VRY SECURITY
Board
1 director, since incorporationDirector
since 03-05-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte.”deed of 05-05-2023
Mandates through the years
1 name, the dashed line is todayVAN ROMPAEY Yves Tony N
Director
Director
Board
Mandates as a list
- VAN ROMPAEY Yves Tony N
- Director, from 03-05-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €175 in 2025
- Source
- deed of 05-05-2023
Articles of association
deed of 05-05-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
Shareholders
At incorporation
deed of 05-05-2023 ↗
- VAN ROMPAEY Yves Tony N 100 shares (100%) · €2,000