WAVECON
Timeline
5 events since 2019Board
Establishments
Address
2020202220242026
2026
1 director appointedChange of role: VAN DER SMISSEN Sander Gilbert, from manager to director · Appointment: KADIJA AMKHAOU BEDRIJFSREVISOR BV (company auditor) · Permanent representative: VAN DER SMISSEN Sander Gilbert · General meeting of 29-09-202611 points ▸
- Purpose change, “Administratieve en ondersteunende activiteiten ten behoeve van kantoren; Overige zakelijke dienstverlening; Vervaardiging van informaticaproducten en van…” (deed in Dutch)
- Legal-form conversion, from limited partnership to private limited company, mentioned 4 times in the deed
- Auditor appointment, KADIJA AMKHAOU BEDRIJFSREVISOR BV (company auditor)
- 100 shares
- Director appointment, VAN DER SMISSEN Sander Gilbert (director (not named in the articles)), mentioned twice in the deed
- General meeting, 29-09-2026, mentioned twice in the deed
- Auditor report, 24-09-2026
- Board meeting, 29-09-2026
- Director resignation, VAN DER SMISSEN Sander Gilbert (manager)
- Permanent representative, VAN DER SMISSEN Sander Gilbert
- Registered office clause, Paul Vangeelstraat 5, 3540 Herk-de-Stad
- The deed holds 11 more points.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0723535272
2021
Registered office moved from Diest to Herk-de-StadNew registered office: Paul Vangeelstraat 5 3540 Herk-de-Stad · Previous registered office: Leesthof 17 C1 3290 Diest · General meeting of 01-03-20212 points ▸
- General meeting, 01-03-2021
- Registered-office move, Paul Vangeelstraat 5 3540 Herk-de-Stad
2019
First establishment Paul Vangeelstraat 5, Herk-de-Stad
Incorporation PDFpublished on 04-04-2019
Sources: Publications in the Belgian Official GazetteFilings with the National Bank