Pebble wave
The computed 12-month bankruptcy probability of Pebble wave is 0.2% (very low). The company has been active since 2014 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 | 11 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | verkort | 30-01-2026 | 2026-00034716 |
| 30-06-2024 | verkort | 31-01-2025 | 2025-00018478 |
| 30-06-2023 | verkort | 19-12-2023 | 2023-00530900 |
| 30-06-2022 | verkort | 26-12-2022 | 2022-20546418 |
| 30-06-2021 | verkort | 13-12-2021 | 2021-79800379 |
| 30-06-2020 | verkort | 30-12-2020 | 2020-77800462 |
| 30-06-2019 | verkort | 19-12-2019 | 2019-76500140 |
| 30-06-2018 | verkort | 12-12-2018 | 2018-74400020 |
| 30-06-2017 | verkort | 20-12-2017 | 2017-72700294 |
| 30-06-2016 | verkort | 22-12-2016 | 2016-71200495 |
-
Current15-07-2019 → present
-
Current15-07-2019 → present
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Private limited company(610) |
| Incorporation | 21-08-2014 |
| Status | Active |
| Postal code | 2242 |
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. |
|---|---|---|---|---|
| 11033B0080/00D000indicative | Flanders | 4,595 m² | 1 · 352 m² | 4.3 m · 1 fl. |
| 11034B0286/00H002 | Flanders | 1,447 m² | 1 · 195 m² | 6.7 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-06-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-02",
"act_kind_objet": "Zetelverplaatsing"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-11-21",
"unanimous": null
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "Goormansstraat 14 A, 2242 Pulderbos",
"address_old": "Torenstraat 59, 2243 Pulle",
"effective_date": "2025-11-24",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0560.729.878",
"name_full": "Pebble Wave",
"legal_form": "BV"
},
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},
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"de notulen van de algemene vergadering 21/11/2025"
],
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"liquidation_closure": null,
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"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-05-2022 Registered office moved to Pulle
- 2243 Pulle, Torenstraat 59
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "2600 Antwerpen (Berchem), Borsbeeksebrug 1",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1",
"locality_suffix": "(Berchem)"
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
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"statute_article_number": null,
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"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "2243 Pulle, Torenstraat 59",
"city": "Pulle",
"region": "vlaams_gewest",
"street": "Torenstraat",
"country": "BE",
"postcode": "2233",
"box_number": null,
"street_number": "59",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2022-05-17",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": null,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Steven VERBIST",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-05-19",
"filing_date": "2022-05-17",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-05-16",
"unanimous": null
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE WAVE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Van der Veken \u0026 Partners CVBA",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het PV de dato 16/05/2022",
"geco\u00F6rdineerde statuten"
]
}19-05-2022 Registered office moved from Antwerpen to Pulle
- Borsbeeksebrug 1, 2600 Antwerpen → Torenstraat 59, 2243 Pulle
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Pulle",
"region": null,
"street": "Torenstraat",
"country": "BE",
"postcode": "2243",
"box_number": null,
"street_number": "59"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1"
},
"effective_date": "2022-05-16",
"evidence_quote": "De vergadering heeft besloten de zetel van de vennootschap te verplaatsen naar 2243 Pulle, Torenstraat 59."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE WAVE",
"legal_form": "BV"
}
}13-04-2021 Registered office moved from Destelbergen to Berchem
- Aelmeersstraat 5, 9070 Destelbergen → Borsbeeksebrug 1, 2600 Berchem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Destelbergen",
"region": "Vlaams Gewest",
"street": "Aelmeersstraat",
"country": "BE",
"postcode": "9070",
"box_number": null,
"street_number": "5"
},
"effective_date": "2021-03-03",
"evidence_quote": "NEGENDE BESLUIT \u2013 VERPLAATSING ZETEL\nDe vergadering besluit de zetel van de vennootschap te verplaatsen naar 2600 Berchem,\nBorsbeeksebrug 1."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BV"
}
}13-04-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BV"
}
}13-04-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2021-04-13",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Wordt aangesteld als bijzondere lasthebber: de bedienden en/of aangestelden van Fiduciaire Van der Veken \u0026 Partners CVBA; te 2018 Antwerpen, Markgravelei 28 met recht van indeplaatsstelling, teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank voor Ondernemingen, de diensten van de BTW en/of bij de ondernemingsloketten, en dit voor elke latere wijziging of aanpassing daarvan.",
"holder_kbo": null,
"holder_name": "Fiduciaire Van der Veken \u0026 Partners CVBA",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}10-01-2020 Capital increase of €115,000 to €185,300
- €70.300 → €185.300
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 115000,
"currency": "EUR",
"after_eur": 185300,
"delta_eur": 115000,
"before_eur": 70300,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-12-18",
"evidence_quote": "De vergadering beslist om het statutair onbeschikbaar vermogen te verhogen met honderdvijftienduizend euro (\u20AC 115.000,00) om dit vermogen van zeventigduizend driehonderd euro (\u20AC 70.300,00) te brengen op honderdvijfentachtigduizend driehonderd euro (\u20AC 185.300,00) door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BV"
}
}15-07-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Fiduciaire Van der Veken \u0026 Partners CVBA; te 2018 Antwerpen, Markgravelei 28 evenals aan haar bedienden, aangestelden en lasthebbers, met macht van substitutie, ieder individueel bevoegd en met individuele mogelijkheid, tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, te verzekeren, alsook om alle verdere stappen te ondernemen en documenten te ondertekenen die nodig en/of nuttig zijn ter uitvoering of in het kader van de hoger genomen besluiten.",
"holder_kbo": null,
"holder_name": "Fiduciaire Van der Veken \u0026 Partners CVBA",
"scope_categories": [
"KBO",
"tax",
"filing",
"publication"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-07-2019 Capital increase of €28,750 to €70,300
- €41.550 → €70.300
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 28750.0,
"currency": "EUR",
"after_eur": 70300.0,
"delta_eur": 28750.0,
"before_eur": 41550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-15",
"evidence_quote": "TWEEDE BESLISSING \u2013 kapitaalverhoging Met eenparigheid van stemmen wordt besloten het kapitaal te verhogen met achtentwintigduizend zevenhonderdvijftig euro (\u20AC 28.750,00) door inbreng in geld om het huidige kapitaal van eenenveertigduizend vijfhonderdvijftig euro (\u20AC 41.550,00) te verhogen tot zeventigduizend driehonderd euro (\u20AC 70.300,00)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BVBA"
}
}15-07-2019 2 reappointed
- Bostoen Stephan — Bestuurder
- Dielen Erik — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bostoen Stephan",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Bostoen Stephan, voornoemd, hier aanwezig en die aanvaardt."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dielen Erik",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de heer Dielen Erik, voornoemd, hier aanwezig en die aanvaardt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BVBA"
}
}27-12-2018 Capital increase of €22,814.50 to €41,550
- €18.735,50 → €41.550
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 185.5,
"currency": "EUR",
"after_eur": 18735.5,
"delta_eur": 185.5,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-11",
"evidence_quote": "EERSTE BESLISSING \u2013 kapitaalverhoging Met eenparigheid van stemmen wordt besloten het kapitaal voor een eerste maal te verhogen met honderdvijfentachtig euro vijftig cent (\u20AC 185,50) door inbreng in geld om het huidige kapitaal van achttienduizend vijfhonderdvijftig euro (\u20AC 18.550,00) te verhogen tot achttienduizend zevenhonderdvijfendertig euro vijftig cent (\u20AC 18.735,50)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 22814.5,
"currency": "EUR",
"after_eur": 41550.0,
"delta_eur": 22814.5,
"before_eur": 18735.5,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-11",
"evidence_quote": "ZESDE BESLISSING De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen met twee\u00EBntwintigduizend achthonderdveertien euro vijftig cent (\u20AC 22.814,50) om het te brengen van achttienduizend zevenhonderdvijfendertig euro vijftig cent (\u20AC 18.735,50) op eenenveertigduizend vijfhonderdvijftig euro (\u20AC 41.550,00), door incorporatie bij het kapitaal van de voormelde uitgiftepremie.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0560.729.878",
"name_full": "PEBBLE",
"legal_form": "BVBA"
}
}04-09-2014 Incorporation of a new BV
Technical details
{
"kind": "oprichting",
"seat": "9070 Destelbergen, Aelmeersstraat 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1974-06-28",
"name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"niss": null,
"address": "9070 Destelbergen, Aelmeersstraat 5"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 9275.0,
"holder_person_name": "BOSTOEN Stephan Iren\u00E9 Godelieve",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 9275.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ERIK DIELEN CONSULTING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "ERIK DIELEN CONSULTING",
"contribution_type": "cash",
"amount_paid_in_eur": 9089.5,
"holder_person_name": null,
"is_subscriber_only": false,
"n_shares_subscribed": 49,
"amount_subscribed_eur": 9089.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-10-28",
"name": "DIELEN Erik Karel Gilbert",
"niss": null,
"address": "2950 Kapellen, Neerhoflaan 17"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 185.5,
"holder_person_name": "DIELEN Erik Karel Gilbert",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 185.5,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0560.729.878",
"name_full": "Pebble",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2014-08-21",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Pebble wave |