BARVIN
Board
2 directors, no change since 2025Director (not named in the articles), permanent representative
since 18-03-2024
term without a fixed end
listed in the 2025 annual accounts
Director (not named in the articles)
since 18-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 18-03-2024 to date
-
- Director (not named in the articles), from 18-03-2024 to date
-
- Director (not named in the articles), appointed by deed of 28-08-2025, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €26.6m
Profit €92,042 in 2025 (loss €197,673 in 2024)
Source: accounts 30-09-2025
50%
This company
BARVIN
Equity €605,976
Loss €14,024 in 2025
Capital
- Contribution
- €620,000
- Shares
- 120
- Contribution per share
- €5,167
- Equity per share
- €5,050 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-03-2024 ↗
- 60 shares · €310,000 in kind
- 60 shares · €310,000 in cash
Capital over time
- 29-03-2024 Incorporation · 120 shares