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WOFI

Active Private limited companyfounded 2014active for 12 yearsRooseveltlaan 2, 9420 Erpe-MereKBO/BCE: BE 0561.746.596

Board

1 director, last change in 2021
SCHEDES CommV
Director (not named in the articles), permanent representative Bart De Sloover
since 18-10-2018 term without a fixed end
earlier manager, until 13-12-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 13-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 13-12-2021
Permanent representatives 1
Permanent representative, for SCHEDES
appointed by deed of 13-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHEDES
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SCHEDES
    • Manager, from 18-10-2018 to 13-12-2021
    • Director (not named in the articles), appointed by deed of 13-12-2021, still in office
  • DE SLOOVER Bart Etienne
    • Manager, until 31-10-2018

Control

Shareholder
Equity €167,003
Profit €1,234 in 2025 (profit €488 in 2024)
Checked score 67
12.5%
This company
WOFI
Equity €251,975
Profit €123,268 in 2024

Capital

Contribution
€68,600
Shares
686
Contribution per share
€100
Equity per share
€367 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-12-2021 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”

Next steps