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Moniteur belge — actes
45 actes Évolution du capital · 10
01-03-2018
v3.2
01-03-2018
v3.2
01-03-2018
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01-03-2018
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08-12-2016
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08-12-2016
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03-08-2016
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03-08-2016
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19-02-2007
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19-02-2007
v3.2
Évolution de l'adresse · 3
17-01-2023
Changement de siège
17-01-2023
v3.2
17-01-2023
Changement de siège
Tous les actes · 45
mis à jour il y a 4 mois
2026
16-02-2026 6 administrateurs nommés, 1 démissionnaire
- Suzanne Stroobants — Directeur
- Els Thielemans — Directeur
- Matthijs Brouwer — Directeur
- Coralie-Anne Tilleux — Directeur
- Luus Hillen — Directeur
- Thomas Sion — Directeur
- Denis Simonart — Directeur
Détails techniques
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}16-02-2026 3 administrateurs nommés, 1 démissionnaire
- Suzanne Stroobants — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
- Denis Simonart — Fondé de pouvoirs
Résumé:
v3.2
Détails techniques
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- Suzanne Stroobants — Bestuurder
- Els Thielemans — Bestuurder
- Matthijs Brouwer — Bestuurder
Résumé:
v3.2
Détails techniques
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}2024
21-10-2024 5 administrateurs nommés, 2 démissionnaires
- 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
Résumé:
v3.2
Détails techniques
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}21-10-2024 4 administrateurs nommés, 2 démissionnaires, 3 reconduits
- 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
Détails techniques
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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 administrateurs nommés, 2 démissionnaires, 3 reconduits
- 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
Résumé:
v3.2
Détails techniques
{
"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,
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},
"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 nommé auditor
- SRL Deloitte — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL Deloitte",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER SA"
}
}28-05-2024 SRL Deloitte reconduit comme commissaire
- SRL Deloitte — Commissaris
Détails techniques
{
"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,
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"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 reconduit comme commissaire
- SRL Deloitte, Réviseurs d'entreprise — Commissaris
Résumé:
v3.2
Détails techniques
{
"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."
}
],
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"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}18-04-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Transfert du siège social de Auderghem à Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Notaire:
Thierry Brynaert · Bruxelles
Détails techniques
{
"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",
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},
"old_address": {
"raw": "Rue Jules Cockx, 8-10, 1160 Auderghem",
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"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1160",
"box_number": null,
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"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,
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"old_address_source": "header_volledig_adres",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
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"name": "Thierry Brynaert",
"firm_city": null,
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"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"
},
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"org_rep_person_name": null,
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},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 septembre 2022"
]
}17-01-2023 Transfert du siège social de Auderghem à Bruxelles
- Rue Jules Cockx 8-10, 1160 Auderghem → Square Victoria Régina 1, 1210 Bruxelles
Résumé:
v3.2
Détails techniques
{
"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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.462.069",
"name_full": "WAVEMAKER",
"legal_form": "SA"
}
}17-01-2023 Transfert du siège social de Auderghem à Bruxelles
- Rue Jules Cockx, 8-10, 1160 Auderghem → 1210 Bruxelles, Square Victoria Régina, n°1
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1210 Bruxelles, Square Victoria R\u00E9gina, n\u00B01",
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"street": "Square Victoria R\u00E9gina",
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"street_number": "1",
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},
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"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,
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"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,
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"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 administrateurs nommés, 1 démissionnaire
- Deloitte Réviseurs d'Entreprises — Auditor
- Neil Sternberg — Administrator
- Thomas George — Administrator
Résumé:
v3.2
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire, 1 reconduit
- Neil Sternberg — Bestuurder
- Thomas George — Bestuurder
- Julie Delforge — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 démissionnaire, 3 reconduits
- Michel de Bodt — Bestuurder
- Leen Schramme — Bestuurder
- Thomas George — Bestuurder
- Thierry Brynaert — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"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 administrateurs nommés, 1 démissionnaire
- Leen Schramme — Bestuurder
- Thomas George — Bestuurder
- Thierry Brynaert — Gedelegeerd bestuurder
- Michel de Bodt — Bestuurder
Résumé:
v3.2
Détails techniques
{
"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 Réduction de capital de 1.923.951,68 € à 200.000 €
- €2.123.951,68 → €200.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Réduction de capital de 1.923.951,68 € à 200.000 €
- €2.123.951,68 → €200.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"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 Réduction de capital de 1.923.951,68 € à 200.000 €
- €2.123.951,68 → €200.000
Résumé:
v3.2
Détails techniques
{
"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 Réduction de capital de 1.923.951,68 € à 200.000 €
- €2.123.951,68 → €200.000
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 2.000.004,92 € à 2.123.951,68 €
- €123.946,76 → €2.123.951,68
Résumé:
v3.2
Détails techniques
{
"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 Augmentation de capital de 2.000.004,92 € à 2.123.951,68 €
- €123.946,76 → €2.123.951,68
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"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 reconduit comme commissaire
- Julie Delforge — Commissaris
Résumé:
v3.2
Détails techniques
{
"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 nommé auditor
- Deloitte Réviseurs d'Entreprises — Auditor
Résumé:
v3.2
Détails techniques
{
"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"
}
}Premiers 30 sur 45 actes