VM SECURITE
Board
3 directors, 3 in day-to-day management, last change in 2023Director and daily management delegate
director since 28-11-2023
daily management delegate in office according to the deed of 01-10-2020
term until 27-11-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Director and daily management delegate, permanent representative Bruno MEYS
director since 28-11-2023
daily management delegate appointed by deed of 08-12-2020
term until 27-11-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director and daily management delegate
director since 28-11-2023
daily management delegate in office according to the deed of 01-10-2020
term until 27-11-2029
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 1
Permanent representative, for SRL BRUNO MEYS
in office according to the deed of 04-12-2023
Mandates through the years
4 names, the dashed line is todayHugues VANWERS
Director, Managing director
Director, Managing director
SRL BRUNO MEYS
Director, Managing director
Director, Managing director
Vincent CHERAIN
Director, Managing director
Director, Managing director
Bruno MEYS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hugues VANWERS
- Director, from 02-04-2020 to date
- Managing director, since before 02-04-2020
- SRL BRUNO MEYS
- Director, from 02-04-2020 to date
- Managing director, appointed by deed of 08-12-2020, still in office
- Vincent CHERAIN
- Director, from 02-04-2020 to date
- Managing director, since before 02-04-2020
- Bruno MEYS
- Managing director, from before 02-04-2020 to 01-10-2020
Control
Shareholder
BRUNO MEYS
42%
This company
VM SECURITE
Equity €288,738
Profit €74,297 in 2025
Capital
- Capital
- €75,000
- Shares
- 750
- Contribution per share
- €100
- Equity per share
- €385 in 2025
- Source
- deed of 04-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BRUNO MEYS
- HUGUES VANWERS
- VINCENT CHERAIN
Source: shareholder structure in its own accounts
Articles of association
deed of 04-12-2023 (in French)- 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.
- “Conseil élit président parmi membres pour présider réunions, remplacé par vice-président sinon administrateur désigné collègues sinon plus…”“Empêché mandate collègue réunion déterminée voter lieu et place écrit ou support matériel, mandant réputé présent, moitié au moins présents…”“Délégations avis votes écrits ou support matériel, membres peuvent demander mention opinions objections”“Conseil détermine seul ou conjointement, tout temps”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale ou contestation prix expert commun accord ou défaut président tribunal entreprise comme en référé requête partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement majorité voix, toutes opérations prévues par loi”
Shareholders
3 ownersOwners 3
- BRUNO MEYSnatural personSourceown accounts 31-03-201842%
- HUGUES VANWERSnatural personSourceown accounts 31-03-201842%
- VINCENT CHERAINnatural personSourceown accounts 31-03-201816%