Lifecycle & Insolvency Signals
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Belgisch Staatsblad — acts
45 acts Capital history · 10
01-03-2018
v3.2
01-03-2018
v3.2
01-03-2018
v3.2
01-03-2018
v3.2
08-12-2016
v3.2
08-12-2016
v3.2
03-08-2016
v3.2
03-08-2016
v3.2
19-02-2007
v3.2
19-02-2007
v3.2
Address history · 3
17-01-2023
Registered-office move
17-01-2023
v3.2
17-01-2023
Registered-office move
All acts · 45
updated 4 months ago
2026
16-02-2026 6 directors appointed, 1 resigning
- Suzanne Stroobants — Directeur
- Els Thielemans — Directeur
- Matthijs Brouwer — Directeur
- Coralie-Anne Tilleux — Directeur
- Luus Hillen — Directeur
- Thomas Sion — Directeur
- Denis Simonart — Directeur
Technical details
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"evidence_quote": "Les actionnaires nomment par la pr\u00E9sente Me Coralie-Anne Tilleux ou Me Luus Hillen ou Me Thomas Sion ou tout autre avocat du cabinet d\u0027avocats ebl redsky,Boulevard Louis Schmidt, 87/4, 1040 Bruxelles, en tant que mandataires, aux fins d\u0027accomplir toutes les formalit\u00E9s de d\u00E9p\u00F4t, y compris la signatur",
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}16-02-2026 3 directors appointed, 1 resigning
- Suzanne Stroobants — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
- Denis Simonart — Fondé de pouvoirs
Summary:
v3.2
Technical details
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],
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"subject_company": {
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}16-02-2026 3 directors appointed
- Suzanne Stroobants — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
Summary:
v3.2
Technical details
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}2024
21-10-2024 5 directors appointed, 2 resigning
- Thierry Lenders — Bestuurder
- Thierry Brynaert — Bestuurder
- Leen Schramme — Bestuurder
- Thierry Lenders — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaire
- Neil Sternberg — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Summary:
v3.2
Technical details
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},
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},
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}21-10-2024 4 directors appointed, 2 resigning, 3 reappointed
- Thierry Lenders — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaris
- Brecht Lokere — Directeur
- PwC Reviseurs d'Entreprises — Commissaris
- Neil Sternberg — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Thierry Brynaert — Bestuurder
- Leen Schramme — Bestuurder
Technical details
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert,",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null,
"profession": "r\u00E9v\u00EDseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Brecht Lokere BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant Brecht Lokere BV, charg\u00E9 de l\u0027exercice du mandat",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Brecht Lokere",
"address": null,
"birth_date": null,
"profession": "r\u00E9v\u00EDseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "avec comme repr\u00E9sentant permanent Brecht Lokere, r\u00E9v\u00EDseur d\u0027entreprises",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": "1831 Diegem, Culliganlaan 5",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-10-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-30",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-06-28",
"unanimous": null
},
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-09-13",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Brynaert",
"org_rep_person_name": null,
"person_role_at_subject": "Le Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-10-2024 2 directors appointed, 2 resigning, 3 reappointed
- Thierry Lenders — Bestuurder
- PwC Reviseurs d'Entreprises — Commissaris
- Neil Sternberg — Bestuurder
- Deloitte Réviseurs d'Entreprises SRL — Commissaris
- Thierry Brynaert — Bestuurder
- Leen Schramme — Bestuurder
- Thierry Lenders — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Sternberg",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Neil Sternberg de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e ... d\u00E9cide de nommer pour son remplacement Monsieur Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2028 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Brynaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Schramme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Lenders",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renommer les administrateurs dont le mandat vient \u00E0 \u00E9ch\u00E9ance, Thierry Brynaert, Leen Schramme et Thierry Lenders pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2030 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2029."
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
},
"evidence_quote": "Le pr\u00E9sident rappelle que l\u0027ordre du jour comporte uniquement la nomination de PwC Reviseurs d\u0027Entreprises \u00E0 la place de Deloitte R\u00E9viseurs d\u0027Entreprises SRL repr\u00E9sent\u00E9 par Julie Delforge."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}28-05-2024 SRL Deloitte appointed as auditor
- SRL Deloitte — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL Deloitte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER SA"
}
}28-05-2024 SRL Deloitte reappointed as statutory auditor
- SRL Deloitte — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL Deloitte",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de trois ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-05-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-09-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER SA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Brynaert",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-05-2024 SRL Deloitte, Réviseurs d'entreprise reappointed as statutory auditor
- SRL Deloitte, Réviseurs d'entreprise — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "SRL Deloitte, R\u00E9viseurs d\u0027entreprise",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de prolonger le mandat du commissaire, la SRL Deloitte, R\u00E9viseurs d\u0027entreprise, pour une nouvelle p\u00E9riode de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}18-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Wavemaker"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
17-01-2023 Registered office moved from Auderghem to Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Notary:
Thierry Brynaert · Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Thierry Brynaert",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-17",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-09-27",
"unanimous": true
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Brynaert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2022"
]
}17-01-2023 Registered office moved from Auderghem to Bruxelles
- Rue Jules Cockx 8-10, 1160 Auderghem → Square Victoria Régina 1, 1210 Bruxelles
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Auderghem",
"region": "Brussels",
"street": "Rue Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8-10"
},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}17-01-2023 Registered office moved from Auderghem to Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Square Victoria R\u00E9gina",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "1",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
"city": "Auderghem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Jules Cockx",
"country": "BE",
"postcode": "1160",
"box_number": null,
"street_number": "8-10",
"locality_suffix": null
},
"effective_date": "2022-10-10",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9cision du conseil d\u0027administration de changer le si\u00E8ge social de la soci\u00E9t\u00E9, \u00E0 dater du 10 octobre 2022, \u00E0 1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-17",
"filing_date": "2023-01-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-09-27",
"unanimous": null
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thierry Brynaert",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}2020
24-12-2020 2 directors appointed, 1 resigning
- Deloitte Réviseurs d'Entreprises — Auditor
- Neil Sternberg — Administrator
- Thomas George — Administrator
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "Thomas George",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Neil Sternberg",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER SA"
}
}24-12-2020 1 director appointed, 1 resigning, 1 reappointed
- Neil Sternberg — Bestuurder
- Thomas George — Bestuurder
- Julie Delforge — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449462069",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u00BB sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas George",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte le d\u00E9mission de Thomas George de son poste d\u0027administrateur"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Neil Sternberg",
"address": null,
"birth_date": null
},
"evidence_quote": "et d\u00E9cide de nommer pour son remplacement Monsieur Neil Sternberg pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuelle de 2024 approuvant les comptes annuels arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}2018
18-09-2018 1 resigning, 3 reappointed
- Michel de Bodt — Bestuurder
- Leen Schramme — Bestuurder
- Thomas George — Bestuurder
- Thierry Brynaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Leen Schramme",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas George",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Brynaert",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que les mandats d\u0027administrateurs de Madame Leen Schramme et de Monsieur Thomas George ainsi que le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Thierry Brynaert arrivent \u00E0 \u00E9ch\u00E9ance et d\u00E9cide de reconduire ceux-ci pour un terme qui expirera imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e annuell"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel de Bodt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e accepte en outre la d\u00E9mission de Monsieur Michel de Bodt de ses fonctions d\u0027administrateur et le remercie pour sa contribution tout au long de son mandat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}18-09-2018 3 directors appointed, 1 resigning
