Skip to content

WAVEMAKER

Inactive
Public limited companyKBO/BCE: BE 0449.462.069

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

WAVEMAKERInactive

Overview

Activity
“La prestation d'interventions en toutes matières médiatiques” (deed in French)
From the articles, 6 activitiesNo NACE code in the KBO yet
Size
€129.0mturnover 2025
Staff
56.9 FTE
Equity
-€644,932
Loss
-€1.5m
Financial health
Inactive: no score
Structure
Parent
WPP Media Belgium · 100%
3 of 25 deeds read
Signalsraises riskNegative equityneutralLatest accounts filed on timeShow the evidence

Signals

Two signals.
raises riskneutral
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€644,932
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
18 days early
2024
144 days late
2023
27 days early
2022
122 days late
2021
59 days late
2020
58 days late
2019
18 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average 51 days after the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Restructuring · End & cessationMerger · Shareholding · Power…
  2. Annual accounts filedfinancial year 2025 · full…
  3. RestructuringMerger · Shareholding · Board…

Financials · financial year 2025, full format

Turnover
€129.0m▲ 14.7%
2024 · €112.4m
EBIT margin
-2.0%▼ 2.8pp
2024 · 0.9%
Net result
-€1.5m
2024 · €1.3m
Working capital
€153,564▼ 82.1%
2024 · €858,183
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

The operating result turns negative in 2025: a loss of €2.5m after €960,364 in 2024, the lowest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Turnover€129.0m 2025 Operating result-€2.5m 2025 Net result-€1.5m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€42.1m-€59.3m▲ 40.9%€60.0m▲ 1.2%€67.6m▲ 12.6%€68.6m▲ 1.5%€90.5m▲ 31.9%€112.4m▲ 24.3%€129.0m▲ 14.7%
Operating result-€0.7m--€0.4m▲ 37.8%-€0.3m▲ 37.7%-€0.3m▼ 6.0%-€0.2m▲ 11.1%€0.3m€1.0m▲ 184%-€2.5m
Net result-€0.5m--€0.1m▲ 68.7%-€0.05m▲ 62.6%€0.008m€0.003m▼ 58.0%€0.7m▲ 20,419%€1.3m▲ 83.8%-€1.5m
EBIT margin-1.6%--0.7%▲ 0.9pp-0.4%▲ 0.3pp-0.4%=-0.4%=0.4%▲ 0.7pp0.9%▲ 0.5pp-2.0%▼ 2.8pp
Equity€0.06m--€0.08m-€0.1m▼ 65.4%-€0.1m▲ 6.1%-€0.1m▲ 2.7%€0.6m€0.9m▲ 51.3%-€0.6m
Total assets€20.9m-€38.6m▲ 84.8%€30.8m▼ 20.1%€44.2m▲ 43.5%€36.7m▼ 16.9%€48.1m▲ 30.9%€43.5m▼ 9.5%€50.4m▲ 15.8%
Debt€20.8m-€38.7m▲ 85.7%€30.9m▼ 20.0%€44.3m▲ 43.2%€36.8m▼ 16.9%€47.5m▲ 28.9%€42.6m▼ 10.2%€50.2m▲ 17.7%
Working capital-€0.2m--€0.2m▲ 20.6%-€0.3m▼ 44.9%-€0.2m▲ 31.0%-€0.2m▲ 6.6%€0.6m€0.9m▲ 53.9%€0.2m▼ 82.1%
Staff (FTE)34.5-34.9▲ 1.2%33.8▼ 3.2%35.8▲ 5.9%38.2▲ 6.7%43.1▲ 12.8%52.6▲ 22.0%56.9▲ 8.2%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €50.4m
Fixed assets €62,746 ▲ 127%
Current assets €50.3m ▲ 15.8%
Equity and liabilities
Equity-€644,932
Debt€50.2m
Equity is negative: debt (€50.2m) exceeds the balance-sheet total (€50.4m).
Key figures and ratios
2025 value · change against 2024
EBITDA
-€2.5m
Cash flow
-€1.5m
Solvency
-1.3%▼
2024 · 2.0%
Current ratio
1.00▼
2024 · 1.02
ROA
-3.0%▼
2024 · 3.0%
Interest coverage
-55.69
Debt ≤ 1 year
€50.2m▲
2024 · €42.6m
Income taxes
-€3,348▼
2024 · €529,835
Staff costs
€4.8m▲
2024 · €4.3m
No debt to equity: equity is negative, so debt divided by equity means nothing.
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 69 lines
Balance sheet Code20242025
Assets
Total assets20/58€43.5m€50.4m▲
Fixed assets21/28€0.03m€0.06m▲
Tangible fixed assets22/27-€0.03m
Furniture and vehicles24-€0.03m
Financial fixed assets28€0.03m€0.04m▲
Other financial fixed assets284/8€0.03m€0.04m▲
Amounts receivable and cash guarantees285/8€0.03m€0.04m▲
Current assets29/58€43.5m€50.3m▲
Amounts receivable within one year40/41€43.4m€50.3m▲
Trade receivables40€39.1m€48.4m▲
Other amounts receivable41€4.3m€1.8m▼
Deferred charges and accrued income490/1€0.04m€0.05m▲
Equity and liabilities
Total equity and liabilities10/49€43.5m€50.4m▲
Equity10/15€0.9m-€0.6m▼
Contributions10/11€0.1m€0.1m=
Capital10€0.1m€0.1m=
Issued capital100€0.2m€0.2m=
Uncalled capital101€0.06m€0.06m=
Reserves13€0.02m€0.02m=
Non-distributable reserves130/1€0.02m€0.02m=
Legal reserve130€0.02m€0.02m=
Profit (loss) carried forward14€0.7m-€0.8m▼
Provisions and deferred taxes16-€0.9m
Provisions for liabilities and charges160/5-€0.9m
Other liabilities and charges164/5-€0.9m
Amounts payable17/49€42.6m€50.2m▲
Amounts payable within one year42/48€42.6m€50.2m▲
Trade debts44€10.4m€25.1m▲
Suppliers440/4€10.4m€25.1m▲
Advances received on contracts in progress46€1.6m€1.2m▼
Taxes, remuneration and social security45€1.1m€1.1m▼
Taxes450/3€0.4m€0.4m▼
Remuneration and social security454/9€0.7m€0.7m▼
Other amounts payable47/48€29.5m€22.7m▼
Income statement Code20242025
Operating income70/76A€112.6m€129.2m▲
Turnover70€112.4m€129.0m▲
Other operating income74€0.1m€0.2m▲
Operating charges60/66A€111.6m€131.7m▲
Goods for resale, raw materials and consumables60€103.2m€120.8m▲
Purchases600/8€103.2m€120.8m▲
Services and other goods61€4.1m€5.3m▲
Remuneration, social security and pensions62€4.3m€4.8m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€0.002m
Provisions for liabilities and charges: additions (uses and reversals)635/8-€0.9m
Other operating charges640/8€0.006m€0.005m▼
Operating profit (loss)9901€1.0m-€2.5m▼
Financial income75/76B€0.9m€1.0m▲
Recurring financial income75€0.9m€1.0m▲
Income from current assets751€0.3m€0.2m▼
Other financial income752/9€0.7m€0.9m▲
Financial charges65/66B€0.07m€0.05m▼
Recurring financial charges65€0.07m€0.05m▼
Debt charges650€0.04m€0.05m▲
Other financial charges652/9€0.03m€499▼
Profit (loss) for the period before taxes9903€1.8m-€1.5m▼
Income taxes67/77€0.5m-€0.003m▼
Taxes670/3€0.5m€0.006m▼
Tax adjustments and reversals of tax provisions77-€0.009m
Profit (loss) for the period9904€1.3m-€1.5m▼
Profit (loss) for the period to be appropriated9905€1.3m-€1.5m▼
Appropriation of the result
Profit (loss) to be appropriated9906€0.9m-€0.8m▼
Profit (loss) brought forward from the previous period14P-€0.4m€0.7m▲
Transfer from equity791/2€0.8m-
From reserves792€0.8m-
Transfer to equity691/2€0.008m-
To the legal reserve6920€0.008m-
Profit to be distributed694/7€1.0m-
Return on contributions (dividend)694€1.0m-
Social balance sheet
Average headcount (FTE)908752.656.9▲

