BARENTZ
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since February 2026Statutory auditor, permanent representative Koen Potters
appointed by deed of 20-01-2023
Mandates through the years
9 names, the dashed line is todayDerk-Jan Terhorst
Director
Director
Camiel Huisman
Director, Managing director
Director, Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Stephane Liekendael
Director
Director
Geert Ingelbert
Director
Director
Hidde van der Wal
Director
Director
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Eric Deblois
Director
Director
BCVBA Bedrijfsrevisoren
Statutory auditor
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
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
- 13-10-2023 Capital increase of €61,500 · to €272,300
- 09-08-2012 Capital reduction of €30,198.85 · in a demerger
- 09-08-2012 Capital reduction of €9,016.95 · in a demerger
- 09-08-2012 Capital increase of €15.80 · from reserves
- 30-05-2012 Capital stated in the deed · 1,000 shares