BARKA
ActiveDirectors
Directors
2 directors, last change in 2024
PEETERS Bart
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
TWEELINCKX Kathleen
Current
Director (not named in the articles) · appointed in the act of 09-01-2024 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-01-2024Owners and capital
Capital transactions
Capital over time
- 09-01-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Bart |
|
| TWEELINCKX Kathleen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Articles of association, deed of 09-01-2024 (in Dutch)