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BARCO

Active
Public limited companyfounded 2000active for 25 yearsPresident Kennedypark(Kor) 35, 8500 Kortrijk, BelgiumKBO/BCE: BE 0473.191.041
Summary

BARCO has been active since 2000 and the Belgian Official 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 about 9.4% per year across the filed financial years. Its solvency ranks better than 76% of 125 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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BARCOActiveChecked score 90/100
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History

On 10 November 2000, BARCO was incorporated.1 The capital was increased 30 times between 2004 and 2022.234 Cinionic and Barco Solutions were merged into the company between 2024 and 2025.56 Of the 4 current board members, 2 have served since 2021.7 In 2015 the company was absorbed by merger into Esterline Belgium.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-07-2004
  3. 3Belgian Official Gazette, 15-06-2021
  4. 4Belgian Official Gazette, 27-06-2022
  5. 5Belgian Official Gazette, 13-03-2024
  6. 6Belgian Official Gazette, 02-05-2025
  7. 7Belgian Official Gazette, 18-05-2021
  8. 8Belgian Official Gazette, 25-02-2015

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-07
Gazette deed Resignations & appointments
Power of attorney59 facts ▸
  • Board meeting, 29-06-2026
  • Power of attorney, Ann Desender
  • Power of attorney, Lien Meuleman
  • Power of attorney, Rob Jonckheere
  • Power of attorney, Kurt Verheggen
  • Power of attorney, An Steegen (4 times)
  • Power of attorney, Jan van Houtte
  • Power of attorney, Tom Sys
  • Power of attorney, Véronique Feys (2 times)
  • Power of attorney, Jos Dejonckheere
  • Power of attorney, Willem Fransoo
  • Power of attorney, Filip Coppens
  • +47 further facts in this act
11-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital6 facts ▸
  • Board meeting, 07-02-2025
  • Board meeting, 14-10-2025
  • Share cancellation, 30-04-2026
  • Capital
  • Amendment of the articles, 5.1
  • Amendment of the articles, 51
28-05
Gazette deed Reappointment: Lord James Sassoon (independent director)
2 facts ▸
  • General meeting, 30-04-2026
  • Director reappointment, Lord James Sassoon (independent director)
27-05
Gazette deed Miscellaneous
Power of attorney2 facts ▸
  • General meeting, 30-04-2026
  • Power of attorney
13-05
NBB filing Annual accounts filed
financial year 2025 · full format
13-05
NBB filing Annual accounts filed
financial year 2025 · consolidated
06-03
Gazette deed Resignations & appointments
Power of attorney60 facts ▸
  • Other provision, “kopie-identificatie”, 26033557 (deed in Dutch)
  • Board meeting, 17-02-2026
  • Other provision, “vervanging bijzondere volmacht, vernietigt en vervangt” (deed in Dutch)
  • Power of attorney, Ann Desender
  • Power of attorney, Lien Meuleman
  • Power of attorney, Rob Jonckheere
  • Power of attorney, Kurt Verheggen
  • Power of attorney, Philippe Verlinde
  • Power of attorney, An Steegen (4 times)
  • Power of attorney, Jan van Houtte
  • Power of attorney, Tom Sys
  • Power of attorney, Dirk Feyants
  • +48 further facts in this act
2025
22-07
Gazette deed Miscellaneous
Director in office · Power of attorney61 facts ▸
  • Board meeting, 25-06-2025
  • Director in office, An Steegen (managing director)
  • Power of attorney, Ann Desender
