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Barbara Ventures

Active
Public limited companyfounded 2023active for 2 yearsMastendreef 20, 2970 Schilde, BelgiumKBO/BCE: BE 1003.855.770
Summary

Barbara Ventures has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33.8m and a net result of €1.2m. Equity remains stable across the filed financial years (±2% per year). The computed 12-month bankruptcy probability is 0.5% (low).

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Barbara VenturesActiveChecked score 84/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Barbara Ventures
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 28-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, 6 jaar” (deed in Dutch)

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen vrij, onverminderd artikel 9 register van aandelen” (deed in Dutch)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 12:00

deed of 28-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Gewone meerderheid, één of meer vereffenaars” (deed in Dutch)
“Alle handelingen nodig of dienstig voor vereffening, artikelen 2:87 tot 2:104 WVV” (deed in Dutch)

deed of 28-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Elk alleen of als college, dagelijks bestuur-bijzondere en bepaalde volmachten” (deed in Dutch)
Other provision: “Wettelijke voorschriften, financiële toestand,jaarrekening,regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan persoon naar keuze voor elke algemene vergadering, vertegenwoordiging aandeelhouders” (deed in Dutch)
Other provision: “Toelating vergadering, formaliteiten niet eisbaar indien geen melding in oproeping” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Other provision: “Dividenden-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Houders A-Aandelen:bedrag winstreserve voorbehouden voor A-Aandelen zoals bepaald in artikel 37.2 in fine,vermeerderd met toevoeging op…” (deed in Dutch)
3 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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