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nWave Studios

Active Public limited companyfounded 1990active for 36 yearsBondgenotenstraat 282, 1190 ForestKBO/BCE: BE 0441.838.364 subsidiary of #4 company by total assets in Forest, Publishing and media sector
nWave Studios
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Timeline

54 events since 1990

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441838364
Annual accounts 2025 filed NBBfull format · 41 days late
2025
Annual accounts 2024 filed PDFfull format · 37 days before the deadline
1 statutory auditor appointed, 1 director appointed (statutory auditor) and (representative) · Permanent representatives: and · General meeting of 16-10-20246 points ▸
  • General meeting, 16-10-2024
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,
  • Power of attorney,
  • Director appointment, (representative)

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFfull format · 20 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
Amendment of the articlesGeneral meeting of 14-12-20222 points ▸
  • General meeting, 14-12-2022, mentioned twice in the deed
  • Capital, €561,276.54
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2 directors appointed and · Permanent representative: · General meeting of 30-12-20224 points ▸
  • General meeting, 30-12-2022
  • Director appointment,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2022
New chair appointed, resigned · General meeting of 08-09-20214 points ▸
  • General meeting, 14-09-2018
  • Director appointment, (chair)
  • General meeting, 08-09-2021
  • Director resignation,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 44 days before the deadline
Reappointment: (statutory auditor)1 point ▸
  • Auditor reappointment, (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
3 directors resigning, and · Director discharge: · Director discharge: · Board meeting of 16-09-20218 points ▸
  • General meeting, 08-09-2021
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director discharge,
  • Board meeting, 16-09-2021

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 22 days before the deadline
2020
Back to profit net €522,440 The net result is €522,440, after 2 loss-making years.
Amendment of the articlesGeneral meeting of 27-07-20202 points ▸
  • General meeting, 27-07-2020
  • Capital, €561,276.54, 26,002 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 37 days before the deadline
Merger proposal: nWave Studios takes over nWave PicturesPermanent representative: · The company holds all the shares of nWave Pictures7 points ▸
  • The company holds all the shares of nWave Pictures
  • Capital, €561,276.54, 26,002 shares
  • Capital, €2,835,000, 105,000 shares
  • Board composition, (chair and managing director)
  • Board composition, (director)
  • Permanent representative, (director)
  • Accounting effect, 01-01-2020
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2019
Weakest financial year net -€44,135 The net result drops to -€44,135, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 42 days before the deadline
2018
Amendment of the articlesGeneral meeting of 14-09-20182 points ▸
  • General meeting, 14-09-2018
  • Capital, €561,276.54, 26,002 shares

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 46 days before the deadline
Demerger: nWAVE STUDIOS splits off to DSV 2DCapital decrease of €554,233.34 to €561,276.54 · Capital from €1,115,509.88 to €561,276.54 · Appointments: , and · General meeting of 26-04-201812 points ▸
  • General meeting, 26-04-2018
  • Auditor report, 24-04-2018
  • Accounting effect, 27-04-2018
  • holds 8,756 shares
  • holds 8,756 shares
  • holds 8,490 shares
  • Capital, €554,233.34, 26,002 shares
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Capital decrease, €554,233.34
  • Capital, €561,276.54, 26,002 shares
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: NWAVE STUDIOS splits off to DSV 2D NVThe company holds all the shares of · holds 8,756 shares · holds 8,756 shares · Board meeting of 02-03-20187 points ▸
  • Board meeting, 02-03-2018
  • The company holds all the shares of
  • holds 8,756 shares, mentioned twice in the deed
  • holds 8,756 shares, mentioned twice in the deed
  • holds 8,490 shares, mentioned twice in the deed
  • Accounting effect, 27-04-2018
  • Amendment of the articles, article 5
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2017
Capital decrease of €1,114,971 to €1,115,509.88Capital from €2,230,480.88 to €1,115,509.88 · Transfer of 25,990 shares from . to nWAVE STUDIOS · Appointments: (director) and (director) · General meeting of 29-05-20177 points ▸
  • General meeting, 29-05-2017
  • Director appointment,
  • Director appointment,
  • Director discharge,
  • Share transfer, , 25,990 shares
  • Capital decrease, €1,115,509.88
  • Amendment of the articles, article 5
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Resignations: (director) and (director)Director discharge: · Director discharge: · General meeting of 29-05-20175 points ▸
  • General meeting, 29-05-2017
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 42 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 34 days before the deadline
2015
Liquidity more than triples current ratio 15.72 The current ratio rises from 4.96 to 15.72. Short-term debt falls from €665,075 to €181,161.
Annual accounts 2014 filed PDFfull format · 39 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 37 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 43 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 36 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 43 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
First establishment Bondgenotenstraat 282, Forest
Incorporation published on 15-11-1990

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

NWave Studios was incorporated on 21 October 1990.1 In 2020 the company absorbed nWave Pictures by merger.2 Turnover fell from €1.7m in 2020 to €1.6m in 2025 and headcount from 4 to 5.2 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-08-2020
  3. 3National Bank, annual accounts 2020 and 2025

Next steps

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