BARNFIN
Board
7 directors, 1 in day-to-day management, last change in 2025Statutory director
appointed by deed of 05-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director
in office according to the deed of 19-06-2023
listed in the 2026 annual accounts, filed on 29-09-2026
Director
in office according to the deed of 19-06-2023
listed in the 2026 annual accounts, filed on 29-09-2026
Director
in office according to the deed of 05-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director
in office according to the deed of 05-05-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director
in office according to the deed of 19-06-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director and managing director
in office according to the deed of 19-06-2023
listed in the 2026 annual accounts, filed on 29-09-2026
- Paule Bridget JANSSEN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société §1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 16-10-2023
Mandates through the years
7 names, the dashed line is todayCedric van RIJCKEVORSEL
Director
Director
Jean van RIJCKEVORSEL
Director
Director
Jonkheer VAN RIJCKEVORSEL Cédric
Director
Director
Jonkheer VAN RIJCKEVORSEL Jean
Director
Director
Paule Bridget JANSSEN
Director, Managing director
Director, Managing director
Paule Janssen
Statutory director
Statutory director
Madame VAN RIJCKEVORSEL Cynthia
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Cedric van RIJCKEVORSEL
- Director, since before 30-06-2022
- Jean van RIJCKEVORSEL
- Director, since before 30-06-2022
- Jonkheer VAN RIJCKEVORSEL Cédric
- Director, since before 30-06-2022
- Jonkheer VAN RIJCKEVORSEL Jean
- Director, since before 30-06-2022
- Paule Bridget JANSSEN
- Director, since before 30-06-2022
- Managing director, since before 19-06-2023
- Paule Janssen
- Statutory director, since before 30-06-2022
- Madame VAN RIJCKEVORSEL Cynthia
- Director, since before 19-06-2023
Control
49.99%
This company
BARNFIN
Equity €178.9m
Profit €8.2m in 2026
Capital
- Contribution
- €136,150,997
- Shares
- 632,500 in the deed of 16-10-2023
- Source
- 2026 annual accounts
Articles of association
deed of 05-05-2025 (in French)- 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.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément cession entre vifs, Président du Tribunal de l'Entreprise du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of September at 19:30
Capital transactions
Capital over time
- 05-05-2025 Capital reduction of €10,000,000 · to €125,003,997 · “sans suppression d’actions”
- 05-05-2025 Converted to unavailable equity
- 16-10-2023 Capital stated in the deed · €131,566,325 · 632,500 shares