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Vrooomy

Active Public limited companyfounded 2005active for 21 yearsBoterbosstraat 6, 3550 Heusden-ZolderKBO/BCE: BE 0873.674.050 subsidiary of
Vrooomy
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Board

3 directors, 2 in day-to-day management, last change in 2024
Director and managing director, permanent representative
director current term since 14-04-2022 managing director appointed by deed of 21-04-2022 term until 14-04-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 29-12-2023 term until 14-04-2028
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 29-12-2023 term until 14-04-2028
listed in the 2025 annual accounts, filed on 11-06-2026
Managing director
appointed by deed of 21-04-2022
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 13-03-2017
Permanent representatives 1
Permanent representative, for
in office according to the deed of 13-03-2017

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director, Managing director

Director

Director

Managing director

Director

Director

Director

Director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 30-06-2015
    • Managing director, appointed by deed of 21-04-2022, still in office
    • Director, from 29-12-2023 to date
    • Director, from 29-12-2023 to date
    • Managing director, from 18-08-2020 to date
    • Director, from 02-12-2022 to 10-05-2024
    • Director, from 02-12-2022 to 10-05-2024
    • Managing director, from before 30-06-2015 to 21-04-2022
    • Chair of the board, appointed by deed of 16-05-2017, ended, last mentioned on 16-05-2017
    • Director, from before 18-08-2020 to 21-04-2022
    • Director, from before 30-06-2015, no longer listed in the 2025 annual accounts
    • Director, from before 30-06-2015 to 30-09-2016
    • Managing director, from before 30-06-2015 to 30-09-2016

Control

Consolidating parent
consolidates
This company
Vrooomy
Equity -€2.1m
Loss €30,496 in 2025

and 1 other shareholder

Capital

Capital
€61,500
Shares
123 in the 2024 annual accounts
Contribution per share
€500
Equity per share
-€16,999 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
75%100%48.78%
48.78%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-04-2022 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 20:00

Shareholders

2 owners

Owners 2

  • consolidating parent
    Sourceparent in own accounts 2025
    consolidates
  • Equity €32.5m Profit of €677,091 in 2025 (profit of €1.4m in 2024) Checked score
    Sourceaccounts 2025
    48.78%

Capital transactions

Capital over time
  1. 21-04-2022 Capital increase of €15,000 · to €165,000 · no new shares · from reserves
  2. 21-04-2022 Capital reduction of €103,500 · to €61,500 · “uitbetaling aan de aandeelhouders prorata met hun deelneming in het kapitaal”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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