NORTH SEA WAVE
The computed 12-month bankruptcy probability of NORTH SEA WAVE is 0.5% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 21 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00148789 |
| 31-12-2023 | volledig | 13-06-2024 | 2024-00141440 |
| 31-12-2022 | volledig | 23-05-2023 | 2023-00091556 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20135461 |
| 31-12-2020 | volledig | 27-05-2021 | 2021-15900285 |
| 31-12-2019 | volledig | 26-06-2020 | 2020-22600535 |
-
Deloitte Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 25070943 (04-06-2025)Current04-06-2025 → present
-
Craig WindramBestuurder soort bState Gazette act 25070943 (04-06-2025)Current22-10-2024 → present
2 events
- 04-06-2025 Appointed· Bestuurder soort b
- 22-10-2024 Appointed· Director
-
Daan Van HoyweghenBestuurder soort bState Gazette act 25070943 (04-06-2025)Current22-10-2024 → present
2 events
- 04-06-2025 Appointed· Bestuurder soort b
- 22-10-2024 Appointed· Director
-
Sparaxis SALegal entityDirectorState Gazette act 24087243 (10-06-2024)Current10-06-2024 → present
-
Stefanie De DeysterHead of controlling, gevolmachtigde t.a.v. financiële instellingenState Gazette act 24087242 (10-06-2024)Current10-06-2024 → present
-
Bert DevriendtBestuurder categorie aState Gazette act 24087243 (10-06-2024)Current12-12-2023 → present
2 events
- 10-06-2024 Appointed· Bestuurder categorie a
- 12-12-2023 Appointed· Director
Show 6 more sitting directors
-
Mevr. Anne VereeckePermanent representativeState Gazette act 23103130 (08-08-2023)Current08-08-2023 → present
-
Deloitte Bedrijfsrevisoren BV CVBALegal entityAuditorState Gazette act 23033099 (08-03-2023)Current08-03-2023 → present
-
Marcel DormannPermanent representativeState Gazette act 22030913 (07-03-2022)Current07-03-2022 → present
-
Kristof Van LoonPermanent representativeState Gazette act 21078663 (01-07-2021)Current01-07-2021 → present
-
PE BVLegal entityDirectorState Gazette act 21078665 (01-07-2021)Current01-07-2021 → present
-
Jean-Marie BrebanPermanent representativeState Gazette act 20154499 (28-12-2020)Current28-12-2020 → present
Historic, not recently confirmed (3)
-
Frédéric FLAUSBestuurder klasse bState Gazette act 19046678 (04-04-2019)Not recently confirmedlast confirmed in an act from 2019
-
Koen JanssenVoorzitter van de raad van bestuurState Gazette act 19010038 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
-
Mathias VerkestGeneral manager/ceoState Gazette act 19010038 (21-01-2019)Not recently confirmedlast confirmed in an act from 2019
Permanent representatives (3)
-
Arnaud GrégoireVaste vertegenwoordigerState Gazette act 22068154 (09-06-2022)Permanent representative09-06-2022 → present
-
Nathalie OosterlinckVaste vertegenwoordigerState Gazette act 20088190 (31-07-2020)Permanent representative31-07-2020 → present
-
Cédric LegrosVaste vertegenwoordigerState Gazette act 22068154 (09-06-2022)Permanent representative- → 09-06-2022
Former directors (12)
-
Daniel FinchBestuurder categorie bState Gazette act 23080885 (22-06-2023)Former24-10-2022 → 04-06-2025
4 events
- 04-06-2025 Resigned· Bestuurder soort b
- 22-10-2024 Resigned· Director
- 22-06-2023 Appointed· Bestuurder categorie b
- 24-10-2022 Appointed· Bestuurder klasse b
-
Grzegorz GorskiBestuurder klasse bState Gazette act 20080844 (16-07-2020)Former16-07-2020 → 04-06-2025
3 events
- 04-06-2025 Resigned· Bestuurder soort b
- 22-10-2024 Resigned· Director
- 16-07-2020 Appointed· Bestuurder klasse b
-
Frederic VandewaeterGevolmachtigde t.a.v. financiële instellingenState Gazette act 24087242 (10-06-2024)Former- → 10-06-2024
-
Martin D'UvaDirectorState Gazette act 22057039 (09-05-2022)Former09-05-2022 → 10-06-2024
3 events
- 10-06-2024 Resigned· Director
- 12-12-2023 Resigned· Director
- 09-05-2022 Appointed· Director
-
SamandaDirectorState Gazette act 24087243 (10-06-2024)Former- → 10-06-2024
| NACE primary | Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999) |
| Legal form | Public limited company(014) |
| Incorporation | 13-11-2018 |
| Status | Active |
| Postal code | 8400 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flanders | 5,095 m² | 1 · 1,637 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
04-06-2025 3 directors appointed, 2 resigning
- Daan Van Hoyweghen, Bestuurder soort b
- Craig Windram, Bestuurder soort b
- Deloitte Bedrijfsrevisoren BV, Auditor
- Grzegorz Gorski, Bestuurder soort b
- Daniel Finch, Bestuurder soort b
Technical details
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- Daan Van Hoyweghen, Bestuurder
- Craig Windram, Bestuurder
- Grzegorz Gorski, Bestuurder
- Daniel Finch, Bestuurder
Technical details
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}10-06-2024 1 director appointed, 1 resigning
