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BARCHONEW

Active Private limited companyfounded 2007active for 19 yearsRue des Champs de Tignée 32, 4671 BlegnyKBO/BCE: BE 0890.444.360 #3 company by staff growth in Blegny
BARCHONEW
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Board

2 directors, last change in 2023
ADBN MANAGEMENT BV
Director (not named in the articles), permanent representative NELISSEN Bernard
appointed by deed of 30-04-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 15-06-2026
ADPS MANAGEMENT BV
Director (not named in the articles), permanent representative SPRUNG Pascale
appointed by deed of 30-04-2021 term without a fixed end
listed in the 2026 annual accounts, filed on 15-06-2026
Permanent representatives 2
NELISSEN Bernard
Permanent representative, for ADBN MANAGEMENT
appointed by deed of 30-04-2021
SPRUNG Pascale
Permanent representative, for ADPS MANAGEMENT
appointed by deed of 30-04-2021

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
ADBN MANAGEMENT
Director
ADPS MANAGEMENT
Director
NELISSEN Bernard
Statutory director
NELISSEN Isabelle
Statutory director
NEWDAIS
Director (not named in the articles)
SPRUNG Pascale
Statutory director
TOUSSAINT Daniel
Statutory director
BernardNELISSEN
Director
DanielTOUSSAINT
Director
IsabelleNELISSEN
Director
PascaleSPRUNG
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ADBN MANAGEMENT
    • Director, appointed by deed of 30-04-2021, still in office
  • ADPS MANAGEMENT
    • Director, appointed by deed of 30-04-2021, still in office
  • NELISSEN Bernard
    • Statutory director, until 08-12-2023
  • NELISSEN Isabelle
    • Statutory director, until 08-12-2023
  • NEWDAIS
    • Director, appointed by deed of 30-04-2021, until 08-12-2023
    • Director (not named in the articles), appointed by deed of 08-12-2023, no longer listed in the 2026 annual accounts
  • SPRUNG Pascale
    • Statutory director, until 08-12-2023
  • TOUSSAINT Daniel
    • Statutory director, until 08-12-2023
  • BernardNELISSEN
    • Director, until 01-04-2021
  • DanielTOUSSAINT
    • Director, until 01-04-2021
  • IsabelleNELISSEN
    • Director, until 01-04-2021
  • PascaleSPRUNG
    • Director, until 01-04-2021

Control

Shareholder
ADBN MANAGEMENT
Equity €231,602
Profit €128,108 in 2026 (profit €31,223 in 2025)
Checked score 93
25%
This company
BARCHONEW
Equity €1.9m
Profit €335,072 in 2026

and 1 other shareholder

Capital

Contribution
€439,000
Shares
25,000
Contribution per share
€17.56
Equity per share
€74.64 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
ADBN MANAGEMENT
25%
25%
ADPS MANAGEMENT
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of September at 19:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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