BARCEC
Board
2 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
appointed by deed of 18-01-2024
earlier director, until 18-01-2024
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 18-01-2024
managing director appointed by deed of 20-09-2019
earlier director, from 17-07-2019 to 18-01-2024
Mandates through the years
4 names, the dashed line is todayCeccarini Stéphanie
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Ceccarini David
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Alfredo CECCARINI
Director
Director
David (dit Davide) CECCARINI
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ceccarini Stéphanie
- Director, from before 17-07-2019 to 18-01-2024
- Managing director, appointed by deed of 20-09-2019, still in office
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
- Ceccarini David
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
- Director, until 18-01-2024
- Managing director, appointed by deed of 18-01-2024, still in office
- Alfredo CECCARINI
- Director, from before 17-07-2019, last mentioned in 2019
- David (dit Davide) CECCARINI
- Director, from before 17-07-2019, last mentioned in 2019
- Managing director, from before 17-07-2019, last mentioned in 2019
Control
Capital
- Capital
- €62,000
- Shares
- 1,500
- Contribution per share
- €41.33
- Equity per share
- €1,399 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé par cédant ou en contestation prix fixé par expert désigné de commun accord ou par président du tribunal de l'entreprise…”
Capital transactions
Capital over time
- 18-01-2024 Incorporation · BEF 1,500,000 · 1,500 shares
- 18-01-2024 Capital increase · 1,000 new shares · in cash