Owifia
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2024
Mandates through the years
1 name, the dashed line is todayDELBAERE Alexandra Josephine Charlotte
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELBAERE Alexandra Josephine Charlotte
- Director (not named in the articles), appointed by deed of 25-06-2024, still in office
Control
Founders
LATESTE Bram Thierry Diane, LATESTE Gill Alex Willy, DELBAERE Alexandra Josephine Charlotte
This company
Owifia
Equity €77,095
Profit €57,095 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €385 in 2025
- Source
- deed of 25-06-2024
Articles of association
deed of 25-06-2024 (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 1 director“Geheel bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-06-2024 ↗
- LATESTE Bram Thierry Diane 14 shares (7%) · €1,400
- LATESTE Gill Alex Willy 14 shares (7%) · €1,400
- DELBAERE Alexandra Josephine Charlotte 172 shares (86%) · €17,200