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Complete company report
Generated 05-07-2026
Active BE 0879.426.546Public limited company

Wavestone Belgium

Kunstlaan 6/9 ·1210 Sint-Joost-ten-Node, Belgium· 20 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Wavestone Belgium is 0.2% (very low). The company has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 20 yrs
Board 3
Locations 1
Publications 24
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2006 — 20 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 25-07-2025 2025-00312036
31-03-2024 volledig 26-07-2024 2024-00297583
31-03-2023 volledig 03-08-2023 2023-00313598
31-03-2022 volledig 24-08-2022 2022-20311869
31-03-2021 volledig 01-10-2021 2021-71000227
31-03-2020 volledig 15-09-2020 2020-53400335
31-03-2019 volledig 07-08-2019 2019-45000044
31-03-2018 volledig 24-09-2018 2018-64300175
31-03-2017 volledig 28-08-2017 2017-55000331
31-12-2015 volledig 12-07-2016 2016-31000370
Directors & mandates 21 directors
Current directors & mandates
  • Noémie Honoré
    Director
    State Gazette act 26021831 (12-02-2026)
    Current
    03-02-2026 → present
  • Benoît Darde
    Director
    State Gazette act 25012704 (24-01-2025)
    Current
    23-12-2024 → present
  • Frédéric Goux
    Director
    State Gazette act 23105551 (14-08-2023)
    Current
    19-07-2023 → present
Historic — not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Frédéric Albert Marcel GOUX
    Managing director
    State Gazette act 17165858 (28-11-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 06-11-2017 Appointed· Managing director
    • 06-11-2017 Appointed· Director
  • HERMEDIALegal entity
    Director· perm. rep.: HERTOGS Frédéric Claude Marie Jean Pierre
    State Gazette act 16014956 (28-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • IMBERT Pascal Joseph René
    Director
    State Gazette act 16014956 (28-01-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Didier TAUPIN
    Director
    State Gazette act 07048119 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Kevin Allen Hew Parry
    Director
    State Gazette act 07048119 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Kevin Parry
    Managing director
    State Gazette act 07048119 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
  • Luc Moeremans
    Director
    State Gazette act 07048119 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    3 events
    • 20-12-2011 Resigned· Director
    • 22-03-2007 Appointed· Director
    • 22-03-2007 Appointed· Managing director
  • Vincent Piron
    Director
    State Gazette act 07048119 (30-03-2007)
    Not recently confirmed
    last confirmed in an act from 2007
    2 events
    • 22-03-2007 Appointed· Director
    • 22-03-2007 Appointed· Managing director
Former directors (10)
  • Pascal Imbert
    Director
    State Gazette act 21096559 (10-08-2021)
    Former
    10-08-2021 → 03-02-2026
    2 events
    • 03-02-2026 Resigned· Director
    • 10-08-2021 Mandate renewed· Director
  • Patrick Hirigoyen
    Director
    State Gazette act 21096559 (10-08-2021)
    Former
    28-01-2016 → 03-02-2026
    3 events
    • 03-02-2026 Resigned· Director
    • 10-08-2021 Mandate renewed· Director
    • 28-01-2016 Appointed· Director
  • Bernard Desprez
    Director
    State Gazette act 16014956 (28-01-2016)
    Former
    20-12-2011 → 18-03-2019
    4 events
    • 18-03-2019 Resigned· Daily management
    • 28-01-2016 Mandate renewed· Director
    • 13-01-2012 Appointed· Managing director
    • 20-12-2011 Appointed· Director
  • HERMEDIA SPRLLegal entity
    Managing director· perm. rep.: Frédéric HERTOGS
    State Gazette act 12011025 (13-01-2012)
    Former
    13-01-2012 → 30-09-2017
    3 events
    • 30-09-2017 Resigned· Managing director
    • 30-09-2017 Resigned· Director
    • 13-01-2012 Appointed· Managing director
  • ANSLEY Charles
    Director
    State Gazette act 15010957 (22-01-2015)
    Former
    22-03-2007 → 28-01-2016
    3 events
    • 28-01-2016 Resigned· Director
    • 22-01-2015 Mandate renewed· Director
    • 22-03-2007 Appointed· Director
  • POVEY Christopher
    Director
    State Gazette act 15010957 (22-01-2015)
    Former
    22-01-2015 → 28-01-2016
    2 events
    • 28-01-2016 Resigned· Director
    • 22-01-2015 Mandate renewed· Director
  • MAHJOUB Chiheb
    Director
    State Gazette act 15010957 (22-01-2015)
    Former
    22-01-2015 → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 22-01-2015 Mandate renewed· Director
  • INEUMconsultingLegal entity
    Director· perm. rep.: Didier TAUPIN
    State Gazette act 07048119 (30-03-2007)
    Former
    — → 22-03-2007
  • Miguel BOURDEAU de FONTENAY
    Director
    State Gazette act 07048119 (30-03-2007)
    Former
    — → 22-03-2007
  • Vincent FOSTY
    Director
    State Gazette act 07048119 (30-03-2007)
    Former
    — → 22-03-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
Constantin Réviseurs d'entreprises sprl
Statutory auditor · represented by René Van Asbroek
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2016
 — 28-05-2010 → 07-01-2016
FORVIS MAZARS Réviseurs d'Entreprises
Statutory auditor · represented by Xavier Doyen
 — — → 23-07-2025
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Xavier Doyen
succeeded by Mazars Réviseurs d'Entrprises SC SCRL in 2018
 — 07-01-2016 → 16-07-2018
Mazars Réviseurs d'Entrprises SC SCRL
Statutory auditor · represented by Xavier Doyen
 — 16-07-2018 → 03-08-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation16-02-2006
StatusActive
Postal code1210
Connections & network 12 connected companies
Group structure
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
HERMEDIA
Parent · 1 subsidiary · 1 location
Control→
Network connections
EUnited
Shared address
→
GREENFLEX BENELUX
Shared address
→
S&S COMPANY
Shared address
→
UGC REAL ESTATE
Shared address
→
VERILEX
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
WAVESTONE BELGIUM SA/NV
Kunstlaan 6, 1210 Sint-Joost-ten-Nodehet verlenen van adviezen en hulp aan het bedrijfsleven en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, het verschaffen van informatie aan de bedrijfsleiding, enz.
since 20062.151.873.437
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21572B0357/00M000 Brussels 1,978 m² 1 · 1,248 m² 42.2 m · 12 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 34 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
12-02-2026
State Gazette act Director changes
v3.2
2025
25-07-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
23-07-2025
State Gazette act Director changes
v3.2
24-01-2025
State Gazette act Director changes
v3.2
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
29-01-2024
State Gazette act Statutes amendment
v3.2
2023
14-08-2023
State Gazette act Director changes
v3.2
03-08-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
15-06-2023
State Gazette act Capital & shares
v3.2
2022
24-08-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2021
01-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-08-2021
State Gazette act Director changes
v3.2
2020
25-09-2020
State Gazette act Director changes
v3.2
15-09-2020
NBB filing Annual accounts filed
fiscal year 2020 · volledig
29-01-2020
State Gazette act Registered-office change
v3.2
2019
07-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
20-05-2019
State Gazette act Director changes
v3.2
2018
24-09-2018
NBB filing Annual accounts filed
fiscal year 2018 · volledig
03-08-2018
State Gazette act Director changes
v3.2
2017
28-11-2017
State Gazette act Director changes
v3.2
28-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
26-04-2017
State Gazette act Miscellaneous
completed · Catherine HATERT
03-03-2017
State Gazette act Miscellaneous
proposal · Catherine Hatert
24-01-2017
State Gazette act Minor change
v3.2
2016
10-10-2016
State Gazette act Statutes amendment
v3.2
12-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
28-01-2016
State Gazette act Director changes
v3.2
2015
05-08-2015
State Gazette act Miscellaneous
other · Michael Van Acker
22-01-2015
State Gazette act Director changes
v3.2
2014
04-02-2014
State Gazette act Registered-office change
v3.2
2012
13-01-2012
State Gazette act Director changes
v3.2
2011
20-12-2011
State Gazette act Director changes
v3.2
2010
28-05-2010
State Gazette act Director changes
v3.2
2007
30-03-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 24 acts
Capital history · 1
15-06-2023
v3.2
Address history · 2
29-01-2020
v3.2
04-02-2014
v3.2
All acts · 24 updated 4 months ago
2026
12-02-2026 1 director appointed, 2 resigning Director changes
  • Noémie Honoré — Bestuurder
  • Pascal Imbert — Bestuurder
  • Patrick Hirigoyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "No\u00E9mie Honor\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de nommer Madame No\u00E9mie Honor\u00E9, n\u00E9e le 1er ao\u00FBt 1987 \u00E0 L\u00E9hon, France et domicili\u00E9e au 28 rue du Parnasse, 1050 Ixelles, Belgique en qualit\u00E9 d\u0027administratrice avec effet \u00E0 la date des pr\u00E9sentes."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Imbert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Monsieur Pascal Imbert et Monsieur Patrick Hirigoyen avec effet \u00E0 la date des pr\u00E9sentes. D\u00E9charge leur est accord\u00E9e pour la dur\u00E9e de leur mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hirigoyen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-02-03",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions de Monsieur Pascal Imbert et Monsieur Patrick Hirigoyen avec effet \u00E0 la date des pr\u00E9sentes. D\u00E9charge leur est accord\u00E9e pour la dur\u00E9e de leur mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2025
23-07-2025 Xavier Doyen resigns as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La soci\u00E9t\u00E9 prend acte que Monsieur Xavier Doyen, repr\u00E9sentant permanent du commissaire, la SRL Forvis Mazars R\u00E9viseurs d\u0027Entreprises, est remplac\u00E9 par Madame Anne-Laure Jacques."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
24-01-2025 Benoît Darde appointed as director Director changes
  • Benoît Darde — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Darde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-12-23",
      "evidence_quote": "D\u00C9CIDE de nommer Monsieur Beno\u00EEt Darde, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2024
29-01-2024 Articles of association amended Statutes amendment
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": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
14-08-2023 2 reappointed Director changes
  • Frédéric Goux — Bestuurder
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Goux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "A D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat d\u0027administrateur de Fr\u00E9d\u00E9ric Goux venait \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 19 juillet 2023, de renouveler le mandat de cet administrateur avec effet imm\u00E9diat, pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se p"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "A CONSTAT\u00C9 que le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis avenue du Boulevard 21, Bo\u00EEte 8, 1210 Saint-Josse-ten-Noode, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro TVA BE 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en tant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
15-06-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2021
10-08-2021 2 reappointed Director changes
  • Pascal Imbert — Bestuurder
  • Patrick Hirigoyen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Imbert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateur de Monsieur Pascal Imbert et de Monsieur Patrick Hirigoyen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de ces administrateurs pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue d"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Hirigoyen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que les mandats d\u0027administrateur de Monsieur Pascal Imbert et de Monsieur Patrick Hirigoyen viennent \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire, de renouveler le mandat de ces administrateurs pour une dur\u00E9e de six ans qui prendra fin \u00E0 l\u0027issue d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2020
25-09-2020 Xavier Doyen reappointed as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-09-17",
      "evidence_quote": "Les actionnaires: - CONSTATENT que le mandat de Mazars R\u00E9viseurs d\u0027Entreprises SCRL, dont le si\u00E8ge est sis avenue Marcel Thiry 77, bo\u00EEte 4, 1200 Bruxelles, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0428.837.889, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, r\u00E9viseur d\u0027entreprises, en ta"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
29-01-2020 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 65, 1050 Bruxelles → Avenue des Arts 6-9, 1210 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Arts",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "6-9"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "effective_date": "2019-12-17",
      "evidence_quote": "A D\u00C9CID\u00C9 de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u0027adresse actuelle vers l\u0027avenue des Arts 6-9, B-1210 Bruxelles (immeuble The Artist), \u00E0 compter du 17 d\u00E9cembre 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2019
20-05-2019 Bernard Desprez resigns as daily management Director changes
  • Bernard Desprez — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-18",
      "evidence_quote": "A PRIS ACTE DE et A ACCEPT\u00C9 la d\u00E9mission de Monsieur Bernard Desprez de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9 ainsi que de son mandat de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re, \u00E0 compter du 18 mars 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2018
03-08-2018 Xavier Doyen reappointed as statutory auditor Director changes
  • Xavier Doyen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entrprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-07-16",
      "evidence_quote": "Les actionnaires: - DECIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Mazars R\u00E9viseurs d\u0027Entrprises SC SCRL, repr\u00E9sent\u00E9e par Monsieur Xavier Doyen, en tant que commissaire de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue des pr\u00E9sentes, d\u0027approuver le renouvellement du mandat du commissaire avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
2017
28-11-2017 2 directors appointed, 2 resigning Director changes
  • Frédéric Albert Marcel GOUX — Bestuurder
  • Frédéric Albert Marcel GOUX — Gedelegeerd bestuurder
  • Frédéric HERTOGS — Bestuurder
  • Frédéric HERTOGS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERMEDIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de la soci\u00E9t\u00E9 HERMEDIA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric HERTOGS, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter du 30 septembre 2017."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HERMEDIA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-09-30",
      "evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de la soci\u00E9t\u00E9 HERMEDIA SPRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent M. Fr\u00E9d\u00E9ric HERTOGS, en tant qu\u0027administrateur et administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, \u00E0 compter du 30 septembre 2017."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel GOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "D\u00C9CIDENT de nommer M. Fr\u00E9d\u00E9ric Albert Marcel GOUX, r\u00E9sidant Rue de Rochechouart 59B, F-75009 Paris, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Albert Marcel GOUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-11-06",
      "evidence_quote": "D\u00C9CID\u00C9 de confier la gestion journali\u00E8re de la Soci\u00E9t\u00E9 \u00E0 M. Fr\u00E9d\u00E9ric Albert Marcel GOUX, administrateur, r\u00E9sidant Rue de Rochechouart 59B, F-75009 Paris, France, avec effet imm\u00E9diat et pour une dur\u00E9e illimit\u00E9e. M. GOUX portera par cons\u00E9quent le titre d\u0027 \u003C administrateur-d\u00E9l\u00E9gu\u00E9 \u00BB de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  }
}
26-04-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Catherine HATERT
Summary: completedNotary: Catherine HATERT · Saint-Josse-ten-Noode
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Catherine HATERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-04-26",
    "filing_date": "2017-02-17",
    "act_kind_objet": "Op\u00E9ration assimil\u00E9e \u00E0 la fusion par absorption - soci\u00E9t\u00E9 absorbante"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2017-04-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.426.546",
        "name": "WAVESTONE BELGIUM",
        "role": "acquiring",
        "address": "1050 Bruxelles, avenue Louise 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0639.931.071",
        "name": "SOLUCOM",
        "role": "absorbed",
        "address": "1050 Bruxelles, avenue Louise 65",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "719",
      "720",
      "726",
      "727"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2016-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris son fonds de commerce, ses droits intellectuels, marques, clients, contrats en cours, comptabilit\u00E9, archives, cr\u00E9ances et garanties. Le transfert s\u0027effectue \u00E0 titre universel.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Nelly Gilbert TACK",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme WAVESTONE BELGIUM a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 anonyme SOLUCOM, dont elle d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions. L\u0027op\u00E9ration, conforme \u00E0 l\u0027article 676 du Code des soci\u00E9t\u00E9s, entra\u00EEne la dissolution sans liquidation de SOLUCOM et le transfert int\u00E9gral de son patrimoine \u00E0 WAVESTONE BELGIUM. Aucune action nouvelle n\u0027est \u00E9mise, et les comptes annuels de SOLUCOM seront approuv\u00E9s ult\u00E9rieurement par son assembl\u00E9e g\u00E9n\u00E9rale.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "2 procurations",
    "5 renonciations",
    "projet de fusion",
    "Bilan - Actif passif"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
03-03-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Catherine Hatert
Summary: proposalNotary: Catherine Hatert · Sint-Josse-ten-Noode
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Catherine Hatert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Sint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2017-03-03",
    "filing_date": "2017-02-14",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2017-02-14",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0879.426.546",
        "name": "WAVESTONE BELGIUM",
        "role": "acquiring",
        "address": "Avenue Louise 65, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0879.426.546",
        "name": "SOLUCOM",
        "role": "absorbed",
        "address": "Avenue Louise 65, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-03-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "La totalit\u00E9 du patrimoine, y compris les droits et obligations, de la soci\u00E9t\u00E9 absorb\u00E9e \u00AB SOLUCOM \u00BB est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00AB WAVESTONE BELGIUM \u00BB. L\u0027op\u00E9ration concerne l\u0027ensemble du patrimoine, y compris les activit\u00E9s informatiques, les prestations de conseil, les brevets, les marques, les participations et les biens immobiliers.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2017-04-01"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard Desprez",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le conseil d\u0027administration de la soci\u00E9t\u00E9 anonyme \u00AB WAVESTONE BELGIUM \u00BB et celui de \u00AB SOLUCOM \u00BB ont adopt\u00E9 un projet de fusion par absorption le 14 f\u00E9vrier 2017. La soci\u00E9t\u00E9 absorbante, \u00AB WAVESTONE BELGIUM \u00BB, d\u00E9tient d\u00E9j\u00E0 toutes les actions de la soci\u00E9t\u00E9 absorb\u00E9e, \u00AB SOLUCOM \u00BB, ce qui permet une fusion silencieuse sans \u00E9mission de nouvelles actions. L\u0027op\u00E9ration vise \u00E0 regrouper les activit\u00E9s des deux entit\u00E9s, dont les si\u00E8ges sociaux sont identiques \u00E0 Ixelles. Le patrimoine complet de \u00AB SOLUCOM \u00BB sera repris par \u00AB WAVESTONE BELGIUM \u00BB \u00E0 compter du 1er avril 2017.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-01-2017 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "WAVESTONE BELGIUM",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2016
10-10-2016 Articles of association amended Statutes amendment
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": "2016-09-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-01-2016 3 directors appointed, 3 resigning, 2 reappointed Director changes
  • Xavier DOYEN — Commissaris
  • HIRIGOYEN Patrick — Bestuurder
  • IMBERT Pascal Joseph René — Bestuurder
  • MAHJOUB Chiheb — Bestuurder
  • ANSLEY Charles — Bestuurder
  • POVEY Christopher — Bestuurder
  • DESPREZ Bernard — Bestuurder
  • HERTOGS Frédéric Claude Marie Jean Pierre — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier DOYEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision de nommer la soci\u00E9t\u00E9 Mazars R\u00E9viseurs d\u0027Entreprises SC SCRL, ayant son si\u00E8ge social sis avenue Marcel Thiry 77, bo\u00EEte 4, \u0412-1200 \u0412ruxelles (num\u00E9ro d\u0027entreprise: 0428.837.889, RPM Bruxelles) en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9. Le commissaire sera repr\u00E9sent\u00E9 par M. Xavier DOYEN, r\u00E9viseur "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAHJOUB Chiheb",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : - Monsieur MAHJOUB Chiheb, n\u00E9 \u00E0 Tunis (Tunisie), le 24 janvier 1964, domicili\u00E9 \u00E0 78820 Juziers (France), Quai Leon Chausson 14, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 64.41.24-133.02, cette d\u00E9mission prenant effet au 31 d\u00E9c"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ANSLEY Charles",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : ... - Monsieur ANSLEY Charles, n\u00E9 \u00E0 Londres, le 22 ao\u00FBt 1950, demeurant \u00E0 Londres W14 OAU (Royaume-Uni), 7 Sinclair Gardens, num\u00E9ro national Rbis personne physique \u00E9trang\u00E8re: 50.48.22-053.91, cette d\u00E9mission prenant effet \u00E0 l\u0027issue de la p"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "POVEY Christopher",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision d\u0027acter la d\u00E9mission des administrateurs suivants : ... - Monsieur POVEY Christopher, n\u00E9 \u00E0 Ipswich (Royaume-Uni), le 12 f\u00E9vrier 1961, domicili\u00E9 \u00E0 SE3 8UQ Londres (Royaume-Uni), 145 Shooters Hill Road, Blackheath, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 61.42.12-107.41, cette "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HIRIGOYEN Patrick",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: - Monsieur HIRIGOYEN Patrick, n\u00E9 \u00E0 Fontainebleau (France), le 6 ao\u00FBt 1963, domicili\u00E9 \u00E0 91190 Gif-sur-Yvette (France), rue de la petite Coudraie 5, carte d\u0027identit\u00E9 num\u00E9ro 050191303732, num\u00E9ro national RBis pour per"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IMBERT Pascal Joseph Ren\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cision de nommer comme nouveaux administrateurs de la soci\u00E9t\u00E9, avec effet imm\u00E9diat: ... - Monsieur IMBERT Pascal Joseph Ren\u00E9, n\u00E9 \u00E0 Boulogne-Billancourt (France), le 12 ao\u00FBt 1958, domicili\u00E9 \u00E0 75016 Paris (France), boulevard Flandrin 50, carte d\u0027identit\u00E9 num\u00E9ro: 120775R01011, num\u00E9ro national Rbis pe"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DESPREZ Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9cison de renouveler le mandat des administrateurs suivants, avec effet imm\u00E9diat: -Monsieur DESPREZ Bernard, n\u00E9 \u00E0 Toulon, le 20 septembre 1965, domicili\u00E9 \u00E0 69000 Lyon (France), rue Rivet 15, num\u00E9ro national Rbis pour personne physique \u00E9trang\u00E8re: 65.49.20-135.03."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HERTOGS Fr\u00E9d\u00E9ric Claude Marie Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0820118469",
        "name": "HERMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cison de renouveler le mandat des administrateurs suivants, avec effet imm\u00E9diat: ... - La soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C HERMEDIA \u00BB, dont le si\u00E8ge social est \u00E9tabli \u00E0 1420 Braine-l\u0027Alleud, Dr\u00E8ve du Triage de la Bruy\u00E8re 47, num\u00E9ro d\u0027entreprise 0820.118.469 RPM Nivelles, repr\u00E9sent\u00E9e par s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}
2015
05-08-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Michael Van Acker
Summary: otherNotary: Michael Van Acker · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Michael Van Acker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-08-05",
    "filing_date": "2015-06-10",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-06-10",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Kurt Salmon Be LgiuM",
        "role": "other",
        "address": "Avenue Louise 65, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. Il s\u0027agit du d\u00E9p\u00F4t des r\u00E9solutions unanimes des actionnaires prises le 10 juin 2015.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "Kurt Salmon Be LgiuM",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Michael Van Acker",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le 10 juin 2015, les actionnaires de Kurt Salmon Be LgiuM, SA, ont adopt\u00E9 des r\u00E9solutions unanimes par \u00E9crit conform\u00E9ment \u00E0 l\u0027article 556 du Code des soci\u00E9t\u00E9s. Ces r\u00E9solutions ont \u00E9t\u00E9 d\u00E9pos\u00E9es au greffe le 27 juillet 2015 pour publication aux annexes du Moniteur belge.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
22-01-2015 3 reappointed Director changes
  • Chiheb Mahjoub — Bestuurder
  • Christopher Povey — Bestuurder
