nWave Digital
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-09
full format · 38 days late
18-08
Gazette deed
Reappointment: nWave Studios (director)Amendment of the articles · Name change · Capital8 points ▸
Gazette deed
Reappointment: nWave Studios (director)
Amendment of the articles · Name change · Capital8 points ▸
- General meeting, 27-04-2026
- Amendment of the articles, mentioned 3 times in the deed
- Name change
- Capital, €434,000
- Director reappointment, nWave Studios (director)
- Registered office clause, “Forest, Avenue Van Volxem 297” (deed in French)
- Power of attorney
- Declaration, “réunion de toutes les actions en une seule main, articles 2:8, §4 et 2:14. 4° du Code des sociétés et des associations” (deed in French)
2025
31-12
Financial
Weakest financial yearnet €64,617 ▼94%
The net result drops to €64,617, the lowest from 2018 to 2025.
24-06
full format · 37 days before the deadline
15-05
Gazette deed
Appointments: RSM InterAudit (statutory auditor) and Caroline Henquin (représentante légale)Permanent representatives: Déborah Fischer and Thierry Lejuste · Power of attorney6 points ▸
Gazette deed
Appointments: RSM InterAudit (statutory auditor) and Caroline Henquin (représentante légale)
Permanent representatives: Déborah Fischer and Thierry Lejuste · Power of attorney6 points ▸
- General meeting, 16-10-2024
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Déborah Fischer
- Permanent representative, Thierry Lejuste
- Power of attorney, Arn Clemhout
- Director appointment, Caroline Henquin (représentante légale)
2024
11-07
full format · 20 days before the deadline
2023
04-07
full format · 27 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲801%
The operating result of €1.9m and the net result of €1.4m are both a record.
17-06
full format · 44 days before the deadline
10-06
Gazette deed
Reappointment: Deloitte Reviseurs D'entreprises (statutory auditor)2 points ▸
Gazette deed
Reappointment: Deloitte Reviseurs D'entreprises (statutory auditor)
2 points ▸
- General meeting, 15-06-2021
- Auditor reappointment, Deloitte Reviseurs D'entreprises (statutory auditor)
2021
22-06
full format · 39 days before the deadline
2020
24-06
full format · 37 days before the deadline
Show earlier events
2019
19-06
full format · 42 days before the deadline
2018
15-06
full format · 46 days before the deadline
2017
19-06
full format · 42 days before the deadline
1993
23-02
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank