Wave Group

{
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    {
      "kind": "share_split",
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        "n_new_shares": 930,
        "with_new_shares": true,
        "nominal_value_eur": null,
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      },
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexandra Ghekiere",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Dentergem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-04",
    "filing_date": "2026-03-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-24"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "Wave Group",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van het proces-verbaal van 24 februari 2026",
    "Geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "events": [],
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "WAVE GROUP",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophia Pasbecq",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1008817123",
        "name": "SP MANAGEMENT \u0026 CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "De vergadering beslist in haar vervanging te voorzien door benoeming van volgende bestuurders voor onbepaalde duur: -de besloten vennootschap SP MANAGEMENT \u0026 CONSULTING, Wevelgemstraat 102, onder het ondernemingsnummer 1008.817.123. De benoeming gaat in vanaf 1 oktober 2024. Bijgevolg neemt de verga"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Devos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0804234918",
        "name": "Check.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-22",
      "evidence_quote": "-de besloten vennootschap Check., met zetel te 9790 Wortegem-Petegem, Waregemseweg 147 bus A, onder het ondernemingsnummer 0804.234.918. De benoeming gaat in vanaf 22 april 2025. Bijgevolg neemt de vergadering kennis van de beslissing van het bestuursorgaan van Check. BV waarbij in toepassing van ar"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "WAVE GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenneth Van der Elst",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: De heer Kenneth Van der Elst"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Dobbelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-31",
      "evidence_quote": "De vergadering beslist om volgende personen te benoemen tot bestuurder van de vennootschap met ingang vanaf heden, 31 maart 2024, voor onbepaalde duur: Mevrouw Sarah Dobbelaere."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "WAVE GROUP",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Waregemsesteenweg",
        "country": "BE",
        "postcode": "9770",
        "box_number": null,
        "street_number": "157"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "B156",
        "street_number": "808"
      },
      "effective_date": "2024-02-02",
      "evidence_quote": "TWEEDE BESLUIT \u2013 ZETELVERPLAATSING De vergadering besluit de zetel over te brengen naar 9770 Kruisem, Waregemsesteenweg 157\u0410."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeputte Mieke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0774624578",
        "name": "FAM Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2023, FAM Consulting BV (BE0774.624.578) met zetel te 9870 Zulte, Tuinwijk 76 te benoemen als bestuurder met als vaste vertegenwoordiger mevrouw Vandeputte Mieke van BV @Together en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dobbelaere Sarah",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vennootschap beslist met ingang vanaf 1 januari 2022, mevrouw Dobbelaere Sarah te benoemen als bestuurder van BV @Together en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Ottergemsesteenweg-Zuid",
        "country": "BE",
        "postcode": "9000",
        "box_number": "b156",
        "street_number": "808"
      },
      "old_address": {
        "city": "Damme",
        "region": null,
        "street": "Kanthage",
        "country": "BE",
        "postcode": "8340",
        "box_number": null,
        "street_number": "19A"
      },
      "effective_date": "2020-09-21",
      "evidence_quote": "De maatschappelijke zetel wordt vanaf 21 september 2020 verplaatst naar Ottergemsesteenweg-Zuid 808, bus b156, 9000 Gent."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
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}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "Kanthage 19 Bus A, 8340 Damme",
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VAN VARENBERGH Tom",
        "niss": null,
        "address": "Oeselgemstraat 35, 8720 Dentergem(Wakken)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "VAN VARENBERGH Tom",
      "is_subscriber_only": false,
      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "DEZUTTER Gerdy",
        "niss": null,
        "address": "Kanthage 19 A, 8340 Damme (Sijsele)"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3100,
      "holder_person_name": "DEZUTTER Gerdy",
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      "n_shares_subscribed": 93,
      "amount_subscribed_eur": 9300,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0675.705.067",
    "name_full": "@TOGETHER",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2017-05-12",
  "post_incorporation_mandates": []
}