WAVEMAKER

Active

Public limited company·Activiteiten van reclamebureaus· 33 yrs active

Victoria Reginaplantsoen 1 ·1210 Sint-Joost-ten-Node, Belgium

BE 0449.462.069

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Directors & mandates

12 directors

Current directors & mandates

Els Thielemans
Director
State Gazette act 26023076 (16-02-2026)

Current
30-09-2025 → present
Matthijs Brouwer
Director
State Gazette act 26023076 (16-02-2026)

Current
30-09-2025 → present
Suzanne Stroobants
Director
State Gazette act 26023076 (16-02-2026)

Current
30-09-2025 → present
Thierry Lenders
Director
State Gazette act 24150017 (21-10-2024)

Current
21-10-2024 → present
2 events
- 21-10-2024 Appointed· Director
- 21-10-2024 Mandate renewed· Director
Thierry Brynaert
Director
State Gazette act 24150017 (21-10-2024)

Current
01-10-2014 → present
4 events
- 21-10-2024 Mandate renewed· Director
- 18-09-2018 Mandate renewed· Managing director
- 01-10-2014 Appointed· Director
- 01-10-2014 Appointed· Managing director
Leen Schramme
Director
State Gazette act 24150017 (21-10-2024)

Current
16-12-2011 → present
3 events
- 21-10-2024 Mandate renewed· Director
- 18-09-2018 Mandate renewed· Director
- 16-12-2011 Mandate renewed· Director

Former directors (6)

Neil Sternberg
Director
State Gazette act 20153525 (24-12-2020)

Former
24-12-2020 → 21-10-2024
2 events
- 21-10-2024 Resigned· Director
- 24-12-2020 Appointed· Director
Thomas George
Director
State Gazette act 18139516 (18-09-2018)

Former
18-09-2018 → 24-12-2020
2 events
- 24-12-2020 Resigned· Director
- 18-09-2018 Mandate renewed· Director
Michel de Bodt
Director
State Gazette act 18139516 (18-09-2018)

Former
— → 18-09-2018
MediafeelLegal entity
Director· perm. rep.: Alain Hendrickx
State Gazette act 14212835 (26-11-2014)

Former
— → 30-09-2014
2 events
- 30-09-2014 Resigned· Director
- 30-09-2014 Resigned· Managing director
Alain Hendrickx
Director
State Gazette act 07028082 (19-02-2007)

Former
— → 15-06-2006
Paul Stichelbaut
Director
State Gazette act 07028082 (19-02-2007)

Former
— → 15-06-2006

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie Delforge	—	01-01-2015 → present
Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie Delforge	—	23-09-2016 → present
SCRL DeloitteCurrent Statutory auditor · represented by Marie-Noëlle Godeau	—	16-12-2011 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van reclamebureaus(73110)
Legal form	Public limited company(014)
Incorporation	24-02-1993
Status	Active
Postal code	1210