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BARIO

Active Private limited companyfounded 2022active for 4 yearsRoterij 3, 9991 MaldegemKBO/BCE: BE 0790.289.484

Board

2 directors, since incorporation
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
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
Permanent representative, for
appointed by deed of 02-09-2022
Permanent representative, for
appointed by deed of 02-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

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

Next steps