Wanderlust IT Consultancy
Board
1 director, since incorporationDirector
since 20-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-02-2026
Mandates through the years
1 name, the dashed line is todayControl
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 ↗
- HOMAN Frederik 100 shares (100%)