  • Power of attorney, Lien Meuleman
  • Power of attorney, Rob Jonckheere
  • Power of attorney, Kurt Verheggen
  • Power of attorney, Philippe Verlinde
  • Power of attorney, An Steegen
  • Power of attorney, Jan van Houtte
  • Power of attorney, Tom Sys
  • Power of attorney, Dirk Feyants
  • Power of attorney, Johan Fornier
  • +49 further facts in this act
02-05
Gazette deed Restructuring
Merger · Accounting effect · Shareholding12 facts ▸
  • General meeting, 28-03-2025
  • Other provision, “vrijstelling voorlezing fusievoorstel, bestuursorganen van de bij de fusie betrokken vennootschappen” (deed in Dutch)
  • Merger, “goedkeuring fusievoorstel en overgang gehele vermogen onder algemene titel”, 16-12-2024 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Shareholding
  • Other provision, “geen uitgifte nieuwe aandelen, overnemende vennootschap enige aandeelhouder overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen bijzondere rechten of andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel bestuursorganen, leden bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
  • Other provision, “geen statutenwijziging overnemende vennootschap, artikel 12:55 Wetboek van vennootschappen en vennootschappen” (deed in Dutch)
  • Other provision, “overgang personeel met behoud rechten, CAO 32bis” (deed in Dutch)
  • Board meeting, 28-03-2025
  • Other provision, “verwezenlijking opschortende voorwaarde en definitieve fusie” (deed in Dutch)
30-04
NBB filing Annual accounts filed
financial year 2024 · consolidated
29-04
NBB filing Annual accounts filed
financial year 2024 · full format
22-04
Gazette deed Permanent representatives: Mieke Van Leeuwe and Lien Winne
3 facts ▸
  • Other provision, “wijziging wettelijke vertegenwoordiger van de commissaris, commissaris” (deed in Dutch)
  • Permanent representative, Mieke Van Leeuwe
  • Permanent representative, Lien Winne
Show earlier events
07-02
Gazette deed Resignations & appointments
Power of attorney61 facts ▸
  • Board meeting, 29-01-2025
  • Other provision, “art.24.3 statuten, vervanging volmacht” (deed in Dutch)
  • 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 (3 times)
  • Power of attorney, Jan van Houtte
  • Power of attorney, Tom Sys
  • Power of attorney, Dirk Feyants
  • Power of attorney, Johan Fomier
  • +49 further facts in this act
02-01
Gazette deed Restructuring
Merger · Incorporation · Amendment of the articles12 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Other provision, 31-05-2024
  • Incorporation, 06-05-2022
  • Other provision, “statutenwijziging, niet gewijzigd tot op heden” (deed in Dutch)
  • Incorporation, 09-11-2000
  • Amendment of the articles
  • Accounting effect, 01-01-2025
  • Other provision, “rechten voor bijzondere rechten en andere effecten, artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “speciale voordelen bestuursorganen, bestuurders van overgenomen en overnemende vennootschap” (deed in Dutch)
  • Other provision, “andere verrichtingen” (deed in Dutch)
  • Other provision, “kosten, elke deelnemende vennootschap eigen kosten” (deed in Dutch)
  • Other provision, “fiscaal regime, fiscale neutraliteit” (deed in Dutch)
2024
31-12
Financial Highest result from 2018 to 2025net €163.8m ▲72.3%
Net result €163.8m, the highest in the series.
31-12
Financial Equity above €500mequity €528.0m ▲29.3%
4 profitable years in a row build equity to €528.0m.
