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Barnstein

Active Private limited companyfounded 2014active for 12 yearsPaalsesteenweg 210, 3583 BeringenKBO/BCE: BE 0553.650.066
Barnstein
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Board

3 directors, last change in 2023
LACAVER BV
Director (not named in the articles), permanent representative VERHEYEN Carl Eugeen Lodewijk
in office according to the deed of 14-12-2023 term without a fixed end
earlier director, until 14-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Metria BV
Director (not named in the articles), permanent representative LODTS Giuliano
appointed by deed of 10-06-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
ZC INVEST SARL
Director (not named in the articles), permanent representative HEINEN Jérôme Jean-Nicolas
appointed by deed of 10-06-2021
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 14-12-2023
Permanent representatives 3
HEINEN Jérôme Jean-Nicolas
Permanent representative, for ZC INVEST SARL
appointed by deed of 10-06-2021
LODTS Giuliano
Permanent representative, for Metria BV
appointed by deed of 10-06-2021
VERHEYEN Carl Eugeen Lodewijk
Permanent representative, for LACAVER
in office according to the deed of 14-12-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Metria BV
Director (not named in the articles)
ZC INVEST SARL
Director (not named in the articles)
LACAVER
Director (not named in the articles)
LANDMETER CARL VERHEYEN BV
Director
Carl VERHEYEN
Director
Giuliano LODTS
Director
Jérôme HEINEN
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Metria BV
    • Director, appointed by deed of 10-06-2021, until 14-12-2023
    • Director (not named in the articles), since before 14-12-2023
  • ZC INVEST SARL
    • Director, appointed by deed of 10-06-2021, until 14-12-2023
    • Director (not named in the articles), since before 14-12-2023
  • LACAVER
    • Director (not named in the articles), since before 14-12-2023
    • Director, until 14-12-2023
  • LANDMETER CARL VERHEYEN BV
    • Director, appointed by deed of 10-06-2021, no longer listed in the 2025 annual accounts
  • Carl VERHEYEN
    • Director, until 02-04-2021
  • Giuliano LODTS
    • Director, until 02-04-2021
  • Jérôme HEINEN
    • Director, until 02-04-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€135,000
Source
deed of 14-12-2023

Articles of association

deed of 14-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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