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BARCO

Active
Public limited companyfounded 2000active for 25 yearsPresident Kennedypark(Kor) 35, 8500 Kortrijk, BelgiumKBO/BCE: BE 0473.191.041
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BARCOActiveChecked score 90/100
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Directors

Directors
7 directors, last change in 2026

Board 7

Charles Beauduin
Chair · appointed in the act of 19-03-2015 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Frank DONCK
Chair of the board · in office according to the act of 31-05-2023 · Onafhankelijk bestuurder in de zin van artikel 7:87 wvv · since 27-04-2023 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Adisys Corporation
Independent director · since 27-04-2023 · Legal entity · permanent representative: Ashok K. Jain · listed in the 2025 annual accounts, filed on 13-05-2026
Current
An Steegen
Director · since 27-04-2023 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Lord James Sassoon
Independent director · appointed in the act of 31-05-2023
Current
Lieve Creten
Independent director · current term since 25-04-2024 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Prof. Hilde Laga
Independent director · current term since 25-04-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Permanent representatives 1
Ashok K. Jain
Permanent representative · appointed in the act of 14-06-2013 · for Adisys Corporation
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · current term since 25-04-2024 · permanent representative: Lien Winne · listed in the 2025 annual accounts, filed on 13-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

5 owners

Chain of control

  1. NV Michel Van de Wiele consolidates
  2. BARCO

Owners 5

Own shares 11.57% Source own accounts 2025

Capital transactions

Capital over time
  1. 11-06-2026 Capital stated in the deed · 87,341,645 shares
  2. 27-06-2022 Capital increase of €455,888.98 · 746,390 new shares · in kind
  3. 15-06-2021 Capital increase of €417,059.10 · to €56,296,846.88 · 682,817 new shares · in kind
  4. 25-06-2020 Capital increase of €3,206.66 · to €55,879,787.78 · 750 new shares
  5. 25-05-2020 Capital stated in the deed · €55,876,581.12 · 91,482,188 shares
  6. 24-06-2019 Capital increase of €6,713 · to €55,876,452.72 · 1,570 new shares
  7. 24-09-2018 Capital increase of €642 · to €55,869,739.72 · 150 new shares
  8. 04-07-2018 Capital increase of €11,427.60 · to €55,869,097.72 · 2,670 new shares
Show 25 older capital entries
  1. 19-01-2018 Capital increase of €3,252.80 · to €55,857,670.12 · 760 new shares
  2. 06-10-2017 Capital increase of €4,579.60 · to €55,854,417.32
  3. 12-07-2017 Capital increase of €25,795.56 · to €55,849,837.72
  4. 17-01-2017 Capital increase of €25,102.20 · to €55,824,042.16
  5. 17-10-2016 Capital increase of €129,084.80 · to €55,798,939.96 · 30,160 new shares
  6. 19-07-2016 Capital increase of €20,758 · to €55,669,855.16 · 4,850 new shares
  7. 02-03-2016 Capital increase of €12,840 · to €55,649,097.16 · 3,000 new shares
  8. 12-10-2015 Capital increase of €1,091.40 · to €55,636,257.16 · 255 new shares
  9. 13-07-2015 Capital increase of €61,781.80 · to €55,635,165.76 · 14,435 new shares
  10. 06-02-2015 Capital increase of €10,926.84 · to €55,573,383.96
  11. 04-12-2014 Capital increase of €2,739.20 · to €55,562,457.12 · 640 new shares
  12. 14-08-2014 Capital increase of €25,765.60 · to €55,559,717.92 · 6,020 new shares
  13. 13-01-2014 Capital increase of €7,143.32 · to €55,533,952.32 · 1,669 new shares
  14. 07-10-2013 Capital increase of €9,976.68 · to €55,526,809 · 2,331 new shares
  15. 23-07-2013 Capital increase of €885,031.24 · to €55,516,832.32 · 206,783 new shares
  16. 28-01-2013 Capital increase of €77,964.48 · to €54,631,801.08 · 18,216 new shares
  17. 24-10-2012 Capital increase of €11,444.72 · to €54,553,836.60 · 2,674 new shares
  18. 10-07-2012 Capital increase of €10,614.40 · to €54,542,391.88 · 2,480 new shares
  19. 27-10-2011 Capital increase of €856 · to €54,531,777.48 · 200 new shares
  20. 05-07-2011 Capital increase of €361,749.88 · to €54,530,921.48 · 84,521 new shares
  21. 19-07-2007 Capital increase of €97,648.20 · 22,815 new shares
  22. 22-01-2007 Capital increase of €18,168.60 · 4,245 new shares
  23. 07-03-2005 Capital increase of €335,440.72 · to €53,621,584.12 · 78,374 new shares
  24. 14-09-2004 Capital stated in the deed · €53,286,143.40 · 12,463,640 shares
  25. 08-07-2004 Capital increase of €212,878.64 · 49,738 new shares

Mandate history

32 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Adisys Corporation
  • Independent director, appointed in the act of 14-06-2013, until 12-06-2017
  • Director, from before 30-04-2020 to 31-05-2023
  • Independent director, since before 31-05-2023
Prof. Hilde Laga
  • Independent director, appointed in the act of 30-05-2014, still in office
Charles Beauduin
  • Chair of the board, appointed in the act of 19-03-2015, still in office
  • Director, appointed in the act of 19-03-2015, ended, last mentioned on 31-05-2023
  • Managing director, appointed in the act of 15-09-2021, until 31-08-2024
Frank DONCK
  • Independent director, appointed in the act of 25-06-2015, until 12-06-2017
  • Director, until 30-04-2020
  • Independent director, from before 30-04-2020 to 31-05-2023
  • Chair of the board, since before 31-05-2023
  • Onafhankelijk bestuurder in de zin van artikel 7:87 wvv, since before 31-05-2023
An Steegen
  • Director, until 30-04-2020
  • Independent director, from before 30-04-2020 to 31-05-2023
  • Managing director, appointed in the act of 15-09-2021, ended, last mentioned on 31-05-2023
  • Director, since before 31-05-2023
Lieve Creten
  • Independent director, appointed in the act of 18-05-2021, still in office
Lord James Sassoon
  • Onafhankelijk bestuurder in de zin van artikel 7:87 ww, appointed in the act of 31-05-2023, still in office
BV PwC Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 28-05-2018, still in office
Jan De Witte
  • Day-to-day manager, appointed in the act of 30-09-2016, until 12-06-2017
  • Director, appointed in the act of 12-06-2017, until 01-09-2021
  • Managing director, appointed in the act of 25-05-2020, until 31-08-2021
Luc Missorten
  • Independent director, appointed in the act of 21-11-2014, until 26-04-2018
  • Director, from before 26-04-2018 to 09-04-2020
Ashok K. Jain
  • Independent director, appointed in the act of 14-02-2013, until 25-03-2019
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-06-2006, until 26-04-2018
KANKU
  • Independent director, appointed in the act of 11-06-2012, until 28-04-2016
  • Director, from before 28-04-2016 to 26-04-2018
  • Director, from before 28-04-2016, no longer listed in the 2025 annual accounts
Oosterveld Nederland BV
  • Director, appointed in the act of 23-05-2011, until 26-04-2018
PRAKSIS
  • Independent director, from before 29-04-2010 to 24-04-2014
  • Independent director, from before 24-04-2014 to 26-04-2018
  • Independent director, from before 24-04-2014, no longer listed in the 2025 annual accounts
ADP Vision
  • Director, appointed in the act of 03-01-2012, until 25-06-2015
  • Director, until 12-06-2017
An Steeger
  • Independent director, appointed in the act of 12-06-2017, no longer listed in the 2025 annual accounts
Eric Van Zele
  • Director, from before 29-04-2010 to 12-06-2017
  • Managing director, appointed in the act of 20-07-2010, until 12-09-2016
Herman Daems
  • Director, from before 14-06-2006 to 11-06-2012
  • Voorzitter bestuurder, appointed in the act of 03-06-2010, ended, last mentioned on 20-07-2010
  • Director, until 01-01-2015
  • Ere voorzitter, appointed in the act of 19-03-2015, until 25-06-2015
Lumis NV
  • Independent director, from before 29-04-2010 to 25-06-2015
Oosterveld Nederland B.V.
  • Director, from before 24-04-2014, no longer listed in the 2025 annual accounts
Comelis Lieve
  • Aansprakelijk vertegenwoordiger, appointed in the act of 07-04-2014, last mentioned in 2014
Jan De Luyck
  • Aansprakelijk vertegenwoordiger, appointed in the act of 07-04-2014, until 07-04-2014
Marnix Van Dooren
  • Aansprakelijk vertegenwoordiger, appointed in the act of 07-04-2014, last mentioned in 2014
Bonem BVBA
  • Director, until 14-06-2013
BONEM BEHEER
  • Director, appointed in the act of 03-06-2010, until 11-06-2012
  • Director, until 24-10-2012
Christina von Wackerbarth
  • Independent director, appointed in the act of 14-06-2006, until 11-06-2012
Marc Vercruysse
  • Director, from before 14-06-2006 to 11-06-2012
DR. IR. U. VANDEURZEN MANAGEMENT FIRM
  • Independent director, from before 28-04-2011 to 23-05-2011
  • Director, until 10-06-2011
  • Director, until 03-01-2012
Jan Pieter Oosterveld
  • Director, from before 26-04-2007 to 23-05-2011
Verhoeven Robert
  • Director, until 26-04-2007
John Hughes
  • Independent director, appointed in the act of 14-06-2006, no longer listed in the 2025 annual accounts

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