Skip to content
Checked.be
Complete company report
Generated 18-08-2026
Active BE 0563.764.592Public limited company

Wave Agency

Alfred Nichelsstraat 14 ·9300 Aalst, Belgium· 11 yrs active
Sector: Activiteiten van reclamebureaus (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
Board 9
Locations 1
Publications 19
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 2 signals
Established
Founded in 2014, 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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
Directors & mandates 30 directors
Current directors & mandates
  • Nico Ruell
    Director
    State Gazette act 24061582 (16-04-2024)
    Current
    16-04-2024 → present
  • Semper Amplifi SALegal entity
    Director
    State Gazette act 24061582 (16-04-2024)
    Current
    16-04-2024 → present
  • Portol BVLegal entity
    Director
    State Gazette act 21130330 (04-11-2021)
    Current
    04-11-2021 → present
  • Koen Heyvaert
    Bijzondere volmachthouder
    State Gazette act 21125464 (21-10-2021)
    Current
    21-10-2021 → present
  • Ikigaï Consult BVLegal entity
    Managing director
    State Gazette act 21049720 (23-04-2021)
    Current
    23-04-2021 → present
  • Niels Famaey
    Bijzondere volmachthouder (belast met het dagelijkse bestuur)
    State Gazette act 20148989 (15-12-2020)
    Current
    12-11-2020 → present
    2 events
    • 15-12-2020 Appointed· Bijzondere volmachthouder (belast met het dagelijkse bestuur)
    • 12-11-2020 Appointed· Bijzondere volmachthouder
Show 3 more sitting directors
  • E-VOLUTION
    B bestuurder
    State Gazette act 20343226 (18-09-2020)
    Current
    18-09-2020 → present
  • EPOS18
    B bestuurder
    State Gazette act 20343226 (18-09-2020)
    Current
    18-09-2020 → present
  • SAVUKA
    A bestuurder
    State Gazette act 20343226 (18-09-2020)
    Current
    18-09-2020 → present
Historic, not recently confirmed (10)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Break-Out BVBALegal entity
    Director
    State Gazette act 19070528 (24-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • E-VOLUTION BVBALegal entity
    Director
    State Gazette act 19070528 (24-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Savuka BVBALegal entity
    Director
    State Gazette act 19070528 (24-05-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Maxim Dierckx
    Director
    State Gazette act 18177732 (12-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • MonusOne
    Director
    State Gazette act 18170057 (29-11-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Kurt Tuypens
    Director
    State Gazette act 16155873 (14-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 14-11-2016 Appointed· Director
    • 14-11-2016 Resigned· Director
    • 14-11-2016 Appointed· Managing director
  • Sam Berteloot
    Director
    State Gazette act 16155873 (14-11-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    3 events
    • 14-11-2016 Appointed· Director
    • 14-11-2016 Resigned· Director
    • 18-06-2015 Resigned· Manager
  • Kurt José Julien Tuypens
    Manager
    State Gazette act 15086368 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Sam Roger Cesar Berteloot
    Manager
    State Gazette act 15086368 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • Valérie Alidor Françoise Herbert
    Manager
    State Gazette act 15086368 (18-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • EPOS18 BVLegal entity
    Vaste vertegenwoordiger ter vervanging
    State Gazette act 21049720 (23-04-2021)
    Permanent representative
    23-04-2021 → present
  • Bram Scheerlinck
    Vaste vertegenwoordiger
    State Gazette act 21049720 (23-04-2021)
    Permanent representative
    - → 23-04-2021
Former directors (11)
  • Portol
    Director
    State Gazette act 25068671 (30-05-2025)
    Former
    - → 30-05-2025
  • Meja BVLegal entity
    Director
    State Gazette act 21130330 (04-11-2021)
    Former
    04-11-2021 → 16-04-2024
    2 events
    • 16-04-2024 Resigned· Director
    • 04-11-2021 Appointed· Director
  • EPOS18 BVLegal entity
    Director
    State Gazette act 21130330 (04-11-2021)
    Former
    - → 04-11-2021
  • Savuka BVLegal entity
    Director
    State Gazette act 21130330 (04-11-2021)
    Former
    - → 04-11-2021
  • E-Volution BVLegal entity
    Director
    State Gazette act 21049720 (23-04-2021)
    Former
    - → 23-04-2021
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Peter Bogaert
Statutory auditor
 - 31-12-2015 → 31-12-2015
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Activiteiten van reclamebureaus(73110)
Legal form Public limited company(014)
Incorporation08-10-2014
StatusActive
Postal code9300
Connections & network 1 connected companies
Group structure
Craftzing Group
We sit on their board · 1 subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Wave AgencyBE 0563.764.592
controls
Where this company holds controlthis company sits on their board1
Craftzing Group
1 subsidiary · 1 location

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

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 29 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 · IKIGAÏ CONSULT BV
30-05-2025
State Gazette act Director changes
v3.2
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 Capital & shares
v3.2
12-11-2020
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 Statutes amendment
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 Registered-office change
Ingmar De Kegel
Belgian State Gazette reading coverage 0 of 20 acts read

We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 19 acts
Capital history · 1
15-12-2020
v3.2
Address history · 2
27-07-2017
Registered-office move
18-06-2015
Registered-office move
All acts · 19 updated 1 year ago
2025
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
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"
  }
}
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 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 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 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
  }
}
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 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"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.
Similar companies Same sector and region · no size comparison possible · 848 of 9,844 with filed accounts
Aalst Media BE 0797.131.746 · Aalst
C-WALL BE 1037.248.714 · Aalst
De Media Ridder BE 0803.490.293 · Aalst
De Wael Services BE 0746.549.513 · Aalst
DE ZWIEJTOLLEKES BE 0889.601.648 · Aalst
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative