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LA BARRIERE

Active
Private limited companyfounded 1996active for 30 yearsRoute Nationale-5 13, 5600 Philippeville, BelgiumKBO/BCE: BE 0457.943.829

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

LA BARRIERE has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €789,393 and a net result of €59,057. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 95% of 13,692 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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LA BARRIEREActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Luc VERHAEGHE
Director (not named in the articles) · since 15-05-1996 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Luc VERHAEGHE
  • Manager, until 03-01-2024
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Article 2:55 CSA dernier alinéa, organe d’administration”
“Mandat exercé gratuitement ou non, assemblée générale”
Permanent representativeA company that is a director names a natural person to carry out the mandate on its behalf.
“Représentant permanent”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Prévues pour modifications aux statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, administrateurs en fonction désignés comme liquidateurs en vertu statuts si…”

Articles of association, deed of 03-01-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-01-2024 Capital reduction of €180,000 · to €19,000 · repaid to the shareholders
  2. 03-01-2024 Converted to unavailable equity · €21,847.63

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance du registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“6, refus”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, détermine librement au fur et à mesure des besoins et aux époques jugées utiles les versements ultérieurs sur actions…”
Other provision: “Organe détermine s’ils agissent seul ou conjointement, gestion journalière”
Other provision: “Contrôle, un ou plusieurs commissaires”
Other provision: “Démission administrateur, volontaire ne produit effet qu’après connaissance par assemblée et nomination nouvel administrateur”
Other provision: “Tenue et convocation assemblée générale”
Other provision: “Admission assemblée générale et exercice droit de vote”
Other provision: “Séances procès-verbaux assemblée générale, administrateur,à défaut actionnaire présent détenant le plus d'actions,à parité le plus âgé”
Other provision: “Délibérations assemblée générale, écrite par tout moyen de transmission”
Other provision: “Prorogation assemblée générale, 3 semaines”
Other provision: “Répartition bénéfice réserves distributions acompte dividende, réduit perte reportée ou majoré bénéfice reporté”
Liquidation distribution: “Actif net entre actionnaires en proportion actions, appels fonds complémentaires ou distributions préalables au profit actions libérées…”
Other provision: “Communications sommations assignations significations, exécution statuts”
Other provision: “Litige entre société actionnaires administrateurs commissaires liquidateurs relatifs affaires société et exécution statuts, compétence…”
Other provision: “Droit commun statuts”
2 more provisions in the deed, see the deed of 03-01-2024

Articles of association, deed of 03-01-2024 (in French)

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