BARTEX
Board
1 director, 1 in day-to-day management, 1 auditor, last change in January 2026Deed of 07-01-2026Reappointment: BV VGD Bedrijfsrevisoren (statutory auditor)General meeting of 14-06-2025
Director and managing director, permanent representative Kirk Boster
director since 30-06-2023
managing director appointed by deed of 05-01-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-05-2026
Statutory auditor, permanent representative Jurgen Lelie
current term since 14-06-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayMidwest Consulting
Director, Managing director
Director, Managing director
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Mountville Mills Europe
Chair of the board
Chair of the board
Kirk Boster
Director
Director
Luc Van den Berge
Manager and day-to-day manager
Manager and day-to-day manager
Bernadette Draime
Director
Director
Jean-Marie Chardon
Director
Director
Philippe Barbieux
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Midwest Consulting
- Director, from 25-01-2019 to date
- Managing director, appointed by deed of 05-01-2024, still in office
- VGD Bedrijfsrevisoren BV
- Statutory auditor, from 08-06-2019 to date
- Mountville Mills Europe
- Director, appointed by deed of 15-02-2019, until 25-01-2025
- Chair of the board, appointed by deed of 29-03-2019, until 25-01-2025
- Kirk Boster
- Director, appointed by deed of 15-02-2019, until 05-01-2024
- Luc Van den Berge
- Manager, appointed by deed of 15-02-2019, until 15-02-2019
- Manager and day-to-day manager, until 30-06-2019
- Bernadette Draime
- Director, until 15-02-2019
- Jean-Marie Chardon
- Director, until 15-02-2019
- Philippe Barbieux
- Director, until 15-02-2019
Control
100%
This company
BARTEX
Equity €342,138
Profit €37,037 in 2025
Further up the chainMountville Mills International LLC US consolidates
Capital
- Contribution
- €18,550
- Shares
- 710
- Contribution per share
- €26.13
- Equity per share
- €482 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Mountville Mills Europe
- Mountville Mills International LLC
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-07-2019 (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 2 directorsTerm of at most 6 years“Met onmiddellijke ingang na Algemene Vergadering die tot vervanging heeft besloten”“Gewone meerderheid van leden aanwezig of vertegenwoordigd, gewone meerderheid van aanwezige of vertegenwoordigde leden”“Vastgesteld in notulen ondertekend door aanwezige leden en ingeschreven in bijzonder register, voorzitter of twee bestuurders”“Bestuursorgaan, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, toestemming Raad van Bestuur”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2/3de van bestuurders aanwezig of vertegenwoordigd, gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikelen 181 et verder Wetboek van Vennootschapper,tenzij Algemene Vergadering beperkt, vereffening om eender welke reden en op eender welk…”
Shareholders
2 ownersOwners 2
- Mountville Mills EuropeparentEquity €12.1m Profit of €2.5m in 2025 (loss of €71,276 in 2024)100%
- Mountville Mills International LLCUSconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-12-2018 ↗
- BARBIEUX Philippe Jean-Marie Ghislain 231 shares
- DRAIME Jeanne Marie Louise 50 shares
- CHARDON Jean-Marie Edmond Henri Ghislain 20 shares
- DESMET Rose Marie 3 shares
- BOUCHÉ Bernadette Marie Josée Juliette 33 shares
- DRAIME Bernadette Marie 173 shares
- LION Claire Pascale Marie 40 shares
- VAN DEN BERGE Luc Marc Olivier Michel Ghislain 160 shares
Capital over time
- 25-07-2019 Capital reduction of €165,138.93 · to €10,865.47
- 25-07-2019 Capital increase of €7,684.53 · to €18,550
- 25-07-2019 Converted to unavailable equity · €18,550
- 31-12-2018 Capital stated in the deed · 710 shares