Next Wave
ActiveSummary
The computed 12-month bankruptcy probability of Next Wave is 11.4% (high). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Het verrichten van personenvervoer op aanvraag met chauffeur, inclusief taxi-exploitatie en verhuur van voertuigen met chauffeur; Het…” (deed in Dutch)
8 activities (deed in Dutch)
- Het verrichten van personenvervoer op aanvraag met chauffeur, inclusief taxi-exploitatie en verhuur van voertuigen met chauffeur;
- Het verrichten van goederenvervoer over de weg;
- Het verrichten van overige postdiensten en koeriersactiviteiten, waaronder expressleveringen en huis-aan-huisbedeling van kranten en tijdschriften;
- De detailhandel en groothandel in auto's en lichte bestelwagens tot en met 3,5 ton;
- Verhuisactiviteiten;
- Logistieke en ondersteunende diensten inzake vervoer;
- Reclame- en marketingdiensten, waaronder de werking van een reclamebureau;
- Het wassen, poetsen, onderhouden en herstellen van motorvoertuigen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Next Wave
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest” (deed in Dutch)“Rijnkaai 30 bus 101, 2000 Antwerpen, elke communicatie via dit adres door de aandeelhouders, houders van effecten uitgegeven door de…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)“Vergoeding van de bestuurders, absolute meerderheid van stemmen” (deed in Dutch)
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Gelijk recht in de winstverdeling” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- First Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, 3” (deed in Dutch)