07-10
Gazette deed Resignation: Charles Beauduin (managing director)
Appointment: Charles Beauduin (chair)3 facts ▸
  • Board meeting, 25-06-2024
  • Director resignation, Charles Beauduin (managing director)
  • Director appointment, Charles Beauduin (chair)
10-07
Gazette deed Resignations & appointments
Power of attorney62 facts ▸
  • Board meeting, 06-06-2024
  • Other provision, “vervanging bijzondere volmacht, vernietigt en vervangt” (deed in Dutch)
  • 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 (3 times)
  • Power of attorney, Jan van Houtte
  • Power of attorney, Tom Sys
  • Power of attorney, Dirk Feyants
  • Power of attorney, Johan Fomier
  • +50 further facts in this act
19-06
Gazette deed Reappointments: Hilde Laga, Lieve Creten and PwC Bedrijfsrevisoren BV
Permanent representative: Lien Winne6 facts ▸
  • General meeting, 25-04-2024
  • Other provision, “bestuurder, mandate expiry” (deed in Dutch) (2 times)
  • Director reappointment, Hilde Laga (independent director)
  • Director reappointment, Lieve Creten (independent director)
  • Auditor reappointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Lien Winne
27-05
Gazette deed Amendment of the articles
Authorised capital4 facts ▸
  • General meeting, 25-04-2024
  • Other provision, “machtiging inzake verkrijging en vervreemding van eigen aandelen, bekendmaking in de Bijlage bij het Belgisch Staatsblad van dit machtigingsbesluit” (deed in Dutch)
  • Other provision, “bijzonder verslag van de raad van bestuur overeenkomstig artikel 7:199 WVV, lezing en onderzoek” (deed in Dutch)
  • Authorised capital, “hernieuwing machtiging tot verhoging van het geplaatste kapitaal met vervanging tekst artikel 6”, 50 (deed in Dutch)
30-04
NBB filing Annual accounts filed
financial year 2023 · consolidated
26-04
NBB filing Annual accounts filed
financial year 2023 · full format
13-03
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Accounting effect11 facts ▸
  • General meeting, 15-01-2024
  • Merger, “met fusie door overneming gelijkgestelde verrichting, goedkeuring fusievoorstel” (deed in Dutch)
  • Shareholding
  • Accounting effect, 01-01-2024
  • Other provision, “geen aandeelhouders met bijzondere rechten noch houders van andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel aan leden bestuursorganen overnemende en overgenomen vennootschap” (deed in Dutch)
  • Other provision, “statuten overnemende vennootschap dienen niet te worden gewijzigd ingevolge fusie” (deed in Dutch)
  • Other provision, “overgang zonder uitgifte van nieuwe aandelen, overnemende vennootschap enige aandeelhouder overgenomen vennootschap” (deed in Dutch)
  • Other provision, “personeel over te nemen vennootschap gaat over met behoud van al zijn rechten, CAO 32bis” (deed in Dutch)
  • Board meeting, 15-01-2024
  • Other provision, “geen wijzigingen aan statuten vennootschap, in afwijking van artikel 12:55 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
22-02
Gazette deed Resignations & appointments
Power of attorney62 facts ▸
  • Power of attorney
  • 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, Dirk Feyants
  • Power of attorney, Johan Fornier
  • Power of attorney, Véronique Feys
  • +50 further facts in this act
2023
04-12
Gazette deed Restructuring
Merger · Accounting effect11 facts ▸
  • Merger, “geruisloze fusie, CINIONIC houdt van rechtswege op te bestaan uitsluitend op grond van genomen beslissing” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “rechten bijzondere rechthebbenden en andere effecten, artikel 12:50, 3° WVV” (deed in Dutch)
  • Other provision, “speciale voordelen bestuursorganen, bestuurders overgenomen en overnemende vennootschap” (deed in Dutch)
  • Other provision, “andere verrichtingen” (deed in Dutch)
  • Other provision, “elke deelnemende vennootschap draagt eigen kosten, kosten fusie” (deed in Dutch)
  • Other provision, “uitwisseling informatie en vertrouwelijkheid, vertrouwelijk karakter dossier niet ondermijnen” (deed in Dutch)
  • Other provision, “fiscaal regime, fiscale neutraliteit artikel 211 WIB 92” (deed in Dutch)
  • Other provision, 15-11-2023
  • Other provision, “oprichtings- en wijzigingsgeschiedenis, Barco Cine Appo Belgium” (deed in Dutch)
  • Other provision, “oprichtings- en wijzigingsgeschiedenis BARCO, toegestane kapitaal” (deed in Dutch)
20-09
Gazette deed Permanent representatives: Lien Winne and Peter Opsomer
3 facts ▸
  • Permanent representative, Lien Winne (wettelijke vertegenwoordiger van de commissaris)
  • Permanent representative, Peter Opsomer (wettelijke vertegenwoordiger van de commissaris)
  • Other provision, “commissaris, mandaat van commissaris” (deed in Dutch)
31-05
Gazette deed Resignations: 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 filing Annual accounts filed
financial year 2022 · consolidated
11-05
NBB filing Annual accounts filed
financial year 2022 · full format
03-04
Gazette deed Resignations & appointments
Power of attorney11 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 (10 times)
2022
25-07
Gazette deed End & 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
Gazette deed Capital & 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 (deed in Dutch)
  • Power of attorney, Verheggen, Kurt Juliaan Leo Luc
  • Power of attorney, Goethals, Michèle Marie Julie
  • Amendment of the articles
07-06
Gazette deed Capital & shares
Demerger1 fact ▸
  • Demerger
03-06
Gazette deed Appointment: 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…” (deed in Dutch)
16-05
NBB filing Annual accounts filed
financial year 2021 · full format
16-05
NBB filing Annual accounts filed
financial year 2021 · consolidated
2021
31-12
Financial Back to profitnet €19.2m
Net result €19.2m after one loss-making year.
16-12
Gazette deed Resignations & 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
Gazette deed Resignation: 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
Gazette deed Appointment: PwC Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Opsomer3 facts ▸
  • General meeting, 29-04-2021
  • Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Opsomer (representative)
15-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Share issue7 facts ▸
  • Board meeting, 03-06-2021
  • Capital increase, €417,059.10
  • Capital, €56,296,846.88
  • Share issue, “nieuwe aandelen zonder nominale waarde”, 682817 (deed in Dutch)
  • Power of attorney, Verheggen, Kurt Juliaan Leo Luc
  • Power of attorney, Goethals, Michèle Marie Julie
  • Amendment of the articles
18-05
Gazette deed Resignation: Hilde Laga (director)
Reappointment: Hilde Laga (independent director) · Appointment: Lieve Creten (independent director) · Share issue5 facts ▸
  • General meeting, 29-04-2021
  • Director resignation, Hilde Laga (director)
  • Director reappointment, Hilde Laga (independent director)
  • Director appointment, Lieve Creten (independent director)
  • Share issue, “goedkeuring uitgifte aandelenoptieplannen 2021” (deed in Dutch)
14-05
Gazette deed Capital & shares
Amendment of the articles2 facts ▸
  • General meeting, 29-04-2021
  • Amendment of the articles
15-04
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 01-04-2021
  • 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, Jan De Witte
  • Power of attorney, Stijn Henderickx
  • Power of attorney, Nicolas Vanden Abeele
  • Power of attorney, Filip Pintelon
  • Power of attorney, Peter Van Eecke
  • Power of attorney, Véronique Feys
  • +5 further facts in this act
2020
31-12
Financial Weakest financial yearnet -€17.3m
Net result drops to -€17.3m, the lowest in the series; recovery starts the following year.
25-06
Gazette deed Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €3,206.66
  • Share issue, “inschrijvingsrechten (opties op aandelen) 'Personeel-2004'” (deed in Dutch)
  • Capital, €55,879,787.78
  • Amendment of the articles
25-05
Gazette deed Resignations: 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)
  • Permanent representative, Ashok K. Jain
  • +3 further facts in this act
25-05
Gazette deed Capital & shares · Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Share issue · Capital5 facts ▸
  • General meeting, 30-04-2020
  • 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…” (deed in Dutch)
  • Share issue, “Herindeling van aandelen (split)”, 91482188 (deed in Dutch)
  • Capital, €55,876,581.12
  • Amendment of the articles
30-04
Gazette deed Resignation: Luc Missorten (director)
2 facts ▸
  • Board meeting, 09-04-2020
  • Director resignation, Luc Missorten (director)
24-04
Gazette deed Resignations & 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
Gazette deed Resignations & 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
Gazette deed Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €6,713
  • Share issue, “nieuwe aandelen “Barco”” (deed in Dutch)
  • Capital, €55,876,452.72
  • Amendment of the articles
09-05
Gazette deed Capital & 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…” (deed in Dutch)
25-04
Gazette deed Resignations & 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
Gazette deed Resignation: Ashok Jain (director)
Permanent representative: Ashok Jain2 facts ▸
  • Director resignation, Ashok Jain (director)
  • Permanent representative, Ashok Jain
2018
20-12
Gazette deed Capital & shares
Demerger · Accounting effect2 facts ▸
  • Demerger, 01-10-2018
  • Accounting effect, 01-10-2018
27-09
Gazette deed Resignations & 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
Gazette deed Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Capital increase, €642
  • Share issue, “Nieuwe aandelen uitgegeven ingevolge uitoefening warrants” (deed in Dutch)
  • Capital, €55,869,739.72
  • Amendment of the articles
  • Power of attorney, Kurt VERHEGGEN
  • Power of attorney, Michèle, Marie Julie GOETHALS
04-07
Gazette deed Capital & shares
Share issue · Capital increase · Capital7 facts ▸
  • Board meeting, 29-06-2018
  • Share issue, “new shares from warrants”, 2670 (deed in Dutch)
  • Capital increase, €11,427.60
  • Capital, €55,869,097.72
  • Amendment of the articles
  • Power of attorney, Kurt VERHEGGEN
  • Power of attorney, Michèle, Marie Julie GOETHALS
28-05
Gazette deed Resignations: 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
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • +2 further facts in this act
26-03
Gazette deed Restructuring
Permanent representatives: OOSTERVELD Jan, Ashok J. JAIN and 2 others · Power of attorney7 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 (2 times)
  • Power of attorney, JANSEN Dirk (2 times)
19-01
Gazette deed Capital & shares
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €3,252.80
  • Share issue, “nieuwe aandelen "Barco" ingevolge uitoefening van warrants "Personeel-2004"” (deed in Dutch)
  • Capital, €55,857,670.12
2017
17-10
Gazette deed Resignations & 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
Gazette deed Capital & shares · Resignations & appointments
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, “uitoefening van warrants (opties op aandelen) ... Personeel-2004” (deed in Dutch)
  • Capital increase, €4,579.60
  • Capital, €55,854,417.32
  • Amendment of the articles
12-07
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital increase · Capital4 facts ▸
  • Share issue, “uitgifte van zesduizend zevenentwintig (6.027) nieuwe aandelen” (deed in Dutch)
  • Capital increase, €25,795.56
  • Capital, €55,849,837.72
  • Amendment of the articles
12-06
Gazette deed Resignations: 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 Proft15 facts ▸
  • General meeting, 27-04-2017
  • Director resignation, Adisys Corporation (director)
  • Director resignation, ADP Vision BVBA (director) (2 times)
  • Director resignation, Frank Donck (director)
  • Director resignation, Eric Van Zele (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
  • Board meeting, 29-04-2017
  • +3 further facts in this act
03-04
Gazette deed Resignations & 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
Gazette deed Capital & shares
Capital · Capital increase · Amendment of the articles4 facts ▸
  • Capital, €55,798,939.96
  • Capital increase, €25,102.20
  • Capital, €55,824,042.16
  • Amendment of the articles
2016
20-10
Gazette deed Resignations & appointments
Power of attorney19 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 (2 times)
  • 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
  • +7 further facts in this act
17-10
Gazette deed Capital & shares
Capital increase · Share issue · Bank account5 facts ▸
  • Capital increase, €129,084.80
  • Share issue, “nieuwe aandelen "Barco"” (deed in Dutch)
  • Bank account, “ING België NV Bank”, 1.900.748,50 (deed in Dutch)
  • Capital, €55,798,939.96
  • Amendment of the articles
30-09
Gazette deed Resignation: 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)
19-07
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €20,758
  • Share issue, “nieuwe aandelen Barco ingevolge uitoefening warrants Personeel-2004” (deed in Dutch)
  • Capital, €55,669,855.16
  • Amendment of the articles
17-06
Gazette deed Resignations: 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” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Share cancellation, “verval van de uitgegeven VVPR-strips” (deed in Dutch)
20-05
Gazette deed Resignations & appointments
Power of attorney9 facts ▸
  • Board meeting, 01-03-2016
  • Power of attorney, Karl Peeters
  • Power of attorney, Jan Van Acoleyen
  • Power of attorney, Johan Heyman
  • Power of attorney, Paul Matthijs
  • Power of attorney, Piet Candeel
  • Power of attorney, Jacques Bertrand
  • Power of attorney, George Stromeyer
  • Power of attorney, Wim Buyens
02-03
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €12,840
  • Share issue, “nieuwe aandelen "Barco"” (deed in Dutch)
  • Capital, €55,649,097.16
  • Amendment of the articles
2015
12-10
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €1,091.40
  • Share issue, “Nieuwe aandelen 'Barco' uitgegeven bij uitoefening warrants” (deed in Dutch)
  • Capital, €55,636,257.16
  • Amendment of the articles
07-10
Gazette deed Resignations & appointments · Miscellaneous
Power of attorney9 facts ▸
  • Board meeting, 14-09-2015
  • Power of attorney, Karl Peeters
  • Power of attorney, Jan Van Acoleyen
  • Power of attorney, Johan Heyman
  • Power of attorney, Paul Matthijs
  • Power of attorney, Piet Candeel
  • Power of attorney, Jacques Bertrand
  • Power of attorney, Wim Buyens
  • Power of attorney, Filip Pintelon
28-08
Gazette deed Capital & shares
Share sale · Share sale market · Share sale deadline5 facts ▸
  • Share sale, “BE0003790079”, 2.015 (deed in Dutch)
  • Share sale market, “Euronext Brussels” (deed in Dutch)
  • Share sale deadline, 01-09-2015
  • Share sale account holder, “ING Belgium” (deed in Dutch)
  • Notice qualifier, “ERRATUM: bijkomende verkoop” (deed in Dutch)
13-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €61,781.80
  • Share issue, “nieuwe aandelen "Barco"” (deed in Dutch)
  • Capital, €55,635,165.76
  • Amendment of the articles
25-06
Gazette deed Resignations: Herman Daems, Lumis NV and ADP Vision BVBA
Appointments: Charles Beauduin, Luc Missorten and 2 others · Permanent representatives: Luc Missorten, Antoon De Proft and Marnix Van Dooren · Reappointment: ADP Vision BVBA (independent director)13 facts ▸
  • General meeting, 30-04-2015
  • Director resignation, Herman Daems (director)
  • Director appointment, Charles Beauduin (director)
  • Director resignation, Lumis NV (director)
  • Director appointment, Luc Missorten (independent director)
  • Permanent representative, Luc Missorten
  • Director resignation, ADP Vision BVBA (director)
  • Director reappointment, ADP Vision BVBA (independent director)
  • Permanent representative, Antoon De Proft
  • Director appointment, Frank Donck (independent director)
  • Approval, “goedkeuring aandelenoptieplannen 2014 en 2015” (deed in Dutch)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • +1 further fact in this act
22-04
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Power of attorney, Karl Peeters
  • Power of attorney, Jan Van Acoleyen
  • Power of attorney, Johan Heyman
  • Power of attorney, Paul Matthijs
  • Power of attorney, Piet Candeel
  • Power of attorney, Jacques Bertrand
  • Power of attorney, Wim Buyens
  • Power of attorney, Filip Pintelon
  • Power of attorney, Ann Deserider
  • Power of attorney, Paul Hermans
  • Power of attorney, Kurt Verheggen
  • Power of attorney, Bert Verstraeten
  • +5 further facts in this act
19-03
Gazette deed Capital & shares
Bearer share notice · Share isin · Deadline6 facts ▸
  • Bearer share notice, 5.743, “Afschaffing van effecten aan toonder / verkoop op gereglementeerde markt” (deed in Dutch)
  • Share isin, “BE0003790079” (deed in Dutch)
  • Deadline, 15-04-2015
  • Account holder, “ING Belgium” (deed in Dutch)
  • Market, “Euronext Brussels” (deed in Dutch)
  • Share nature, “gewone aandelen zonder specifieke rechten / effecten aan toonder” (deed in Dutch)
19-03
Gazette deed Resignation: 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
Gazette deed Capital & shares
Merger · Accounting effect2 facts ▸
  • Merger, “Overdracht van de Belgische DAT-Business (bedrijfstak)” (deed in Dutch)
  • Accounting effect, 31-01-2015
06-02
Gazette deed Capital & shares · Amendment of the articles
Capital · Capital increase4 facts ▸
  • Capital, €55,562,457.12
  • Capital increase, €10,926.84
  • Capital, €55,573,383.96
  • Amendment of the articles
2014
04-12
Gazette deed Capital & 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"” (deed in Dutch)
  • Capital increase, €2,739.20
  • Capital, €55,562,457.12
  • Amendment of the articles
  • Power of attorney, Kurt VERHEGGEN
  • Power of attorney, Bram D'HOOGHE
  • Power of attorney, Dominique DE SPIEGELEIR
26-11
Gazette deed Restructuring
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)” (deed in Dutch)
  • Power of attorney, Paul, Koenraad VAN DER VORST
  • Power of attorney, Dirk JANSEN
  • Power of attorney, board_members
21-11
Gazette deed Resignation: LUMIS NV (director)
Appointment: Luc Missorten (independent director) · Permanent representative: Luc Missorten4 facts ▸
  • Board meeting, 22-09-2014
  • Director resignation, LUMIS NV (director)
  • Director appointment, Luc Missorten (independent director)
  • Permanent representative, Luc Missorten
24-09
Gazette deed Miscellaneous
Approval4 facts ▸
  • Board meeting, 23-10-2012
  • Board meeting, 16-09-2013
  • Approval, “aandelenoptieplan 'Opties Barco 05 - Buiteniands Personeel 2012'” (deed in Dutch)
  • Approval, “aandelenoptieplan 'Opties Barco 06 - Buitenlands Personeel 2013'” (deed in Dutch)
14-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €25,765.60
  • Share issue, “Nieuwe aandelen uitgegeven bij uitoefening warrants” (deed in Dutch)
  • Capital, €55,559,717.92
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
30-05
Gazette deed Resignations: 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
Gazette deed Capital & 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…” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Board authorisation, “Authorization for the board of directors to cancel own shares against the corresponding reserve” (deed in Dutch)
07-04
Gazette deed Appointments: 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €7,143.32
  • Share issue, “Nieuwe aandelen uitgegeven ingevolge uitoefening warrants” (deed in Dutch)
  • Capital, €55,533,952.32
  • Amendment of the articles
2013
07-10
Gazette deed Capital & 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” (deed in Dutch)
  • Capital, €55,526,809
  • Amendment of the articles
23-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €885,031.24
  • Share issue, “nieuwe aandelen Barco” (deed in Dutch)
  • Capital, €55,516,832.32
  • Amendment of the articles
14-06
Gazette deed Resignation: 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
Gazette deed Resignations & 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
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 25-04-2013
  • Amendment of the articles
14-02
Gazette deed Resignation: 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
Gazette deed Capital & shares
Share issue · Capital increase · Capital3 facts ▸
  • Share issue, “18.216 nieuwe aandelen 'Barco' uitgegeven ingevolge uitoefening van warrants” (deed in Dutch)
  • Capital increase, €77,964.48
  • Capital, €54,631,801.08
2012
24-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Share issue4 facts ▸
  • Capital increase, €11,444.72
  • Capital, €54,553,836.60
  • Share issue, “nieuwe aandelen Barco ingevolge uitoefening warrants” (deed in Dutch)
  • Amendment of the articles
16-10
Gazette deed Resignations & 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital3 facts ▸
  • Capital increase, €10,614.40
  • Share issue, “nieuwe aandelen 'Barco' ingevolge uitoefening van warrants” (deed in Dutch)
  • Capital, €54,542,391.88
11-06
Gazette deed Resignations: 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
Gazette deed Resignations & 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
Gazette deed Resignation: Vandeurzen Management Firm NV (director)
Permanent representatives: Urbain Vandeurzen and Antoon De Proft · Appointment: ADP Vision BVBA (director)5 facts ▸
  • Board meeting, 12-12-2011
  • 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
Gazette deed Capital & shares
Share issue4 facts ▸
  • General meeting, 21-10-2011
  • Share issue, “Uitgifte van 40.000 warrants (aandelenopties) "Opties Barco 04 - Personeel Europa 2011"” (deed in Dutch)
  • Share issue, “Uitgifte van 45.000 warrants (aandelenopties) "Opties Barco 04 - Personeel Buitenland 2011"” (deed in Dutch)
  • Share issue, “Uitgifte van 15.000 warrants (aandelenopties) "Opties Barco 04 - Bedrijfsleiders 2011"” (deed in Dutch)
27-10
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
  • Capital increase, €856
  • Share issue, 200, “uitoefening warrants” (deed in Dutch)
  • Capital, €54,531,777.48
