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BARQ

Active
Private limited companyfounded 2016active for 9 yearsNoordkustlaan 16A, 1702 Dilbeek, Belgium10 active companies are registered at this addressKBO/BCE: BE 0668.419.476
Summary

The computed 12-month bankruptcy probability of BARQ is 2.2% (moderate). The 2025 annual accounts show equity of €1.2m and a net result of €324,455. Equity is growing by about 125% per year across the filed financial years. Its solvency ranks better than 20% of 5,004 sector peers (NACE 47, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

ThumbsUp CommV
Director · since 14-06-2024 · Legal entity · permanent representative: Sven De Waele
Current
Violeta I
Director · since 14-06-2024 · Private limited company · permanent representative: Herbert Delahaije
Current
Easy Tiger
Director · since 26-11-2024 · Private limited company · permanent representative: Jean Richard de Latour
Current
Charca
Director · since 26-06-2026 · Private limited company · permanent representative: Antoine Courtois
Current
PROLEAD
Director · since 26-06-2026 · Private limited company · permanent representative: Tim Bertels
Current

Day-to-day management 1

Easy Tiger
Managing director · since 26-11-2024 · Private limited company · permanent representative: Jean Richard de Latour
Current

Permanent representatives 5

Herbert Delahaije
Permanent representative · since 14-06-2024 · for Violeta I
Current
Sven De Waele
Permanent representative · since 14-06-2024 · for ThumbsUp CommV
Current
Jean Richard de Latour
Permanent representative · since 26-11-2024 · for Easy Tiger
Current
Antoine Courtois
Permanent representative · since 26-06-2026 · for Charca
Current
Tim Bertels
Permanent representative · since 26-06-2026 · for PROLEAD
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 26-11-2024 · permanent representative: Koen Neijens
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

12 people since 2024, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ThumbsUp CommV
  • Director, from 14-06-2024 to date
Violeta I
  • Director, from 14-06-2024 to date
Easy Tiger
  • Director, from 26-11-2024 to date
  • Managing director, from 26-11-2024 to date
Charca
  • Director, from 26-06-2026 to date
PROLEAD
  • Director, from 26-06-2026 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 26-11-2024 to date
Comm.V ThumbsUp
  • Director, until 26-06-2026
Norawild
  • Director, from 14-06-2024 to 26-11-2024
Arlini
  • Director, until 30-07-2024
MITISKA
  • Director, until 30-07-2024
Sven De Waele
  • Director, until 30-07-2024
Valerie Vanderlinden
  • Director, until 30-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. VERLINVEST GROUP 90.67%
  2. VERLINVEST 65.77%
  3. PetSerCo Holding 100%
  4. BARQ EUROPE 100%
  5. BARQ

Highest known parent: VERLINVEST GROUP. The sources do not say who stands above it.

According to the 2025 annual accounts of BARQ and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.