The notes to these accounts (40 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Operating income70/76A---€67.8m€68.7m€90.7m€112.6m€129.2m▲ 14.8%
Turnover70€42.1m€59.3m€60.0m€67.6m€68.6m€90.5m€112.4m€129.0m▲ 14.7%
Other operating income74---€0.2m€0.2m€0.2m€0.1m€0.2m▲ 44.9%
Operating charges60/66A---€68.0m€69.0m€90.4m€111.6m€131.7m▲ 18.0%
Goods for resale, raw materials and consumables60---€63.0m€63.5m€83.4m€103.2m€120.8m▲ 17.0%
Purchases600/8---€63.0m€63.5m€83.4m€103.2m€120.8m▲ 17.0%
Services and other goods61---€2.3m€2.5m€3.3m€4.1m€5.3m▲ 30.7%
Remuneration, social security and pensions62---€2.6m€2.9m€3.6m€4.3m€4.8m▲ 10.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.09m€0.07m€0.06m€0.03m€0.03m-€0.002m-
Provisions for liabilities and charges: additions (uses and reversals)635/8---€0.02m-€0.02m--€0.9m-
Other operating charges640/8---€0.003m€0.003m€0.003m€0.006m€0.005m▼ 24.9%
Non-recurring operating charges66A---€0.009m-----
Operating profit (loss)9901-€0.7m-€0.4m-€0.3m-€0.3m-€0.2m€0.3m€1.0m-€2.5m-
Financial income75/76B---€0.3m€0.3m€0.4m€0.9m€1.0m▲ 9.5%
Recurring financial income75€0.2m€0.3m€0.3m€0.3m€0.3m€0.4m€0.9m€1.0m▲ 9.5%
Income from current assets751---€0.09m€0.04m€0.1m€0.3m€0.2m▼ 39.9%
Other financial income752/9---€0.2m€0.3m€0.3m€0.7m€0.9m▲ 28.7%
Financial charges65/66B---€0.05m€0.04m€0.05m€0.07m€0.05m▼ 37.1%
Recurring financial charges65€0.02m€0.02m€0.05m€0.05m€0.04m€0.05m€0.07m€0.05m▼ 37.1%
Debt charges650€0.02m€0.01m€0.02m€0.02m€0.02m€0.03m€0.04m€0.05m▲ 19.7%
Other financial charges652/9---€0.04m€0.02m€0.02m€0.03m€499▼ 98.6%
Profit (loss) for the period before taxes9903-€0.4m-€0.1m-€0.05m€0.01m€0.01m€0.7m€1.8m-€1.5m-
Income taxes67/77€0.009m€0.008m€0.005m€0.005m€0.006m€0.007m€0.5m-€0.003m-
Taxes670/3---€0.005m€0.006m€0.007m€0.5m€0.006m▼ 98.9%
Tax adjustments and reversals of tax provisions77-------€0.009m-
Profit (loss) for the period9904-€0.5m-€0.1m-€0.05m€0.008m€0.003m€0.7m€1.3m-€1.5m-
Profit (loss) for the period to be appropriated9905-€0.5m-€0.1m-€0.05m€0.008m€0.003m€0.7m€1.3m-€1.5m-
Line20182019202020212022202320242025Change
Assets
Total assets20/58€20.9m€38.6m€30.8m€44.2m€36.7m€48.1m€43.5m€50.4m▲ 15.8%
Formation expenses20€0.01m€0.01m€0.007m------
Fixed assets21/28€0.3m€0.2m€0.1m€0.08m€0.05m€0.03m€0.03m€0.06m▲ 127%
Intangible fixed assets21€0.1m€0.1m€0.07m€0.05m€0.02m----
Tangible fixed assets22/27€0.1m€0.08m€0.04m€0.001m€75--€0.03m-
Furniture and vehicles24---€0.001m€75--€0.03m-
Financial fixed assets28€0.02m€0.02m€0.02m€0.03m€0.03m€0.03m€0.03m€0.04m▲ 31.4%
Other financial fixed assets284/8---€0.03m€0.03m€0.03m€0.03m€0.04m▲ 31.4%
Amounts receivable and cash guarantees285/8---€0.03m€0.03m€0.03m€0.03m€0.04m▲ 31.4%
Current assets29/58€20.6m€38.4m€30.7m€44.1m€36.7m€48.0m€43.5m€50.3m▲ 15.8%
Amounts receivable within one year40/41€20.5m€38.2m€30.6m€44.1m€36.6m€48.0m€43.4m€50.3m▲ 15.7%
Trade receivables40---€38.2m€31.4m€40.7m€39.1m€48.4m▲ 23.9%
Other amounts receivable41---€6.0m€5.2m€7.4m€4.3m€1.8m▼ 57.4%
Deferred charges and accrued income490/1---€0.007m€0.03m€0.02m€0.04m€0.05m▲ 31.6%
Equity and liabilities
Total equity and liabilities10/49€20.9m€38.6m€30.8m€44.2m€36.7m€48.1m€43.5m€50.4m▲ 15.8%
Equity10/15€0.06m-€0.08m-€0.1m-€0.1m-€0.1m€0.6m€0.9m-€0.6m-
Contributions10/11€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m€0.1m=
Capital10---€0.1m€0.1m€0.1m€0.1m€0.1m=
Issued capital100---€0.2m€0.2m€0.2m€0.2m€0.2m=
Uncalled capital101---€0.06m€0.06m€0.06m€0.06m€0.06m=
Reserves13€0.8m€0.8m€0.8m€0.8m€0.8m€0.8m€0.02m€0.02m=
Non-distributable reserves130/1---€0.01m€0.01m€0.01m€0.02m€0.02m=
Legal reserve130---€0.01m€0.01m€0.01m€0.02m€0.02m=
Distributable reserves133---€0.8m€0.8m€0.8m---
Profit (loss) carried forward14-€0.9m-€1.0m-€1.1m-€1.1m-€1.1m-€0.4m€0.7m-€0.8m-
Provisions and deferred taxes16---€0.02m---€0.9m-
Provisions for liabilities and charges160/5---€0.02m---€0.9m-
Other liabilities and charges164/5---€0.02m---€0.9m-
Amounts payable17/49€20.8m€38.7m€30.9m€44.3m€36.8m€47.5m€42.6m€50.2m▲ 17.7%
Amounts payable within one year42/48€20.8m€38.6m€30.9m€44.3m€36.8m€47.5m€42.6m€50.2m▲ 17.7%
Trade debts44€6.4m€21.1m€13.9m€25.8m€21.2m€28.2m€10.4m€25.1m▲ 141%
Suppliers440/4---€25.8m€21.2m€28.2m€10.4m€25.1m▲ 141%
Advances received on contracts in progress46---€0.8m€0.6m€0.8m€1.6m€1.2m▼ 21.7%
Taxes, remuneration and social security45---€0.6m€0.6m€0.8m€1.1m€1.1m▼ 0.5%
Taxes450/3---€0.1m€0.1m€0.1m€0.4m€0.4m▼ 1.0%
Remuneration and social security454/9---€0.5m€0.5m€0.7m€0.7m€0.7m▼ 0.3%
Other amounts payable47/48---€17.1m€14.4m€17.7m€29.5m€22.7m▼ 23.0%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€0.5m-€0.1m-€0.05m€0.008m€0.003m€0.7m€1.3m-€1.5m-
+ Depreciation and write-downs630€0.1m€0.09m€0.07m€0.06m€0.03m€0.03m-€0.002m-
Operating cash flow (approximation)-€0.4m-€0.06m€0.02m€0.07m€0.03m€0.7m€1.3m-€1.5m-
Investment in fixed assets (approximation)--€0.003m-€0.004m€270€0-€0.001m€0-€0.04m-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 32 filings with the National Bank
Financial year Type Filed Reference
31-12-2025 full format 13-07-2026 2026-00286597
31-12-2024 full format 22-12-2025 2025-00587597
31-12-2023 full format 04-07-2024 2024-00213965
31-12-2022 full format 30-11-2023 2023-00522619
31-12-2021 full format 28-09-2022 2022-20446741
31-12-2020 full format 27-09-2021 2021-68400581
31-12-2019 full format 18-08-2020 2020-42500058
31-12-2018 full format 26-07-2019 2019-40800250
31-12-2017 full format 25-07-2018 2018-39400050
31-12-2016 full format 31-07-2017 2017-40500098

