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Complete company report
Generated 10-08-2026
Active BE 0441.838.364Public limited company

nWave Studios

Bondgenotenstraat 282 ·1190 Vorst, Belgium· 35 yrs active
Sector: NACE 59111 (59111)
Conclusion Checked

The computed 12-month bankruptcy probability of nWave Studios is 0.3% (very low). The company has been active since 1990 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 35 yrs
Board 3
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-failure-rate sector −

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 2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 24-06-2025 2025-00199947
31-12-2023 volledig 11-07-2024 2024-00258887
31-12-2022 volledig 07-07-2023 2023-00214961
31-12-2021 volledig 17-06-2022 2022-20070344
31-12-2020 volledig 09-07-2021 2021-34900110
31-12-2019 volledig 24-06-2020 2020-20000220
31-12-2018 volledig 19-06-2019 2019-20200027
31-12-2017 volledig 15-06-2018 2018-19200350
31-12-2016 volledig 19-06-2017 2017-19200258
31-12-2015 volledig 27-06-2016 2016-23600158
Directors & mandates 11 directors
Current directors & mandates
  • Matthieu Gondinet
    Director
    State Gazette act 23016856 (03-02-2023)
    Current
    03-02-2023 → present
  • Wallimage
    Director
    State Gazette act 23016856 (03-02-2023)
    Current
    03-02-2023 → present
  • Matthieu Zeller
    Managing director
    State Gazette act 22105905 (05-09-2022)
    Current
    10-06-2022 → present
    2 events
    • 05-09-2022 Appointed· Managing director
    • 10-06-2022 Appointed· Director
Historic, not recently confirmed (5)
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.
  • Didier LUPFER
    Director
    State Gazette act 17091353 (28-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    3 events
    • 28-06-2017 Appointed· Director
    • 26-06-2017 Resigned· Director
    • 25-11-2015 Appointed· Director
  • Sylvie ARNOULD
    Director
    State Gazette act 17091353 (28-06-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 28-06-2017 Appointed· Director
    • 26-06-2017 Resigned· Director
  • Olivier Courson
    Director
    State Gazette act 15165183 (25-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 25-11-2015 Appointed· Director
    • 25-11-2015 Resigned· Director
  • Romain Bessi
    Director
    State Gazette act 15165183 (25-11-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 25-11-2015 Appointed· Director
    • 02-03-2010 Appointed· Administrateur a
  • Olivier Coursan
    Administrateur a
    State Gazette act 10031662 (02-03-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (3)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Caroline Henquin
    Représentante légale
    State Gazette act 25038051 (21-03-2025)
    Permanent representative
    21-03-2025 → present
  • Daniel Kroes
    Représentant permanent du commissaire
    State Gazette act 15165183 (25-11-2015)
    Permanent representative
    25-11-2015 → present
  • Arn Clemhout
    Représentant de la société
    State Gazette act 25038051 (21-03-2025)
    Permanent representative
    - → 21-03-2025
Former directors (3)
  • Caroline Van Iseghem
    Administrateur et administrateur délégué
    State Gazette act 15165183 (25-11-2015)
    Former
    02-03-2010 → 05-09-2022
    4 events
    • 05-09-2022 Resigned· Director
    • 15-10-2021 Resigned· Director
    • 25-11-2015 Appointed· Administrateur et administrateur délégué
    • 02-03-2010 Appointed· Administrateur b
  • Ben Stassen
    Director
    State Gazette act 15165183 (25-11-2015)
    Former
    02-03-2010 → 15-10-2021
    3 events
    • 15-10-2021 Resigned· Director
    • 25-11-2015 Appointed· Director
    • 02-03-2010 Appointed· Administrateur b
  • Eric Dillens
    Administrateur et président du conseil d'administration
    State Gazette act 15165183 (25-11-2015)
    Former
    10-12-2007 → 15-10-2021
    4 events
    • 15-10-2021 Resigned· Director
    • 25-11-2015 Appointed· Administrateur et président du conseil d'administration
    • 02-03-2010 Appointed· Administrateur b
    • 10-12-2007 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
RSM InterAuditCurrent
Commissaire
 - 21-03-2025 → present
Deloitte Réviseurs d'Entreprises SC SCRL
Commissaire
succeeded by RSM InterAudit in 2025
 - 25-11-2015 → 21-03-2025
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 59111
Legal form Public limited company(014)
Incorporation21-10-1990
StatusActive
Postal code1190
Connections & network 1 connected companies
Group structure
MAGIC IMAGE
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
NWAVE STUDIOS
Bondgenotenstraat 282, 1190 VorstOverige financiële instellingen, n.e.g.
since 19902.050.384.317
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.
21007A0059/00V005 Brussels 855 m² 1 · 117 m² 20.9 m · 6 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 29 events