- Stefanie De Deyster, Head of controlling, gevolmachtigde t.a.v. financiële instellingen
- Frederic Vandewaeter, Gevolmachtigde t.a.v. financiële instellingen
Technical details
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}10-06-2024 2 directors appointed, 2 resigning
- Bert Devriendt, Bestuurder categorie a
- Sparaxis SA, Bestuurder
- Martin D'Uva, Bestuurder
- Samanda, Bestuurder
Technical details
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}12-02-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
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"firm_name": "DEPUYT, RAES \u0026 de GRAVE, geassocieerde notarissen",
"office_city": "Sint-Jans-Molenbeek",
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"filing_date": "2024-02-08",
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-13",
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"agm_change": {
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"old_schedule": "derde vrijdag van de maand mei, om 14:00 uur",
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"rule_changes_summary": "De algemene vergadering kan worden bijeengeroepen op een andere plaats dan de zetel van de vennootschap of in een andere plaats in Belgi\u00EB, mits aangewezen in de oproeping. Aandeelhouders hebben het recht om op afstand deel te nemen aan de algemene vergadering via een elektronisch communicatiemiddel. De oproeping moet een heldere en nauwkeurige beschrijving geven van de procedures voor deelname op afstand."
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"co_filed_documents": [
"Gelijktijdige neerlegging",
"Uitgifte",
"3 volmachten",
"historiek \u002B co\u00F6rdinatie"
],
"fiscal_year_change": {
"new_end_mm_dd": "31-12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
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"single_shareholder_declaration": null
}12-12-2023 1 director appointed, 1 resigning
- Bert Devriendt, Bestuurder
- Martin D'Uva, Bestuurder
Technical details
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}08-08-2023 1 director appointed, 1 resigning
- Mevr. Anne Vereecke, Permanent representative
- Samanda SA, Permanent representative
Technical details
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}22-06-2023 1 director appointed, 1 resigning
- Daniel Finch, Bestuurder categorie b
- François Thoumsin, Bestuurder categorie b
Technical details
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}08-03-2023 Deloitte Bedrijfsrevisoren BV CVBA appointed as auditor
- Deloitte Bedrijfsrevisoren BV CVBA, Auditor
Technical details
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}24-10-2022 1 director appointed, 1 resigning
- Daniel Finch, Bestuurder klasse b
- François Thoumsin, Bestuurder klasse b
Technical details
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}09-06-2022 1 director appointed, 1 resigning
- Arnaud Grégoire, Vaste vertegenwoordiger
- Cédric Legros, Vaste vertegenwoordiger
Technical details
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}09-05-2022 1 director appointed, 1 resigning
- Martin D'Uva, Bestuurder
- Alain Bernard, Bestuurder
Technical details
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}07-03-2022 Marcel Dormann appointed as permanent representative
- Marcel Dormann, Permanent representative
Technical details
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}01-07-2021 1 director appointed, 1 resigning
- Kristof Van Loon, Permanent representative
- Nathalie Oosterlinck, Board member
Technical details
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}01-07-2021 1 director appointed, 1 resigning
- PE BV, Bestuurder
- Peso-Verde BV, Bestuurder
Technical details
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}28-12-2020 Jean-Marie Breban appointed as permanent representative
- Jean-Marie Breban, Permanent representative
Technical details
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}31-07-2020 Nathalie Oosterlinck appointed as vaste vertegenwoordiger
- Nathalie Oosterlinck, Vaste vertegenwoordiger
Technical details
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}16-07-2020 1 director appointed, 1 resigning
- Grzegorz Gorski, Bestuurder klasse b
- Frederic Flaus, Bestuurder klasse b
Technical details
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},
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}04-04-2019 1 director appointed, 1 resigning
- Frédéric FLAUS, Bestuurder klasse b
- Johan VAN BRAGT, Bestuurder klasse b
Technical details
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},
{
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- Koen Janssen, Voorzitter van de raad van bestuur
- Mathias Verkest, General manager/ceo
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}| Legal nameNL | NORTH SEA WAVE |