Skip to content

HUMAN WAVES

Active
Private limited companyfounded 2012active for 14 yearsAvenue Georges Lemaitre 22, 6041 Charleroi, BelgiumKBO/BCE: BE 0846.710.228
Risk analysisFollow ReportCompare
HUMAN WAVESActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
7 directors, last change in 2024
CHERON Guy
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
CLARINVAL Anne-Marie
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
DAN Bernard
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
GILLEBERTUS Roland
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
PIERARD Annie
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
RISTORI Dominique
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
VERBANCK Paul
Director (not named in the articles) · since 23-12-2023 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 05-02-2024 Converted to unavailable equity · €125,000

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHERON Guy
  • Statutory director, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
  • Managing director, until 05-02-2024
CLARINVAL Anne-Marie
  • Statutory director, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
  • Managing director, until 05-02-2024
DAN Bernard
  • Statutory director, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
GILLEBERTUS Roland
  • Statutory director, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
PIERARD Annie
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
RISTORI Dominique
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office
VERBANCK Paul
  • Statutory director, until 05-02-2024
  • Director (not named in the articles), appointed in the act of 05-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, avec ou sans limitation”
“Frais de représentation,voyages et déplacements en sus, frais généraux”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Share issue ruleThe articles set how and by whom new shares are issued.
“Actions nouvelles à souscrire en numéraire, jusqu’émission entièrement souscrite ou plus aucun actionnaire ne se prévaut”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Faculté assemblée de désigner liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”

Articles of association, deed of 05-02-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure