Active BE 0560.729.878Private limited company

Pebble wave

Goormansstraat 14 ·2242 Zandhoven, Belgium· 11 yrs active

Sector: Ontwerpen van computerprogramma’s (62100)

Conclusion Checked

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.

Based on State Gazette and CBE data.

Key figures

Active	11 yrs
Locations	1
Publications	7

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Established

Founded in 2014, 11 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview10 NBB filings

Financials being processed

NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.

Filings on record

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

Directors & mandates 2 directors

Historic, not recently confirmed (2)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

Bostoen Stephan
Director
State Gazette act 19326563 (15-07-2019)

Not recently confirmed
last confirmed in an act from 2019
Dielen Erik
Director
State Gazette act 19326563 (15-07-2019)

Not recently confirmed
last confirmed in an act from 2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	Ontwerpen van computerprogramma’s(62100)
Legal form	Private limited company(610)
Incorporation	21-08-2014
Status	Active
Postal code	2242

Connections & network 2 connected companies

Network connections

LOOPD

Shared address

→

XCLUSIVE

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

Pebble

Torenstraat 59, 2243 ZandhovenOntwerpen en programmeren van computerprogramma's

since 20142.234.932.062

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)

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.

Methodology

via registered seat: 1 · via establishment units: 1

1 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 17 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026

11-06-2026

State Gazette act Open capture

Seat change · General meeting · Officer appointment · Act object

30-01-2026

NBB filing Annual accounts filed

fiscal year 2025 · verkort

2025

31-01-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2023

19-12-2023

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2022

26-12-2022

NBB filing Annual accounts filed

fiscal year 2022 · verkort

19-05-2022

State Gazette act Registered-office change

v3.2

2021

13-12-2021

NBB filing Annual accounts filed

fiscal year 2021 · verkort

13-04-2021

State Gazette act Statutes amendment

v3.2

2020

30-12-2020

NBB filing Annual accounts filed

fiscal year 2020 · verkort

10-01-2020

State Gazette act Capital & shares

v3.2

2019

19-12-2019

NBB filing Annual accounts filed

fiscal year 2019 · verkort

15-07-2019

State Gazette act Director changes

v3.2

2018

27-12-2018

State Gazette act Capital & shares

v3.2

12-12-2018

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2017

20-12-2017

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2016

22-12-2016

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2014

04-09-2014

State Gazette act Incorporation

oprichting

Belgisch Staatsblad, acts 7 acts

Capital history · 2

10-01-2020

v3.2

27-12-2018

v3.2

Address history · 2

11-06-2026

Seat change: to: Goormansstraat 14 A, 2242 Pulderbos, from: Torenstraat 59, 2243 Pulle, effective_date: 2025-11-24

19-05-2022

v3.2

All acts · 7 updated 2 months ago

2026

11-06-2026 Seat change · General meeting · Officer appointment · Act object Open-capture extraction

Seat change: to: Goormansstraat 14 A, 2242 Pulderbos, from: Torenstraat 59, 2243 Pulle, effective_date: 2025-11-24 · Pebble Wave
General meeting: date: 2025-11-21, type: bijzondere algemene vergadering · Pebble Wave
Filing: date: 2026-06-11, document: notulen van de algemene vergadering 21/11/2025 · Pebble Wave
Officer appointment: role: Bestuurder · Erik Dielen
Publication: 2026-06-11
Act object: Zetel: Zetelverplaatsing

Summary: Seat change · General meeting · Officer appointment · Act object

Original publication ↗

Technical details

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "De vergadering beslist dat de zetel van de vennootschap zal worden verplaatst van Torenstraat 59, 2243 Pulle naar Goormansstraat 14 A, 2242 Pulderbos. En dit vanaf 24 november 2025.",
      "value": {
        "to": "Goormansstraat 14 A, 2242 Pulderbos",
        "from": "Torenstraat 59, 2243 Pulle",
        "effective_date": "2025-11-24"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Bij beraadslaging dd. 21/11/2025 heeft de bijzondere algemene vergadering over de volgende zaken vergaderd en als volgt beslist.",
      "value": {
        "date": "2025-11-21",
        "type": "bijzondere algemene vergadering"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": {
        "date": "2026-06-11",
        "document": "notulen van de algemene vergadering 21/11/2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap Erik Dielen Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/06/2026",
      "value": "2026-06-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel: Zetelverplaatsing",
      "value": "Zetel: Zetelverplaatsing",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1254,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0560.729.878",
      "kind": "company",
      "name": "Pebble Wave",
      "attrs": {
        "new_seat": "Goormansstraat 14 A, 2242 Pulderbos",
        "old_seat": "Torenstraat 59, 2243 Pulle",
        "legal_form": "BV"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Erik Dielen",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

2022

19-05-2022 Registered office moved from Antwerpen to Pulle Registered-office change

Borsbeeksebrug 1, 2600 Antwerpen → Torenstraat 59, 2243 Pulle

Summary: v3.2

Original publication ↗

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"
  }
}

2021

13-04-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": []
  }
}

2020

10-01-2020 Capital increase of €115,000 to €185,300 Capital & shares

€70.300 → €185.300

Summary: v3.2

Original publication ↗

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"
  }
}

2019

15-07-2019 2 reappointed Director changes

Bostoen Stephan, Bestuurder
Dielen Erik, Bestuurder

Summary: v3.2

Original publication ↗

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"
  }
}

2018

27-12-2018 Capital increase of €22,814.50 to €41,550 Capital & shares

€18.735,50 → €41.550
2 kapitaalbewegingen in deze akte

Summary: v3.2

Original publication ↗

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"
  }
}

2014

04-09-2014 Incorporation of a new BV Incorporation

Summary: oprichting

Original publication ↗

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": []
}

Credit advice verdict per customer and amount

AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon

The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Company registry (CBE) Crossroads Bank

Activities

Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Overige vormen van onderwijs85599Overige vormen van onderwijs85599

Primary activity highlighted.

Names & trade names

Legal nameNL

Pebble wave

Registered office

Goormansstraat 14 bus A

2242 Zandhoven, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

Similar companies Same sector and region · no size comparison possible · 2,789 of 16,731 with filed accounts

ABSTRACTION BE 0419.640.113 · Turnhout

ALLSOFT BE 0433.210.908 · Zoersel

ANUBEX BE 0435.017.284 · Kontich

APROSYS BE 0439.227.777 · Kalmthout

ASSUSOFT BE 0428.305.577 · Duffel