SECONDWAVE
Active Risk: not assessedSummary
SECONDWAVE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
- SARGSYAN RafayelDirector
- SCHILDERMANS ShanaDirector
Signalsraises riskYoung companyShow the evidence
Signals
Searched, nothing found (1)
- IncorporationAppointments: SARGSYAN Rafayel (director) and…
Financials
Similar companies · same sector and region
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| SARGSYAN Rafayel |
|
| SCHILDERMANS Shana |
|
Owners and capital
Capital and shareholders
- SARGSYAN Rafayel 50 shares (50%) · €2,500
- SCHILDERMANS Shana 50 shares (50%) · €2,500
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-05-2026 Incorporation · €5,000 · 100 shares
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
History
Acts, filings and financial milestones
21-05
Gazette deed
IncorporationAppointments: SARGSYAN Rafayel (director) and SCHILDERMANS Shana (director) · Founder · Founding capital16 facts ▸
- Founder, SARGSYAN Rafayel
- Founder, SCHILDERMANS Shana
- Incorporation, “SECONDWAVE” (deed in Dutch)
- Founding capital, €5,000
- Bank account, “*, vennootschap in oprichting” (deed in Dutch)
- Other provision, “comparanten, vaststelling statuten” (deed in Dutch)
- Capital
- Pre-incorporation commitments, “takeover, verbintenissen,verplichtingen,activiteiten in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
- Other provision, “verschijners, Woonstkeuze akte” (deed in Dutch)
- Director appointment, SARGSYAN Rafayel (director (not named in the articles))
- Director appointment, SCHILDERMANS Shana (director (not named in the articles))
- Other provision, “verklaring bestuursverboden, griffie Ondernemingsrechtbank” (deed in Dutch)
- +4 further facts in this act
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 October 2026 · Peppol Directory
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 72020C0606/00P003 | Flanders | 586 m² | 1 · 204 m² | 11.6 m · 1 |
How the parcels are linked
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- SECONDWAVE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- One provision in the deed
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, door loutere kennisgeving aan bestuursorgaan” (deed in Dutch)
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag overdracht bij gebrek overeenstemming, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig…” (deed in Dutch)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2027, first annual accounts due by 31-07-2028
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Friday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Bestuurder(s) in functie” (deed in Dutch)