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BARENTZ

Active Public limited companyfounded 1988active for 38 yearsExcelsiorlaan 7, 1930 ZaventemKBO/BCE: BE 0435.340.354 subsidiary of Barentz INTERNATIONAL#5 company by staff growth in Zaventem, Wholesale and retail trade sector

Board

2 directors, 1 in day-to-day management, 1 auditor, no change since February 2026
Director
appointed by deed of 03-07-2024 term until the 2029 general meeting
Director and managing director
appointed by deed of 02-02-2026
Statutory auditor, permanent representative Koen Potters
appointed by deed of 20-01-2023
Camiel Huisman

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Camiel Huisman
Director, Managing director
Eric Deblois
Director
BCVBA Bedrijfsrevisoren
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Derk-Jan Terhorst
    • Director, appointed by deed of 03-07-2024, still in office
  • Camiel Huisman
    • Director, appointed by deed of 02-02-2026, still in office
    • Managing director, appointed by deed of 02-02-2026, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 20-01-2023, still in office
  • Stephane Liekendael
    • Director, appointed by deed of 03-07-2024, until 02-02-2026
    • Managing director, appointed by deed of 03-07-2024, ended, last mentioned on 03-07-2024
  • Geert Ingelbert
    • Managing director, appointed by deed of 30-05-2012, ended, last mentioned on 30-05-2012
    • Director, from before 13-06-2014 to 03-07-2024
  • Hidde van der Wal
    • Director, from before 19-05-2006 to 03-07-2024
  • Mazars Bedrijfsrevisoren CVBA
    • Statutory auditor, appointed by deed of 30-05-2012, until 20-01-2023
  • Eric Deblois
    • Director, appointed by deed of 30-05-2012, last mentioned in 2018
  • BCVBA Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 09-05-2005, until 21-05-2010

Control

Consolidating parent
Barentz INTERNATIONAL NL
consolidates
This company
BARENTZ
Equity €1.8m
Profit €1.3m in 2024

Capital

Capital
€272,300
Shares
1,000 in the deed of 30-05-2012
Source
deed of 13-10-2023

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-05-2012 ↗
  • Barentz Europe BV 999 shares
  • Barentz BV 1 share
Capital over time
  1. 13-10-2023 Capital increase of €61,500 · to €272,300
  2. 09-08-2012 Capital reduction of €30,198.85 · in a demerger
  3. 09-08-2012 Capital reduction of €9,016.95 · in a demerger
  4. 09-08-2012 Capital increase of €15.80 · from reserves
  5. 30-05-2012 Capital stated in the deed · 1,000 shares

Next steps