Wilfra ID & E
Board
1 director, 1 in day-to-day management, last change in 2025Deed of 13-11-2025Demerger proposal: WILFRA ID & E splits off to VIAX InvestAppointment: AUDITAS BEDRIJFSREVISOREN (company auditor) · VIAX Invest is a shareholder · The company is a shareholder of VIAX Invest
Sole director and managing director and chair of the board
sole director current term since 07-06-2025
managing director and chair of the board appointed by deed of 08-12-2020
term until 07-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
4 names, the dashed line is todayFRAEYE Stephen Jimmy Felix Medard
Director, Managing director and chair of the board
Director, Managing director and chair of the board
MAES Sigrid Yvonne Rachel
Director
Director
VIAX
Director
Director
CERTAM BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FRAEYE Stephen Jimmy Felix Medard
- Director, until 31-12-2019
- Director, appointed by deed of 08-12-2020, still in office
- Managing director and chair of the board, appointed by deed of 08-12-2020, still in office
- MAES Sigrid Yvonne Rachel
- Director, from before 08-12-2020 to 26-07-2022
- VIAX
- Director, from 30-10-2020 to 08-12-2020
- CERTAM BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 25-09-2020, until 25-09-2020
Control
Capital
- Capital
- €127,174.20
- Shares
- 411
- Contribution per share
- €309
- Equity per share
- €2,922 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 26-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 26-07-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding en vereffening, alle verrichtingen in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 08-12-2020 (in Dutch)
Shareholders
2 ownersOwners 2
- VIAXparent100%
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2025 ↗
- VIAX Invest (BE 1023.991.188)
- Stephen FRAEYE 407 shares
- Sigrid MAES 4 shares
After 2 capital increases
deed of 08-12-2020 ↗
- Stephen Fraeye 407 shares
- Sigrid Maes 4 shares
Stated in the deed
deed of 08-12-2020 ↗
- Stephen Fraeye 407 shares
- Sigrid Maes 4 shares
Stated in the deed
deed of 25-09-2020 ↗
- VIAX (BE 0866.347.184) all shares
Capital over time
- 13-11-2025 Capital stated in the deed · €200,000 · 411 shares
- 08-12-2020 Capital increase of €4,202.58 · from reserves
- 08-12-2020 Capital increase of €71,850.66 · 411 new shares
- 25-09-2020 Capital stated in the deed · €123,946.76 · 709 shares