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Belgisch Staatsblad — aktes
200 aktes Kapitaalverloop · 56
11-06-2026
v3.2
11-06-2026
v3.2
27-06-2022
v3.2
27-06-2022
Kapitaalwijziging
27-06-2022
v3.2
07-06-2022
Kapitaalwijziging
07-06-2022
v3.2
07-06-2022
v3.2
15-06-2021
v3.2
15-06-2021
v3.2
14-05-2021
v3.2
14-05-2021
v3.2
25-06-2020
v3.2
25-06-2020
v3.2
25-05-2020
v3.2
Alle aktes · 200
bijgewerkt 17 dagen geleden
2026
11-06-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-06-2026 Kapitaalvermindering van €56.752.735,86 tot €87.351.635,86
- €144.104.371,72 → €87.351.635,86
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 56752735.86,
"currency": "EUR",
"after_eur": 87351635.86,
"delta_eur": -56752735.86,
"before_eur": 144104371.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-21",
"evidence_quote": "kapitaal ten bedrage van zesenvijftig miljoen zevenhonderdtwee\u00EBnvijftigduizend zevenhonderdvijfendertig euro zesentachtig cent (\u20AC 56.752.735,86) wordt vertegenwoordigd door zevenentachtig miljoen driehonderdeenenveertigduizend zeshonderdvijfenveertig (87.341.645).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}11-06-2026 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Notaris:
Philippe DEFAUW · KortrijkKantoor:
DAELS, DAELS, DEFAUW & PARK geassocieerde notarissen
Technische details
{
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.041",
"name_full_after": "BARCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BARCO",
"current_zetel_raw": "President Kennedypark(Kor) 35 8500 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het tweede lid van artikel 5.1 wordt gewijzigd om de aandeelstructuur na de vernietiging van eigen aandelen te reflecteren.",
"new_text": "Het is verdeeld in zevenentachtig miljoen driehonderdeenenveertigduizend zeshonderdvijfenveertig (87.341.645) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Een paragraaf wordt toegevoegd aan artikel 51 die de inkoop en vernietiging van eigen aandelen en de daaropvolgende kapitaalstructuur vastlegt.",
"new_text": "42. Bij akte verleden op 21 mei 2026, houdende vaststelling van de inkoop en vernietiging van eigen aandelen, werden er op verzoek van de raad van bestuur vijf miljoen vijfhonderdvijfenzeventigduizend (5.575.000) aandelen vernietigd, waardoor het kapitaal ten bedrage van zesenvijftig miljoen zevenhonderdtwee\u00EBnvijftigduizend zevenhonderdvijfendertig euro zesentachtig cent (\u20AC 56.752.735,86) wordt ve",
"change_kind": "added",
"article_title": null,
"article_number": "51"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 87341645,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 87341645,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-06-2026 Kapitaalvermindering van €30.588.909,14 tot €87.341.645
- €56.752.735,86 → €87.341.645
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 87341645,
"delta_eur": 30588909.14,
"before_eur": 56752735.86,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO"
}
}28-05-2026 Lord James Sassoon benoemd tot onafhankelijk bestuurder
- Lord James Sassoon — Onafhankelijk bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}28-05-2026 Lord James Sassoon herbenoemd als bestuurder
- Lord James Sassoon — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-30",
"evidence_quote": "De vergadering keurt de herbenoeming van Lord James Sassoon als onafhankelijk bestuurder in de zin yan artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2030, zijnde 25 april 203"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}28-05-2026 Lord James Sassoon herbenoemd als bestuurder
- Lord James Sassoon — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2030-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van Lord James Sassoon als onafhankelijk bestuurder in de zin yan artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2030, zijnde 25 april 203",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Statutaire herbenoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Statutes changeNotaris:
Philippe Defauw · KortrijkKantoor:
DAELS, DAELS, DEFAUW & PARK geassocieerde notarissen
Technische details
{
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-30",
"label": "proces-verbaal"
},
{
"date": "2026-05-22",
"label": "Neergelegd"
},
{
"date": "2026-05-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0473191041",
"kind": "org",
"name": "BARCO",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Philippe Defauw",
"role": "notaris"
},
{
"kind": "person",
"name": "Christian Van Belle",
"role": "notaris"
},
{
"kind": "org",
"name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"role": "notaris"
},
{
"kind": "org",
"name": "NOTAS, geassocieerde notarissen",
"role": "notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-05-2026 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
otherNotaris:
Philippe Defauw · KortrijkKantoor:
DAELS, DAELS, DEFAUW & PARK geassocieerde notarissen
Technische details
{
"stage": null,
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "BARCO",
"role": "other",
"address": "President Kennedypark(Kor) 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft de machtiging aan de raad van bestuur om eigen aandelen te vernietigen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Defauw",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 april 2026 heeft de buitengewone algemene vergadering van de naamloze vennootschap BARCO, met zetel te Kortrijk, besloten de raad van bestuur te machtigen tot het vernietigen van eigen aandelen, onder voorbehoud van de toepasselijke wettelijke voorwaarden. De statutenwijziging zal worden vastgesteld bij een notari\u00EBle akte op verzoek van ten minste twee bestuurders of van de general counsel en een bedrijfsjurist.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}06-03-2026 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Steegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "Overeenkomstig art. 24.3 van de statuten mevrouw An Steegen, gedelegeerd bestuurder, aan de hieronder vermelde personen binnen hun respectievelijke bevoegdheidsdomeinen bijzondere volmachten zoals hierna bepaald.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ann Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lien Meuleman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rob Jonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kurt Verheggen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Philippe Verlinde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan van Houtte",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Tom Sys",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "De volmachten A zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
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}06-03-2026 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}2025
22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegationNotaris:
An Steegen · Kortrijk
Technische details
