WACHI
Board
2 directors, last change in 2023Director (not named in the articles)
since 12-10-2011
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 21-06-2012
term without a fixed end
earlier manager, until 16-05-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
3 names, the dashed line is todayVAN LOO Martina Amanda Josephine
Director (not named in the articles)
Director (not named in the articles)
Het Vermogensatelier
Director (not named in the articles)
Director (not named in the articles)
Ceulemans Peter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LOO Martina Amanda Josephine
- Director (not named in the articles), from 12-10-2011 to date
- Manager, until 16-05-2023
- Het Vermogensatelier
- Director (not named in the articles), from 21-06-2012 to date
- Manager, until 16-05-2023
- Ceulemans Peter
- Director, until 20-12-2019
Control
Capital
- Contribution
- €1,100,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2018 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June