Afriwise
ActiveDirectors
Directors
5 directors, last change in 2024
Board 5
COGNISANT
Current
Director · since 18-07-2024 · Private limited company (pre-2019) · permanent representative: DE BACKER Steven Marc Roger · listed in the 2025 annual accounts, filed on 29-06-2026
Current
SEASTAR CAPITAL
Current
Director · since 18-07-2024 · Private limited company (pre-2019) · permanent representative: VAN CAUWENBERGE Michael · listed in the 2025 annual accounts, filed on 29-06-2026
SOVAKO
Current
Director · since 18-07-2024 · Private limited company · permanent representative: VANDAELE Mathias Floris · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 3
DE BACKER Steven Marc Roger
Current
Permanent representative · appointed in the act of 01-08-2024 · for COGNISANT
VAN CAUWENBERGE Michael
Current
Permanent representative · appointed in the act of 01-08-2024 · for SEASTAR CAPITAL
VANDAELE Mathias Floris
Current
Permanent representative · appointed in the act of 01-08-2024 · for SOVAKO
Statutory auditor 1
BOES JOSEPH-MICHEL BEDRIJFSREVISOR
Current
Company auditor · appointed in the act of 01-08-2024 · permanent representative: Mathias Verrue
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
deed of 01-08-2024Owners and capital
Shareholders
2 ownersOwners 2
-
29.9%
-
11.63%
Capital transactions
Capital over time
- 01-12-2025 Capital increase of €1,500,000 · to €6,062,575 · in cash
- 01-08-2024 Capital increase of €500,000 · to €1,812,575 · 816 new shares · in kind
- 01-08-2024 Capital increase of €2,750,000 · to €4,562,575 · 4,488 new shares · in cash
- 14-09-2023 Capital increase of €62,475 · to €1,312,575 · 833 new shares · in cash
Mandate history
13 people, 6 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| COGNISANT |
|
| DE LIMBURG-STIRUM Christophe Charles Thierry François Xavier |
|
| KNEIP Robert Lucien Nicolas |
|
| SEASTAR CAPITAL |
|
| SOVAKO |
|
| BOES JOSEPH-MICHEL BEDRIJFSREVISOR |
|
| DE LIMBURG-STIRUM Christophe |
|
| MODDER |
|
| SOPAR |
|
| STALUSA |
|
| Vigoti |
|
| DE BACKER Steven Marc Roger |
|
| DUMON Isabelle Georgette Nathalie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kiest voorzitter onder leden, natuurlijke of rechtspersonen, al of niet aandeelhouders”deed of 01-08-2024 (in Dutch)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “1362, recht op Exit uitkeringsbedrag berekend op basis van bijlage 5bis bij Aandeelhoudersovereenkomst”deed of 01-12-2025 (in Dutch)