SimplyBarry
Board
2 directors, no change since January 2026Manager (not named in the articles)
appointed by deed of 06-01-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Barry Ghislain
- Manager, appointed by deed of 26-08-2024, still in office
- Alain Ghislain
- Manager (not named in the articles), appointed by deed of 06-01-2026, still in office
- Amélie Van Lierde
- Director, appointed by deed of 21-10-2024, until 06-01-2026
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession de tout ou partie de ses parts par un associé commandité, agrément des autres associés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 06-01-2026 ↗
- Amélie Van Lierde associé commanditaire
Share transfer
deed of 06-01-2026 ↗
- Amélie Van Lierde to Alain Ghislain 10 shares
At incorporation
deed of 26-08-2024 ↗
- Barry Ghislain Associé commandité · 90 shares (90%) · €900 in cash
- Amélie Van lierde Associé commanditaire · 10 shares (10%) · €100 in cash