WANDERLUST
Board
1 director, last change in 2023Director (not named in the articles)
since 20-10-2023
term without a fixed end
earlier manager (not named in the articles), until 10-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
2 names, the dashed line is todayJos VERMEIREN
Director (not named in the articles)
Director (not named in the articles)
SABLON Marijke
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jos VERMEIREN
- Director (not named in the articles), from 14-12-2016 to date
- Manager (not named in the articles), until 10-11-2023
- SABLON Marijke
- Successor director (not named in the articles), appointed by deed of 10-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €37.51 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt duur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “9. De algemene vergadering Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de eerste dag van de…”