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Wanderlust IT Consultancy

Active Private limited companyfounded 2023active for 3 yearsAvenue Bruyère du Loup 19, 1310 La HulpeKBO/BCE: BE 0802.945.016

Board

1 director, since incorporation
Director
since 20-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 18-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • HOMAN Frederik
    • Director, from 20-06-2023 to date

Control

This company
Wanderlust IT Consultancy
Equity €224,893
Profit €100,015 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€2,249 in 2025
Source
deed of 22-06-2023

Articles of association

deed of 22-06-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders,al dan niet aandeelhouder,al dan niet college, algemene vergadering kan niet-statutaire bestuurder te allen tijde…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan, ten minste helft van aandeelhouders die ten minste drie/vierde van aandelen bezitten na aftrek voorgestelde aandelen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 16:00

Shareholders

At incorporation deed of 22-06-2023 ↗

Next steps