BAARBEEK
Part of the group
247 companies in 37 countries
Board
5 directors, 1 auditor, no change since 2022Director
since 17-10-2022
term until 09-05-2028
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 17-10-2022
3-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 17-10-2022
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 17-10-2022
term until 09-05-2028
listed in the 2025 annual accounts, filed on 29-09-2026
Director
since 17-10-2022
term until 09-05-2028
listed in the 2025 annual accounts, filed on 29-09-2026
Statutory auditor, permanent representative
since 27-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur en de gedelegeerden tot het dagelijks bestuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere machten…”deed of 24-11-2022
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
-
- Director, from 17-10-2022 to date
-
- Director, from 17-10-2022 to date
-
- Director, from 17-10-2022 to date
-
- Director, from 17-10-2022 to date
-
- Director, from 17-10-2022 to date
-
- Statutory auditor, from 27-05-2024 to date
-
- Statutory auditor, from 10-06-2022 to 08-07-2024
Control
Parent
Equity €23.2m
Loss €1.4m in 2025 (loss €1.1m in 2024)
99.34%
This company
BAARBEEK
Equity €489,322
Profit €7,275 in 2025
Further up the chain 100%
Capital
- Capital
- €100,000
- Shares
- 30,200 in the 2025 annual accounts
- Contribution per share
- €3.31
- Equity per share
- €16.20 in 2025
- Source
- deed of 24-11-2022
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 24-11-2022 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 11:00
Shareholders
2 ownersOwners 2
- parentEquity €23.2m Loss of €1.4m in 2025 (loss of €1.1m in 2024)99.34%
- Equity €2.63bn Profit of €314.7m in 2025 (profit of €164.6m in 2024)0.66%