WONDERWALL
Board
1 director, last change in 2024Director (not named in the articles)
since 06-11-2008
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayKLOECK Steven Calixta Corneel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KLOECK Steven Calixta Corneel
- Director (not named in the articles), from 06-11-2008 to date
- Manager, until 08-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Beslist of mandaat ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen statutenwijziging met inachtneming vormvereisten,aanwezigheidsquorum en meerderheid WVV, op elk moment door beslissing algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”