BARBIZON
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director current term since 20-12-2023
managing director appointed by deed of 12-04-2018
6-year term from 2024
listed in the 2026 annual accounts, filed on 28-10-2026
Director
current term since 20-12-2023
6-year term from 2024
listed in the 2026 annual accounts, filed on 28-10-2026
- LENZ Alain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“3. Hij-zij moet(en) tegenover derden geen bewijs leveren van zijn-haar-hun machten.”deed of 05-02-2024
Mandates through the years
6 names, the dashed line is todayLENZ Alain
Director, Managing director
Director, Managing director
WEEMAELS Fabienne
Director
Director
Eric LENZ
Director
Director
Alain DELUC
Director
Director
Myriam VERTONGEN
Director
Director
Olivier DELUC
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LENZ Alain
- Director, from 13-03-2018 to date
- Managing director, appointed by deed of 12-04-2018, still in office
- WEEMAELS Fabienne
- Director, from 13-03-2018 to date
- Managing director, appointed by deed of 12-04-2018, last mentioned in 2018
- Eric LENZ
- Director, appointed by deed of 12-04-2018, until 01-03-2021
- Managing director, appointed by deed of 12-04-2018, ended, last mentioned on 12-04-2018
- Alain DELUC
- Director, until 12-04-2018
- Myriam VERTONGEN
- Director, until 12-04-2018
- Olivier DELUC
- Director, until 12-04-2018
Control
20%
This company
BARBIZON
Equity €602,518
Loss €33,600 in 2026
Capital
- Capital
- €74,368.06
- Shares
- 3,000
- Contribution per share
- €24.79
- Equity per share
- €201 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- L. PROPERTIES
- IMMONEUF
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-02-2024 (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 directorsAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of September
Shareholders
2 ownersOwners 2
- Equity €917,388 Loss of €1,945 in 2025 (profit of €29,350 in 2024) Checked score 66Sourceaccounts IMMONEUF 202420%
- Equity €4.1m Profit of €1,551 in 2025 (loss of €843 in 2024) Checked score 8820%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-02-2024 ↗
- LENZ Alain 900 shares
- IMMONEUF 600 shares
- BOAS Christian 1,500 shares
Capital over time
- 05-02-2024 Capital stated in the deed · €74,368.05 · 3,000 shares