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OQuila

Active Public limited companyfounded 2017active for 9 yearsOttergemsesteenweg-Zuid 713, 9000 GhentKBO/BCE: BE 0681.407.974 subsidiary of AXI Holdings Services
Part of the group Axi Belgium 20 companies in 2 countries
See the group
OQuila
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in February 2026
Shine IT BV
Director, permanent representative VAN ACKER Rebekka Blanche Suzanne
since 06-06-2025 term until 12-05-2032
earlier managing director, until 06-06-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
AXI Holdings Services BV
Director and managing director, permanent representative Bart Verhelst
director current term since 26-08-2025 managing director appointed by deed of 13-11-2025 term until 12-05-2032
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Confidentius BV
Director, permanent representative Veerle Vervaeck
appointed by deed of 26-06-2025
also on the board of 10 other companies
Moore Audit
Statutory auditor, permanent representative Stijn Van Hout
since 14-08-2025 term until 10-05-2028
listed in the 2025 annual accounts, filed on 12-06-2026
AXI Holdings Services BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het betreft een onbezoldigd mandaat. Het bestuursorgaan is vanaf 14/08/2024 zodoende als volgt samengesteld: • FDTECH BV, bestuurder, vast…”
deed of 19-11-2024
Permanent representatives 3
Bart Verhelst
Permanent representative, for AXI Holdings Services BV
appointed by deed of 26-06-2025
VAN ACKER Rebekka Blanche Suzanne
Permanent representative, for Shine IT
in office according to the deed of 26-06-2025
Veerle Vervaeck
Permanent representative, for Confidentius
appointed by deed of 26-06-2025

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Shine IT
Director
AXI Holdings Services BV
Director, Managing director
Confidentius
Director
Moore Audit
Statutory auditor
ARQITEX
Director
FDTech
Director
MARMARIJ
Director
SPIKES
Director and chair of the board
WV CONSULT
Director
JULOA
Director
Vector Holding
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Shine IT
    • Director, from 01-12-2020 to date
    • Managing director, from before 14-01-2021 to 06-06-2025
  • AXI Holdings Services BV
    • Director, appointed by deed of 26-06-2025, still in office
    • Managing director, appointed by deed of 13-11-2025, still in office
  • Confidentius
    • Director, appointed by deed of 26-06-2025, until 24-02-2026
    • Director, appointed by deed of 26-06-2025, still in office
  • Moore Audit
    • Statutory auditor, from 14-08-2025 to date
  • ARQITEX
    • Director, appointed by deed of 14-01-2021, until 06-06-2025
  • FDTech
    • Director, appointed by deed of 14-01-2021, until 06-06-2025
  • MARMARIJ
    • Director, until 30-11-2020
    • Director, appointed by deed of 19-11-2024, until 06-06-2025
  • SPIKES
    • Director and chair of the board, from 01-12-2020 to 19-11-2024
  • WV CONSULT
    • Director, appointed by deed of 14-01-2021, until 19-11-2024
  • JULOA
    • Director, until 30-11-2020
  • Vector Holding
    • Director, until 30-11-2020

Control

Parent
AXI Holdings Services
Equity €61.7m
Loss €3.7m in 2025 (profit €13.4m in 2024)
100%
This company
OQuila
Equity €1.0m
Profit €279,451 in 2025

and 3 other shareholders

Capital

Capital
€250,000
Shares
1,000,000
Contribution per share
€0.25
Equity per share
€1.03 in 2025
Source
deed of 26-06-2025

Owners through the years

as the annual accounts name them
Axi Belgium
100%
100%
Shine IT
10%
10%
FDTech
20%10%
10% until 2024
SPIKES
35%50%
50% until 2023
VECTOR HOLDING
45%
45% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 26-06-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“3. de datum van de algemene vergadering te verplaatsen naar de eerste werkdag na de tweede dinsdag van de maand mei, om 9u. De statuten…”

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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