WANDELTUIN
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheid en vertegenwoordiging 14.1. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 01-02-2024
Mandates through the years
1 name, the dashed line is todayDESSOY Gert Eugeen Josepha
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DESSOY Gert Eugeen Josepha
- Director (not named in the articles), since before 31-12-2021
Control
Shareholders
DESSOY Gert Eugeen Josepha, MAES Ingeborg Maria Augusta
This company
WANDELTUIN
Equity €113,903
Profit €9,982 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang bij overlijden en overdracht onder levenden, voorafgaande bijzondere en geschreven toestemming van alle aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, elk moment”“Ontbinding en sluiting vereffening in één akte, geen vereffenaar aangeduid,geen passiva luidens staat van activa en passiva,eenparigheid op…”
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- DESSOY Gert Eugeen Josepha 4,990 shares
- MAES Ingeborg Maria Augusta 10 shares
Capital transactions
Capital over time
- 01-02-2024 Converted to unavailable equity
- 01-02-2024 Converted to uncalled contributions