WIFAC
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in April 2026Director and managing director
director since 01-06-2011
managing director in office according to the deed of 20-06-2019
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director and managing director
director since 01-03-2016
managing director in office according to the deed of 14-03-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 24-06-2026
Visi Group B.V.
Director and managing director, permanent representative Ealbertus Willem Schelhaas
appointed by deed of 12-06-2026
Statutory auditor
since 30-08-2021
3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
- Visi Group B.V., Cornelis Otto, Egbert Smelt
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 08-12-2020
Permanent representatives 1
Ealbertus Willem Schelhaas
Permanent representative, for Visi Group B.V.
appointed by deed of 12-06-2026
Mandates through the years
8 names, the dashed line is todayCornelis Otto
Director, Managing director
Director, Managing director
Egbert Smelt
Director, Managing director
Director, Managing director
Sander Emile Brocx
Director
Director
Visi Group B.V.
Director, Managing director
Director, Managing director
Vyvey & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Cornelis Marcel Otto
Managing director
Managing director
Egbert Maarten Petrus Smelt
Managing director
Managing director
De Bruyn Alex
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Cornelis Otto
- Director, from 01-06-2011 to date
- Managing director, since before 20-06-2019
- Egbert Smelt
- Director, from 01-03-2016 to date
- Managing director, since before 14-03-2023
- Sander Emile Brocx
- Director, appointed by deed of 12-06-2026, still in office
- Visi Group B.V.
- Director, appointed by deed of 12-06-2026, still in office
- Managing director, appointed by deed of 12-06-2026, still in office
- Vyvey & Co Bedrijfsrevisoren BV
- Statutory auditor, from 30-08-2021 to date
- Cornelis Marcel Otto
- Director, from 01-06-2011 to 08-04-2026
- Managing director, until 08-04-2026
- Egbert Maarten Petrus Smelt
- Director, from 01-03-2016 to 08-04-2026
- Managing director, until 08-04-2026
- De Bruyn Alex
- Statutory auditor, appointed by deed of 20-06-2019, until 29-12-2021
Control
Parent
Wifac Group BV NL
99.99%
This company
WIFAC
Equity €385,524
Profit €234,189 in 2025
Further up the chainWifac Holding BV NL consolidates
Capital
- Capital
- €350,000
- Shares
- 33,560 in the 2023 annual accounts
- Contribution per share
- €10.43
- Equity per share
- €11.49 in 2025
- Source
- deed of 08-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Wifac Group BV
- Wifac BV
- Wifac Holding BV
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-12-2020 (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 directorsAt most 5 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
3 ownersOwners 3
- Wifac Group BVNLparentSourceown accounts 202599.99%
- Wifac Holding BVNLconsolidating parentconsolidates
- Wifac BVNLSourceown accounts 20250.01%