  • Charles Ansley — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chiheb Mahjoub",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Chiheb Mahjoub: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christopher Povey",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Christopher Povey: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Charles Ansley",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat d\u0027administrateur pour une dur\u00E9e de 6 ans des personnes suivantes: -Charles Ansley: le mandat prendra fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2019 statuant sur les comptes au 31/12/2018"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}
2014
04-02-2014 Registered office moved from Woluwe - Saint - Pierre to Bruxelles Registered-office change
  • Boulevard de la Woluwe 2, 1150 Woluwe - Saint - Pierre → avenue Louise 65, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Woluwe - Saint - Pierre",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2014-02-01",
      "evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 dater du 1er f\u00E9vrier 2014 \u00E0 1050 Bruxelles, avenue Louise 65, Immeuble Square St\u00E9phanie."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}
2012
13-01-2012 2 directors appointed Director changes
  • Bernard DESPREZ — Gedelegeerd bestuurder
  • Frédéric HERTOGS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard DESPREZ",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, charg\u00E9s de la gestion journali\u00E8re Monsieur Bernard DESPREZ"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric HERTOGS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL HERMEDIA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u0027administration nomme en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s, charg\u00E9s de la gestion journali\u00E8re ... la SPRL HERMEDIA, repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric HERTOGS, g\u00E9rant."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}
2011
20-12-2011 1 director appointed, 1 resigning Director changes
  • Bernard Desprez — Bestuurder
  • Luc Moeremans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Moeremans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend note de la d\u00E9mission de la SPRL Luc Moeremans et de Monsieur Luc Moeremans en leur qualit\u00E9 d\u0027administrateur. L\u0027assembl\u00E9e g\u00E9n\u00E9rale leur donne d\u00E9charge pour l\u0027exercice de leur mandat durant l\u0027exercice \u00E9coul\u00E9 jusqu\u0027\u00E0 ce jour.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Desprez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9 g\u00E9n\u00E9rale nomme Monsieur Bernard Desprez, domicill\u00E9 15 rue Rivet \u00E0 69000 Lyon (France) en qualit\u00E9 d\u0027administrateur pour une dur\u00E9e de 6 ans prenant son terme \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "KURT SALMON BELGIUM",
    "legal_form": "SA"
  }
}
2010
28-05-2010 René Van Asbroek reappointed as statutory auditor Director changes
  • René Van Asbroek — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Van Asbroek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Constantin R\u00E9viseurs d\u0027entreprises sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de Commissaire de Constantin R\u00E9viseurs d\u0027entreprises sprl, repr\u00E9sent\u00E9e par Ren\u00E9 Van Asbroek, pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "MCG BELGIUM",
    "legal_form": "SA"
  }
}
2007
30-03-2007 Articles of association amended Statutes amendment
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": "2007-03-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0879.426.546",
    "name_full": "INEUMCONSULTING BELGIQUE",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Kevin Parry",
        "quote": "1) en qualit\u00E9 d\u0027administrateurs d\u00E9l\u00E9gu\u00E9s: -Monsieur Kevin Parry, pr\u00E9nomm\u00E9.",
        "excluded_powers": null
      },
      {
        "name": "Luc Moeremans",
        "quote": "-La sprf Luc Moeremans, repr\u00E9sent\u00E9e comme il est dit.",
        "excluded_powers": null
      },
      {
        "name": "Vincent Piron",
        "quote": "-La sprl Vincent Piron, repr\u00E9sent\u00E9e comme il est dit",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR Wavestone Belgium
Registered office
Kunstlaan 6/9
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Agra CEAS CONSULTING-Bureau Européen de Recherches BE 0418.044.660 · Sint-Joost-ten-Node
Fédération nationale des Experts forestiers BE 0409.559.833 · Sint-Joost-ten-Node
Agma-Trade BE 0425.680.738 · Wezembeek-Oppem
DIEPENSTEYN BE 0403.783.779 · Londerzeel
DMS.ACC BE 0424.565.040 · Sint-Pieters-Leeuw
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative