BARCO
The computed 12-month bankruptcy probability of BARCO is 1.1% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 22 |
| Locations | 3 |
| Publications | 200 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110165 |
| 31-12-2025 | consolidatie | 13-05-2026 | 2026-00112175 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00079128 |
| 31-12-2024 | consolidatie | 30-04-2025 | 2025-00087195 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00072610 |
| 31-12-2023 | consolidatie | 30-04-2024 | 2024-00078661 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00085151 |
| 31-12-2022 | consolidatie | 22-05-2023 | 2023-00092900 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20030367 |
| 31-12-2021 | consolidatie | 16-05-2022 | 2022-20029740 |
-
Current27-04-2023 → present
2 events
- 30-04-2026 Mandate renewed· Director
- 27-04-2023 Appointed· Director
-
Current29-04-2021 → present
2 events
- 25-04-2024 Mandate renewed· Director
- 29-04-2021 Appointed· Director
-
Current30-04-2020 → present
4 events
- 27-04-2023 Appointed· Managing director
- 27-04-2023 Mandate renewed· Director
- 01-10-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
-
Current27-04-2017 → present
-
Current25-06-2015 → present
5 events
- 27-04-2023 Appointed· Director
- 27-04-2023 Mandate renewed· Director
- 30-04-2020 Mandate renewed· Director
- 27-04-2017 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current01-01-2015 → present
9 events
- 01-09-2024 Appointed· Director
- 31-08-2024 Resigned· Managing director
- 27-04-2023 Appointed· Managing director
- 27-04-2023 Mandate renewed· Director
- 01-09-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
- 28-04-2016 Mandate renewed· Director
- 25-06-2015 Appointed· Director
- 01-01-2015 Appointed· Director
-
Current24-04-2014 → present
4 events
- 25-04-2024 Mandate renewed· Director
- 29-04-2021 Mandate renewed· Director
- 26-04-2018 Mandate renewed· Director
- 24-04-2014 Appointed· Director
-
Oosterveld Nederland B.V.Legal entityDirector· perm. rep.: Jan Pieter OosterveldState Gazette act 14109304 (30-05-2014)Current24-04-2014 → present
-
Adisys CorporationLegal entityDirector· perm. rep.: Ashok K. JainState Gazette act 23070295 (31-05-2023)Current14-06-2013 → present
5 events
- 27-04-2023 Mandate renewed· Director
- 30-04-2020 Mandate renewed· Director
- 27-04-2017 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 25-04-2013 Resigned· Director
-
Current24-10-2012 → present
-
KANKULegal entityDirector· perm. rep.: Christina von WackerbarthState Gazette act 16083150 (17-06-2016)Current26-04-2012 → present
2 events
- 28-04-2016 Mandate renewed· Director
- 26-04-2012 Appointed· Director
-
Current12-12-2011 → present
3 events
- 25-06-2015 Mandate renewed· Director
- 26-04-2012 Appointed· Director
- 12-12-2011 Appointed· Director
-
DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entityDirector· perm. rep.: Urbain VandeurzenState Gazette act 11077205 (23-05-2011)Current28-04-2011 → present
-
Oosterveld Nederland BVLegal entityDirector· perm. rep.: Jan Pieter OosterveldState Gazette act 16083150 (17-06-2016)Current28-04-2011 → present
2 events
- 28-04-2016 Mandate renewed· Director
- 28-04-2011 Appointed· Director
-
Current29-04-2010 → present
2 events
- 26-04-2012 Mandate renewed· Director
- 29-04-2010 Appointed· Director
-
Lumis NVLegal entityDirector· perm. rep.: Luc MissortenState Gazette act 10079941 (03-06-2010)Current29-04-2010 → present
-
Current29-04-2010 → present
2 events
- 24-04-2014 Mandate renewed· Director
- 29-04-2010 Mandate renewed· Director
-
Current25-06-2007 → present
-
Current14-06-2006 → present
-
Current14-06-2006 → present
4 events
- 26-04-2012 Mandate renewed· Director
- 11-06-2010 Appointed· Director
- 29-04-2010 Mandate renewed· Director
- 14-06-2006 Mandate renewed· Director
-
Current14-06-2006 → present
-
Current14-06-2006 → present
2 events
- 29-04-2010 Mandate renewed· Director
- 14-06-2006 Mandate renewed· Director
Former directors (4)
-
Former12-09-2016 → 01-09-2021
7 events
- 01-09-2021 Resigned· Director
- 31-08-2021 Resigned· Managing director
- 30-04-2020 Mandate renewed· Director
- 30-04-2020 Appointed· Managing director
- 29-04-2017 Appointed· Managing director
- 27-04-2017 Appointed· Director
- 12-09-2016 Appointed· Managing director
-
Former22-09-2014 → 09-04-2020
4 events
- 09-04-2020 Resigned· Director
- 26-04-2018 Mandate renewed· Director
- 25-06-2015 Appointed· Director
- 22-09-2014 Appointed· Director
-
Former29-04-2010 → 12-09-2016
5 events
- 12-09-2016 Resigned· Managing director
- 24-04-2014 Mandate renewed· Director
- 24-04-2014 Mandate renewed· Managing director
- 11-06-2010 Appointed· Managing director
- 29-04-2010 Mandate renewed· Director
-
Former— → 25-06-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BONEM BEHEERCurrent Company auditor · represented by Lieve Cornelis / Jan De Luyck |
— | 26-04-2012 → present |
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
— | 25-04-2025 → present |
| Emst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Lieve Cornelis |
— | 26-04-2012 → present |
| Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Marnix Van Dooren |
— | 14-06-2006 → present |
| PricewaterhouseCoopers Réviseurs d’Entreprises – PricewaterhouseCoopers BedrijfsrevisorenCurrent Company auditor · represented by Peter Opsomer |
— | 09-06-2021 → present |
| PricewaterhouseCoopers, BedrijfsrevisorenCurrent Statutory auditor · represented by Peter Opsomer |
— | 26-04-2018 → present |
| NACE primary | 27900 |
| Legal form | Public limited company(014) |
| Incorporation | 10-11-2000 |
| Status | Active |
| Postal code | 8500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| 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. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-06-2026 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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},
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"kbo": "0473.191.041",
"name_full": "BARCO"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}11-06-2026 Capital decrease of €56,752,735.86 to €87,351,635.86
- €144.104.371,72 → €87.351.635,86
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 56752735.86,
"currency": "EUR",
"after_eur": 87351635.86,
"delta_eur": -56752735.86,
"before_eur": 144104371.72,
"amount_type": "kapitaal_effectief",
"effective_date": "2026-05-21",
"evidence_quote": "kapitaal ten bedrage van zesenvijftig miljoen zevenhonderdtwee\u00EBnvijftigduizend zevenhonderdvijfendertig euro zesentachtig cent (\u20AC 56.752.735,86) wordt vertegenwoordigd door zevenentachtig miljoen driehonderdeenenveertigduizend zeshonderdvijfenveertig (87.341.645).",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}11-06-2026 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2026-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}11-06-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Philippe DEFAUW",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-11",
"filing_date": "2026-06-09",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2026-05-21",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": null,
"trigger": "wvv_adaptation",
"language_after": null,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.191.041",
"name_full_after": "BARCO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "BARCO",
"current_zetel_raw": "President Kennedypark(Kor) 35 8500 Kortrijk",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Het tweede lid van artikel 5.1 wordt gewijzigd om de aandeelstructuur na de vernietiging van eigen aandelen te reflecteren.",
"new_text": "Het is verdeeld in zevenentachtig miljoen driehonderdeenenveertigduizend zeshonderdvijfenveertig (87.341.645) aandelen zonder vermelding van nominale waarde.",
"change_kind": "amended",
"article_title": null,
"article_number": "5.1"
},
{
"summary": "Een paragraaf wordt toegevoegd aan artikel 51 die de inkoop en vernietiging van eigen aandelen en de daaropvolgende kapitaalstructuur vastlegt.",
"new_text": "42. Bij akte verleden op 21 mei 2026, houdende vaststelling van de inkoop en vernietiging van eigen aandelen, werden er op verzoek van de raad van bestuur vijf miljoen vijfhonderdvijfenzeventigduizend (5.575.000) aandelen vernietigd, waardoor het kapitaal ten bedrage van zesenvijftig miljoen zevenhonderdtwee\u00EBnvijftigduizend zevenhonderdvijfendertig euro zesentachtig cent (\u20AC 56.752.735,86) wordt ve",
"change_kind": "added",
"article_title": null,
"article_number": "51"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen"
],
"split_ratio": null,
"shares_after": 87341645,
"shares_before": null,
"capital_after_eur": null,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 87341645,
"label": "aandelen zonder vermelding van nominale waarde",
"rights_summary": null,
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}11-06-2026 Capital decrease of €30,588,909.14 to €87,341,645
- €56.752.735,86 → €87.341.645
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 87341645,
"delta_eur": 30588909.14,
"before_eur": 56752735.86,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO"
}
}28-05-2026 Lord James Sassoon appointed as onafhankelijk bestuurder
- Lord James Sassoon — Onafhankelijk bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}28-05-2026 Lord James Sassoon reappointed as director
- Lord James Sassoon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null
},
"effective_date": "2026-04-30",
"evidence_quote": "De vergadering keurt de herbenoeming van Lord James Sassoon als onafhankelijk bestuurder in de zin yan artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2030, zijnde 25 april 203"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}28-05-2026 Lord James Sassoon reappointed as director
- Lord James Sassoon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2030-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van Lord James Sassoon als onafhankelijk bestuurder in de zin yan artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2030, zijnde 25 april 203",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-28",
"filing_date": "2026-05-19",
"act_kind_objet": "Statutaire herbenoemingen"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "DIVERSEN"
},
"key_dates": [
{
"date": "2026-04-30",
"label": "proces-verbaal"
},
{
"date": "2026-05-22",
"label": "Neergelegd"
},
{
"date": "2026-05-27",
"label": "Bijlagen bij het Belgisch Staatsblad"
}
],
"key_parties": [
{
"kbo": "0473191041",
"kind": "org",
"name": "BARCO",
"role": "Vennootschap"
},
{
"kind": "person",
"name": "Philippe Defauw",
"role": "notaris"
},
{
"kind": "person",
"name": "Christian Van Belle",
"role": "notaris"
},
{
"kind": "org",
"name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"role": "notaris"
},
{
"kind": "org",
"name": "NOTAS, geassocieerde notarissen",
"role": "notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}27-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Philippe Defauw",
"firm_city": null,
"firm_name": "DAELS, DAELS, DEFAUW \u0026 PARK geassocieerde notarissen",
"office_city": "Kortrijk",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-27",
"filing_date": "2026-05-22",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "BARCO",
"role": "other",
"address": "President Kennedypark(Kor) 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van patrimoine; de beslissing betreft de machtiging aan de raad van bestuur om eigen aandelen te vernietigen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Defauw",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 april 2026 heeft de buitengewone algemene vergadering van de naamloze vennootschap BARCO, met zetel te Kortrijk, besloten de raad van bestuur te machtigen tot het vernietigen van eigen aandelen, onder voorbehoud van de toepasselijke wettelijke voorwaarden. De statutenwijziging zal worden vastgesteld bij een notari\u00EBle akte op verzoek van ten minste twee bestuurders of van de general counsel en een bedrijfsjurist.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-03-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}06-03-2026 Change in the board of directors
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Steegen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2026-02-17",
"evidence_quote": "Overeenkomstig art. 24.3 van de statuten mevrouw An Steegen, gedelegeerd bestuurder, aan de hieronder vermelde personen binnen hun respectievelijke bevoegdheidsdomeinen bijzondere volmachten zoals hierna bepaald.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ann Desender",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
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"evidence_quote": "De volmachten voor gevolmachtigde B en eventuele 2e niveau gevolmachtigden zijn beperkt tot daden, transacties, contracten, verbintenissen, betalingen, vorderingen, erkenningen en verklaringen die de hierna vermelde drempels niet overschrijden",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-06",
"filing_date": "2026-02-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-17",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.191.041",
"name_full": "ONDERHE RGORECHIBANK GENT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-03-2026 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "An Steegen",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-06-25",
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},
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"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco NV",
"role": "other",
"address": "Kennedypark 35, 8500 Kortrijk",
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"legal_form": "Naamloze Vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ann Desender",
"role": "other",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lien Meuleman",
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Rob Jonckheere",
"role": "other",
"address": null,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kurt Verheggen",
"role": "other",
"address": null,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Philippe Verlinde",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "An Steegen",
"role": "other",
"address": null,
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"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "V\u00E9ronique Feys",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pau! Hermans",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Willem Fransoo",
"role": "other",
"address": null,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Thomas Serbruyns",
"role": "other",
"address": null,
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"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Ingeborg Arens",
"role": "other",
"address": null,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Alexandria Capili",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dijana Colo",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Lena Coornaert",
"role": "other",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Johannes Coulembier",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Thomas De Meulenaere",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "H\u00E9l\u00E8ne De Pourcq",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Annelies Deschaght",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Sylvia Dewael",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Leen Stevens",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Inge Govaerts",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Eva Careel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wim Muylaert",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Marc Callemeyn",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Timmy Tanghe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Christ Vandenbussche",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dries Geldof",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hans Rooms",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Steven Delputte",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Peru Dharanipathy",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Jan Daem",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Tom Kimpe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Bart Maximus",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Wouter D\u0027Oosterlinck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Serge Plasch",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Carl Rijsbrack",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Miek Vanden Broeck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Domien De Witte",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Pieter Gillegot-Vergauwen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Dieter Holst",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Goran Stojmenovik",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Yannic Laleeuwe",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Nathalie Leignel",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Frederick Morlion",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gino Priem",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Oliver Van Camp",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kenny De Cloedt",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Mathieu Dobbeleir",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Gerrit Vermeire",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Katrien Cardoen",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hanne Obbels",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Kevin Van Wilder",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Stijn Vancoillie",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Filip Deruijck",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Peter Kinhan",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": null,
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"24.3"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft de vertegenwoordiging en verbindende macht van de vennootschap binnen bepaalde domeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units. De volmachten zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Steegen",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 juni 2025 heeft mevrouw An Steegen, gedelegeerd bestuurder van Barco NV, bijzondere volmachten verleend aan een aantal personeelsleden van de vennootschap. Deze volmachten zijn beperkt tot bepaalde bevoegdheidsdomeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units, en zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels. De volmachten vervangen een eerdere machtiging van 29 januari 2025.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Bijzondere volmachten"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2025-06-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Steegen",
"org_rep_person_name": null
},
"summary_narrative": "De akte van 25 juni 2025 van mevrouw An Steegen, gedelegeerd bestuurder van Barco NV, verleent bijzondere volmachten aan een lijst van personen. Deze volmachten vervangen de volmacht van 29 januari 2025 en zijn beperkt tot specifieke bevoegdheidsdomeinen en financi\u00EBle drempels.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-03-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "acquiring",
"address": "President Kennedypark 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0785.863.514",
"name": "Barco Solutions",
"role": "absorbed",
"address": "Beneluxpark 21, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:55"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap wordt overgedragen onder algemene titel naar de overnemende vennootschap, gebaseerd op de tussentijdse staat van de overgenomen vennootschap afgesloten op 30 november 2024.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap Barco, gevestigd te Kortrijk, heeft op 28 maart 2025 besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting. Het gehele vermogen van de besloten vennootschap Barco Solutions, ook te Kortrijk gevestigd, wordt overgenomen door Barco zonder uitgifte van nieuwe aandelen, gezien Barco de enige aandeelhouder is van Barco Solutions. De overdracht is ge\u00EFntegreerd in de boekhouding en belastingen vanaf 1 januari 2025. De fusie is definitief geworden en Barco Solutions ophoudt te bestaan.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-04-23",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
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"parties": [
{
"kbo": "0785.863.514",
"name": "Barco Solutions",
"role": "absorbed",
"address": "8500 Kortrijk, Beneluxpark 21",
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"legal_form": "besloten vennootschap",
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"jurisdiction_country": null
},
{
"kbo": "0473.191.041",
"name": "Barco",
"role": "acquiring",
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"legal_form": "naamloze vennootschap",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:55"
],
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"balance_basis_date": "2024-11-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van de overgenomen vennootschap gaat over op de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
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"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Parmentier",
"org_rep_person_name": null
},
"summary_narrative": "De notaris Jeroen Parmentier heeft een akte neergelegd die een fusie door overneming gelijkgestelde verrichting bekendmaakt. De buitengewone algemene vergadering van de NV Barco heeft besloten om het gehele vermogen van de besloten vennootschap Barco Solutions over te nemen. De overname is definitief geworden en de overgenomen vennootschap ophoudt te bestaan.",
"co_filed_documents": [
"een uitgifte van het proces-verbaal"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-04-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Lien Winne — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
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"name": "Lien Winne",
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{
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"effective_date": "2025-04-25",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 25 april 2025 vertegenwoordigd worden door Mieke Van Leeuwe BV, met als vaste vertegenwoordiger Mieke Van Leeuwe, bedrijfsrevisor, in de uitoefening van haar mandaa",
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{
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}
],
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},
"act_meta": {
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"act_kind_objet": "Onderwerp akte:"
},
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"legal_form": "Naamioze Vennootschap"
},
"publication_proxy": {
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"person_name": "Kurt Verheggen",
"org_rep_person_name": null,
"person_role_at_subject": "Secretaris Raad van Bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-04-2025 Mieke Van Leeuwe reappointed as statutory auditor
- Mieke Van Leeuwe — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
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},
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"name": "PwC Bedrijfsrevisoren BV",
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"country": null,
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},
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"evidence_quote": "De firma PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, zal overeenkomstig artikel 3:60 WVV vanaf 25 april 2025 vertegenwoordigd worden door Mieke Van Leeuwe BV, met als vaste vertegenwoordiger Mieke Van Leeuwe, bedrijfsrevisor, in de uitoefening van haar mandaa"
}
],
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},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}22-04-2025 1 director appointed, 1 resigning
- Mieke Van Leeuwe — Commissaris
- Lien Winne — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mieke Van Leeuwe",
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}
},
{
"kind": "director_out",
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}
],
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco"
}
}07-02-2025 Change in the board of directors
Technical details
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"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.191.041",
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}
}07-02-2025 Change in the board of directors
Technical details
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"events": [],
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},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}02-01-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kurt Verheggen",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-02",
"filing_date": "2024-12-19",
"act_kind_objet": "Onderwerp akte: fusievoorstel"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-12-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco NV",
"role": "acquiring",
"address": "President Kennedypark 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0785.863.514",
"name": "Barco Solutions BV",
"role": "absorbed",
"address": "Beneluxpark 21, 8500 Kortrijk",
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"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:7",
"12:55"
],
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"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Barco Solutions BV, inclusief alle activa en passiva, wordt overgedragen naar Barco NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
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"kbo": "0473.191.041",
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},
"publication_proxy": {
"kind": "person",
"org_kbo": "0695.563.838",
"org_name": "NOTAS, geassocieerde notarissen",
"person_name": "Mich\u00E8le Goethals",
"org_rep_person_name": "Ann-Sophie Maes"
},
"summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) is opgesteld door het bestuursorgaan van Barco Solutions BV en het raad van bestuur van Barco NV. De overnemende vennootschap Barco NV zal de gehele patrimoine van Barco Solutions BV overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en zal van rechtswege leiden tot ontbinding van Barco Solutions BV zonder vereffening. De overdracht van activa en passiva vindt boekhoudkundig vanaf 1 januari",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 1 director appointed, 1 resigning
- Charles Beauduin — Voorzitter
- Charles Beauduin — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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"rrn": null,
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},
{
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],
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}
}07-10-2024 1 director appointed, 1 resigning
- Charles Beauduin — Voorzitter
- Charles Beauduin — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
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"evidence_quote": "Na beraadslaging, aanvaardt de Raad van Bestuur unaniem de be\u00EBindiging van het mandaat van de heer Charles Beauduin als gedelegeerd bestuurder van de vennootschap per 31 augustus 2024.",
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{
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"evidence_quote": "Na beraadslaging, beslist de Raad van Bestuur unaniem de heer Charles Beauduin te benoemen tot haar voorzitter met ingang van 1 september 2024.",
"decharge_status": null,
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],
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},
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{
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],
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}07-10-2024 1 director appointed, 1 resigning
- Charles Beauduin — Bestuurder
- Charles Beauduin — Gedelegeerd bestuurder
Technical details
{
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}10-07-2024 Change in the board of directors
Technical details
{
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}10-07-2024 Change in the board of directors
Technical details
{
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"subject_company": {
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}10-07-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
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}19-06-2024 3 reappointed
- Hilde Laga — Bestuurder
- Lieve Creten — Bestuurder
- Lien Winne — Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Laga",
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},
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van mevrouw Hilde Laga als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2028 goed."
},
{
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}
],
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BARCO |