BARDES
Board
2 directorsDirector
since 02-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director
in office according to the deed of 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volmacht opdragen aan een derde aangestelde van de vennootschap. Indien er meerdere bestuurders zijn, dient deze volmacht gezamenlijk…”deed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayBARREZEELE Barbara
Director
Director
DE SCHEEMAEKER Pascale
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BARREZEELE Barbara
- Director, from 02-10-2018 to date
- DE SCHEEMAEKER Pascale
- Director, since before 30-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, uitdrukkelijk akkoord bestuurde vennootschap”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“Op naam met volgnummer, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 19:00