WAVE BUILDING
ActiveActs, filings and financial milestones
2026
02-02
Gazette deed
Company renamed from WINVEST BUILDING to WAVE BUILDINGAppointments: WAVE MANAGEMENT (director) and IMMOBILIEN ROBY (director) · Permanent representatives: Hans Verboven and WESTERLUND Tanguy · Amendment of the articles15 points ▸
Gazette deed
Company renamed from WINVEST BUILDING to WAVE BUILDING
Appointments: WAVE MANAGEMENT (director) and IMMOBILIEN ROBY (director) · Permanent representatives: Hans Verboven and WESTERLUND Tanguy · Amendment of the articles15 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Name change, WAVE BUILDING
- Amendment of the articles, 1
- Legal form clause, 01-01-2020, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekeningen” (deed in Dutch)
- Reserve release, “beschikbare eigen vermogensrekeningen” (deed in Dutch)
- Power of attorney
- Other provision, “geen statutair onbeschikbare eigen vermogensrekening, publicatie aanneming nieuwe rechtsvorm als besloten vennootschap in Belgisch Staatsblad” (deed in Dutch)
- Other provision, “gelijk deel eigen vermogen per aandeel” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Amendment of the articles, “all” (deed in Dutch)
- Director appointment, WAVE MANAGEMENT (director (not named in the articles))
- The act holds 3 more points.
2025
31-10
abbreviated format · 92 days late
2024
31-12
Financial
Weakest financial yearnet -€2.4m
The net result drops to -€2.4m, the lowest from 2018 to 2024.
30-08
abbreviated format · 30 days late
2023
31-08
abbreviated format · 31 days late
2022
28-09
abbreviated format · 59 days late
2021
31-12
Financial
Back to profitnet €300,598
The net result is €300,598, after one loss-making year.
31-12
Financial
Equity above €100,000equity €123,047
Equity rises from -€177,551 to €123,047.
24-08
abbreviated format · 24 days late
2020
03-08
abbreviated format · 3 days late
2019
31-12
Financial
Back to profitnet €36,432
The net result is €36,432, after one loss-making year.
09-07
abbreviated format · 22 days before the deadline
2017
22-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank