Swave

Active

Private limited companyfounded 2022active for 4 yearsGaston Geenslaan 10, 3001 Leuven, BelgiumKBO/BCE: BE 0781.441.007

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SwaveActiveChecked score 89/100

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Acts, filings and financial milestones

All 18Financial 3Gazette 12Filings 3

Deadline for the 2026 accounts: 31-07-2027

2026

25-09

Gazette deed Capital increase of €4,088.96

Financial instrument · Bank account4 points ▸

Financial instrument, 6389, “exercise” (deed in Dutch)
Bank account, “KBC Bank”, 24-08-2026 (deed in Dutch)
Share issue, “Gewone Aandelen”, 6389 (deed in Dutch)
Capital increase, €4,088.96

Open the act in the Belgian Official Gazette

06-07

Gazette deed Appointment: Théodore Marescaux (day-to-day manager)

2 points ▸

Board meeting, 26-06-2026
Director appointment, Théodore Marescaux (day-to-day manager)

Open the act in the Belgian Official Gazette

02-07

Gazette deed 1 director appointed, 1 director resigning

Appointment: Théodore Marescaux (director) · Resignation: LightSail (director) · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)4 points ▸

General meeting, 24-06-2026
Director appointment, Théodore Marescaux (director)
Director resignation, LightSail (director)
Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)

Open the act in the Belgian Official Gazette

26-06

NBB filing Annual accounts 2025 filedNBB

abbreviated format · 35 days before the deadline

05-02

Gazette deed Registered office moved within Leuven

New seat: Gaston Geenslaan 10, 3001 Leuven · Previous seat: Gaston Geenslaan 2, 3001 Leuven2 points ▸

Board meeting, 17-07-2025
Registered-office move, Gaston Geenslaan 10,3001 Leuven

Open the act in the Belgian Official Gazette

2025

31-12

Financial Weakest financial yearnet -€12.0m

The net result drops to -€12.0m, the lowest from 2023 to 2025.

09-07

NBB filing Annual accounts 2024 filedPDF

abbreviated format · 22 days before the deadline

30-06

Gazette deed Capital increase of €5,999,998.01

Appointment: IAG FUND III, LP (director) · Permanent representative: WHITLEY Joel David · Resignation: LEMONCHECK John (independent director)15 points ▸

General meeting, 19-06-2025
Other provision, “kennisname van de verslaggeving, EERSTE BESLISSING” (deed in Dutch)
Other provision, “verzaking aan het opstellen van de uitgifteverslaggeving, TWEEDE BESLISSING” (deed in Dutch)
Capital increase, €5,999,998.01
Other provision, “afstand van het voorkeurrecht, VIERDE BESLISSING” (deed in Dutch)
Share issue, “inschrijving en storting op de nieuwe aandelen”, EUR (deed in Dutch)
Other provision, “vaststelling van de verwezenlijking van de bijkomende inbreng, ZESDE BESLISSING” (deed in Dutch)
Amendment of the articles
Capital
Director appointment, IAG FUND III, LP (director)
Permanent representative, WHITLEY Joel David
Director resignation, LEMONCHECK John (independent director)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

04-04

Gazette deed Miscellaneous

Correction2 points ▸

Correction, “materiële vergissing, identiteit van één van de inschrijvers op de inbreng in geld en de anti-dilutie inschrijvingsrechten” (deed in Dutch)
Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

02-01

Gazette deed Appointments: QBIC VENTURE PARTNERS III (director) and RELAUNCH FOR THE FUTURE (director)

Auditor report · Kind of shares · Capital increase20 points ▸

General meeting, 18-12-2024
Auditor report, 17-12-2024
Kind of shares, “Bevoorrechte Soort A Aandelen” (deed in Dutch)
Capital increase, €3,219,495.49
Amendment of the articles, 5
Capital increase, €24,499,971.27
Financial instrument, “Stock Option Plan 2022”, 1200001 (deed in Dutch)
Capital increase, mentioned 3 times in the deed
General meeting, “vaststelling van het aanbod van ESOP Inschrijvingsrechten en bekrachtiging van de uitoefenvoorwaarden van het Stock Option Plan 2022, datum van deze vergadering” (deed in Dutch)
Financial instrument, 45, “issue” (deed in Dutch)
Financial instrument, “Stock Option Plan 2024”, 1724816 (deed in Dutch)
Amendment of the articles
The act holds 8 more points.

Open the act in the Belgian Official Gazette

2024

31-12

Financial Liquidity more than doubledcurrent ratio 7.21

The current ratio rises from 3.30 to 7.21.

31-12

Financial Equity above €25mequity €26.8m ▲390%

Equity rises from €5.5m to €26.8m.

Show earlier events

29-08

Gazette deed 1 director appointed, 1 director resigning

Resignation: Peter VANBEKBERGEN (director) · Appointment: Tom VANHOUTTE (director) · Permanent representatives: Théodore Marescaux and Johan Keppens11 points ▸

General meeting, 26-07-2024
Director resignation, Peter VANBEKBERGEN (director)
Director appointment, Tom VANHOUTTE (director)
Board composition, LIGHTSAIL BV (director)
Board composition, PARTICIPATIEMAATSCHAPPIJ VLAANDEREN NV (director)
Board composition, John LEMONCHECK (director)
Board composition, Michael NOONEN (director)
Board composition, Tom VANHOUTTE (director)
Board composition, Pieter VORENKAMP (director)
Permanent representative, Théodore Marescaux
Permanent representative, Johan Keppens

Open the act in the Belgian Official Gazette

14-06

NBB filing Annual accounts 2023 filedPDF

abbreviated format · 47 days before the deadline

2023

19-06

Gazette deed Appointments: NOONEN Michael Edward (director) and LEMONCHECK John Edward (director)

Capital increase · Amendment of the articles · Capital12 points ▸

General meeting, 06-06-2023
Capital increase, €3,091,170
Amendment of the articles, 5
Amendment of the articles
Capital
Financial instrument, “vernietiging, CEO Warrants” (deed in Dutch)
Financial instrument, “Stock Option Plan 2022”, 166667 (deed in Dutch)
Power of attorney
Capital increase
Director appointment, NOONEN Michael Edward (director)
Director appointment, LEMONCHECK John Edward (director)
Other provision, “artikel 173 1°bis Wetboek der Registratierechten, aflevering voor registratie” (deed in Dutch)

Open the act in the Belgian Official Gazette

2022

19-12

Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)

3 points ▸

General meeting, “bestuursorgaan” (deed in Dutch)
Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Director in office, LightSail bv (director)

Open the act in the Belgian Official Gazette

04-07

Gazette deed 3 directors appointed, 1 director resigning

Resignation: CHOUTOV Dmitri (director) · Appointments: VORENKAMP Pieter, Participatiemaatschappij Vlaanderen and VANBEKBERGEN Peter Lambert · Permanent representatives: KEPPENS Johan and MARESCAUX Théodore Michel40 points ▸

General meeting, 14-06-2022
Other provision, “goedkeuring SSA, bespreking,goedkeuring en bekrachtiging” (deed in Dutch)
Other provision, “3 voor 1 nieuw, hergroepering aandelen” (deed in Dutch)
Amendment of the articles, 5, mentioned 3 times in the deed
Other provision, “verslaggeving DERDE BESLISSING, verslag bedrijfsrevisor over financiële en boekhoudkundige gegevens getrouw en voldoende” (deed in Dutch)
Kind of shares, 3, “creatie” (deed in Dutch)
Other provision, “uitgifte aandelen tegen inbreng in geld, verzaking aan opstellen uitgifteverslaggeving” (deed in Dutch)
Capital increase, €7,000,000
Other provision, “afstand voorkeurrecht, ZEVENDE BESLISSING” (deed in Dutch)
Share issue, “nieuwe aandelen allen samen genomen, inschrijving en storting nieuwe aandelen” (deed in Dutch)
Other provision, “vaststelling verwezenlijking bijkomende inbreng, NEGENDE BESLISSING” (deed in Dutch)
Auditor report, “Diegem, kennisname verslagen inbreng in natura” (deed in Dutch)
The act holds 28 more points.

Open the act in the Belgian Official Gazette

03-02

Gazette deed Incorporation

Starting capital €2,000 · Appointments: LightSail (director) and CHOUTOV Dmitri Andreevich (director) · Permanent representative: MARESCAUX Théodore Michel · Founder9 points ▸

Founder, MARESCAUX Théodore Michel
Founder, CHOUTOV Dmitri Andreevich
Incorporation, “Swave” (deed in Dutch)
Founding capital, €2,000
Director appointment, LightSail (director)
Director appointment, CHOUTOV Dmitri Andreevich (director)
Permanent representative, MARESCAUX Théodore Michel
Pre-incorporation commitments, “takeover, alle verbintenissen en verplichtingen en alle handelingen door oprichters in naam en voor rekening van vennootschap in oprichting” (deed in Dutch)
Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis Wetboek der Registratierechten” (deed in Dutch)

Open the act in the Belgian Official Gazette

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

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

On 1 February 2022, Swave was incorporated as a private limited company by two natural persons, with a starting capital of €2,000.¹² The capital was increased 5 times between 2022 and 2026.³⁴⁵ In 2026 the registered office moved to Leuven.⁶ Of the 8 current board members, 2 have served since 2022.⁷ Total assets went from €6.9m in 2023 to €29.9m in 2025 and headcount from 3.5 to 19.9 full-time equivalents.⁸

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