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SunWave

Active Private limited companyfounded 2025active for 1 yearGrote Steenweg 20, 9930 LievegemKBO/BCE: BE 1019.903.233
SunWave
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Timeline

5 events since 2025
2026
Annual accounts 2025 filed NBBabbreviated format · 2 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:1019903233
2025
Capital contribution of €572,000Contribution: · 4,400 new shares · Appointment: VRC BEDRIJFSREVISOREN (company auditor) · General meeting of 10-09-202511 points ▸
  • General meeting, 10-09-2025
  • Auditor appointment, VRC BEDRIJFSREVISOREN (company auditor)
  • Auditor report, 08-09-2025
  • Capital contribution, €572,000
  • Capital, €702,000
  • Amendment of the articles, article 3
  • Amendment of the articles, article 7.1
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €130,000, 1,000 shares · Founder: · Appointments: , and · published on 14-02-20255 points ▸
  • Founder,
  • Founding capital, €130,000, 1,000 shares
  • Director appointment, (statutory director)
  • Director appointment, (statutory director)
  • Director appointment, (statutory director)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2 establishments registered Lievegem

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

History

SunWave was incorporated on 12 February 2025 as a private limited company by one natural person, with a starting capital of €130,000.12 The company has filed annual accounts once, for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-02-2025
  3. 3National Bank, annual accounts 2025

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