SystemsWaves
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-07
abbreviated format · 1 day before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €212,492 ▲470%
The operating result of €313,339 and the net result of €212,492 are both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 7.82
The current ratio rises from 1.99 to 7.82.
31-12
Financial
Equity above €500,000equity €581,431 ▲40.3%
With a profit in every financial year since 2018, equity grows to €581,431.
25-09
Gazette deed
Registered office moved from Gent to OostrozebekeNew seat: Aardemolenstraat 8B, 8780 Oostrozebeke · Previous seat: Henri Dunantlaan 16 bus 501, 9000 Gent · Power of attorney3 points ▸
Gazette deed
Registered office moved from Gent to Oostrozebeke
New seat: Aardemolenstraat 8B, 8780 Oostrozebeke · Previous seat: Henri Dunantlaan 16 bus 501, 9000 Gent · Power of attorney3 points ▸
- Board meeting, 01-08-2025
- Registered-office move, Aardemolenstraat 8B, 8780 Oostrozebeke
- Power of attorney, BV umain Gent
29-07
abbreviated format · 2 days before the deadline
2024
31-07
abbreviated format · on the deadline day
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 7.03
The current ratio rises from 2.41 to 7.03. Short-term debt falls from €83,003 to €25,674.
05-07
abbreviated format · 26 days before the deadline
29-06
Gazette deed
Company renamed from LOYSON BART MANAGEMENT SERVICES to SystemsWavesAppointment: Bart Jacques Loyson (director) · Capital conversion · Purpose change12 points ▸
Gazette deed
Company renamed from LOYSON BART MANAGEMENT SERVICES to SystemsWaves
Appointment: Bart Jacques Loyson (director) · Capital conversion · Purpose change12 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, besloten vennootschap(BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “nieuwe terminologie WVV, bestuurder” (deed in Dutch)
- Director appointment, Bart Jacques Loyson (director (not named in the articles))
- Name change, SystemsWaves
- Other provision, “vrijstelling voorzitter van lezing bestuursorgaanverslag, omstandige verantwoording voorgestelde wijziging voorwerp” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Registered office clause, “9000 Gent,Henri Dunantlaan 16 bus 501” (deed in Dutch)
- Power of attorney
- Other provision, “eenhoofdigheid, aandacht comparant op verplichting artikel 2:8,§4 WVV” (deed in Dutch)
2022
28-07
abbreviated format · 3 days before the deadline
2021
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2020
31-07
abbreviated format · on the deadline day
2019
19-07
abbreviated format · 12 days before the deadline
2018
02-07
abbreviated format · 29 days before the deadline
2017
24-08
abbreviated format · 24 days late
2009
28-12
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank