Public limited company · founded 2000 · 25 yrs activePresident Kennedypark(Kor) 35, 8500 Kortrijk, BelgiumKBO/BCE: BE 0473.191.041
Summary
BARCO has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €537.1m and a net result of €52.8m. Equity is growing by ~9.4% per year across the filed fiscal years. Its solvency ranks better than 78% of 100 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability70▼-6
Solvency91▲+1
Growth64▲+1
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.6%Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2,000,000 at 30 days acceptable
Liquidity ample (current ratio 1.91 against 1.66 in 2024; short-term debt: 28.7% and cash: 0.1% of total assets), and 34.1% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 85 days before the deadline; the sector median for financial year 2024 is 6 days before the deadline, and 37% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 10 November 2000, BARCO was incorporated.1The capital was increased 30 times between 2004 and 2022.234Cinionic and Barco Solutions were merged into the company between 2024 and 2025.56Of the 4 current board members, Lord James Sassoon has served longest, since 2023.7In 2015 the company was absorbed by merger into Esterline Belgium.8
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 27, Manufacture of electrical equipment, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
Net result€19.2mabove the sector's middle half€109.2mabove the sector's middle half▲ 469%€95.1mabove the sector's middle half▼ 12.9%€163.8mabove the sector's middle half▲ 72.3%€52.8mabove the sector's middle half▼ 67.8%
Equity€273.3mabove the sector's middle half▼ 1.0%€358.2mabove the sector's middle half▲ 31.1%€408.4mabove the sector's middle half▲ 14.0%€528.0mabove the sector's middle half▲ 29.3%€537.1mabove the sector's middle half▲ 1.7%
Total assets€625.1mabove the sector's middle half▲ 1.1%€686.1mabove the sector's middle half▲ 9.8%€770.3mabove the sector's middle half▲ 12.3%€810.1mabove the sector's middle half▲ 5.2%€815.5mabove the sector's middle half▲ 0.7%
Working capital-€38.9m▲ 17.5%€39.3m€59.0m▲ 50.3%€158.5m▲ 168%€212.3m▲ 34.0%
Solvency43.7%within the sector's middle half▼ 0.9pp52.2%within the sector's middle half▲ 8.5pp53.0%within the sector's middle half▲ 0.8pp65.2%within the sector's middle half▲ 12.2pp65.9%above the sector's middle half▲ 0.7pp
Staff (FTE)1,222.5above the sector's middle half▼ 6.2%1,222.6above the sector's middle half=1,276.9above the sector's middle half▲ 4.4%1,263.8above the sector's middle half▼ 1.0%1,245.5above the sector's middle half▼ 1.4%
abovewithinbelowthe middle half (P25 to P75) of NACE 27, Manufacture of electrical equipment, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2025Net result -68% on 2024.Merger absorbing Barco Solutions, Official Gazette 02-05-2025. Merger absorbing Cinionic, effective 15-01-2024, in the previous fiscal year; now counts for a full year for the first time.
2024Net result +72% on 2023.Merger absorbing Cinionic, effective 15-01-2024.
Result per fiscal year
Operating resultNet result
The operating result recovers in 2025; 2025 is 115% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €815.5m
45.2%
54.8%
Fixed assets€368.9m ▼ 10.3%
Current assets€446.6m ▲ 11.9%
Equity and liabilities €815.5m
65.9%
33.3%
Equity€537.1m ▲ 1.7%
Provisions€7.0m ▲ 3.2%
Debt€271.4m ▼ 1.4%
Debt's share of the balance-sheet total falls from 34.0% to 33.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€66.0m▲
2024 · €36.8m
Cash flow
€66.2m▼
2024 · €176.2m
Current ratio
1.91▲
2024 · 1.66
Quick ratio
1.40▲
2024 · 1.18
Debt to equity
0.51▼
2024 · 0.52
ROE
9.8%▼
2024 · 31.0%
ROA
6.5%▼
2024 · 20.2%
Interest coverage
36.86▲
2024 · 7.73
Debt ≤ 1 year
€234.3m▼
2024 · €240.5m
Debt > 1 year
€8.0m▼
2024 · €10.0m
Income taxes
€2.1m▼
2024 · €7.2m
Staff costs
€138.0m▼
2024 · €138.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observation
Peer companies
What happened to companies that once looked just like this one does now. It describes the group, not this company: the figures are counted, not predicted.
Of the 344 companies that looked in July 2024 the way this one looks now, 0% went bankrupt within 24 months and 98% are still going.
Large
20 years or older
solvency 30% or more
a profit of 5% of the balance sheet or more
0%went bankrupt
2.3%stopped otherwise
98%still going
For this company itself Checked computes a higher bankruptcy probability: 0.6% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
The companies in ten equal groups, from lowest to highest expected share.
Group
Expected
Actual
1
0.2%
0.2%
2
0.3%
0.4%
3
0.5%
0.5%
4
0.6%
0.7%
5
0.8%
0.9%
6
1.2%
1.3%
7
1.5%
1.6%
8
1.7%
1.7%
9
2.7%
2.8%
10
5.3%
5.7%
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 344 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 108 lines
Balance sheetCode20242025
Assets
Total assets20/58€810.1m€815.5m▲
Formation expenses20€0€0=
Fixed assets21/28€411.1m€368.9m▼
Intangible fixed assets21€7.3m€5.5m▼
Tangible fixed assets22/27€57.3m€62.1m▲
Land and buildings22€35.8m€34.8m▼
Plant, machinery and equipment23€12.4m€15.5m▲
Furniture and vehicles24€2.3m€1.8m▼
Other tangible fixed assets26€517,565€1.1m▲
Assets under construction and advance payments27€6.3m€8.8m▲
Financial fixed assets28€346.4m€301.3m▼
Affiliated companies280/1€341.7m€295.8m▼
Participating interests280€341.7m€295.8m▼
Other financial fixed assets284/8€4.7m€5.5m▲
Shares284€4.6m€5.5m▲
Amounts receivable and cash guarantees285/8€38,905-
Current assets29/58€399.0m€446.6m▲
Amounts receivable after more than one year29-€1.0m
Other amounts receivable291-€1.0m
Stocks and contracts in progress3€115.5m€117.8m▲
Stocks30/36€112.4m€113.1m▲
Raw materials and consumables30/31€42.9m€39.9m▼
Work in progress32€7.1m€12.3m▲
Finished goods33€62.4m€60.9m▼
Contracts in progress37€3.1m€4.7m▲
Amounts receivable within one year40/41€219.8m€184.8m▼
Trade receivables40€170.6m€181.4m▲
Other amounts receivable41€49.3m€3.4m▼
Current investments50/53€56.7m€136.2m▲
Own shares50€56.7m€136.2m▲
Cash at bank and in hand54/58€446,179€410,264▼
Deferred charges and accrued income490/1€6.5m€6.4m▼
Equity and liabilities
Total equity and liabilities10/49€810.1m€815.5m▲
Equity10/15€528.0m€537.1m▲
Contributions10/11€230.1m€230.1m=
Capital10€56.8m€56.8m=
Issued capital100€56.8m€56.8m=
Outside capital11€173.4m€173.4m=
Share premium1100/10€173.4m€173.4m=
Reserves13€63.7m€143.3m▲
Non-distributable reserves130/1€62.9m€142.4m▲
Legal reserve130€6.2m€6.2m=
Own shares acquired1312€56.7m€136.2m▲
Tax-exempt reserves132€31,608€31,608=
Distributable reserves133€850,000€850,000=
Profit (loss) carried forward14€233.6m€162.6m▼
Investment grants15€550,828€1.1m▲
Provisions and deferred taxes16€6.8m€7.0m▲
Provisions for liabilities and charges160/5€6.8m€7.0m▲
Pensions and similar obligations160€48,106€36,592▼
Other liabilities and charges164/5€6.8m€7.0m▲
Amounts payable17/49€275.3m€271.4m▼
Amounts payable after more than one year17€10.0m€8.0m▼
Financial debts170/4€10.0m€8.0m▼
Credit institutions173€10.0m€8.0m▼
Amounts payable within one year42/48€240.5m€234.3m▼
Current portion of amounts payable after more than one year42€2.0m€2.0m=
Financial debts43-€30.5m
Credit institutions430/8-€30.5m
Trade debts44€106.3m€106.8m▲
Suppliers440/4€106.3m€106.8m▲
Advances received on contracts in progress46€15.9m€11.7m▼
Taxes, remuneration and social security45€32.9m€36.3m▲
Taxes450/3€3.7m€4.8m▲
Remuneration and social security454/9€29.2m€31.5m▲
Other amounts payable47/48€83.4m€47.0m▼
Accrued charges and deferred income492/3€24.8m€29.1m▲
Income statementCode20242025
Operating income70/76A€771.7m€801.3m▲
Turnover70€695.9m€717.1m▲
Change in stocks of work in progress, finished goods and contracts in progress71-€9.7m-€174,312▲
Own construction capitalised72-€19,328
Other operating income74€85.5m€84.4m▼
Operating charges60/66A€747.2m€748.7m▲
Goods for resale, raw materials and consumables60€388.7m€414.5m▲
Purchases600/8€376.3m€409.8m▲
Change in stocks: decrease (increase)609€12.4m€4.7m▼
Services and other goods61€204.4m€188.9m▼
Remuneration, social security and pensions62€138.7m€138.0m▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12.4m€13.4m▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.9m-€7.8m▼
Provisions for liabilities and charges: additions (uses and reversals)635/8-€1.1m€219,468▲
Other operating charges640/8€2.2m€1.5m▼
Operating profit (loss)9901€24.5m€52.6m▲
Financial income75/76B€173.9m€27.7m▼
Recurring financial income75€173.9m€27.7m▼
Income from financial fixed assets750€159.1m€14.0m▼
Income from current assets751€0-
Other financial income752/9€14.7m€13.7m▼
Non-recurring financial income76B€489-
Financial charges65/66B€27.3m€25.4m▼
Recurring financial charges65€21.1m€19.2m▼
Debt charges650€4.8m€1.8m▼
Other financial charges652/9€16.3m€17.4m▲
Non-recurring financial charges66B€6.3m€6.2m▼
Profit (loss) for the period before taxes9903€171.0m€54.9m▼
Income taxes67/77€7.2m€2.1m▼
Taxes670/3€7.2m€2.1m▼
Profit (loss) for the period9904€163.8m€52.8m▼
Profit (loss) for the period to be appropriated9905€163.8m€52.8m▼
Appropriation of the result
Profit (loss) to be appropriated9906€302.3m€286.4m▼
Profit (loss) brought forward from the previous period14P€138.4m€233.6m▲
Transfer from equity791/2-€0
From reserves792-€0
Transfer to equity691/2€24.3m€79.5m▲
To other reserves6921€24.3m€79.5m▲
Profit to be distributed694/7€44.5m€44.2m▼
Return on contributions (dividend)694€44.5m€44.2m▼
Social balance
Average headcount (FTE)90871,263.81,245.5▼
The notes to these accounts (122 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€592.5m
€867.7m
€886.8m
€771.7m
€801.3m
▲ 3.8%
Turnover70
€583.0m
€745.2m
€808.4m
€695.9m
€717.1m
▲ 3.0%
Change in stocks of work in progress, finished goods and contracts in progress71
-€22.3m
€31.6m
-€4.5m
-€9.7m
-€174,312
▲ 98.2%
Own construction capitalised72
€11,321
€5,595
€2,930
-
€19,328
-
Other operating income74
€31.8m
€90.9m
€82.8m
€85.5m
€84.4m
▼ 1.3%
Operating charges60/66A
€596.6m
€790.7m
€792.8m
€747.2m
€748.7m
▲ 0.2%
Goods for resale, raw materials and consumables60
€326.0m
€471.5m
€449.4m
€388.7m
€414.5m
▲ 6.6%
Purchases600/8
€339.0m
€495.1m
€433.9m
€376.3m
€409.8m
▲ 8.9%
Change in stocks: decrease (increase)609
-€13.0m
-€23.6m
€15.5m
€12.4m
€4.7m
▼ 62.2%
Services and other goods61
€148.9m
€185.8m
€195.8m
€204.4m
€188.9m
▼ 7.6%
Remuneration, social security and pensions62
€106.2m
€120.9m
€133.7m
€138.7m
€138.0m
▼ 0.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€20.3m
€8.3m
€14.7m
€12.4m
€13.4m
▲ 8.7%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-€2.9m
€1.1m
-€1.1m
€1.9m
-€7.8m
▼ 515%
Provisions for liabilities and charges: additions (uses and reversals)635/8
-€3.1m
€933,749
-€1.7m
-€1.1m
€219,468
▲ 121%
Other operating charges640/8
€1.2m
€2.3m
€1.9m
€2.2m
€1.5m
▼ 30.7%
Operating profit (loss)9901
-€4.1m
€77.0m
€94.0m
€24.5m
€52.6m
▲ 115%
Financial income75/76B
€37.2m
€81.2m
€39.2m
€173.9m
€27.7m
▼ 84.1%
Recurring financial income75
€29.2m
€79.5m
€39.2m
€173.9m
€27.7m
▼ 84.1%
Income from financial fixed assets750
€19.0m
€54.7m
€17.8m
€159.1m
€14.0m
▼ 91.2%
Income from current assets751
-
€350,326
€0
€0
-
-
Other financial income752/9
€10.2m
€24.5m
€21.4m
€14.7m
€13.7m
▼ 7.2%
Non-recurring financial income76B
€8.0m
€1.7m
€87,523
€489
-
-
Financial charges65/66B
€13.9m
€46.0m
€31.7m
€27.3m
€25.4m
▼ 7.1%
Recurring financial charges65
€9.8m
€33.3m
€29.4m
€21.1m
€19.2m
▼ 8.7%
Debt charges650
€2.6m
€2.6m
€7.6m
€4.8m
€1.8m
▼ 62.4%
Other financial charges652/9
€7.2m
€30.7m
€21.8m
€16.3m
€17.4m
▲ 7.0%
Non-recurring financial charges66B
€4.1m
€12.7m
€2.3m
€6.3m
€6.2m
▼ 1.6%
Profit (loss) for the period before taxes9903
€19.3m
€112.2m
€101.5m
€171.0m
€54.9m
▼ 67.9%
Transfer from deferred taxes780
-
€0
-
-
-
-
Transfer to deferred taxes680
-
€0
-
-
-
-
Income taxes67/77
€66,376
€3.0m
€6.4m
€7.2m
€2.1m
▼ 70.3%
Taxes670/3
€66,376
€3.0m
€6.4m
€7.2m
€2.1m
▼ 70.3%
Tax adjustments and reversals of tax provisions77
-
€0
-
-
-
-
Profit (loss) for the period9904
€19.2m
€109.2m
€95.1m
€163.8m
€52.8m
▼ 67.8%
Transfer from tax-exempt reserves789
-
-
€850,000
-
-
-
Profit (loss) for the period to be appropriated9905
€19.2m
€109.2m
€95.9m
€163.8m
€52.8m
▼ 67.8%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€625.1m
€686.1m
€770.3m
€810.1m
€815.5m
▲ 0.7%
Formation expenses20
-
€0
€0
€0
€0
-
Fixed assets21/28
€351.6m
€345.6m
€375.4m
€411.1m
€368.9m
▼ 10.3%
Intangible fixed assets21
€17.5m
€11.4m
€8.5m
€7.3m
€5.5m
▼ 24.4%
Tangible fixed assets22/27
€63.8m
€61.6m
€59.7m
€57.3m
€62.1m
▲ 8.3%
Land and buildings22
€41.9m
€39.8m
€37.6m
€35.8m
€34.8m
▼ 2.7%
Plant, machinery and equipment23
€16.7m
€12.9m
€12.3m
€12.4m
€15.5m
▲ 24.9%
Furniture and vehicles24
€3.2m
€3.1m
€2.9m
€2.3m
€1.8m
▼ 18.9%
Other tangible fixed assets26
€39,764
€1.6m
€1.1m
€517,565
€1.1m
▲ 119%
Assets under construction and advance payments27
€2.0m
€4.3m
€5.8m
€6.3m
€8.8m
▲ 38.7%
Financial fixed assets28
€270.3m
€272.6m
€307.2m
€346.4m
€301.3m
▼ 13.0%
Affiliated companies280/1
€269.9m
€271.5m
€306.1m
€341.7m
€295.8m
▼ 13.5%
Participating interests280
€269.9m
€271.5m
€306.1m
€341.7m
€295.8m
▼ 13.5%
Companies linked by participating interests282/3
€298
€0
-
-
-
-
Participating interests282
€298
€0
-
-
-
-
Other financial fixed assets284/8
€456,605
€1.1m
€1.1m
€4.7m
€5.5m
▲ 17.4%
Shares284
€398,784
€998,810
€998,748
€4.6m
€5.5m
▲ 18.4%
Amounts receivable and cash guarantees285/8
€57,821
€57,821
€54,070
€38,905
-
-
Current assets29/58
€273.5m
€340.5m
€394.9m
€399.0m
€446.6m
▲ 11.9%
Amounts receivable after more than one year29
-
€0
€0
-
€1.0m
-
Trade receivables290
-
€0
€0
-
-
-
Other amounts receivable291
-
-
-
-
€1.0m
-
Stocks and contracts in progress3
€103.3m
€156.5m
€137.4m
€115.5m
€117.8m
▲ 2.0%
Stocks30/36
€101.7m
€154.3m
€137.4m
€112.4m
€113.1m
▲ 0.6%
Raw materials and consumables30/31
€48.0m
€71.5m
€56.2m
€42.9m
€39.9m
▼ 7.1%
Work in progress32
€1.8m
€24.4m
€10.7m
€7.1m
€12.3m
▲ 74.2%
Finished goods33
€51.8m
€58.5m
€70.5m
€62.4m
€60.9m
▼ 2.5%
Contracts in progress37
€1.6m
€2.1m
€21,669
€3.1m
€4.7m
▲ 53.3%
Amounts receivable within one year40/41
€129.5m
€145.8m
€217.6m
€219.8m
€184.8m
▼ 15.9%
Trade receivables40
€128.6m
€144.6m
€216.5m
€170.6m
€181.4m
▲ 6.4%
Other amounts receivable41
€900,770
€1.2m
€1.1m
€49.3m
€3.4m
▼ 93.1%
Current investments50/53
€31.6m
€25.6m
€32.4m
€56.7m
€136.2m
▲ 140%
Own shares50
€31.6m
€25.6m
€32.4m
€56.7m
€136.2m
▲ 140%
Cash at bank and in hand54/58
€124,147
€2.8m
€577,858
€446,179
€410,264
▼ 8.0%
Deferred charges and accrued income490/1
€8.9m
€9.8m
€6.8m
€6.5m
€6.4m
▼ 1.7%
Equity and liabilities
Total equity and liabilities10/49
€625.1m
€686.1m
€770.3m
€810.1m
€815.5m
▲ 0.7%
Equity10/15
€273.3m
€358.2m
€408.4m
€528.0m
€537.1m
▲ 1.7%
Contributions10/11
€215.5m
€230.1m
€230.1m
€230.1m
€230.1m
=
Capital10
€56.3m
€56.8m
€56.8m
€56.8m
€56.8m
=
Issued capital100
€56.3m
€56.8m
€56.8m
€56.8m
€56.8m
=
Outside capital11
€159.2m
€173.4m
€173.4m
€173.4m
€173.4m
=
Share premium1100/10
€159.2m
€173.4m
€173.4m
€173.4m
€173.4m
=
Reserves13
€38.7m
€32.7m
€39.5m
€63.7m
€143.3m
▲ 125%
Non-distributable reserves130/1
€37.8m
€31.8m
€38.6m
€62.9m
€142.4m
▲ 127%
Legal reserve130
€6.2m
€6.2m
€6.2m
€6.2m
€6.2m
=
Own shares acquired1312
€31.6m
€25.6m
€32.4m
€56.7m
€136.2m
▲ 140%
Tax-exempt reserves132
€881,608
€881,608
€31,608
€31,608
€31,608
=
Distributable reserves133
-
-
€850,000
€850,000
€850,000
=
Profit (loss) carried forward14
€18.0m
€93.4m
€138.4m
€233.6m
€162.6m
▼ 30.4%
Investment grants15
€1.1m
€2.0m
€378,828
€550,828
€1.1m
▲ 99.6%
Provisions and deferred taxes16
€8.6m
€9.6m
€7.9m
€6.8m
€7.0m
▲ 3.2%
Provisions for liabilities and charges160/5
€8.6m
€9.6m
€7.9m
€6.8m
€7.0m
▲ 3.2%
Pensions and similar obligations160
€147,351
€96,464
€64,091
€48,106
€36,592
▼ 23.9%
Other liabilities and charges164/5
€8.5m
€9.5m
€7.8m
€6.8m
€7.0m
▲ 3.4%
Deferred taxes168
-
€0
-
-
-
-
Amounts payable17/49
€343.1m
€318.3m
€354.0m
€275.3m
€271.4m
▼ 1.4%
Amounts payable after more than one year17
€16.0m
€14.0m
€12.0m
€10.0m
€8.0m
▼ 20.0%
Financial debts170/4
€16.0m
€14.0m
€12.0m
€10.0m
€8.0m
▼ 20.0%
Credit institutions173
€16.0m
€14.0m
€12.0m
€10.0m
€8.0m
▼ 20.0%
Amounts payable within one year42/48
€312.4m
€301.2m
€335.8m
€240.5m
€234.3m
▼ 2.6%
Current portion of amounts payable after more than one year42
€2.0m
€2.0m
€2.0m
€2.0m
€2.0m
=
Financial debts43
€113.2m
€95.9m
€96.7m
-
€30.5m
-
Credit institutions430/8
€113.2m
€95.9m
€96.7m
-
€30.5m
-
Trade debts44
€107.4m
€109.2m
€101.5m
€106.3m
€106.8m
▲ 0.5%
Suppliers440/4
€107.4m
€109.2m
€101.5m
€106.3m
€106.8m
▲ 0.5%
Advances received on contracts in progress46
€25.4m
€18.5m
€10.6m
€15.9m
€11.7m
▼ 26.3%
Taxes, remuneration and social security45
€25.1m
€33.2m
€40.3m
€32.9m
€36.3m
▲ 10.4%
Taxes450/3
€3.7m
€4.8m
€9.5m
€3.7m
€4.8m
▲ 32.0%
Remuneration and social security454/9
€21.4m
€28.4m
€30.8m
€29.2m
€31.5m
▲ 7.7%
Other amounts payable47/48
€39.2m
€42.5m
€84.7m
€83.4m
€47.0m
▼ 43.7%
Accrued charges and deferred income492/3
€14.8m
€3.1m
€6.1m
€24.8m
€29.1m
▲ 17.3%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€19.2m
€109.2m
€95.1m
€163.8m
€52.8m
▼ 67.8%
+ Depreciation and write-downs630
€20.3m
€8.3m
€14.7m
€12.4m
€13.4m
▲ 8.7%
Operating cash flow (approximation)
€39.5m
€117.5m
€109.8m
€176.2m
€66.2m
▼ 62.4%
Investment in fixed assets (approximation)
-
-€2.2m
-€44.5m
-€48.0m
€28.8m
▲ 160%
Change in cash
-
€2.7m
-€2.2m
-€131,679
-€35,915
▲ 72.7%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Merger, fusie door overneming met vereenvoudigde procedure
Accounting effect, 01/01/2024
Share acquisition, 100%
20-09
State Gazette actPermanent representatives: Lien Winne and Peter Opsomer
2 facts ▸
Permanent representative, Lien Winne (wettelijke vertegenwoordiger van de commissaris)
Permanent representative, Peter Opsomer (wettelijke vertegenwoordiger van de commissaris)
31-05
State Gazette actResignations: Frank Donck, Charles Beauduin and 2 others
Reappointments: Frank Donck, Charles Beauduin and 2 others · Permanent representative: Ashok K. Jain · Appointments: Lord James Sassoon, Charles Beauduin and 2 others18 facts ▸
General meeting, 27/04/2023
Director resignation, Frank Donck (director)
Director resignation, Charles Beauduin (director)
Director resignation, An Steegen (director)
Director resignation, Adisys Corporation (director)
Director reappointment, Frank Donck (independent director)
Director reappointment, Charles Beauduin (director)
Director reappointment, An Steegen (director)
Director reappointment, Adisys Corporation (independent director)
Permanent representative, Ashok K. Jain
Director appointment, Lord James Sassoon (independent director)
Board meeting, 27/04/2023
+6 further facts in this act
22-05
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
11-05
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
03-04
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Board meeting, 08/03/2023
Power of attorney, Ann Desender
Power of attorney, Anthony Huyghebaert
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Philippe Verlinde
Power of attorney, An Steegen
Power of attorney, Stijn Henderickx
Power of attorney, Tom Sys
Power of attorney, Geert Carrein
Power of attorney
Power of attorney
+8 further facts in this act
2022
25-07
State Gazette actEnd & cessation
Power of attorney19 facts ▸
Power of attorney, Ann Desender
Power of attorney, Anthony Huyghebaert
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Tom Sys
Power of attorney, An Steegen
Power of attorney, Stijn Henderickx
Power of attorney, Chris Sluys
Power of attorney, Geert Carrein
Power of attorney, Johan Fomier
Power of attorney, Véronique Feys
Power of attorney, Frederik Tourlamain
+7 further facts in this act
27-06
State Gazette actCapital & shares
Capital increase · Capital · Share issue7 facts ▸
Board meeting, 02/06/2022
Capital increase, €455.888,98
Capital, €56.752.735,86
Share issue, gewone aandelen zonder nominale waarde, 746390
Power of attorney, Verheggen, Kurt Juliaan Leo Luc
Power of attorney, Goethals, Michèle Marie Julie
Statutes amendment
07-06
State Gazette actCapital & shares
Demerger1 fact ▸
Demerger
03-06
State Gazette actAppointment: Adisys Corporation (independent director)
Permanent representative: Ashok K. Jain · Approval4 facts ▸
General meeting, 28/04/2022
Director appointment, Adisys Corporation (independent director)
Permanent representative, Ashok K. Jain
Approval, goedkeuring aan de Raad van Bestuur om desgevallend in 2022 nieuwe aandelenoptieplannen uit te geven ... aandelenoptieplan 'Opties Barco 14- Personeel 2022' (ma…
16-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
16-05
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
2021
31-12
FinancialBack to profitnet €19.2m
Net result €19.2m after one loss-making year.
16-12
State Gazette actResignations & appointments
Power of attorney17 facts ▸
Power of attorney, Ann Desender
Power of attorney, Anthony Huyghebaert
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Marc Spenlé
Power of attorney, An Steegen
Power of attorney, Stijn Henderckx
Power of attorney, Chris Sluys
Power of attorney, Geert Carrein
Power of attorney, Johan Fomier
Power of attorney, Peter Van Eecke
Power of attorney, Véronique Feys
+5 further facts in this act
15-09
State Gazette actResignation: Jan De Witte (managing director)
Appointments: Charles Beauduin (managing director) and An Steegen (managing director)5 facts ▸
Board meeting, 16-07-2021
Director resignation, Jan De Witte (managing director)
Director appointment, Charles Beauduin (managing director)
Director appointment, An Steegen (managing director)
Director resignation, Jan De Witte (director)
08-07
State Gazette actAppointment: PwC Bedrijfsrevisoren (statutory auditor)
Net result drops to -€17.3m, the lowest in the series; recovery starts the following year.
25-06
State Gazette actCapital & shares
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €3.206,66
Share issue, inschrijvingsrechten (opties op aandelen) 'Personeel-2004'
Capital, €55.879.787,78
Statutes amendment
25-05
State Gazette actResignations: Charles Beauduin, Jan De Witte and 3 others
Reappointments: Charles Beauduin, Jan De Witte and 3 others · Permanent representative: Ashok K. Jain · Appointment: Jan De Witte (managing director)15 facts ▸
General meeting, 30-04-2020
Director resignation, Charles Beauduin (director)
Director resignation, Jan De Witte (director)
Director resignation, Frank Donck (director)
Director resignation, An Steegen (director)
Director resignation, Adisys Corporation (director)
Director reappointment, Charles Beauduin (director)
Director reappointment, Jan De Witte (director)
Director reappointment, Frank Donck (independent director)
Director reappointment, An Steegen (independent director)
Director reappointment, Adisys Corporation (director)
Purpose change, het ontwerp, de ontwikkeling, de fabricatie, de assemblage, de verkoop, de distributie, de marketing, de installatie, de implementatie, de dienst na-verkoop, he…
Share issue, Herindeling van aandelen (split), 91482188
Capital, €55.876.581,12
Statutes amendment
30-04
State Gazette actResignation: Luc Missorten (director)
2 facts ▸
Board meeting, 09/04/2020
Director resignation, Luc Missorten (director)
24-04
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Board meeting, 25/03/2020
Power of attorney, Ann Desender
Power of attorney, An Dewaele
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Gerwin Damberg
Power of attorney, Stijn Henderickx
Power of attorney, George Stromeyer
Power of attorney, Nicolas Vanden Abeele
Power of attorney, Filip Pintelon
Power of attorney, Peter Van Eecke
+8 further facts in this act
2019
04-11
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Decision, 30/09/2019
Power of attorney, Ann Desender
Power of attorney, An Dewaele
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Gerwin Damberg
Power of attorney, Stijn Henderickx
Power of attorney, George Stromeyer
Power of attorney, Nicolas Vanden Abeele
Power of attorney, Filip Pintelon
Power of attorney, Peter Van Eecke
+8 further facts in this act
24-06
State Gazette actCapital & shares
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €6.713
Share issue, nieuwe aandelen “Barco”
Capital, €55.876.452,72
Statutes amendment
09-05
State Gazette actCapital & shares · Resignations & appointments
Board authorisation2 facts ▸
General meeting, 25/04/2019
Board authorisation, Machtiging aan de raad van bestuur om gedurende 5 jaar eigen aandelen te verkrijgen (min €1, max gemiddelde slotnotering +15%) en te vervreemden (min gemiddelde…
25-04
State Gazette actResignations & appointments
Management decision · Power of attorney18 facts ▸
Management decision, 03/04/2019
Power of attorney, Ann Desender
Power of attorney, An Dewaele
Power of attorney, Rob Jonckheere
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Gerwin Damberg
Power of attorney, Stijn Henderickx
Power of attorney, George Stromeyer
Power of attorney, Nicolas Vanden Abeele
Power of attorney, Filip Pintelon
Power of attorney, Peter Van Eecke
+6 further facts in this act
25-03
State Gazette actResignation: Ashok Jain (director)
Permanent representative: Ashok Jain2 facts ▸
Director resignation, Ashok Jain (director)
Permanent representative, Ashok Jain
2018
20-12
State Gazette actCapital & shares
Demerger · Accounting effect2 facts ▸
Demerger, 01/10/2018
Accounting effect, 01/10/2018
27-09
State Gazette actResignations & appointments
Management decision · Power of attorney6 facts ▸
Management decision, 10/09/2018
Power of attorney, Ann Desender
Power of attorney, Ari Dewaele
Power of attorney, Johan Heyman
Power of attorney, Kurt Verhegger
Power of attorney, Xavier Bourgois
24-09
State Gazette actCapital & shares
Capital increase · Share issue · Capital6 facts ▸
Capital increase, €642
Share issue, Nieuwe aandelen uitgegeven ingevolge uitoefening warrants
Capital, €55.869.739,72
Statutes amendment
Power of attorney, Kurt VERHEGGEN
Power of attorney, Michèle, Marie Julie GOETHALS
04-07
State Gazette actCapital & shares
Share issue · Capital increase · Capital7 facts ▸
Board meeting, 29 juni 2018
Share issue, new shares from warrants, 2670
Capital increase, €11.427,6
Capital, €55.869.097,72
Statutes amendment
Power of attorney, Kurt VERHEGGEN
Power of attorney, Michèle, Marie Julie GOETHALS
28-05
State Gazette actResignations: Luc Missorten, Oosterveld Nederland BV and 3 others
Reappointments: Luc Missorten (director) and Hilde Laga (independent director) · Permanent representatives: Jan Pieter Oosterveld, Bruno Holthof and Christina von Wackerbarth · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)14 facts ▸
General meeting, 26-04-2018
Director resignation, Luc Missorten
Director resignation, Oosterveld Nederland BV
Director resignation, Praksis BVBA
Director resignation, Kanku BVBA
Director resignation, Hilde Laga
Director reappointment, Luc Missorten (director)
Director reappointment, Hilde Laga (independent director)
Permanent representative, Jan Pieter Oosterveld
Permanent representative, Bruno Holthof
Permanent representative, Christina von Wackerbarth
Permanent representatives: OOSTERVELD Jan, Ashok J. JAIN and 2 others · Power of attorney9 facts ▸
Board meeting, 08/03/2018
Permanent representative, OOSTERVELD Jan
Permanent representative, Ashok J. JAIN
Permanent representative, HOLTHOF Bruno
Permanent representative, VON WACKERBARTH Christian
Power of attorney, VAN DER VORST Paul
Power of attorney, JANSEN Dirk
Power of attorney, VAN DER VORST Paul
Power of attorney, JANSEN Dirk
19-01
State Gazette actCapital & shares
Capital increase · Share issue · Capital3 facts ▸
Capital increase, €3.252,8
Share issue, nieuwe aandelen "Barco" ingevolge uitoefening van warrants "Personeel-2004"
Capital, €55.857.670,12
2017
17-10
State Gazette actResignations & appointments
Power of attorney18 facts ▸
Board meeting, 22/09/2017
Power of attorney, Ann Desender
Power of attorney, An Dewaele
Power of attorney, Johan Heyman
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Filip Pintelon
Power of attorney, Piet Candeel
Power of attorney, George Stromeyer
Power of attorney, Wim Buyens
Power of attorney, Paul Hermans
Power of attorney, Bart Van Aelst
+6 further facts in this act
06-10
State Gazette actCapital & shares · Resignations & appointments
Share issue · Capital increase · Capital4 facts ▸
Share issue, uitoefening van warrants (opties op aandelen) ... Personeel-2004
Capital increase, €4.579,6
Capital, €55.854.417,32
Statutes amendment
12-07
State Gazette actCapital & shares · Statutes amendment
Share issue · Capital increase · Capital4 facts ▸
Share issue, uitgifte van zesduizend zevenentwintig (6.027) nieuwe aandelen
Capital increase, €25.795,56
Capital, €55.849.837,72
Statutes amendment
12-06
State Gazette actResignations: Adisys Corporation, ADP Vision BVBA and 3 others
Appointments: Jan De Witte (director) and An Steeger (independent director) · Reappointments: Adisys Corporation (director) and Frank Donck (independent director) · Permanent representatives: Ashok K. Jain and Antoon De Proft16 facts ▸
General meeting, 27/04/2017
Director resignation, Adisys Corporation (director)
Director resignation, ADP Vision BVBA (director)
Director resignation, Frank Donck (director)
Director resignation, Eric Van Zele (director)
Director resignation, ADP Vision BVBA (director)
Director appointment, Jan De Witte (director)
Director reappointment, Adisys Corporation (director)
Director reappointment, Frank Donck (independent director)
Director appointment, An Steeger (independent director)
Permanent representative, Ashok K. Jain
Permanent representative, Antoon De Proft
+4 further facts in this act
03-04
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Power of attorney, Ann Desender
Power of attorney, An Dewaele
Power of attorney, Johan Heyman
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Filip Pintelon
Power of attorney, Piet Candeel
Power of attorney, George Stromeyer
Power of attorney, Wim Buyens
Power of attorney, Paul Hemans
Power of attorney, Bart Van Aelst
Power of attorney, Bert Verstraeten
+8 further facts in this act
17-01
State Gazette actCapital & shares
Capital · Capital increase · Statutes amendment4 facts ▸
Capital, €55.798.939,96
Capital increase, €25.102,2
Capital, €55.824.042,16
Statutes amendment
2016
20-10
State Gazette actResignations & appointments
Power of attorney20 facts ▸
Power of attorney, Ann Desender
Power of attorney, Jan De Witte
Power of attorney, Johan Heyman
Power of attorney, Kurt Verheggen
Power of attorney, Xavier Bourgois
Power of attorney, Paul Matthijs
Power of attorney, Piet Candeel
Power of attorney, George Stromeyer
Power of attorney, Wim Buyens
Power of attorney, Filip Pintelon
Power of attorney, Paul Hermans
Power of attorney, Bart Van Aelst
+8 further facts in this act
17-10
State Gazette actCapital & shares
Capital increase · Share issue · Bank account5 facts ▸
Capital increase, €129.084,8
Share issue, nieuwe aandelen "Barco"
Bank account, ING België NV Bank, 1.900.748,50
Capital, €55.798.939,96
Statutes amendment
30-09
State Gazette actResignation: Eric Van Zele (managing director)
Appointment: Jan De Witte (day-to-day manager)3 facts ▸
Board meeting, 12/09/2016
Director resignation, Eric Van Zele (managing director)
Director appointment, Jan De Witte (day-to-day manager)
Share issue, nieuwe aandelen Barco ingevolge uitoefening warrants Personeel-2004
Capital, €55.669.855,16
Statutes amendment
17-06
State Gazette actResignations: Charles Beauduin, Kanku BVBA and Oosterveld Nederland BV
Reappointments: Charles Beauduin, Kanku BVBA and Oosterveld Nederland BV · Permanent representatives: Christina von Wackerbarth and Jan Pieter Oosterveld · Approval12 facts ▸
General meeting, 28-04-2016
Director resignation, Charles Beauduin
Director resignation, Kanku BVBA
Director resignation, Oosterveld Nederland BV
Director reappointment, Charles Beauduin (director)
Director reappointment, Kanku BVBA (director)
Director reappointment, Oosterveld Nederland BV (director)
Permanent representative, Christina von Wackerbarth
Permanent representative, Jan Pieter Oosterveld
Approval, goedkeuring aan de raad van bestuur om desgevallend in 2016 nieuwe aandelenoptieplannen uit te geven
Share option plan, aandelenoptieplan 'Opties Barco 08 - CEO 2016' (maximum 30.000 opties), aandelenoptieplan 'Opties Barco 08 - Personeel Europa 2016' (maximum 52.250 opties) en a…
Share cancellation, verval van de uitgegeven VVPR-strips
Bearer share notice, 5.743, Afschaffing van effecten aan toonder / verkoop op gereglementeerde markt
Share isin, BE0003790079
Deadline, 15/04/2015
Account holder, ING Belgium
Market, Euronext Brussels
Share nature, gewone aandelen zonder specifieke rechten / effecten aan toonder
19-03
State Gazette actResignation: Herman Daems (director)
Appointments: Charles Beauduin (director) and Herman Daems (ere voorzitter)6 facts ▸
Board meeting, 18/12/2014
Director resignation, Herman Daems (director)
Director appointment, Charles Beauduin (director)
Director appointment, Herman Daems (ere voorzitter)
Board meeting, 19/12/2014
Director appointment, Charles Beauduin (chair of the board)
25-02
State Gazette actCapital & shares
Merger · Accounting effect2 facts ▸
Merger, Overdracht van de Belgische DAT-Business (bedrijfstak)
Accounting effect, 31/01/2015
06-02
State Gazette actCapital & shares · Statutes amendment
Capital · Capital increase4 facts ▸
Capital, €55.562.457,12
Capital increase, €10.926,84
Capital, €55.573.383,96
Statutes amendment
2014
04-12
State Gazette actCapital & shares
Share issue · Capital increase · Capital7 facts ▸
Share issue, 640 nieuwe aandelen "Barco" uitgegeven ingevolge uitoefening van 40 warrants "Opties Barco - 01" en 600 warrants "Personeel-2004"
Capital increase, €2.739,2
Capital, €55.562.457,12
Statutes amendment
Power of attorney, Kurt VERHEGGEN
Power of attorney, Bram D'HOOGHE
Power of attorney, Dominique DE SPIEGELEIR
26-11
State Gazette actRestructuring
Permanent representatives: Bruno Luc Myriam Jozef HOLTHOF, Christina, Renée, Claire VON WACKERBARTH and 3 others · Transfer of a branch of activity or universality · Power of attorney10 facts ▸
Board meeting, 17/11/2014
Permanent representative, Bruno Luc Myriam Jozef HOLTHOF
Permanent representative, Christina, Renée, Claire VON WACKERBARTH
Permanent representative, Antoon, Jan, Paul DE PROFT
Permanent representative, Jan OOSTERVELD
Permanent representative, Ashok JAIN
Transfer of a branch of activity or universality, overdracht van een bedrijfstak ten bezwarende titel (Belgische DAT-Business)
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €25.765,6
Share issue, Nieuwe aandelen uitgegeven bij uitoefening warrants
Capital, €55.559.717,92
Statutes amendment, Artikel 5
30-05
State Gazette actResignations: Eric Van Zele, Praksis BVBA and 2 others
Reappointments: Eric Van Zele, Oosterveld Nederland B.V. and 2 others · Appointments: Hilde Laga (independent director) and Eric Van Zele (dagselijks bestuurder) · Permanent representatives: Bruno Holthof, Luc Missorten and Jan Pieter Oosterveld33 facts ▸
General meeting, 24-04-2014
Board meeting, 24-04-2014
Director resignation, Eric Van Zele (director)
Director resignation, Praksis BVBA (director)
Director resignation, Lumis NV (director)
Director resignation, Oosterveld Nederland B.V. (director)
Director reappointment, Eric Van Zele (director)
Director reappointment, Oosterveld Nederland B.V. (director)
Director reappointment, Praksis BVBA (independent director)
Director reappointment, Lumis NV (independent director)
Director appointment, Hilde Laga (independent director)
Permanent representative, Bruno Holthof
+21 further facts in this act
19-05
State Gazette actCapital & shares · Resignations & appointments
Board authorisation4 facts ▸
General meeting, 24/04/2014
Board authorisation, Authorization for the board of directors to acquire own shares for a period of 5 years, at a price between €1.00 and the average closing price of the last 30 da…
Board authorisation, Authorization for the board of directors to alienate own shares for strategic transactions, at a price between the average closing price of the last 30 days min…
Board authorisation, Authorization for the board of directors to cancel own shares against the corresponding reserve
07-04
State Gazette actAppointments: Ernst & Young Bedrijfsrevisoren, Jan De Luyck and 2 others
Resignation: Jan De Luyck (aansprakelijk vertegenwoordiger)6 facts ▸
General meeting, 25/04/2013
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Director appointment, Jan De Luyck (aansprakelijk vertegenwoordiger)
Director appointment, Lieve Comelis (aansprakelijk vertegenwoordiger)
Director resignation, Jan De Luyck (aansprakelijk vertegenwoordiger)
Director appointment, Marnix Van Dooren (aansprakelijk vertegenwoordiger)
13-01
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €7.143,32
Share issue, Nieuwe aandelen uitgegeven ingevolge uitoefening warrants
Capital, €55.533.952,32
Statutes amendment
2013
07-10
State Gazette actCapital & shares
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €9.976,68
Share issue, Nieuwe aandelen uitgegeven bij uitoefening warrants Opties Barco 01 en Personeel-2004
Capital, €55.526.809
Statutes amendment
23-07
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital4 facts ▸
Capital increase, €885.031,24
Share issue, nieuwe aandelen Barco
Capital, €55.516.832,32
Statutes amendment
14-06
State Gazette actResignation: Bonem BVBA (director)
Permanent representatives: Marc Ooms and Ashok K. Jain · Appointment: Adisys Corporation (independent director)5 facts ▸
General meeting, 25/04/2013
Director resignation, Bonem BVBA (director)
Permanent representative, Marc Ooms
Director appointment, Adisys Corporation (independent director)
Permanent representative, Ashok K. Jain
24-05
State Gazette actResignations & appointments
Power of attorney22 facts ▸
Power of attorney, Kari Peeters
Power of attorney, Jan Van Acoleyen
Power of attorney, Filip Pintelon
Power of attorney, Jacques Bertrand
Power of attorney, Wim Buyens
Power of attorney, Stephen Leyland
Power of attorney, Piet Candeel
Power of attorney, Dave Scott
Power of attorney, Ann Desender
Power of attorney, Paul Hermans
Power of attorney, Kurt Verheggen
Power of attorney, Koen Verstringe
+10 further facts in this act
16-05
State Gazette actCapital & shares · Statutes amendment
2 facts ▸
General meeting, 25/04/2013
Statutes amendment
14-02
State Gazette actResignation: Bonem BVBA (director)
Permanent representative: Marc Ooms · Appointment: Ashok K. Jain (independent director)4 facts ▸
Board meeting, 24-10-2012
Director resignation, Bonem BVBA (director)
Permanent representative, Marc Ooms
Director appointment, Ashok K. Jain (independent director)
28-01
State Gazette actCapital & shares
Share issue · Capital increase · Capital3 facts ▸
Share issue, 18.216 nieuwe aandelen 'Barco' uitgegeven ingevolge uitoefening van warrants
Capital increase, €77.964,48
Capital, €54.631.801,08
2012
24-10
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital · Share issue4 facts ▸
Capital increase, €11.444,72
Capital, €54.553.836,6
Share issue, nieuwe aandelen Barco ingevolge uitoefening warrants
Statutes amendment
16-10
State Gazette actResignations & appointments
Power of attorney35 facts ▸
Board meeting, 06/09/2012
Power of attorney, Karl Peeters
Power of attorney, Jan Van Acoleyen
Power of attorney, Filip Pintelon
Power of attorney, Jacques Bertrand
Power of attorney, Wim Buyens
Power of attorney, Stephen Leyland
Power of attorney, Piet Candee!
Power of attorney, Dave Scott
Power of attorney, Ann Desender
Power of attorney, Paul Hermans
Power of attorney, Kurt Verheggen
+23 further facts in this act
10-07
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital3 facts ▸
Capital increase, €10.614,4
Share issue, nieuwe aandelen 'Barco' ingevolge uitoefening van warrants
Capital, €54.542.391,88
11-06
State Gazette actResignations: Bonem BVBA, Herman Daems and 2 others
Reappointments: Herman Daems (director) and Bonem BVBA (director) · Permanent representatives: Marc Ooms, Antoon De Proft and 3 others · Appointments: ADP Vision BVBA, Karku BVBA and Ernst & Young Bedrijfsrevisoren19 facts ▸
General meeting, 26/04/2012
Director resignation, Bonem BVBA (director)
Director resignation, Herman Daems (director)
Director resignation, Marc Vercruysse (director)
Director resignation, Christina von Wackerbarth (director)
Director reappointment, Herman Daems (director)
Director reappointment, Bonem BVBA (director)
Permanent representative, Marc Ooms
Director appointment, ADP Vision BVBA (independent director)
Permanent representative, Antoon De Proft
Director appointment, Karku BVBA (independent director)
Permanent representative, Christina von Wackerbarth
+7 further facts in this act
04-04
State Gazette actResignations & appointments
Power of attorney11 facts ▸
Board meeting, 12/03/2012
Power of attorney, Karl Peeters
Power of attorney, Jan Van Acoleyen
Power of attorney, Filip Pintelon
Power of attorney, Jacques Bertrand
Power of attorney, Wim Buyens
Power of attorney, Stephen Leyland
Power of attorney, Piet Candeel
Power of attorney, Dave Scott
Power of attorney, Ann Desender
Power of attorney, Paul Hermans
03-01
State Gazette actResignation: Vandeurzen Management Firm NV (director)
Permanent representatives: Urbain Vandeurzen and Antoon De Proft · Appointment: ADP Vision BVBA (director)5 facts ▸
Board meeting, 12 december 2011
Director resignation, Vandeurzen Management Firm NV (director)
Permanent representative, Urbain Vandeurzen
Director appointment, ADP Vision BVBA (director)
Permanent representative, Antoon De Proft
2011
18-11
State Gazette actCapital & shares
Share issue4 facts ▸
General meeting, 21/10/2011
Share issue, Uitgifte van 40.000 warrants (aandelenopties) "Opties Barco 04 - Personeel Europa 2011"
Director resignation, Vandeurzen Management Firm NV (director)
Permanent representative, Urbain Vandeurzen
05-07
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
Capital increase, €361.749,88
Share issue, Nieuwe aandelen uitgegeven bij uitoefening van warrants
Capital, €54.530.921,48
Statutes amendment, Artikel 5
Power of attorney, Kurt VERHEGGEN
Power of attorney, Dominique DESPIEGELEIRE
23-06
State Gazette actStatutes amendment
14 facts ▸
General meeting, 08/06/2011
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
+2 further facts in this act
23-05
State Gazette actResignations: Jan Pieter Oosterveld (director) and Dr. ir. Vandeurzen Management Firm NV (director)
Appointment: Oosterveld Nederland BV (director) · Permanent representatives: Jan Pieter Oosterveld and Urbain Vandeurzen · Reappointment: Dr. ir. Vandeurzen Management Firm NV (independent director)7 facts ▸
General meeting, 28/04/2011
Director resignation, Jan Pieter Oosterveld (director)
Director resignation, Dr. ir. Vandeurzen Management Firm NV (director)
Director appointment, Oosterveld Nederland BV (director)
Permanent representative, Jan Pieter Oosterveld
Director reappointment, Dr. ir. Vandeurzen Management Firm NV (independent director)
Permanent representative, Urbain Vandeurzen
2010
20-07
State Gazette actAppointments: Herman Daems (chair of the board) and Eric Van Zele (managing director)
Power of attorney5 facts ▸
Board meeting, 11/06/2010
Director appointment, Herman Daems (chair of the board)
Director appointment, Eric Van Zele (managing director)
Director appointment, Eric Van Zele (day-to-day manager)
Power of attorney, Eric Van Zele
29-06
State Gazette actCapital & shares
Share issue · Approval5 facts ▸
General meeting, 11/06/2010
Share issue, creatie van 40.000 warrants (aandelenopties), die zal worden aangeduid als "Opties Barco 03 - Personeel België 2010", die bij uitoefening elk recht zullen geven…
Share issue, creatie van veertig duizend (40.000) warrants (aandelenopties), die zal worden aangeduid als "Opties Barco 03 - Personeel Buitenland 2010", die bij uitoefening…
Share issue, creatie van 20.000 warrants (aandelenopties), die zullen worden aangeduid als "Opties Barco 03 - Bedrijfsleiders 2010", en die bij uitoefening elk recht zullen…
Approval, Goedkeuring van artikel 9.5 van een kredietfaciliteit ten bedrage van 85.000.000 EUR op 8 juli 2009 toegekend aan Barco NV en Barco Coordination Center NV
03-06
State Gazette actReappointments: Herman Daems, Eric Van Zele and 3 others
Permanent representatives: Bruno Holthof, Luc Missorten and Marc Ooms · Appointments: Marc Ooms BVBA (director) and Herman Daems (voorzitter bestuurder)11 facts ▸
General meeting, 29/04/2010
Director reappointment, Herman Daems (director)
Director reappointment, Eric Van Zele (director)
Director reappointment, Praksis BVBA (independent director)
Permanent representative, Bruno Holthof
Director reappointment, Lumis NV (independent director)
Permanent representative, Luc Missorten
Director appointment, Marc Ooms BVBA (director)
Permanent representative, Marc Ooms
Director reappointment, Marc Vercruysse (director)
Director appointment, Herman Daems (voorzitter bestuurder)
State Gazette actReappointments: Marc Vercruysse (director) and Herman Daems (director)
Appointments: John Hughes, Christina von Wackerbarth and Ernst & Young Bedrijfsrevisoren · Permanent representative: Marc Van Hoecke · Statutes amendment8 facts ▸
General meeting, 03-05-2006
Director reappointment, Marc Vercruysse (director)
Director reappointment, Herman Daems (director)
Director appointment, John Hughes (independent director)
Director appointment, Christina von Wackerbarth (independent director)
Statutes amendment
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Marc Van Hoecke
2005
04-04
State Gazette actCapital & shares · Statutes amendment
7 facts ▸
General meeting, 21/03/2005
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
07-03
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital5 facts ▸
Capital increase, €335.440,72
Share issue, 78374, uitoefening van warrants (tweede schijf)
Capital, €53.621.584,12
Statutes amendment
Power of attorney, Wouter Adriaensens
2004
14-09
State Gazette actCapital & shares · Statutes amendment
Capital2 facts ▸
Statutes amendment
Capital, €53.286.143,4
08-07
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
Capital increase, €212.878,64
Capital, €53.286.143,4
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
108 of 115 acts read
About the unread acts
Of the 115 Belgian State Gazette acts we know for this company, 108 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
Aansprakelijk vertegenwoordiger · since 26-04-2013
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
7 of this company's 115 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Registered office, Kortrijk · 3 establishment units since 2000
All 3 establishment units on the mapLoading the map
seatestablishmentapproximateAll 3 establishment units on the map
Ground area
17.0 ha
Building footprint
5.8 ha
Volume, LiDAR
340,630 m³
3 parcels, Flanders, Wallonia · tallest building 39.8 m, ±7 floors. Linked by address, not a title deed.
3 establishment units
Beneluxpark(Kor) 21, 8500 Kortrijk
NACE 2465001
since 20002.101.028.611
Noordlaan 3, 8520 Kuurne
NACE 2465001
since 20002.101.028.710
Barco Nv
Quai Banning 6, 4000 LiègeManufacture of computer, electronic and optical products
since 20112.199.342.366
3 parcels
Flanders2(66.7%)Wallonia1(33.3%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
34354D0134/00H000
Flanders
12.7 ha
1 · 2.7 ha
-
34023A0428/00D000
Flanders
3.6 ha
1 · 2.7 ha
39.8 m · 3 fl.
62814C0447/00E000
Wallonia
6,847 m²
1 · 4,033 m²
29.5 m · 7 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Het ontwerp, de ontwikkeling, de fabricatie, de assemblage, de verkoop, de distributie, de marketing, de installatie, de implementatie, de dienst na-verkoop, het onderhoud, de…
Full purpose
Het ontwerp, de ontwikkeling, de fabricatie, de assemblage, de verkoop, de distributie, de marketing, de installatie, de implementatie, de dienst na-verkoop, het onderhoud, de herstelling, en/of de ondersteuning van alle welkdanige technologische producten en systemen, in het bijzonder wat betreft visualisatie-, beeldverwerkings- en samenwerkingstechnologie alsook technologie inzake werkstromen en artificiële intelligentie, hardware en software, benodigdheden, componenten en onderdelen, in welke materialen ook, zowel in het binnenland als in het buitenland, in de meest brede betekenis van het woord, het aanbieden van welkdanige financiering voor voormelde activiteiten en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
4 owners · 28 holdings · 29 subsidiaries in the tree
Barco Integrated Saudi for Business Services LCCSA100%
Barco Middle East L.L.C.AE100%
Barco LimitedTW100%
Barco Ltd.GB100%
Barco S.r.l.IT100%
BARCO sasFR100%
BARCO SDN BHDMY100%
Barco Singapore Private LimitedSG100%
BARCO Sp. Z.o.o.PL100%
BARCO SVERIGE A/BSE100%
Barco Systems Pty LtdAU100%
BARCO VISUAL ELECTRONICS CO LTDHK100%
Barco Visual Solutions Inc.CA100%
BARCO, INC.US100%
BARCO ELECTRONIC SYSTEMS PVT LtdIN99.99%
BARCO LtdaBR99.99%
MX Cinionic Mexico S.A. de C.V.MX99.75%
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITEDINconsolidated
주식회사 바코코리아KRconsolidated
According to the 2025 annual accounts of BARCO and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
68 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
16 convocations
Extraordinary general meeting
on 27-03-2020 at 14u · published 26-02-2020
Agenda
Indien het vereiste aanwezigheidsquorum voor de eerste buitenge- wone algemene vergadering (een vertegenwoordiging van minimaal 50 % van het maatschappelijk kapitaal) niet wordt gehaald, zal Barco op donderdag 26 maart 2020 een bericht op haar website plaatsen zodat geregistreerde aandeelhouders zich niet onnodig hoeven te verplaatsen. In dit geval zal een nieuwe uitnodiging voor een tweede buitengewone algemene vergadering, samen met de uitnodiging voor de gewone algemene vergadering op donderdag 30 april 2020, verzonden worden. AGENDA 1. Verslag Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 7 :154 van het Wetboek van vennootschappen en verenigingen (WVV) waarin deze h ...
Extraordinary general meeting
on 25-04-2019 at 15u · published 26-03-2019
Agenda
AGENDA : 1. Machtiging inzake verkrijging en vervreemding van eigen aandelen Voorstel van besluit : De raad van bestuur is gemachtigd om gedurende een periode van vijf (5) jaar het maximaal toegelaten aantal eigen aandelen te verkrijgen voor een prijs die minimaal gelijk is aan één euro (S 1,00) en maximaal gelijk is aan de gemiddelde slotnotering van het aandeel over de laatste dertig (30) kalenderdagen voorafgaand aan de verrichting, verhoogd met vijftien procent (15 %), en om eigen aandelen te vervreemden, en dit voor een prijs die minimaal gelijk is aan de gemiddelde slotnotering van het aandeel over de laatste dertig (30) kalenderdagen voorafgaand aan de verrichting, verminderd met tien ...
Extraordinary general meeting
on 22-03-2019 at 14u · published 20-02-2019
Agenda
Indien het vereiste aanwezigheidsquorum voor de eerste buitenge- wone algemene vergadering (een vertegenwoordiging van minimaal 50 % van het maatschappelijk kapitaal) niet wordt gehaald, zal Barco op donderdag 21 maart 2019, een bericht op haar website plaatsen zodat geregistreerde aandeelhouders zich niet onnodig hoeven te verplaatsen. 17697 MONITEUR BELGE — 20.02.2019 − Ed. 2 — BELGISCH STAATSBLAD In dit geval zal een nieuwe uitnodiging voor een tweede buitenge- wone algemene vergadering, samen met de uitnodiging voor de gewone algemene vergadering op donderdag 25 april 2019, verzonden worden. AGENDA : 1. Machtiging inzake verkrijging en vervreemding van eigen aandelen Voorstel van besluit ...
Ordinary general meeting
on 26-04-2018 at 16u · published 27-03-2018
Agenda
A G E N D A 1. Kennisneming en bespreking van het jaarverslag van de Raad van Bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV, en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017. Dit agendapunt vereist geen besluit van de algemene vergadering. 2. Goedkeuring van de jaarrekening van Barco NV, over het boekjaar afgesloten op 31 december 2017 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2017 goed met inbegrip van de bestemming van het resultaat en ...
Ordinary general meeting
on 27-04-2017 at 16u · published 27-03-2017
Agenda
AGENDA : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV, en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2016. 2. Goedkeuring van de jaarrekening van Barco NV, over het boekjaar afgesloten op 31 december 2016 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2016 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op 1 euro en 90 eurocent (S 1,9 ...
Show 11 more convocations
Extraordinary general meeting
on 25-04-2013 at 15u · published 26-03-2013
Agenda
Agenda 1. Machtiging inzake vervreemding van eigen aandelen Voorstel van besluit (1e stemronde) : De raad van bestuur is gemachtigd om overeenkomstig artikel 622, § 2, lid 1, van het Wetboek van vennootschappen eigen aandelen te vervreemden in het kader van de door de vennootschap en haar dochtervennootschappen uitgegeven en nog uit te geven aandelenoptieplannen tegen de daarin voorziene modaliteiten. 2. Statutenwijziging Voorstel van besluit (2e stemronde) : Besluit om titel IV Verkrijging en vervreemding van eigen effecten en daarbij horende tekst van de statuten te vervangen door de volgende tekst : “TITEL IV : VERVREEMDING VAN EIGEN EFFECTEN Artikel 14 : Vervreemding van eigen aandelen D ...
Ordinary general meeting
on 26-04-2012 at 16u · published 26-03-2012
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2011. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2011 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2011 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op één euro en tien eurocent (1,1 ...
Extraordinary general meeting
on 21-10-2011 at 15u · published 26-09-2011
Agenda
houdende voorstellen tot besluit : Agenda : 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen ui ...
Extraordinary general meeting
on 21-09-2011 at 15u · published 18-08-2011
Agenda
Agenda : 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen uitgifte van warrants (aandelenopties ...
Ordinary general meeting
on 28-04-2011 at 16u · at the registered office · published 25-03-2011
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2010. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2010. - Bestemming van het resultaat - Dividend. Voorstel tot besluit : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2010 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op één (1,00) EUR per volledig volgestort aandeel. 3. Kennisneming van de geconsolideerde jaarreken ...
Extraordinary general meeting
on 28-04-2011 · published 25-03-2011
Agenda
AGENDA 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen uitgifte van warrants (aandelenopties) ...
Extraordinary general meeting
on 11-06-2010 at 11u · published 21-05-2010
Agenda
houdende voorstellen tot besluit. Agenda 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van Vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van Vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar ove ...
Extraordinary general meeting
on 29-04-2010 at 15u · published 30-03-2010
Agenda
AGENDA 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van Vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van Vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar overnamebod op de effecten van de ven ...
Extraordinary general meeting
on 29-04-2010 at 15u · published 26-03-2010
Agenda
Agenda : 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar overnamebod op de effecten van de v ...
Ordinary general meeting
on 29-04-2010 at 16u · at the registered office · published 26-03-2010
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2009. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2009. - Beslissing geen dividend uit te keren. Voorstel tot besluit : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2009 goed. Op voorstel van de raad van bestuur keurt de algemene vergadering de bestemming van het resul- taat goed en beslist geen dividend uit te keren. 3. Kennisneming van de geconsolideerde jaarr ...
Extraordinary general meeting
on 08-06-2006 at 16u · published 11-05-2006
Agenda
houdende voorstellen tot besluit. Agenda : 1. Wijziging inzake de aard van de aandelen ingevolge de wet van veertien december tweeduizend en vijf houdende afschaffing van de effecten aan toonder - Statutenwijziging Voorstel tot besluit : Bepaling dat, overeenkomstig de voorschriften van de wet van veertien december tweeduizend en vijf houdende afschaffing van de effecten aan toonder, die werd bekend gemaakt in de bijlage tot het Belgisch Staatsblad van drieëntwintig december tweeduizend en vijf, met erratum en volledige publicatie van de tekst in de bijlage tot het Belgisch Staatsblad van zes februari tweeduizend en zes, vanaf één januari tweeduizend en acht (1 januari 2008), de nieuw uit te ...
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