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alexandria Capili",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dijana Colo",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lena Coornaert",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johannes Coulembier",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Thomas De Meulenaere",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H\u00E9l\u00E8ne De Pourcq",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Annelies Deschaght",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sylvia Dewael",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Leen Stevens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Inge Govaerts",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Eva Careel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wim Muylaert",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Marc Callemeyn",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Timmy Tanghe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Christ Vandenbussche",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dries Geldof",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hans Rooms",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Steven Delputte",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Peru Dharanipathy",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jan Daem",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tom Kimpe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bart Maximus",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wouter D\u0027Oosterlinck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Serge Plasch",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Carl Rijsbrack",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Miek Vanden Broeck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Domien De Witte",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pieter Gillegot-Vergauwen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dieter Holst",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Goran Stojmenovik",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Yannic Laleeuwe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nathalie Leignel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Frederick Morlion",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gino Priem",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oliver Van Camp",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kenny De Cloedt",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mathieu Dobbeleir",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gerrit Vermeire",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Katrien Cardoen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hanne Obbels",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kevin Van Wilder",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Stijn Vancoillie",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Filip Deruijck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Peter Kinhan",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"24.3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft de vertegenwoordiging en verbindende macht van de vennootschap binnen bepaalde domeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units. De volmachten zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Steegen",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 juni 2025 heeft mevrouw An Steegen, gedelegeerd bestuurder van Barco NV, bijzondere volmachten verleend aan een aantal personeelsleden van de vennootschap. Deze volmachten zijn beperkt tot bepaalde bevoegdheidsdomeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units, en zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels. De volmachten vervangen een eerdere machtiging van 29 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Substantive delegation
Technische details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Steegen",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 25 juni 2025 van mevrouw An Steegen, gedelegeerd bestuurder van Barco NV, verleent bijzondere volmachten aan een lijst van personen. Deze volmachten vervangen de volmacht van 29 januari 2025 en zijn beperkt tot specifieke bevoegdheidsdomeinen en financi\u00EBle drempels.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "acquiring",
"address": "President Kennedypark 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0785.863.514",
"name": "Barco Solutions",
"role": "absorbed",
"address": "Beneluxpark 21, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgedragen onder algemene titel naar de overnemende vennootschap, gebaseerd op de tussentijdse staat van de overgenomen vennootschap afgesloten op 30 november 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Barco, gevestigd te Kortrijk, heeft op 28 maart 2025 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van de besloten vennootschap Barco Solutions, ook te Kortrijk gevestigd, wordt overgenomen door Barco zonder uitgifte van nieuwe aandelen, gezien Barco de enige aandeelhouder is van Barco Solutions. De overdracht is ge\u00EFntegreerd in de boekhouding en belastingen vanaf 1 januari 2025. De fusie is definitief geworden en Barco Solutions ophoudt te bestaan.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Jeroen Parmentier · GentKantoor:
NOTAS, geassocieerde notarissen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0785.863.514",
"name": "Barco Solutions",
"role": "absorbed",
"address": "8500 Kortrijk, Beneluxpark 21",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "acquiring",
"address": "8500 Kortrijk, President Kennedypark 35",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Jeroen Parmentier heeft een akte neergelegd die een fusie door overneming gelijkgestelde verrichting bekendmaakt. De buitengewone algemene vergadering van de NV Barco heeft besloten om het gehele vermogen van de besloten vennootschap Barco Solutions over te nemen. De overname is definitief geworden en de overgenomen vennootschap ophoudt te bestaan.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Lien Winne — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Lien Winne",
"address": null,
"birth_date": null,
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},
"reason": null,
"subkind": null,
"via_org": {
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"name": "Lien Winne BV",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
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"profession": "bedrijfsrevisor",
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},
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"subkind": "renewal",
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"kbo": null,
"name": "Mieke Van Leeuwe BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-04-25",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 25 april 2025 vertegenwoordigd worden door Mieke Van Leeuwe BV, met als vaste vertegenwoordiger Mieke Van Leeuwe, bedrijfsrevisor, in de uitoefening van haar mandaa",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-04-25"
},
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},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2025-04-22",
"filing_date": "2025-04-10",
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},
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"subject_company": {
"kbo": "0473.191.041",
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},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Kurt Verheggen",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Raad van Bestuur"
},
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"corrected_publication_numac": null
}22-04-2025 Mieke Van Leeuwe herbenoemd als commissaris
- Mieke Van Leeuwe — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