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

2025
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-03-2025
State Gazette act Director changes
v3.2
2024
11-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-03-2023
State Gazette act Statutes amendment
v3.2
03-02-2023
State Gazette act Director changes
v3.2
2022
05-09-2022
State Gazette act Director changes
v3.2
17-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-06-2022
State Gazette act Director changes
v3.2
2021
15-10-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
25-08-2020
State Gazette act Statutes amendment
v3.2
25-08-2020
State Gazette act Statutes amendment
v3.2
24-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
22-06-2020
State Gazette act Miscellaneous
proposal · Jean-Philippe Weicker
2019
19-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-10-2018
State Gazette act Statutes amendment
v3.2
04-10-2018
State Gazette act Statutes amendment
v3.2
15-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
24-05-2018
State Gazette act Miscellaneous
proposal · Paul MASELIS
22-03-2018
State Gazette act Miscellaneous
proposal · Arm Clemhout
2017
28-06-2017
State Gazette act Capital & shares
v3.2
26-06-2017
State Gazette act Director changes
v3.2
19-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
25-11-2015
State Gazette act Director changes
v3.2
25-11-2015
State Gazette act Director changes
v3.2
2010
02-03-2010
State Gazette act Statutes amendment
v3.2
2007
10-12-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 19 acts
Capital history · 1
28-06-2017
v3.2
All acts · 19 updated 1 year ago
2025
21-03-2025 2 directors appointed, 1 resigning Director changes
  • RSM InterAudit, Commissaire
  • Caroline Henquin, Représentante légale
  • Arn Clemhout, Représentant de la société
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant de la soci\u00E9t\u00E9",
      "person": {
        "rrn": null,
        "name": "Arn Clemhout",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentante l\u00E9gale",
      "person": {
        "rrn": null,
        "name": "Caroline Henquin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios"
  }
}
2023
10-03-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0441.838.364",
    "name_full": "nWave Studios"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
03-02-2023 2 directors appointed Director changes
  • Matthieu Gondinet, Bestuurder
  • Wallimage, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Matthieu Gondinet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Wallimage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
2022
05-09-2022 1 director appointed, 1 resigning Director changes
  • Matthieu Zeller, Gedelegeerd bestuurder
  • Caroline Van Iseghem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Matthieu Zeller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Van Iseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
10-06-2022 MATTHIEU ZELLER appointed as director Director changes
  • MATTHIEU ZELLER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "ADMINISTRATEUR",
      "person": {
        "rrn": null,
        "name": "MATTHIEU ZELLER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
2021
15-10-2021 3 resigning Director changes
  • Ben Stassen, Bestuurder
  • Eric Dillens, Bestuurder
  • Caroline Van Iseghem, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Stassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Dillens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Van Iseghem",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
2020
25-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
25-08-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
22-06-2020 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Philippe Weicker
Summary: proposalNotary: Jean-Philippe Weicker · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Philippe Weicker",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2020-06-22",
    "filing_date": "2020-06-12",
    "act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-05-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.838.364",
        "name": "nWave Studios",
        "role": "acquiring",
        "address": "rue des Alli\u00E9s 282, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0454.736.988",
        "name": "nWave Pictures",
        "role": "absorbed",
        "address": "rue des Alli\u00E9s 282, 1190 Forest",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses actifs et passifs, sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le transfert concerne l\u0027int\u00E9gralit\u00E9 du patrimoine, activement et passivement.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": "0441.838.364",
    "org_name": "BDO Legal",
    "person_name": "Jean-Philippe Weicker",
    "org_rep_person_name": "Jean-Philippe Weicker"
  },
  "summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 anonyme nWave Pictures par la soci\u00E9t\u00E9 anonyme nWave Studios a \u00E9t\u00E9 pr\u00E9sent\u00E9 par les organes d\u0027administration des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et des associations, s\u0027inscrit dans le cadre d\u0027une fusion silencieuse, car nWave Studios d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de nWave Pictures. Toutes les op\u00E9rations de la soci\u00E9t\u00E9 absorb\u00E9e seront comptabilis\u00E9es \u00E0 partir du 1er janvier 2020 au compte de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "un exemplaire original du projet commun de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2018
04-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0441.838.364",
    "name_full": "nWave Studios"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
04-10-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0441.838.364",
    "name_full": "nWave Studios"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
24-05-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Paul MASELIS
Summary: proposalNotary: Paul MASELIS · Schaarbeek-Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Paul MASELIS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaarbeek-Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-05-24",
    "filing_date": "2018-05-04",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN NIEUWE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-04-26",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De vergadering verzoekt tot verzaking van de verplichting tot opstellen van een schriftelijk verslag door de raad van bestuur en een controleverslag door de bedrijfsrevisor, overeenkomstig artikel 749 van het Wetboek van Vennootschappen.",
    "articles": [
      "5:121",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.838.364",
        "name": "nWave Studios NV",
        "role": "demerged",
        "address": "Bontgenotenstraat 282, 1190 Vorst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DSV 2D NV",
        "role": "recipient",
        "address": "Bondgenotenstraat 282, 1190 Vorst",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "743",
      "744",
      "745",
      "746",
      "748",
      "749"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 26002,
    "real_estate_included": false,
    "patrimony_description": "De overdracht betreft een aandelenparticipatie in Magic Image NV. Het afgesplitste vermogen is ge\u00EFnformeerd op basis van de boekhoudkundige staat van 31 december 2017.",
    "equity_transferred_eur": 554233.34,
    "accounting_effective_date": "2018-04-27"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul MASELIS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van nWave Studios NV heeft op 26 april 2018 een voorstel tot parti\u00EBle splitsing goedgekeurd, waarbij een gedeelte van het vermogen \u2014 bestaande uit een aandelenparticipatie in Magic Image NV \u2014 wordt overgedragen aan een nieuw op te richten naamloze vennootschap, DSV 2D NV. De overdracht is gebaseerd op de boekhoudkundige staat van 31 december 2017, en de aandeelhouders van nWave Studios ontvangen 26.002 aandelen in DSV 2D NV als vergoeding. De vergadering besloot de oprichting van DSV 2D NV onder voorbehoud van de voltooiing van de opricht",
  "co_filed_documents": [
    "de uitgifte van de notulen, volmachten, verslagen",
    "de geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-03-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Arm Clemhout
Summary: proposalNotary: Arm Clemhout · Brussel
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Arm Clemhout",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-03-22",
    "filing_date": "2018-03-12",
    "act_kind_objet": "Splitsingsvoorstel in verband met parti\u00EBle splitsing"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-02",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.838.364",
        "name": "nWave Studios NV",
        "role": "demerged",
        "address": "BONDGENOTENLAAN 282 - 1190 BRUSSEL- BELGIE",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "DSV 2D NV",
        "role": "recipient",
        "address": "BONDGENOTEN 282, 1190 Brussel",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "677",
      "728",
      "743",
      "758"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 26002,
    "real_estate_included": false,
    "patrimony_description": "Een deel van het vermogen van nWave Studios NV wordt overgedragen, met name de participatie in Magic Image SA, inclusief alle rechten en verplichtingen. De overdracht betreft een activa- en passivapartij die bestaat uit de boekwaarde van 1.912.796,68 EUR, zonder overdracht van onroerende goederen.",
    "equity_transferred_eur": 1912796.68,
    "accounting_effective_date": "2018-04-27"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline Van Iseghem",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van nWave Studios NV heeft op 2 maart 2018 een voorstel gedaan voor een parti\u00EBle splitsing, waarbij een deel van het vermogen \u2014 met name de participatie in Magic Image SA \u2014 wordt overgedragen naar een nieuw op te richten vennootschap, DSV 2D NV. De overdracht gebeurt zonder dat nWave Studios NV opheft, en de aandeelhouders ontvangen aandelen in de nieuwe vennootschap in verhouding tot hun bestaande aandelen. De splitsing is gepland op basis van de jaarrekening per 31 december 2017, met een boekhoudkundige retroactiviteit vanaf 27 april 2018.",
  "co_filed_documents": [
    "Ontwerp van oprichtingsakte van DSV 2D NV",
    "Voorstel van eerste uitvoeringsbesluiten (aanstelling bestuurders, gedelegeerden, commissaris)"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
28-06-2017 Capital decrease of €1,114,971 to €1,115,509.88 Capital & shares
  • €2.230.480,88 → €1.115.509,88
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1115509.88,
      "delta_eur": -1114971.0,
      "before_eur": 2230480.88,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWAVE STUDIOS"
  }
}
26-06-2017 2 resigning Director changes
  • Didier Lupfer, Bestuurder
  • Sylvie Arnould, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Lupfer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sylvie Arnould",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "nWave Studios"
  }
}
2015
25-11-2015 7 directors appointed Director changes
  • Eric Dillens, Administrateur et président du conseil d'administration
  • Ben Stassen, Bestuurder
  • Caroline Van Iseghem, Administrateur et administrateur délégué
  • Romain Bessi, Bestuurder
  • Olivier Courson, Bestuurder
  • Deloitte Réviseurs d'Entreprises SC SCRL, Commissaire
  • Daniel Kroes, Représentant permanent du commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur et Pr\u00E9sident du Conseil d\u0027Administration",
      "person": {
        "rrn": null,
        "name": "Eric Dillens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Ben Stassen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur et Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Caroline Van Iseghem",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Romain Bessi",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Courson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SC SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Repr\u00E9sentant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Daniel Kroes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
25-11-2015 1 director appointed, 1 resigning Director changes
  • Didier Lupfer, Bestuurder
  • Olivier Courson, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Courson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Didier Lupfer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
2010
02-03-2010 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "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": "0441.838.364",
    "name_full": "nWAVE STUDIOS"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2007
10-12-2007 Eric Dillens appointed as director Director changes
  • Eric Dillens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Eric Dillens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.838.364",
    "name_full": "NWAVE STUDIOS"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Productie van bioscoopfilms59111Productie van bioscoopfilms59111Productie van films, m.u.v. bioscoop- en televisiefilms59113Productie van video en film, muv bioscoop- en televisiefilms59113Productie van bioscoopfilms92111Productie van overige films92113
Primary activity highlighted.
Names & trade names
Legal nameNL nWave Studios
Registered office
Bondgenotenstraat 282
1190 Vorst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
KWASSA FILMS BE 0542.994.419 · Vorst
Sønn Production BE 0646.680.786 · Vorst
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ALTER EGO FILMS BE 0473.858.064 · Vorst
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative