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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.

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WAVEMAKERInactive
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History

On 24 February 1993, WAVEMAKER was incorporated.1 The company has filed 32 sets of annual accounts, the latest for fiscal year 2025.2 In 2026 the company was absorbed by merger into WPP MEDIA BELGIUM SA.3

  1. 1Crossroads Bank for Enterprises
  2. 2National Bank, annual accounts 2025
  3. 3Belgian State Gazette, 20-08-2026

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
20-08
State Gazette act Restructuring · End & cessation
Merger · Shareholding · Power of attorney10 facts ▸
  • General meeting, 29-07-2026
  • Merger, fusion par absorption, état résumant la situation active et passive arrêtée au 31 décembre 2025
  • Shareholding, WPP Media Belgium
  • Shareholding, WPP Media Belgium
  • Other statement, fonds de commerce, quitte et libre de toutes inscriptions, mentions marginales et transcriptions
  • Power of attorney
  • General meeting, condition suspensive d'une décision correspondante de fusion par l'assemblée générale extraordinaire de la société absorbante, assemblée générale extraordinaire…
  • Share cancellation, annulation du registre des actions
  • Other statement, objet de la société absorbante non modifié, les activités de la société absorbée se retrouvent déjà dans les activités de la société absorbante
  • Real estate
13-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
17-06
State Gazette act Restructuring
Merger · Shareholding · Board composition36 facts ▸
  • Merger, opération assimilée à une fusion par absorption,fusion simplifiée au sens de l'article 12:7 CSA, intégralité du patrimoine,tant activement que passivement,par s…
  • Merger, opération assimilée à une fusion par absorption,fusion simplifiée au sens de l'article 12:7 CSA, intégralité du patrimoine,tant activement que passivement,par s…
  • Merger, opération assimilée à une fusion par absorption,fusion simplifiée au sens de l'article 12:7 CSA, intégralité du patrimoine,tant activement que passivement,par s…
  • Shareholding, 2500, actionnaire unique
  • Shareholding, 85680, actionnaire unique
  • Shareholding, 40547, actionnaire unique
  • Shareholding, 22437, actionnaire unique
  • Other statement, WPP, appartenance au groupe
  • Other statement, besoins économiques et financiers légitimes, motifs économiques de la fusion
  • Other statement, régime fiscal et conformité, entièrement en conformité avec dispositions du CSA
  • Board composition, Matthijs BROUWER
  • Board composition, Thierry BRYNAERT
  • +24 further facts in this act
16-02
State Gazette act Resignation: Denis Simonart (fondé de pouvoirs)
Appointments: Suzanne Stroobants, Els Thielemans and Matthijs Brouwer · Board rule · Declaration13 facts ▸
  • General meeting, 13-11-2025
  • Director resignation, Denis Simonart (fondé de pouvoirs)
  • Director appointment, Suzanne Stroobants (director)
  • Director appointment, Els Thielemans (director)
  • Director appointment, Matthijs Brouwer (director)
  • Board composition, Thierry Brynaert (director)
  • Board composition, Thierry Lenders (director)
  • Board composition, Leen Schramme (director)
  • Board composition, Suzanne Stroobants (director)
  • Board composition, Els Thielemans (director)
  • Board composition, Matthijs Brouwer (director)
  • Board rule, 6
  • +1 further facts in this act
2025
31-12
Financial Weakest financial yearnet -€1.5m
Net result drops to -€1.5m, the lowest in the series.
22-12
NBB filing Annual accounts filed
fiscal year 2024 · full schema · 144 days late
2024
31-12
Financial Highest result since 2018net €1.3m ▲83.8%
Operating result €960,364, net result €1.3m, both a record.
04-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial Equity above €500,000Eq €585,359
3 profitable years in a row build equity to €585,359.
30-11
NBB filing Annual accounts filed
fiscal year 2022 · full schema · 122 days late
2022
28-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 59 days late
2021
31-12
Financial Back to profitnet €8,201
Net result €8,201 after 3 loss-making years.
Show earlier events
27-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 58 days late
2020
18-08
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 18 days late
2019
26-07
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2018
25-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
31-07
NBB filing Annual accounts filed
fiscal year 2016 · full schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
3 of 25 acts read
About the unread acts

Of the 25 Belgian State Gazette acts we know for this company, 3 have been read. The other 22 have not been read yet: what they contain is neither established nor disproved here.

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