BARGOENS
Board
2 directors, 1 in day-to-day management, last change in 2024TV-EGO Comm.V
Chair of the board, director and managing director, permanent representative Eric Goens
chair of the board appointed by deed of 23-09-2024
director since 01-10-2024
term until 20-06-2030
listed in the 2025 annual accounts, filed on 07-05-2026
Director
since 29-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 07-05-2026
- TV-EGO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-10-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayTV-EGO
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Robert (Bob) Verbeeck
Director
Director
BARGOENS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- TV-EGO
- Director (not named in the articles), from 01-04-2016 to 16-10-2024
- Director (not named in the articles), appointed by deed of 05-02-2021, still in office
- Chair of the board, appointed by deed of 23-09-2024, still in office
- Managing director, appointed by deed of 23-09-2024, still in office
- Robert (Bob) Verbeeck
- Director, from 29-06-2024 to date
- BARGOENS
- Director (not named in the articles), appointed by deed of 05-02-2021, no longer listed in the 2025 annual accounts
Control
25%
This company
BARGOENS
Equity €1.2m
Profit €809,898 in 2025
Capital
- Capital
- €61,500
- Shares
- 400
- Contribution per share
- €154
- Equity per share
- €2,935 in 2025
- Source
- deed of 16-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- GOLAZO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-10-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur kan onder Soort A Bestuurders voorzitter kiezen”“Alle handelingen nodig of dienstig voor voorwerp,behoudens wet,statuten of Aandeelhoudersovereenkomst alleen algemene vergadering bevoegd”deed of 16-10-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 12, hoogstens 5 jaar jaarlijkse schijven minstens een/vijfde,netto-intrest ECB basisfinancieringen plus 1.5 procentpunt vanaf…”“Overgang bij overlijden, netto-intrest ECB-basisfinancieringen verhoogd met 1.5 procentpunt”deed of 05-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00deed of 16-10-2024 (in Dutch)