thewave
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
full format · 32 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €2.2m ▲589%
The operating result of €840,400 and the net result of €2.2m are both a record.
31-12
Financial
Equity above €10mequity €15.3m ▲1,244%
After 6 profitable years in a row, equity reaches €15.3m.
15-07
full format · 16 days before the deadline
05-05
Gazette deed
Capital increase of €12,000,000 to €12,796,940Resignations: M2Y CONSULTING BV, ANTONIO PADOVAN BV and 5 others · Permanent representatives: Moustapha KHARBOUCH, STEPHAN PODEVYN and 3 others · Appointment: ENSUR VENTURES BV (director)32 points ▸
Gazette deed
Capital increase of €12,000,000 to €12,796,940
Resignations: M2Y CONSULTING BV, ANTONIO PADOVAN BV and 5 others · Permanent representatives: Moustapha KHARBOUCH, STEPHAN PODEVYN and 3 others · Appointment: ENSUR VENTURES BV (director)32 points ▸
- General meeting, 14-04-2025
- Approval, “goedkeuring verslag bestuursorgaan en bedrijfsrevisor”, 1 (deed in Dutch)
- Auditor report, 14-04-2025
- Capital increase, €12,000,000
- Amendment of the articles, 5
- Purpose change
- Amendment of the articles
- Capital, €12,796,940
- General meeting, 14-03-2025
- Director resignation, M2Y CONSULTING BV (director)
- Director resignation, ANTONIO PADOVAN BV (director)
- Director resignation, SIHAN BV (director)
- The act holds 20 more points.
2024
31-12
Financial
Liquidity more than triplescurrent ratio 5.10
The current ratio rises from 1.61 to 5.10. Short-term debt falls from €1.3m to €266,553.
31-12
Financial
Equity above €1mequity €1.1m ▲38.3%
After 5 profitable years in a row, equity reaches €1.1m.
07-06
abbreviated format · 54 days before the deadline
2023
27-09
Gazette deed
Registered office · Amendment of the articles · MiscellaneousRegistered-office move · Registered office clause · Power of attorney4 points ▸
Gazette deed
Registered office · Amendment of the articles · Miscellaneous
Registered-office move · Registered office clause · Power of attorney4 points ▸
- General meeting, 22-09-2023
- Registered-office move, Brussels Hoofdstedelijk Gewest
- Registered office clause, “Tweekerkenstraat 26 1000 Brussel” (deed in Dutch)
- Power of attorney
18-08
abbreviated format · 18 days late
2022
08-08
abbreviated format · 8 days late
2021
31-12
Financial
Equity above €500,000equity €608,666 ▲116%
After 2 profitable years in a row, equity reaches €608,666.
Show earlier events
15-06
abbreviated format · 46 days before the deadline
2020
31-12
Financial
Back to profitnet €134,814
The net result is €134,814, after 2 loss-making years.
31-12
Financial
Equity above €200,000equity €281,599 ▲126%
Equity rises from €124,472 to €281,599.
29-10
micro format · 90 days late
2019
31-12
Financial
Liquidity more than quadruplescurrent ratio 7.37
The current ratio rises from 1.72 to 7.37. Short-term debt falls from €143,064 to €66,771.
31-12
Financial
Equity above €100,000equity €124,472
Equity rises from -€354,771 to €124,472.
18-09
micro format · 49 days late
2017
13-12
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