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BARIOM IMMO

Active Private limited companyfounded 2019active for 7 yearsMekingenweg 136, 1600 Sint-Pieters-LeeuwKBO/BCE: BE 0735.894.359

Board

2 directors, 2 in day-to-day management, last change in 2024
Director and managing director
appointed by deed of 19-02-2024 term without a fixed end
also on the board of 2 other companies
1 other company bankrupt
Director and managing director
appointed by deed of 19-02-2024 term without a fixed end
also on the board of 1 other company
Day-to-day management
ANIBA Mehdi, ANIBA Sarah
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsqu'il y a plusieurs administrateurs, la société est valablement représentée à l'égard des tiers et dans tous les actes engageant la…”
deed of 19-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ANIBA Mehdi
Director (not named in the articles), Day-to-day manager
ANIBA Sarah
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
  • ANIBA Mehdi
    • Director (not named in the articles), appointed by deed of 19-02-2024, still in office
    • Day-to-day manager, appointed by deed of 19-02-2024, still in office
  • ANIBA Sarah
    • Director (not named in the articles), appointed by deed of 19-02-2024, still in office
    • Day-to-day manager, appointed by deed of 19-02-2024, still in office

Control

Shareholders
ANIBA Mehdi, ANIBA Sarah, ANIBA Nourredine
and 1 other
This company
BARIOM IMMO
Equity €1.7m
Loss €82,952 in 2024

Capital

Contribution
€1,847,000
Shares
36,940
Contribution per share
€50
Equity per share
€44.67 in 2024
Source
deed of 19-02-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene kosten los van representatie- reis- en verplaatsingskosten, absolute meerderheid”
deed of 17-04-2024 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s),naar evenredigheid aantal bij meerdere kopers”
deed of 03-03-2025 (in Dutch)
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen - Recht van voorkeur, bestaande aandeelhouders”
deed of 17-04-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
deed of 17-04-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
deed of 17-04-2024 (in Dutch)

Shareholders

Stated in the deed deed of 03-03-2025 ↗
After 2 capital increases deed of 19-02-2024 ↗
  • Noureddine ANIBA 18,420 shares
  • Chantal Gisèle Renée CORNÉLIS 18,420 shares

Capital transactions

Capital over time
  1. 03-03-2025 Capital stated in 2 deeds · 36,940 shares
  2. 19-02-2024 Capital increase of €1,842,000 · to €1,847,000 · 36,840 new shares at €50 per share · in kind
  3. 19-02-2024 Capital increase · to €1,847,000 · 36,940 new shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Next steps