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WAVE

Active
Public limited companyfounded 1974active for 52 yearsJordaenskaai 25, 2000 Antwerpen, Belgium29 active companies are registered at this addressKBO/BCE: BE 0413.839.711
Summary

WAVE has been active since 1974 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €67.3m and a net result of €1.6m. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 55% of 4,795 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
WAVEActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
4 directors

Board 4

WAVE HOLDING
Director · Public limited company · permanent representative: WESTERLUND Tanguy
Current
WAVE MANAGEMENT
Director · Private limited company · permanent representative: VERBOVEN Hans
Current
IMMOBILIEN ROBY
Director · Legal entity · from a recent deed
Current
WINVEST MANAGEMENT
Director · Legal entity · from a recent deed
Current

Permanent representatives 2

VERBOVEN Hans
Permanent representative · for WAVE MANAGEMENT
Current
WESTERLUND Tanguy
Permanent representative · for WAVE HOLDING
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 23 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMMOBILIEN ROBYfrom an act
  • Director, since before 02-02-2026
WAVE HOLDING
  • Director, since before 02-02-2026
WAVE MANAGEMENT
  • Director, since before 02-02-2026
WINVEST MANAGEMENTfrom an act
  • Director, since before 02-02-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. FASHION REPUBLIC BELGIE 100%
  2. WAVE

Highest known parent: FASHION REPUBLIC BELGIE. The sources do not say who stands above it.

Owners 2

According to the 2024 annual accounts of WAVE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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