WAVE
ActiveSummary
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 4,794 sector peers (NACE 68, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
2026
02-02
Gazette deed
Reappointments: WINVEST MANAGEMENT (director) and IMMOBILIEN ROBY (director)Permanent representatives: VERBOVEN Hans and WESTERLUND Tanguy · Name change · Amendment of the articles7 facts ▸
Gazette deed
Reappointments: WINVEST MANAGEMENT (director) and IMMOBILIEN ROBY (director)
Permanent representatives: VERBOVEN Hans and WESTERLUND Tanguy · Name change · Amendment of the articles7 facts ▸
- Name change, WAVE
- Amendment of the articles, 1
- Director reappointment, WINVEST MANAGEMENT (director)
- Director reappointment, IMMOBILIEN ROBY (director)
- Permanent representative, VERBOVEN Hans
- Permanent representative, WESTERLUND Tanguy
- Board meeting, “gedelegeerd bestuurder, raad van bestuur” (deed in Dutch)
2025
31-10
NBB filing
Annual accounts filed
financial year 2024 · full format · 92 days late
17-06
Gazette deed
Resignation: Winvest Management BV (director)Permanent representatives: Hans Verboven and Tanguy Westerlund · Appointments: Immobiliën Roby BV (managing director) and Winvest Management BV (managing director)8 facts ▸
Gazette deed
Resignation: Winvest Management BV (director)
Permanent representatives: Hans Verboven and Tanguy Westerlund · Appointments: Immobiliën Roby BV (managing director) and Winvest Management BV (managing director)8 facts ▸
- General meeting, 16-01-2025
- Director resignation, Winvest Management BV (director)
- Permanent representative, Hans Verboven (2 times)
- Director appointment, Immobiliën Roby BV (managing director)
- Director appointment, Winvest Management BV (managing director)
- Permanent representative, Tanguy Westerlund
- Board composition, Immobiliën Roby BV (afgevaardigd bestuurder)
- Board composition, Winvest Management BV (afgevaardigd bestuurder)
2024
30-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 31 days late
2022
31-12
Financial
Weakest financial yearnet €74,902 ▼97.5%
Net result drops to €74,902, the lowest in the series; recovery starts the following year.
28-09
NBB filing
Annual accounts filed
financial year 2021 · full format · 59 days late
2021
31-12
Financial
Equity above €50mequity €58.6m ▲29.4%
A profit in every financial year since 2018 builds equity to €58.6m.
18-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 18 days late
2020
31-12
Financial
Highest result from 2018 to 2024net €4.6m ▲53.6%
Operating result €6.9m, net result €4.6m, both a record.
18-08
NBB filing
Annual accounts filed
financial year 2019 · full format · 18 days late
2019
31-12
Financial
Equity above €25mequity €41.7m ▲76.6%
A profit in every financial year since 2018 builds equity to €41.7m.
Show earlier events
18-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
25-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
2016
10-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 10 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
2 of 23 deeds read
About the unread acts
Of the 23 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 21 have not been read yet: what they contain is neither established nor disproved here.
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