Wave Group
Timeline
22 events since 2017Board
Capital
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 28 days before the deadline
Share issueGeneral meeting of 24-02-20263 points ▸
- General meeting, 24-02-2026
- Amendment of the articles, article 5
- Power of attorney, Accountants Tielt
- The deed holds 4 more points.
2025
1 director resigningSP MANAGEMENT & CONSULTING · Permanent representatives: Mieke Vandeputte and Sarah Devos · Director discharge: SP MANAGEMENT & CONSULTING · General meeting of 22-09-202510 points ▸
- General meeting, 22-09-2025
- Director resignation, SP MANAGEMENT & CONSULTING
- Director discharge, SP MANAGEMENT & CONSULTING
- Board composition, Gerdy Dezutter (director)
- Board composition, Kenneth Van der Elst (director)
- Board composition, Tom Van Varenbergh (director)
- Board composition, FAM CONSULTING BV (director)
- Permanent representative, Mieke Vandeputte
- Board composition, Check. BV (director)
- Permanent representative, Sarah Devos
Annual accounts 2024 filed PDFmicro format · 17 days before the deadline
2 directors appointed, 1 resignationResignation: Sarah Dobbelaere · Appointments: SP MANAGEMENT & CONSULTING and Check. · Permanent representatives: Sophia Pasbecq and Sarah Devos · General meeting of 30-04-202513 points ▸
- General meeting, 30-04-2025
- Director resignation, Sarah Dobbelaere
- Director discharge, Sarah Dobbelaere
- Director appointment, SP MANAGEMENT & CONSULTING
- Permanent representative, Sophia Pasbecq
- Director appointment, Check.
- Permanent representative, Sarah Devos
- Board composition, Gerdy Dezutter (director)
- Board composition, Kenneth Van der Elst (director)
- Board composition, Tom Van Varenbergh (director)
- Board composition, FAM CONSULTING BV (director)
- Board composition, SP MANAGEMENT & CONSULTING (director)
- Board composition, Check. (director)
2024
Highest result from 2018 to 2025 net €12,132 ▲2,955% The operating result of €29,588 and the net result of €12,132 are both a record.
Annual accounts 2023 filed PDFmicro format · 29 days late
Appointments: Kenneth Van der Elst (director) and Sarah Dobbelaere (director)General meeting of 31-03-20243 points ▸
- General meeting, 31-03-2024
- Director appointment, Kenneth Van der Elst
- Director appointment, Sarah Dobbelaere
Company renamed from @TOGETHER to Wave GroupRegistered office moved from Ghent to Kruisem · New registered office: Waregemsesteenweg 157A, 9770 Kruisem · Previous registered office: Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent · General meeting of 02-02-20244 points ▸
- General meeting, 02-02-2024
- Name change, Wave Group
- Registered-office move, Waregemsesteenweg 157A, 9770 Kruisem
- Power of attorney, Alexandra Ghekiere
- The deed holds 1 more point.
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0675705067
Annual accounts 2022 filed PDFmicro format · 13 days before the deadline
1 director appointed, 2 resignationsResignations: Iris Snauwaert and Sarah Dobbelaere · Appointment: FAM Consulting BV · Permanent representative: Vandeputte Mieke · General meeting of 21-10-20227 points ▸
- General meeting, 21-10-2022
- Director resignation, Iris Snauwaert
- Director resignation, Sarah Dobbelaere
- Director discharge, Iris Snauwaert
- Director discharge, Sarah Dobbelaere
- Director appointment, FAM Consulting BV
- Permanent representative, Vandeputte Mieke
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFmicro format · 18 days before the deadline
Resignation: BV INTALEM (director)Appointment: Dobbelaere Sarah (director) · Director discharge: BV INTALEM · General meeting of 17-12-20214 points ▸
- General meeting, 17-12-2021
- Director resignation, BV INTALEM
- Director appointment, Dobbelaere Sarah
- Director discharge, BV INTALEM
2021
Annual accounts 2020 filed PDFmicro format · 11 days before the deadline
2020
Registered office moved from Damme to GhentNew registered office: Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent · Previous registered office: Kanthage 19A, 8340 Damme · General meeting of 18-09-20202 points ▸
- General meeting, 18-09-2020
- Registered-office move, Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent
3 directors appointedChange of role: DEZUTTER Gerdy, from manager to director · Appointments: VAN VARENBERGH Tom, SNAUWAERT Iris and INTALEM · Permanent representative: DECALUWÉ Anneleen Ivette Martine10 points ▸
- 186 shares
- Director resignation, DEZUTTER Gerdy (manager)
- Director appointment, DEZUTTER Gerdy (director (not named in the articles))
- Director appointment, VAN VARENBERGH Tom (director (not named in the articles))
- Director appointment, SNAUWAERT Iris (director (not named in the articles))
- Director appointment, INTALEM (director (not named in the articles))
- Permanent representative, DECALUWÉ Anneleen Ivette Martine
- Director discharge, DEZUTTER Gerdy
- Registered office clause, Kanthage 19A, 8340 Damme (Sijsele)
- Power of attorney, Martine Vandemaele
- The deed holds 4 more points.
Annual accounts 2019 filed PDFmicro format · 29 days before the deadline
2019
Back to profit net €480 The net result is €480, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 26 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Wave Group was incorporated on 15 May 2017.1 The registered office moved to Ghent in 2020 and to Kruisem in 2024.23 Since 2024 the company has been called Wave Group.3 The board currently has 5 members. DEZUTTER Gerdy has served longest, since 2017.4 Total assets rose from €23,942 in 2018 to €425,966 in 2025 and headcount from 1.8 full-time equivalents in 2022 to 5.1 in 2025.5