- Leen Schramme — Bestuurder
- Thomas George — Bestuurder
- Thierry Brynaert — Gedelegeerd bestuurder
- Michel de Bodt — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Leen Schramme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Thomas George",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Thierry Brynaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel de Bodt",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER SA"
}
}01-03-2018 Capital decrease of €1,923,951.68 to €200,000
- €2.123.951,68 → €200.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 200000.0,
"delta_eur": -1923951.6800000002,
"before_eur": 2123951.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Wavemaker"
}
}01-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Wavemaker",
"old": "Mediaedge :cia Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Mediaedge :cia Belgium"
},
"legal_form_change": {
"new": "NAAMLOZE VENNOOTSCHAP",
"old": "NAAMLOZE VENNOOTSCHAP",
"changed": false
}
}01-03-2018 Capital decrease of €1,923,951.68 to €200,000
- €2.123.951,68 → €200.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 200000.0,
"delta_eur": -1923951.6800000002,
"before_eur": 2123951.68,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Wavemaker"
}
}01-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Wavemaker",
"old": "Mediaedge :cia Belgium",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Mediaedge :cia Belgium"
},
"legal_form_change": {
"new": "SOCI\u00C9T\u00C9 ANONYME",
"old": "SOCI\u00C9T\u00C9 ANONYME",
"changed": false
}
}01-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2018-03-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-03-2018 Capital decrease of €1,923,951.68 to €200,000
- €2.123.951,68 → €200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1923951.68,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": -1923951.68,
"before_eur": 2123951.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-18",
"evidence_quote": "de r\u00E9duire le capital social \u00E0 concurrence d\u0027un million neuf cent vingt-trois mille neuf cent cinquante-et-un euros soixante-huit cents (1.923.951,68 EUR), pour le ramener de deux millions cent vingt-trois mille neuf cent cinquante-et-un euros soixante-huit cents (2.123.951,68 EUR) \u00E0 deux cent mille euros (200.000,00 EUR)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "SA"
}
}01-03-2018 Capital decrease of €1,923,951.68 to €200,000
- €2.123.951,68 → €200.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1923951.68,
"currency": "EUR",
"after_eur": 200000.0,
"delta_eur": -1923951.68,
"before_eur": 2123951.68,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-18",
"evidence_quote": "het maatschappelijk kapitaal te verminderen met een miljoen negenhonderd drie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cent (1.923.951,68 EUR), om het van twee miljoen honderddrie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cen\u0131t (2.123.951,68 EUR) naar tweehonderdduizend euro (200.000,00 EUR) te verlagen",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "NV"
}
}2016
08-12-2016 Capital increase of €2,000,004.92 to €2,123,951.68
- €123.946,76 → €2.123.951,68
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000004.92,
"currency": "EUR",
"after_eur": 2123951.68,
"delta_eur": 2000004.92,
"before_eur": 123946.76,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-24",
"evidence_quote": "het maatschappelijk kapitaal te verhogen met twee miljoen vier euro twee\u00EBnnegentig cent (2.000.004,92 EUR), om het van honderd drie\u00EBntwintigduizend negenhonderd zesenveertig euro zesenzeventig cent (123.946,76 EUR) op twee miljoen honderd drie\u00EBntwintigduizend negenhonderd eenenvijftig euro achtenzestig cent (2.123.951,68 EUR) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "NV"
}
}08-12-2016 Capital increase of €2,000,004.92 to €2,123,951.68
- €123.946,76 → €2.123.951,68
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2123951.68,
"delta_eur": 2000004.9200000002,
"before_eur": 123946.76,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Mediaedge :cia Belgium"
}
}23-09-2016 Julie Delforge reappointed as statutory auditor
- Julie Delforge — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e constate que le mandat du commissaire est arriv\u00E9 \u00E0 \u00E9ch\u00E9ance et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renommer la soci\u00E9t\u00E9 \u003C Deloitte R\u00E9viseurs d\u0027Entreprises \u003E sise \u00E0 1831 Diegem, Berkenlaan 8B, repr\u00E9sent\u00E9e par Julie Delforge, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour un terme de 3 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "MEDIAEDGE:CIA BELGIUM",
"legal_form": "SA"
}
}23-09-2016 Deloitte Réviseurs d'Entreprises appointed as auditor
- Deloitte Réviseurs d'Entreprises — Auditor
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "Mediaedge:cia Belgium SA"
}
}First 30 of 45 acts