nWave Studios
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director
since 30-12-2022
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
Director, permanent representative
since 30-12-2022
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
1 other company bankruptClass A director
current term since 20-06-2025
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
Class A director and chair
class A director current term since 20-06-2025
chair appointed by deed of 05-09-2022
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
Class A director
current term since 20-06-2025
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
Class A director
current term since 20-06-2025
term until 15-06-2029
listed in the 2025 annual accounts, filed on 10-09-2026
Statutory auditor
since 16-10-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 10-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 10-03-2023
Permanent representatives 2
Mandates through the years
14 names, the dashed line is todayClass A director
Class A director, Chair
Class A director
Class A director
Director
Director
Representative
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, from 14-09-2018 to date
-
- Class A director, from 14-09-2018 to date
- Chair, appointed by deed of 05-09-2022, still in office
-
- Class A director, from 14-09-2018 to date
-
- Class A director, from 14-09-2018 to date
-
- Director, from 30-12-2022 to date
-
- Director, from 30-12-2022 to date
-
- Representative, appointed by deed of 21-03-2025, still in office
-
- Statutory auditor, from 16-10-2024 to date
-
- Statutory auditor, from 15-06-2021 to 21-03-2025
-
- Director, appointed by deed of 24-05-2018, until 15-10-2021
- Director, until 05-09-2022
-
- Director, appointed by deed of 24-05-2018, until 15-10-2021
-
- Director, appointed by deed of 24-05-2018, until 15-10-2021
-
- Director, until 29-05-2017
- Director, appointed by deed of 28-06-2017, no longer listed in the 2025 annual accounts
-
- Director, until 29-05-2017
- Director, appointed by deed of 28-06-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €3.0m
Loss €3,465 in 2022
51%
This company
nWave Studios
Equity €2.9m
Loss €1,083 in 2025
Capital
- Capital
- €561,276.54
- Shares
- 26,002 in the 2025 annual accounts
- Contribution per share
- €21.59
- Equity per share
- €111 in 2025
- Source
- deed of 10-03-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023: 13%
- 2025: 13%
-
- 2022: 17.82%
- 2023 to 2024: 37.02%
-
- 2019 to 2022: 51%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 6 directorsdeed of 10-03-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 25-08-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prise dans La Convention d'actionnaires”deed of 10-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 13:00deed of 10-03-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale décide autrement à majorité des voix”deed of 10-03-2023 (in French)
Shareholders
3 ownersOwners 3
- parentEquity €3.0m Loss of €3,465 in 2022Sourceaccounts 202251%
- Equity €9.5m Loss of €1.6m in 2024 (profit of €479,170 in 2023) Checked scoreSourceaccounts 202437.02%
- Equity €47.3m Loss of €1.3m in 2025 (loss of €799,330 in 2023) Checked scoreSourceaccounts 202513%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-03-2018 ↗
- 8,756 shares
Share transfer
deed of 28-06-2017 ↗
- to 25,990 shares
Capital over time
- 10-03-2023 Capital stated in 4 deeds · €561,276.54 · 26,002 shares
- 24-05-2018 Capital reduction of €554,233.34 · to €561,276.54
- 28-06-2017 Capital reduction · to €1,115,509.88
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 20-03-2023appointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.