BARSIS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2022Chair of the board and director
chair of the board in office according to the deed of 26-01-2021
director since 09-04-2014
term until 02-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Director and managing director
director since 19-10-2018
managing director appointed by deed of 19-04-2022
term until 02-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Statutory auditor, permanent representative Arnaud Dellicour
since 08-05-2018
term until 04-05-2027
listed in the 2025 annual accounts, filed on 18-05-2026
Mandates through the years
4 names, the dashed line is todayMartine MAGNEE
Director, Chair of the board
Director, Chair of the board
Christophe LINET
Director, Managing director
Director, Managing director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Philippe DE LONGUEVILLE
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Martine MAGNEE
- Director, from 09-04-2014 to date
- Chair of the board, since before 26-01-2021
- Christophe LINET
- Director, from 19-10-2018 to date
- Managing director, appointed by deed of 19-04-2022, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 08-05-2018 to date
- Philippe DE LONGUEVILLE
- Daily management delegate, from 08-05-2018 to 14-05-2021
Control
Further up the chainPSH 93.51%
Capital
- Contribution
- €4,326,670
- Shares
- 3,457 in the 2021 annual accounts
- Contribution per share
- €1,252
- Equity per share
- €1,359 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- P & V Verzekeringen
- Financière Botanique
- P & V PREVIDIS
- PSH
- PVH
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- P & V Verzekeringenparent99.94%
- Equity €33.0m Profit of €1.7m in 2025 (profit of €162,396 in 2024) Checked score 95Sourceown accounts 20250.03%
- Equity €35.9m Profit of €1.4m in 2025 (profit of €387,136 in 2024)Sourceown accounts 20250.03%