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},
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},
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"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 25 april 2025 vertegenwoordigd worden door Mieke Van Leeuwe BV, met als vaste vertegenwoordiger Mieke Van Leeuwe, bedrijfsrevisor, in de uitoefening van haar mandaa"
}
],
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}
}22-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Mieke Van Leeuwe — Commissaris
- Lien Winne — Commissaris
Samenvatting:
v3.2
Technische details
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"name": "Mieke Van Leeuwe",
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}
},
{
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"person": {
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"name": "Lien Winne",
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
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}
}07-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}07-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
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"act_meta": {
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"subject_company": {
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"name_full": "BARCO",
"legal_form": "NV"
}
}02-01-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Kurt Verheggen · Kortrijk
Technische details
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"stage": "proposal",
"notary": {
"name": "Kurt Verheggen",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
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},
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},
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{
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},
{
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}
],
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},
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"kind": "person",
"org_kbo": "0695.563.838",
"org_name": "NOTAS, geassocieerde notarissen",
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},
"summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) is opgesteld door het bestuursorgaan van Barco Solutions BV en het raad van bestuur van Barco NV. De overnemende vennootschap Barco NV zal de gehele patrimoine van Barco Solutions BV overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en zal van rechtswege leiden tot ontbinding van Barco Solutions BV zonder vereffening. De overdracht van activa en passiva vindt boekhoudkundig vanaf 1 januari",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
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}2024
07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Charles Beauduin — Voorzitter
- Charles Beauduin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"rrn": null,
"name": "Charles Beauduin",
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}
},
{
"kind": "director_in",
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}
}
],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "Barco NV"
}
}07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Charles Beauduin — Voorzitter
- Charles Beauduin — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"name": "Charles Beauduin",
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-08-31",
"evidence_quote": "Na beraadslaging, aanvaardt de Raad van Bestuur unaniem de be\u00EBindiging van het mandaat van de heer Charles Beauduin als gedelegeerd bestuurder van de vennootschap per 31 augustus 2024.",
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},
{
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},
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"effective_date": "2024-09-01",
"evidence_quote": "Na beraadslaging, beslist de Raad van Bestuur unaniem de heer Charles Beauduin te benoemen tot haar voorzitter met ingang van 1 september 2024.",
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}
],
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},
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},
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"body": "raad_van_bestuur",
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}
],
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},
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}07-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Charles Beauduin — Bestuurder
- Charles Beauduin — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
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{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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},
"effective_date": "2024-08-31",
"evidence_quote": "Na beraadslaging, aanvaardt de Raad van Bestuur unaniem de be\u00EBindiging van het mandaat van de heer Charles Beauduin als gedelegeerd bestuurder van de vennootschap per 31 augustus 2024."
},
{
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},
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"evidence_quote": "Na beraadslaging, beslist de Raad van Bestuur unaniem de heer Charles Beauduin te benoemen tot haar voorzitter met ingang van 1 september 2024."
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "BARCO",
"legal_form": "NV"
}
}10-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}10-07-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}10-07-2024 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
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},
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"evidence_quote": "Uittreksel uit het schriftelijk besluit van de heer Charles Beauduin, gedelegeerd bestuurder Barco NV van 6 juni 2024",
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],
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},
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"language": "nl",
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},
"decisions": [
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"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-06",
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}
],
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"kbo": "0473.191.041",
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},
"publication_proxy": {
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},
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}19-06-2024 3 herbenoemd
- Hilde Laga — Bestuurder
- Lieve Creten — Bestuurder
- Lien Winne — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Laga",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van mevrouw Hilde Laga als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2028 goed."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieve Creten",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van mevrouw Lieve Creten als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2028 goed."
},
{
"kind": "commissaris_renew",
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"name": "Lien Winne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473191041",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming van PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van Barco NV voor een termijn van drie jaar goed."
}
],
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},
"subject_company": {
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"legal_form": "NV"
}
}Eerste 30 van 200 aktes