Varden Security
Timeline
6 events since 2025Board
Filings
Establishments
Address
20252026
2026
Annual accounts 2025 filed NBBmicro format · 29 days before the deadline
Registered office moved from Godinne to Orp-JaucheNew registered office: Rue Cyrille Dewael 27 — 1350 Orp-Jauche · Previous registered office: Rue de la Verte Voie 1 à 5530 Godinne (Yvoir) · Board meeting of 05-05-20262 points ▸
- Board meeting, 05-05-2026
- Registered-office move, Rue Cyrille Dewael 27 — 1350 Orp-Jauche
Resignation: Axel LEGAY (director)Board meeting of 04-05-20264 points ▸
- Board meeting, 04-05-2026
- Director resignation, Axel LEGAY
- Board composition, Stéphane POCHET (director)
- Board composition, NADIRIS (director)
- The deed holds 1 more point.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1025584166
IncorporationFounding capital of €3,000, 300 shares · Founders: NADIRIS, POCHET Stéphane Georges Constant Nicolas and LEGAY Axel Bernard Emile Louis · Appointments: POCHET Stéphane Georges Constant Nicolas, LEGAY Axel Bernard Emile Louis and NADIRIS · published on 18-07-202510 points ▸
- Founder, POCHET Stéphane Georges Constant Nicolas
- Founder, LEGAY Axel Bernard Emile Louis
- Founder, NADIRIS
- Founding capital, €3,000, 300 shares
- 300 shares
- Registered office clause, Rue de la verte voie, 1 à 5530 Godinne
- Director appointment, POCHET Stéphane Georges Constant Nicolas
- Director appointment, LEGAY Axel Bernard Emile Louis
- Director appointment, NADIRIS
- Permanent representative, MICHEL Mathieu Jules Guy Louis
- The deed holds 3 more points.
First establishment Rue Cyrille Dewael 27, Orp-Jauche
Sources: Publications in the Belgian Official GazetteFilings with the National Bank