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BARNEYS

Active
Private limited companyfounded 2010active for 16 yearsLa Grande Buissière 7, 1380 Lasne, BelgiumKBO/BCE: BE 0823.648.279

Directors

Directors
1 director, last change in 2026
Vander Elst Frederik
Statutory director · since 20-12-2019 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-09-2026

Owners and capital

Capital transactions

Capital over time
  1. 29-09-2026 Converted to available equity

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Les actionnaires peuvent prendre connaissance du registre en ce qui concerne leurs actions, nominatives”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“10, Les Transferts d’actions sont soumis aux règles prévues aux articles 10.1 à 10.7, sauf disposition contraire d’une convention…”
“Moment absence preemption, Droit de Préemption non exercé ou non exercé sur toutes les Actions de Préemption”
“Obligation de suite, Droit de Préemption non exercé et transfert de plus de 50% du nombre total d'actions à un candidat cessionnaire de…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“3/4, dividende revient à l'usufruitier”

Articles of association, deed of 29-09-2026 (in French)

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