VANWONDER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 16-10-2026
Director (not named in the articles)
appointed by deed of 11-04-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
2 names, the dashed line is todayDERYCKERE Jolien Pierrette
Director (not named in the articles)
Director (not named in the articles)
VAN WONTERGHEM Karel Jan Antoon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DERYCKERE Jolien Pierrette
- Director (not named in the articles), appointed by deed of 11-04-2023, still in office
- VAN WONTERGHEM Karel Jan Antoon
- Director (not named in the articles), appointed by deed of 11-04-2023, still in office
Control
This company
VANWONDER
Equity €234,879
Profit €93,575 in 2026
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €1,566 in 2026
- Source
- deed of 11-04-2023
Articles of association
deed of 11-04-2023 (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 director2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of September at 20:00
Shareholders
At incorporation
deed of 11-04-2023 ↗
- VAN WONTERGHEM Karel Jan Antoon 75 shares (50%) · €750 in cash
- DERYCKERE Jolien Pierrette 75 shares (50%) · €750 in cash