  • Amendment of the articles
  • Power of attorney, Kurt VERHEGGEN
  • Power of attorney, Dominique DESPIEGELEIRE
09-08
Gazette deed Resignation: Vandeurzen Management Firm NV (director)
Permanent representative: Urbain Vandeurzen3 facts ▸
  • Board meeting, 22-06-2011
  • Director resignation, Vandeurzen Management Firm NV (director)
  • Permanent representative, Urbain Vandeurzen
05-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
  • Capital increase, €361,749.88
  • Share issue, “Nieuwe aandelen uitgegeven bij uitoefening van warrants” (deed in Dutch)
  • Capital, €54,530,921.48
  • Amendment of the articles, “Artikel 5” (deed in Dutch)
  • Power of attorney, Kurt VERHEGGEN
  • Power of attorney, Dominique DESPIEGELEIRE
23-06
Gazette deed Amendment of the articles
3 facts ▸
  • General meeting, 08-06-2011
  • Amendment of the articles (12 times)
  • General meeting, 28-04-2011
23-05
Gazette deed Resignations: 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
Gazette deed Appointments: 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
Gazette deed Capital & 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…” (deed in Dutch)
  • Share issue, “creatie van veertig duizend (40.000) warrants (aandelenopties), die zal worden aangeduid als "Opties Barco 03 - Personeel Buitenland 2010", die bij uitoefening…” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Approval, “Goedkeuring van artikel 9.5 van een kredietfaciliteit ten bedrage van 85.000.000 EUR op 08-07-2009 toegekend aan Barco NV en Barco Coordination Center NV” (deed in Dutch)
03-06
Gazette deed Reappointments: 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)
2007
19-07
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Capital · Power of attorney5 facts ▸
  • Capital increase, €97,648.20
  • Capital, €54,136,806.24
  • Amendment of the articles
  • Power of attorney, Walter BRACKE
  • Power of attorney, Steven STROBBE
25-06
Gazette deed Reappointment: Jan Oosterveld (director)
Resignation: Robert Verhoeven (director)3 facts ▸
  • General meeting, 26-04-2007
  • Director reappointment, Jan Oosterveld (director)
  • Director resignation, Robert Verhoeven (director)
22-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital6 facts ▸
  • Capital increase, €18,168.60
  • Share issue, 4245, “uitoefening van warrants” (deed in Dutch)
  • Capital, €54,039,158.04
  • Amendment of the articles
  • Extraordinary general meeting, 09-11-2006
  • Warrant exercise, 01-12-2006 - 15-12-2006
2006
29-06
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
2 facts ▸
  • General meeting, 08-06-2006
  • Amendment of the articles (10 times)
14-06
Gazette deed Reappointments: Marc Vercruysse (director) and Herman Daems (director)
Appointments: John Hughes, Christina von Wackerbarth and Ernst & Young Bedrijfsrevisoren · Permanent representative: Marc Van Hoecke · Amendment of the articles8 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)
  • Amendment of the articles
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Marc Van Hoecke
2005
04-04
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 21-03-2005
  • Amendment of the articles (6 times)
07-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital5 facts ▸
  • Capital increase, €335,440.72
  • Share issue, 78374, “uitoefening van warrants (tweede schijf)” (deed in Dutch)
  • Capital, €53,621,584.12
  • Amendment of the articles
  • Power of attorney, Wouter Adriaensens
2004
14-09
Gazette deed Capital & shares · Amendment of the articles
Capital2 facts ▸
  • Amendment of the articles
  • Capital, €53,286,143.40
08-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital2 facts ▸
  • Capital increase, €212,878.64
  • Capital, €53,286,143.40
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 52 annual accounts filed, the latest 10 are here; all 52 are under Financials.
111 of 115 deeds read
About the unread acts

Of the 115 Belgian Official Gazette deeds we know for this company, 111 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.

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