MakeWaves Interactive
Timeline
17 events since 2019Board
Filings
Financial
Establishments
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
Back to profit net €76,903 The net result is €76,903, after one loss-making year.
Reappointment: De Cronos Groep NV (director)Permanent representative: Dirk Deroost · General meeting of 16-07-20253 points ▸
- General meeting, 16-07-2025
- Director reappointment, De Cronos Groep NV
- Permanent representative, Dirk Deroost
Annual accounts 2024 filed PDFabbreviated format · 26 days late
New establishment in Merelbeke-Melle MakeWaves Interactive NV / Invisible Puppy NV, Guldensporenpark Gebouw I
2024
Weakest financial year net -€474,448 The net result drops to -€474,448, the lowest from 2020 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
2 directors resigningKOO NV and Josephus de Wit (managing director) · Permanent representatives: Koen Van Impe and Dirk Deroost · General meeting of 08-04-20246 points ▸
- General meeting, 08-04-2024
- Director resignation, KOO NV
- Permanent representative, Koen Van Impe
- Power of attorney, KOO NV
- Director resignation, Josephus de Wit (managing director)
- Permanent representative, Dirk Deroost
2023
Back to profit net €2,373 The net result is €2,373, after 3 loss-making years.
Permanent representatives: Filip De Bock and Gwen CleirbautBoard meeting of 23-10-20233 points ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock
- Permanent representative, Gwen Cleirbaut
Company renamed from Sprints & Sneakers België to MakeWaves InteractiveResignation: Bart Snijders (director)2 points ▸
- Name change, MakeWaves Interactive
- Director resignation, Bart Snijders
Annual accounts 2022 filed PDFabbreviated format · 57 days late
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost · General meeting of 26-06-20233 points ▸
- General meeting, 26-06-2023
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Dirk Deroost
2022
Annual accounts 2021 filed PDFabbreviated format · 26 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 30 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank