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Wave Consult

Active
Private limited companyfounded 2017active for 9 yearsTer Varentstraat 62, 2640 Mortsel, BelgiumKBO/BCE: BE 0675.688.637
Summary

Wave Consult has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €43,728 and a net result of €149,258, of which €192,301 non-recurring income. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 43% of 17,093 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Wave ConsultActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
WAVE CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Ter Varentstraat 62” (deed in Dutch)

deed of 26-09-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Door algemene vergadering steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, alle handelingen nodig of dienstig tot…” (deed in Dutch)

deed of 26-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 17:00

deed of 26-09-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur en gevolmachtigden, binnen perken verleende volmachten” (deed in Dutch)
Other provision: “Strijdig belang bestuurder, bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig…” (deed in Dutch)
Other provision: “Te bestemmen winst zoals bepaald door geldend boekhoudrecht, winstverdeling” (deed in Dutch)
Other provision: “Controle bestuursverbod bij benoeming bestuurder, Zevende Besluit” (deed in Dutch)
1 more provision in the deed, see the deed of 26-09-2023

deed of 26-09-2023

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