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Complete company report
Generated 29-06-2026
Active BE 0563.764.592Public limited company

Wave Agency

Alfred Nichelsstraat 14 ·9300 Aalst, Belgium· 11 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of Wave Agency is 0.5% (very low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 31-07-2025 2025-00344173
31-12-2023 verkort 18-09-2024 2024-00465758
31-12-2022 verkort 01-08-2023 2023-00301483
31-12-2021 verkort 26-07-2022 2022-20233003
31-12-2020 verkort 29-06-2021 2021-29100584
31-12-2019 verkort 29-07-2020 2020-36900567
31-12-2018 verkort 22-11-2019 2019-74200278
31-12-2017 verkort 07-03-2019 2019-06700166
31-12-2016 volledig 26-06-2017 2017-22500187
31-12-2015 volledig 17-06-2016 2016-19200335
Legal Structure
NACE primary Advertising & market research(73110)
Legal form Public limited company(014)
Incorporation08-10-2014
StatusActive
Postal code9300
Connections & network 1 connected companies
Group structure
Craftzing Group
Subsidiary · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Wave Agency
Alfred Nichelsstraat 14, 9300 AalstOverige grafische activiteiten n.e.g.
since 20142.236.139.614
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
41002A1552/00Y002 Flanders 1,333 m² 1 · 677 m² 16.8 m · 4 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
24-06-2025
State Gazette act Miscellaneous
Material correction
24-06-2025
State Gazette act Miscellaneous
Material correction · IKIGAÏ CONSULT BV
30-05-2025
State Gazette act Director changes
30-05-2025
State Gazette act Director changes
v3.2
30-05-2025
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
30-05-2025
State Gazette act Miscellaneous
other
2024
18-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-04-2024
State Gazette act Director changes
v3.2
2023
01-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
04-11-2021
State Gazette act Director changes
v3.2
21-10-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
23-04-2021
State Gazette act Director changes
v3.2
2020
15-12-2020
State Gazette act Director changes
v3.2
15-12-2020
State Gazette act Capital & shares
v3.2
12-11-2020
State Gazette act Director changes
v3.2
18-09-2020
State Gazette act Director changes
v3.2
18-09-2020
State Gazette act Statutes amendment
v3.2
29-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
25-02-2020
State Gazette act Director changes
v3.2
2019
22-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
24-05-2019
State Gazette act Director changes
v3.2
07-03-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2018
12-12-2018
State Gazette act Director changes
v3.2
29-11-2018
State Gazette act Director changes
v3.2
2017
27-07-2017
State Gazette act Registered-office change
E-VOLUTION BVBА
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
19-12-2016
State Gazette act Statutes amendment
v3.2
14-11-2016
State Gazette act Capital & shares
v3.2
14-11-2016
State Gazette act Statutes amendment
v3.2
14-11-2016
State Gazette act Director changes
v3.2
21-06-2016
State Gazette act Director changes
v3.2
17-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
31-12-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Statutes amendment
v3.2
18-06-2015
State Gazette act Director changes
v3.2
18-06-2015
State Gazette act Registered-office change
Ingmar De Kegel
Belgisch Staatsblad — acts 29 acts
Capital history · 2
15-12-2020
v3.2
14-11-2016
v3.2
Address history · 2
27-07-2017
Registered-office move
18-06-2015
Registered-office move
All acts · 29 updated 1 year ago
2025
24-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "GENT",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "RECHTZETTING PUBLICATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-06-16",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "WAVE AGENCY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De ondernemingsrechtbank Gent afdeling Dendermonde heeft op 16 juni 2025 een akte neergelegd ter griffie. Deze akte is een rechtzetting van een eerdere publicatie in het Belgisch Staatsblad, die een vergissing bevatte. De correctie verwijst naar een beslissing van de algemene vergadering van 8 januari 2025, waarbij het ontslag van de bestuurder Koen Heyvaert van Portol BV unaniem werd aangenomen.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-05-30",
    "what_corrected": "A vergissing in de publicatie van de beslissing over het ontslag van een bestuurder.",
    "prior_pub_number": "25068671"
  },
  "should_reroute_to_category": null
}
24-06-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·IKIGAÏ CONSULT BV
Summary: Material correctionNotary: IKIGAÏ CONSULT BV · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "IKIGA\u00CF CONSULT BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-24",
    "filing_date": "2025-06-16",
    "act_kind_objet": "RECHTZETTING PUBLICATIE"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-01-08",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "WAVE AGENCY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "IKIGA\u00CF CONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Kurt Tuypens"
  },
  "summary_narrative": "De algemene vergadering der aandeelhouders van WAVE AGENCY op 8 januari 2025 heeft unaniem besloten tot het ontslag van Portol BV, vertegenwoordigd door Koen Heyvaert, als bestuurder. De oorspronkelijke publicatie in het Belgisch Staatsblad op 30 mei 2025 bevatte een fout. Deze rechtzetting corrigeert de publicatie door de juiste tekst uit de notulen te publiceren.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2025-05-30",
    "what_corrected": "Fout in publicatie van 30 mei 2025: onjuiste tekst over ontslag van bestuurder Portol BV; correctie beperkt tot correcte tekst uit notulen AGM 8 januari 2025",
    "prior_pub_number": "25068671"
  },
  "should_reroute_to_category": null
}
30-05-2025 Portol resigns as director Director changes
  • Portol — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering bevestigt unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portol",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De voorzitter stelt voor om Portol, vertegenwoordigd door Koen Heyvaert, als bestuurder te ontslaan wegens de eerder vermelde zware fout.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
30-05-2025 Portol resigns as director Director changes
  • Portol — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portol",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
30-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Dendermonde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dendermonde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Bevestiging be\u00EBindiging managementovereenkomst Portol wegens zware"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0563.764.592",
        "name": "Wave Agency",
        "role": "other",
        "address": "Alfred Nichelsstraat 14, 9300 AALST",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De be\u00EBindiging van de managementovereenkomst met Portol en het ontslag van Portol als bestuurder vallen niet onder een vermogensoverdracht of reorganisatie. Het betreft een interne bestuursbesluit wegens een zware fout in het managementgedrag.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Koen Heyvaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Wave Agency bevestigde unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout, met name het onafhankelijk afsluiten van een contract met Underrated zonder mededeling aan de andere bestuursleden. Portol werd daarna ontslagen als bestuurder. Koen Heyvaert, vertegenwoordiger van Portol, werd uitgenodigd en had de gelegenheid om opmerkingen te maken.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
30-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: other
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "AALST",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-30",
    "filing_date": "2025-05-21",
    "act_kind_objet": "Bevestiging be\u00EBindiging managementovereenkomst Portol wegens zware"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-05-21",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0563.764.592",
        "name": "Wave Agency",
        "role": "other",
        "address": "Alfred Nichelsstraat 14, 9300 AALST",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Portol",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Underrated",
        "role": "other",
        "address": null,
        "is_foreign": false,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency",
    "legal_form": "NV"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering bevestigt unaniem de be\u00EBindiging van de managementovereenkomst met Portol wegens een zware fout. Deze fout betrof het eigenhandig onderhandelen en ondertekenen van een contract met Underrated zonder communicatie met de andere bestuursleden. Hierop werd bestuurder Koen Heyvaert uitgenodigd voor de vergadering.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-12-31",
    "what_corrected": "Bevestiging be\u00EBindiging managementovereenkomst",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
2024
16-04-2024 2 directors appointed, 1 resigning Director changes
  • Semper Amplifi SA — Bestuurder
  • Nico Ruell — Bestuurder
  • Meja BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meja BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Semper Amplifi SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Ruell",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
2021
04-11-2021 2 directors appointed, 2 resigning Director changes
  • Portol BV — Bestuurder
  • Meja BV — Bestuurder
  • EPOS18 BV — Bestuurder
  • Savuka BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EPOS18 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savuka BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Portol BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Meja BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
21-10-2021 Koen Heyvaert appointed as bijzondere volmachthouder Director changes
  • Koen Heyvaert — Bijzondere volmachthouder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Koen Heyvaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
23-04-2021 2 directors appointed, 2 resigning Director changes
  • Ikigaï Consult BV — Gedelegeerd bestuurder
  • EPOS18 BV — Vaste vertegenwoordiger ter vervanging
  • E-Volution BV — Bestuurder
  • Bram Scheerlinck — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-Volution BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Ikiga\u00EF Consult BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger ter vervanging",
      "person": {
        "rrn": null,
        "name": "EPOS18 BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Bram Scheerlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
2020
15-12-2020 Niels Famaey appointed as bijzondere volmachthouder (belast met het dagelijkse bestuur) Director changes
  • Niels Famaey — Bijzondere volmachthouder (belast met het dagelijkse bestuur)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder (belast met het dagelijkse bestuur)",
      "person": {
        "rrn": null,
        "name": "Niels Famaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
15-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
12-11-2020 Niels Famaey appointed as bijzondere volmachthouder Director changes
  • Niels Famaey — Bijzondere volmachthouder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bijzondere Volmachthouder",
      "person": {
        "rrn": null,
        "name": "Niels Famaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
18-09-2020 3 directors appointed Director changes
  • SAVUKA — A bestuurder
  • EPOS18 — B bestuurder
  • E-VOLUTION — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "SAVUKA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "EPOS18",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "E-VOLUTION",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
18-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-02-2020 1 director appointed, 1 resigning Director changes
  • Bram Scheerlinck — Bestuurder
  • Olivier Somers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Somers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Scheerlinck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
2019
24-05-2019 3 directors appointed, 2 resigning Director changes
  • Break-Out BVBA — Bestuurder
  • Savuka BVBA — Bestuurder
  • E-VOLUTION BVBA — Bestuurder
  • Monus NV — Bestuurder
  • MonusOne NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Monus NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MonusOne NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Break-Out BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Savuka BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "E-VOLUTION BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
2018
12-12-2018 2 directors appointed Director changes
  • Maxim Dierckx — Bestuurder
  • Maxim Dierckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Dierckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maxim Dierckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
29-11-2018 1 director appointed, 1 resigning Director changes
  • MonusOne — Bestuurder
  • ACCIONISTA BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ACCIONISTA BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MonusOne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Wave Agency"
  }
}
2017
27-07-2017 Registered office moved from Ternat to Aalst Registered-office change·E-VOLUTION BVBА
  • Assesteenweg 117 gebouw 7c - 1740 Ternat → Alfred Nichelsstraat 14 - 9300 Aalst
Notary: E-VOLUTION BVBА · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Alfred Nichelsstraat 14 - 9300 Aalst",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Alfred Nichelsstraat",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Assesteenweg 117 gebouw 7c - 1740 Ternat",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": "7C",
        "street_number": "117",
        "locality_suffix": null
      },
      "effective_date": "2017-06-27",
      "evidence_quote": "De algemene vergadering beslist om de maatschappelijke zetel over te brengen van Assesteenweg 117 gebouw 7c - 1740 Ternat naar Alfred Nichelsstraat 14 - 9300 Aalst met ingang vanaf 27 juni 2017",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "E-VOLUTION BVB\u0410",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-07-27",
    "filing_date": "2017-07-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-06-27",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "WAVE AGENCY",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tuypens Kurt",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Verslag van de bijzondere algemene vergadering van 27 juni 2017",
    "Proces-verbaal van de wijziging van de maatschappelijke zetel"
  ]
}
2016
19-12-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Wave Agency",
    "old": "SPORTS Ad-x",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-x"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
14-11-2016 Capital increase of €42,900 to €61,500 Capital & shares
  • €18.600 → €61.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 61500,
      "delta_eur": 42900,
      "before_eur": 18600,
      "contribution_type": "reserves_incorporation"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-x"
  }
}
14-11-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-x"
  },
  "legal_form_change": {
    "new": "NV",
    "old": "BVBA",
    "changed": true
  }
}
14-11-2016 3 directors appointed, 2 resigning Director changes
  • Sam Berteloot — Bestuurder
  • Kurt Tuypens — Bestuurder
  • Kurt Tuypens — Gedelegeerd bestuurder
  • Sam Berteloot — Bestuurder
  • Kurt Tuypens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Berteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Tuypens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Berteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Tuypens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Tuypens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-x"
  }
}
21-06-2016 Valérie Herbert resigns as manager Director changes
  • Valérie Herbert — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Herbert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Sports Ad-x"
  }
}
2015
31-12-2015 Peter Bogaert appointed as statutory auditor Director changes
  • Peter Bogaert — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Bogaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "Sports Ad-x"
  }
}
18-06-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-X"
  },
  "legal_form_change": {
    "new": "besloten vennootschap met beperkte aansprakelijkheid",
    "old": "besloten vennootschap met beperkte aansprakelijkheid",
    "changed": false
  }
}
18-06-2015 3 directors appointed, 1 resigning Director changes
  • Valérie Alidor Françoise Herbert — Zaakvoerder
  • Sam Roger Cesar Berteloot — Zaakvoerder
  • Kurt José Julien Tuypens — Zaakvoerder
  • Sam Berteloot — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sam Berteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Alidor Fran\u00E7oise Herbert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Sam Roger Cesar Berteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Kurt Jos\u00E9 Julien Tuypens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-X"
  }
}
18-06-2015 Registered office moved from Tielt to Ternat Registered-office change·Ingmar De Kegel
  • 8700 Tielt, Brignoleslaan 23 → 1740 Ternat, Assesteenweg 117 - gebouw 7C
Notary: Ingmar De Kegel · Halle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1740 Ternat, Assesteenweg 117 - gebouw 7C",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": "7C",
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8700 Tielt, Brignoleslaan 23",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Brignoleslaan",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De vergadering neemt kennis van het besluit van het college van zaakvoerders van 20 februari 2015 houdende verplaatsing van de maatschappelijke zetel van de vennootschap van 8700 Tielt, Brignoleslaan 23 naar 1740 Ternat, Assesteenweg 117 - gebouw 7C en dit met ingang van 20 februari 2015.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1740 Ternat, Assesteenweg 117 - gebouw 7C.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1740 Ternat, Assesteenweg 117 - gebouw 7C",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": "7C",
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8700 Tielt, Brignoleslaan 23",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Brignoleslaan",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De vergadering besluit de eerste zin van artikel \u0022TWEE : ZETEL\u0022 van de statuten overeenkomstig aan te passen als volgt: \u0022De zetel van de vennootschap is gevestigd te 1740 Ternat, Assesteenweg 117 - gebouw 7C.\u0022",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd te 1740 Ternat, Assesteenweg 117 - gebouw 7C.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1740 Ternat, Assesteenweg 117 - gebouw 7C",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": "7C",
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8700 Tielt, Brignoleslaan 23",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Brignoleslaan",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De vergadering besluit de eerste zin van artikel \u0022DERTIEN : DATUM\u0022 van de statuten overeenkomstig aan te passen als volgt: \u0022De jaarvergadering wordt elk jaar gehouden op de derde dinsdag van de maand mei om 15 uur, op de zetel van de vennootschap of in elke andere plaats in het bericht van bijeenroe",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De jaarvergadering wordt elk jaar gehouden op de derde dinsdag van de maand mei om 15 uur, op de zetel van de vennootschap of in elke andere plaats in het bericht van bijeenroeping voorzien.",
      "statute_article_number": "13",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1740 Ternat, Assesteenweg 117 - gebouw 7C",
        "city": "Ternat",
        "region": "vlaams_gewest",
        "street": "Assesteenweg",
        "country": "BE",
        "postcode": "1740",
        "box_number": "7C",
        "street_number": "117",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "8700 Tielt, Brignoleslaan 23",
        "city": "Tielt",
        "region": "vlaams_gewest",
        "street": "Brignoleslaan",
        "country": "BE",
        "postcode": "8700",
        "box_number": null,
        "street_number": "23",
        "locality_suffix": null
      },
      "effective_date": "2015-02-20",
      "evidence_quote": "De vergadering besluit het maatschappelijk boekjaar te wijzigen om het te laten beginnen op 1 januari en te eindigen op 31 december van elk jaar. De vergadering besluit de tekst van artikel \u0022VIJFTIEN: BOEKJAAR\u0022 van de statuten overeenkomstig aan te passen als volgt: \u0022Het maatschappelijk boekjaar beg",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "Het maatschappelijk boekjaar begint op 1 januari en eindigt op 31 december van elk jaar.",
      "statute_article_number": "15",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Ingmar De Kegel",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2015-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2015-04-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0563.764.592",
    "name_full": "SPORTS Ad-X",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Reclamebureaus73110Activiteiten van reclamebureaus73110Adviesbureaus op het gebied van public relations en communicatie70210Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL Wave Agency
Registered office
Alfred Nichelsstraat 14
9300 Aalst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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FONDS MILIEUPROJECTEN EN EDUCATIEVE PASSAGIERSVAART SCHELDEBEKKEN BE 0421.526.762 · Aalst
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative