de Bellefroid5 points ▸
Gazette deed
Registered office moved from Ukkel to Watermaal-Bosvoorde
New seat: Lieveheerbeestjeslaan 81 - 1170 Watermaal-Bosvoorde · Previous seat: Winston Churchilllaan 167 - 1180 Ukkel · Permanent representative: Cédric de Bellefroid5 points ▸
- General meeting, 27-11-2024
- Registered-office move, Lieveheerbeestjeslaan 81 - 1170 Watermaal-Bosvoorde
- Other provision, “Fabriekstraat 43 -1930 Zaventem” (deed in Dutch)
- Permanent representative, Cédric de Bellefroid
- Director in office, SmartConcepts BV (managing director)
2024
27-06
micro format · 34 days before the deadline
2023
28-12
Gazette deed
Purpose · Amendment of the articles · MiscellaneousShareholding · Power of attorney · Purpose change20 points ▸
Gazette deed
Purpose · Amendment of the articles · Miscellaneous
Shareholding · Power of attorney · Purpose change20 points ▸
- General meeting, 19-12-2023
- Other provision, 07-05-2020, “statuts non modifiés depuis constitution” (deed in French)
- dE BELLEFROID Cédric Emmanuel Philippe Diane Willebald holds 40 shares
- dE FOESTRAETS Guillaume François Gabriel Marie Ghislain holds 40 shares
- FROMENT Joachim Vincent Charles holds 40 shares
- Power of attorney, Antoine LOGE
- Purpose change, mentioned 4 times in the deed
- Other provision, “employés de la Société, ses filiales et ses fournisseurs, clients de la Société et de ses filiales” (deed in French), mentioned 2 times in the deed
- Other provision, “traduction décisions en néerlandais, siège d’exploitation en Flandre” (deed in French)
- Other provision, “adaptation statuts deux langues, mise en concordance avec modifications” (deed in French)
- Amendment of the articles, “14bis” (deed in French)
- Amendment of the articles
- The act holds 8 more points.
28-12
Gazette deed
Purpose · Amendment of the articles · MiscellaneousPurpose change4 points ▸
Gazette deed
Purpose · Amendment of the articles · Miscellaneous
Purpose change4 points ▸
- General meeting, 19-12-2023
- Purpose change
- Amendment of the articles, “artikel 3” (deed in French)
- Amendment of the articles, “artikel 14bis” (deed in French)
22-08
micro format · 22 days late
2022
30-06
micro format · 31 days before the deadline
12-04
Gazette deed
4 directors appointed, 1 director resigningResignation: Joachim Froment (director) · Appointments: Smartconcepts BV, Guitech BV and Joachim Froment BV · Permanent representatives: Cédric de Bellefroid, Guillaume de Foestraets and Joachim Froment10 points ▸
Gazette deed
4 directors appointed, 1 director resigning
Resignation: Joachim Froment (director) · Appointments: Smartconcepts BV, Guitech BV and Joachim Froment BV · Permanent representatives: Cédric de Bellefroid, Guillaume de Foestraets and Joachim Froment10 points ▸
- General meeting, 24-01-2022
- Director resignation, Joachim Froment (director)
- Director appointment, Smartconcepts BV (director)
- Permanent representative, Cédric de Bellefroid
- Director appointment, Guitech BV (director)
- Permanent representative, Guillaume de Foestraets
- Director appointment, Joachim Froment BV (director)
- Permanent representative, Joachim Froment
- Board meeting, “juist na deze vergadering, raad van bestuur” (deed in Dutch)
- Director appointment, Smartconcepts BV (managing director)
2020
12-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Register details
Identity
KBO recordName
Futurewave in French
Name
Futurewave in Dutch
Enterprise number
0746.784.291
Legal form
Private limited company
Status
Active, normale toestand
Founded
08-05-2020
Entity type
Legal entity
Registered office and establishments
Registered office
Onze-Lieve-Heersbeestjeslaan 81, 1170 Watermaal-Bosvoorde, Belgium
1 former office
- Winston Churchilllaan 167, 1180 Ukkel until 15-11-2024 · act of 07-02-2025
Establishment units
Futurewave, Fabrieksstraat 43, 1930 Zaventem since 08-05-2020 · unit number 2.304.169.07862100 Computer programming
Onze-Lieve-Heersbeestjeslaan 81, 1170 Watermaal-Bosvoorde since 15-11-2024 · unit number 2.370.871.82262100 Computer programming
Website
www.futurewave.design
E-mail
contact@futurewave.design
E-mail
contact@futurewavre.designZaventem
Activities
NACEBEL 2025VAT activities
70200
Business and other management consultancy main activity
62200
Computer consultancy and computer facilities management
71121
Engineering and related technical consultancy, excluding land surveyors
74111
Design of textile patterns, clothing, jewellery, furniture and decorative items
74112
Other professional, scientific and technical activities
74140
Other specialised design activities
Social security (RSZ) activities
71121
Engineering and related technical consultancy, excluding land surveyors main activity
Codes under NACEBEL 2008
VAT activities
70220
Business consulting main activity
62020
IT consultancy
71121
Engineering activities
74101
Other professional, scientific and technical activities
74102
Other professional, scientific and technical activities
74109
Other professional, scientific and technical activities
Social security (RSZ) activities
71121
Engineering activities main activity
Invoicing and payment
VAT number
BE 0746.784.291
Financial year and general meeting
Accounts at the NBBFinancial year end
31-12
Sites & property
Location
Buildings and parcels at the addresses
Ground area
4,407 m²
Building footprint
3,270 m²
Building volume
27,126 m³
Tallest building: 14.4 m.
Flanders
1
(50%)
Brussels
1
(50%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23094D0228/00V002 | Flanders | 4,224 m² | 1 · 3,200 m² | 14.4 m · 3 |
| 21652E0027/00B026 | Brussels | 182 m² | 1 · 70 m² | 12.5 m · 3 |