WAVEMINT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
micro format · 28 days before the deadline
2025
07-07
micro format · 24 days before the deadline
2024
11-10
Gazette deed
Capital increase of €200,000Changes of role: BBROOTHAERTS (gewone bestuurder) and VAN DEN BRAND Rogier (gewone bestuurder) · Resignation: THE MANAGEMENT (statutory director) · Permanent representatives: BROOTHAERTS Bart Jan Mieke, VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul and FARIA SHABNAM Diana17 points ▸
Gazette deed
Capital increase of €200,000
Changes of role: BBROOTHAERTS (gewone bestuurder) and VAN DEN BRAND Rogier (gewone bestuurder) · Resignation: THE MANAGEMENT (statutory director) · Permanent representatives: BROOTHAERTS Bart Jan Mieke, VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul and FARIA SHABNAM Diana17 points ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Approval, “uitgifte nieuwe aandelen niet evenredig per soort”, 1 (deed in Dutch)
- Capital increase, €200,000
- Amendment of the articles, 5
- Amendment of the articles
- Director resignation, BBROOTHAERTS (statutory director)
- Director resignation, THE MANAGEMENT (statutory director)
- Director resignation, VAN DEN BRAND Rogier (statutory director)
- Permanent representative, BROOTHAERTS Bart Jan Mieke
- Permanent representative, VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul
- Other provision, “statuten worden aangepast zoals verder in uittreksel uiteengezet, statutenaanpassing-volgt” (deed in Dutch)
- Amendment of the articles, 11
- The act holds 5 more points.
2023
15-06
Gazette deed
IncorporationStarting capital €250,000 · Appointments: BBROOTHAERTS, THE MANAGEMENT and VAN DEN BRAND Rogier Martien · Permanent representatives: BROOTHAERTS Bart Jan Mieke and VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €250,000 · Appointments: BBROOTHAERTS, THE MANAGEMENT and VAN DEN BRAND Rogier Martien · Permanent representatives: BROOTHAERTS Bart Jan Mieke and VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul · Founder12 points ▸
- Incorporation, 02-06-2023
- Founder, BROOTHAERTS Bart Jan Mieke
- Founder, VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul
- Founder, VAN DEN BRAND Rogier Martien
- Founder, HANNES Yannick Petrus Marcus Cornelius
- Registered office clause, “3500 Hasselt,Trekschurenstraat 245” (deed in Dutch)
- Founding capital, €250,000
- Director appointment, BBROOTHAERTS (statutory director)
- Director appointment, THE MANAGEMENT (statutory director)
- Director appointment, VAN DEN BRAND Rogier Martien (statutory director)
- Permanent representative, BROOTHAERTS Bart Jan Mieke
- Permanent representative, VERELST Amaury Alphonse Elisabeth Sonia Jean-Paul
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank