VAROM
Board
1 director, last change in 2025TVDMierop BV
Director, permanent representative Thomas Van de Mierop
since 28-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTVDMierop
Director
Director
Dennis Van Rompaey
Director (not named in the articles)
Director (not named in the articles)
Guy Van Rompaey
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TVDMierop
- Director, from 28-11-2025 to date
- Dennis Van Rompaey
- Director (not named in the articles), from before 31-12-2021 to 28-11-2025
- Statutory manager, until 08-12-2023
- Guy Van Rompaey
- Director (not named in the articles), from before 31-12-2021 to 28-11-2025
- Statutory manager, until 08-12-2023
Control
Capital
- Contribution
- €20,000
- Shares
- 250
- Contribution per share
- €80
- Equity per share
- €12,110 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- “Algemene vergadering die bestuurder(s)benoemt, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”
Capital transactions
Capital over time
- 22-12-2025 Capital stated in the deed · 250 shares
- 08-12-2023 Converted to unavailable equity