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BARTIBO

Absorbed by Dalipan KBO/BCE: BE 0455.195.264 subsidiary of DALIPAN

Last board

1 director, 1 auditor, last change in 2025

Deed of 11-12-2025Merger: absorbed by DALIPANAppointment: (company auditor) · General meeting of 03-11-2025

Director
since 23-06-2000
listed in the 2024 annual accounts, filed on 02-07-2025
Company auditor, permanent representative
appointed by deed of 11-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Company auditor

Manager
BoardEarlier
Mandates as a list
    • Director, from 23-06-2000 to date
    • Company auditor, appointed by deed of 11-12-2025, still in office
    • Manager, from 12-11-2002 to 31-01-2017

Control

Parent
Equity €841,187
Profit €6,552 in 2024 (loss €145,376 in 2023)
Source: accounts 2024
80%
This company
BARTIBO
Equity €669,903
Loss €988 in 2024

Further up the chain 99.91%

Capital

Capital
€124,789.35
Shares
100
Contribution per share
€1,248
Equity per share
€6,699 in 2024
Source
deed of 04-08-2025

Owners through the years

as the annual accounts name them
80%
50% until 2011
Owners as a list
    • 2010 to 2011: 50%
    • 2012 to 2024: 80%
    • 2010 to 2011: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-01-2018 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

Next steps