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Barbara

Active
Public limited companyfounded 1993active for 33 yearsLuipaardstraat(Z) 45, 8550 Zwevegem, BelgiumKBO/BCE: BE 0450.008.437

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

DE BRUYNE Luc
Director · since 27-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Current
DE BRUYNE Rita
Director · current term since 27-08-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-09-2026
Current

Day-to-day management 1

DE BRUYNE Marc
Lid van de raad van bestuur als gedelegeerd bestuurder · appointed in the act of 14-07-2022 · 6-year term from 2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 14-07-2022 Capital stated in the deed · €400,000 · 90 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BRUYNE Rita
  • Director, appointed in the act of 14-07-2022, still in office
DE BRUYNE Luc
  • Director, since before 02-12-2024
DE BRUYNE Marc
  • Managing director, appointed in the act of 14-07-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen;bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezigen, raad van bestuur…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming van de vereffenaars, algemene vergadering besluit of alleen gezamenlijk of als college”
“Bevoegdheden van de vereffenaars, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”

Articles of association, deed of 14-07-2022 (in Dutch)

Next steps