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WAVEMAKER

Inactive
Public limited companyfounded 1993Victoria Reginaplantsoen 1, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0449.462.069

Inactive since 14-08-2026; last annual accounts for fiscal year 2025.

WAVEMAKERInactive

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (26023076). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Els Thielemans
Director · since 30-09-2025
Current
Matthijs Brouwer
Director · since 30-09-2025
Current
Suzanne Stroobants
Director · since 30-09-2025
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
22 of this company's 25 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 3 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Els Thielemans
  • Director, from 30-09-2025 to date
Matthijs Brouwer
  • Director, from 30-09-2025 to date
Suzanne Stroobants
  • Director, from 30-09-2025 to date
Denis Simonart
  • Fondé de pouvoirs, until 29-09-2025
See the board, name and seat on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. WPP PLCJE ultimately, LEI
  2. WPP Media Belgium 100%
  3. WAVEMAKER

Highest known parent: WPP PLC (Jersey). The sources do not say who stands above it.

Owners 1

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 20-08-2026 ↗
Stated in the act act of 17-06-2026 ↗
  • RUSSELL SQUARE HOLDING BV 85,680 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.