WAVE
Timeline
42 events since 1998Board
Filings
Financial
Permits
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0464754318
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 56 days before the deadline
Environmental permit refused OmgevingsloketNieuwbouw of aanleggen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Slopen van niet vrijstaande gebouwen of constructies and 2 more · Provincie Antwerpen
1 director appointed, 2 reappointmentsReappointments: BIMMO (director) and BIMAC (director) · Permanent representatives: DE BIE Jo and DE BIE Jill · Appointment: BIMMO (managing director) · General meeting of 26-12-202311 points ▸
- General meeting, 26-12-2023
- Capital, €5,000,000, 4,000 shares
- Director reappointment, BIMMO (director (not named in the articles))
- Director reappointment, BIMAC (director (not named in the articles))
- Director discharge, BIMMO
- Director discharge, BIMAC
- Permanent representative, DE BIE Jo
- Permanent representative, DE BIE Jill
- Director appointment, BIMMO (managing director)
- Registered office clause, Wouwersstraat 6, 2970 Schilde (’s-Gravenwezel)
- Power of attorney, Mayke Op de Beeck
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 5 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 9 days before the deadline
2020
Weakest financial year net -€909,368 The net result drops to -€909,368, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 8 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 25 days before the deadline
2016
Back to profit net €174,326 The net result is €174,326, after 5 loss-making years.
Equity above €5m equity €6.3m ▲161% Equity rises from €2.4m to €6.3m.
New establishment in Schilde Horsehotel, Wouwersstraat 18
Annual accounts 2015 filed PDFabbreviated format · 32 days before the deadline
2015
Equity above €2m equity €2.4m ▲59% Equity rises from €1.5m to €2.4m.
Annual accounts 2014 filed PDFabbreviated format · 52 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 26 days before the deadline
2011
Liquidity times 54 current ratio 2.93 The current ratio rises from 0.05 to 2.93. Short-term debt falls from €737,809 to €5,932.
Annual accounts 2010 filed PDFabbreviated format · 44 days late
2010
Highest result from 2006 to 2025 net €1.5m ▲54,945% The net result of €1.5m is the highest of those years.
Equity above €1m equity €1.7m ▲587% After 3 profitable years in a row, equity reaches €1.7m.
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 58 days before the deadline
2008
Back to profit net €105,354 The net result is €105,354, after one loss-making year.
Equity above €200,000 equity €248,689 ▲73.5% Equity rises from €143,335 to €248,689.
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 57 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
First establishment Wouwersstraat 6, Schilde
1998
Incorporation published on 18-12-1998
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank