BARIO
Board
2 directors, since incorporationDirector, permanent representative
since 31-08-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
Director, permanent representative
since 31-08-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Vertegenwoordigingsbevoegdheid Iedere bestuurder…”deed of 02-09-2022
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 31-08-2022 to date
-
- Director, from 31-08-2022 to date
Control
Founders
,
This company
BARIO
Equity €49,783
Profit €61,484 in 2025
Capital
- Contribution
- €10,000
- Shares
- 120,000
- Contribution per share
- €0.08
- Equity per share
- €0.41 in 2025
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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.
- “Benoemd met of zonder beperking van duur;algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid;bij gebrek bepaling duurtijd…”“Uitoefening deel bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde;indien meerdere bestuurders dient volmacht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-09-2022 ↗
- 60,000 shares (50%) · €5,000
- 60,000 shares (50%) · €5,000