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GROUP-WAVE

Active
Public limited companyfounded 2001active for 25 yearsVeldkant 33A, 2550 Kontich, BelgiumKBO/BCE: BE 0474.703.944
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GROUP-WAVEActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

.iBizz NV
Director · since 12-06-2025 · Legal entity · permanent representative: Sam Bambust · listed in the 2025 annual accounts, filed on 27-07-2026
Current
De Cronos Groep NV
Director · since 12-06-2025 · Legal entity · permanent representative: Dirk Deroost · also on the board of 272 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current
Josephus de Wit
Director · since 12-06-2025 · also on the board of 64 other companies · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Day-to-day management 2

De Cronos Groep NV
Managing director · appointed in the act of 16-01-2024 · Legal entity · permanent representative: Dirk Deroost
Current
Josephus de Wit
Managing director · appointed in the act of 16-01-2024
Current
Permanent representatives 2
Dirk Deroost
Permanent representative · in office according to the act of 24-10-2025 · for De Cronos Groep NV
Current
Sam Bambust
Permanent representative · in office according to the act of 24-10-2025 · for .iBizz NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Statutory auditor · appointed in the act of 17-04-2023 · permanent representative: Dieter Vanloock
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. De Cronos Groep NV consolidates
  2. iBizz 100%
  3. GROUP-WAVE

Owners 2

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Managing director, appointed in the act of 16-01-2024, still in office
  • Director, since before 12-06-2025
Josephus de Wit
  • Managing director, appointed in the act of 16-01-2024, still in office
  • Director, since before 12-06-2025
.iBizz NV
  • Director, since before 12-06-2025
KPMG Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 17-04-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Helft leden aanwezig of geldig vertegenwoordigd, als aanwezig beschouwd”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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