VDE SECURITY
InactiveDirectors
Board 2
Permanent representatives 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Varel Security Group |
|
| BV FORTINVESTfrom an act |
|
| Luna BV |
|
Owners and capital
Owners
1 ownerChain of control
- Varel Security Group
- VAREL SECURITY
- VDE SECURITY
Highest known parent: Varel Security Group. The sources do not say who stands above it.
Owners 1
- VAREL SECURITYparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- overnemende vennootschap all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.