Show all 32 filings

Public contracts

1 award · 2025
Raamovereenkomst voor media (strategisch advies, aankoop en planning): 2024/042 - 1
buyer: Toerisme Limburg vzwBusiness servicesawarded 01-01-2025€31,1254 tendersTED 805779-2025

Source: TED (Tenders Electronic Daily), Publications Office of the European Union. Values as the buyer published them; for a framework agreement, a ceiling.

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 deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
22 of this company's 25 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed 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 registered office 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

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
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 Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Group and network

Part of the group WPP PLC 6 companies Group, risk and exposure

Connections & network

2 connected companies
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors

Acquisitions and mergers

1 transaction
Taken over by:WPP MEDIA BELGIUM SA
BE 0808.488.961merger by absorption · Gazette deed of 20-08-2026 (8 acts)

History

WAVEMAKER has filed 32 sets of annual accounts, the latest for financial year 2025.1 In 2026 the company was absorbed by merger into WPP MEDIA BELGIUM SA.2

  1. 1National Bank, annual accounts 2025
  2. 2Belgian Official Gazette, 20-08-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-08
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Power of attorney9 facts ▸
  • General meeting, 29-07-2026
  • Merger, “fusion par absorption, état résumant la situation active et passive arrêtée au 31-12-2025” (deed in French)
  • Shareholding, WPP Media Belgium (2 times)
  • Other provision, “fonds de commerce, quitte et libre de toutes inscriptions, mentions marginales et transcriptions” (deed in French)
  • 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…” (deed in French)
  • Share cancellation, “annulation du registre des actions” (deed in French)
  • Other provision, “objet de la société absorbante non modifié, les activités de la société absorbée se retrouvent déjà dans les activités de la société absorbante” (deed in French)
  • Real estate
13-07
NBB filing Annual accounts filed
financial year 2025 · full format
17-06
Gazette deed Restructuring
Merger · Shareholding · Board composition26 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…” (deed in French) (3 times)
  • Shareholding, 2500, “actionnaire unique” (deed in French)
  • Shareholding, 85680, “actionnaire unique” (deed in French)
  • Shareholding, 40547, “actionnaire unique” (deed in French)
  • Shareholding, 22437, “actionnaire unique” (deed in French)
  • Other provision, “WPP, appartenance au groupe” (deed in French)
  • Other provision, “besoins économiques et financiers légitimes, motifs économiques de la fusion” (deed in French)
  • Other provision, “régime fiscal et conformité, entièrement en conformité avec dispositions du CSA” (deed in French)
  • Board composition, Matthijs BROUWER
  • Board composition, Thierry BRYNAERT
  • Board composition, Thierry LENDERS
  • Board composition, Suzanne STROOBANTS
  • +14 further facts in this act
16-02
Gazette deed 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 fact 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
financial year 2024 · full format · 144 days late
2024
31-12
Financial Highest result from 2018 to 2025net €1.3m ▲83.8%
Operating result €960,364, net result €1.3m, both a record.
04-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Equity above €500,000equity €585,359
3 profitable years in a row build equity to €585,359.
30-11
NBB filing Annual accounts filed
financial year 2022 · full format · 122 days late
2022
28-09
NBB filing Annual accounts filed
financial year 2021 · full format · 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
financial year 2020 · full format · 58 days late
2020
18-08
NBB filing Annual accounts filed
financial year 2019 · full format · 18 days late
2019
26-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
25-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
31-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 32 annual accounts filed, the latest 10 are here; all 32 are under Financials.
3 of 25 deeds read
About the unread acts

Of the 25 Belgian Official Gazette deeds 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.

Have them read with priority Sign in to place this company at the front of the reading queue.

Recognitions · licences · registrations

Legal Entity Identifier

549300TK0TNL3483CL30
no longer live in the LEI register

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Sint-Joost-ten-Node
exact location from the address register On OpenStreetMap
Ground area
3,260 m²
Building footprint
1,083 m²
Building volume
72,828 m³
Parcel 21014A0134/00D002, Brussels · tallest building 99.6 m. Linked by address, not a title deed.
1 parcel
Brussels 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
21014A0134/00D002
ProtectedSite or landscapeKruidtuinpark
Brussels 3,260 m² 1 · 1,083 m² 99.5 m · 23
How the parcels are linked
Good to know
The parcel matches the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.

Articles of association

PurposeThe activities the company may carry out under its articles.
“La prestation d'interventions en toutes matières médiatiques; La prestation de services aux donneurs d'ordre relatif à l'achat d'espaces…” (deed in French)
6 activities (deed in French)
  1. La prestation d'interventions en toutes matières médiatiques
  2. La prestation de services aux donneurs d'ordre relatif à l'achat d'espaces publicitaires,en ce compris la publicité par impression,par radio et par télévision,ainsi que la publicité extérieure et en tous transports publics,et ceci dans le sens le plus large du terme
  3. L'acquisition,la gestion et la vente de matériaux de,fournitures de toutes sortes,tant mobiliers qu'immobiliers
  4. La société peut acquérir,louer ou prendre en location,fabriquer,céder ou échanger toutes marchandises mobilières et immobilières,matériaux et fournitures,et de manière générale faire toutes opérations commerciales,financières et industrielles,ayant directement ou indirectement un rapport avec son objet,en ce compris la sous-traitance en général et l'exploitation de tous droits intellectuels et de toutes propriétés industrielles ou commerciales qui s'y rapportent
  5. A cet effet,la société peut collaborer,participer de quelque manière que ce soit,directement ou indirectement,prendre des parts dans des entreprises de toutes natures,prendre tous engagements,accorder des crédits et des prêts,se porter caution pour des tiers en donnant ses biens en hypothèque ou en gage,y compris sa propre entreprise commerciale
  6. En un mot,elle peut faire tout ce qui a un rapport avec l'objet susmentionné ou qui est de nature à en faciliter la réalisation

The full purpose is in the deed

deed of 17-06-2026
Other provisionsOther rules from the articles that fall under none of the themes above.
Accounting effect: “01-01-2026” (deed in French)
deed of 20-08-2026

Read from the deeds: 2 provisions, deed of 20-08-2026