nWave Studios
La probabilité de faillite calculée de nWave Studios sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 1990 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 35 ans |
| Sites | 1 |
| Publications | 19 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 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 |
| NACE primaire | 59111 |
| Forme juridique | SA(014) |
| Date de constitution | 21-10-1990 |
| Status | Actif |
| Code postal | 1190 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21007A0059/00V005 | Bruxelles | 855 m² | 1 · 117 m² | 20,9 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
21-03-2025 2 administrateurs nommés, 1 démissionnaire
- RSM InterAudit, Commissaire
- Caroline Henquin, Représentante légale
- Arn Clemhout, Représentant de la société
Détails techniques
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"role": "commissaire",
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"name": "RSM InterAudit",
"address": null,
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}
},
{
"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"
}
}10-03-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
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},
"object_change": {
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},
"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 administrateurs nommés
- Matthieu Gondinet, Bestuurder
- Wallimage, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Matthieu Gondinet",
"address": null,
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}
},
{
"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"
}
}05-09-2022 1 administrateur nommé, 1 démissionnaire
- Matthieu Zeller, Gedelegeerd bestuurder
- Caroline Van Iseghem, Bestuurder
Détails techniques
{
"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 nommé administrateur
- MATTHIEU ZELLER, Bestuurder
Détails techniques
{
"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"
}
}15-10-2021 3 démissionnaires
- Ben Stassen, Bestuurder
- Eric Dillens, Bestuurder
- Caroline Van Iseghem, Bestuurder
Détails techniques
{
"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"
}
}25-08-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"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 Modification des statuts
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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
}04-10-2018 Modification des statuts
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": "0441.838.364",
"name_full": "nWave Studios"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}04-10-2018 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
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},
"object_change": {
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},
"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 au Moniteur belge, Divers
Détails techniques
{
"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 au Moniteur belge, Divers
Détails techniques
{
"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
}28-06-2017 Réduction de capital de 1.114.971 € à 1.115.509,88 €
- €2.230.480,88 → €1.115.509,88
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"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 démissionnaires
- Didier Lupfer, Bestuurder
- Sylvie Arnould, Bestuurder
Détails techniques
{
"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": {
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},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "nWave Studios"
}
}25-11-2015 7 administrateurs nommés
- 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
Détails techniques
{
"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 administrateur nommé, 1 démissionnaire
- Didier Lupfer, Bestuurder
- Olivier Courson, Bestuurder
Détails techniques
{
"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,
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "NWAVE STUDIOS"
}
}02-03-2010 Modification des statuts
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": "0441.838.364",
"name_full": "nWAVE STUDIOS"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}10-12-2007 Eric Dillens nommé administrateur
- Eric Dillens, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Eric Dillens",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.838.364",
"name_full": "NWAVE STUDIOS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | nWave Studios |