BARCO
ActiveSummary
BARCO has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €537.09M and a net result of €52.80M. Equity is growing by ~9.4% per year across the filed fiscal years. Its solvency ranks better than 78% of 100 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema, statutory accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 108 lines
The notes to these accounts (122 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
15-07
State Gazette act
Resignations & appointmentsPower of attorney19 facts ▸
- Board meeting, 29/06/2026
- Power of attorney, Ann Desender
- Power of attorney, Lien Meuleman
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, An Steegen
- Power of attorney, Jan van Houtte
- Power of attorney, Tom Sys
- Power of attorney, An Steegen
- Power of attorney, Véronique Feys
- Power of attorney, Jos Dejonckheere
- Power of attorney, Véronique Feys
- +7 further facts in this act
06-03
State Gazette act
Resignations & appointmentsPower of attorney28 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Lien Meuleman
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Philippe Verlinde
- Power of attorney, An Steegen
- Power of attorney, An Steegen
- Power of attorney, An Steegen
- Power of attorney, Jan van Houtte
- Power of attorney, Tom Sys
- Power of attorney, Dirk Feyants
- Power of attorney, An Steegen
- +16 further facts in this act
22-07
State Gazette act
MiscellaneousPower of attorney1 fact ▸
- Power of attorney, Ann Desender
02-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- General meeting, 28/03/2025
- Merger, met fusie door overneming gelijkgestelde verrichting, 01/01/2025
- Accounting effect, 01/01/2025
- Power of attorney, Kurt Verheggen
22-04
State Gazette act
Permanent representative: Mieke Van Leeuwe1 fact ▸
- Permanent representative, Mieke Van Leeuwe
07-02
State Gazette act
Resignations & appointmentsPower of attorney6 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Philippe Verlinde
- Power of attorney, An Steegen
02-01
State Gazette act
RestructuringMerger · Accounting effect4 facts ▸
- Board meeting, 16/12/2024
- Board meeting, 16/12/2024
- Merger, geruisloze fusie
- Accounting effect, 01/01/2025
Show earlier events
07-10
State Gazette act
Resignation: Charles Beauduin (managing director)Appointment: Charles Beauduin (chair)3 facts ▸
- Board meeting, 25/06/2024
- Director resignation, Charles Beauduin (managing director)
- Director appointment, Charles Beauduin (chair)
10-07
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Board meeting, 06/06/2024
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Philippe Verlinde
- Power of attorney, An Steegen
- Power of attorney, An Steegen
- Power of attorney, An Steegen
- Power of attorney, Jan van Houtte
- Power of attorney
- Power of attorney
- +8 further facts in this act
19-06
State Gazette act
Resignations: Hilde Laga (director) and Lieve Creten (director)Reappointments: Hilde Laga (independent director) and Lieve Creten (independent director) · Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Lien Winne7 facts ▸
- General meeting, 25/04/2024
- Director resignation, Hilde Laga (director)
- Director resignation, Lieve Creten (director)
- Director reappointment, Hilde Laga (independent director)
- Director reappointment, Lieve Creten (independent director)
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Lien Winne
27-05
State Gazette act
Statutes amendment3 facts ▸
- General meeting, 25 april 2024
- Statutes amendment
- Statutes amendment
13-03
State Gazette act
Restructuring · MiscellaneousMerger · Accounting effect · Power of attorney4 facts ▸
- General meeting, 15/01/2024
- Merger, 15/01/2024
- Accounting effect, 01/01/2024
- Power of attorney, Kurt Verheggen
22-02
State Gazette act
Resignations & appointmentsPower of attorney · Revocation25 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Philippe Verlinde
- Power of attorney, An Steegen
- Power of attorney, Stijn Henderickx
- Power of attorney, Tom Sys
- Power of attorney, Dirk Feyants
- Power of attorney, Johan Fornier
- Power of attorney, Véronique Feys
- Power of attorney, Brecht Beyls
- +13 further facts in this act
04-12
State Gazette act
RestructuringMerger · Accounting effect · Share acquisition5 facts ▸
- Board meeting, 20/11/2023
- Board meeting, 20/11/2023
- Merger, fusie door overneming met vereenvoudigde procedure
- Accounting effect, 01/01/2024
- Share acquisition, 100%
20-09
State Gazette act
Permanent representatives: Lien Winne and Peter Opsomer2 facts ▸
- Permanent representative, Lien Winne (wettelijke vertegenwoordiger van de commissaris)
- Permanent representative, Peter Opsomer (wettelijke vertegenwoordiger van de commissaris)
31-05
State Gazette act
Resignations: Frank Donck, Charles Beauduin and 2 othersReappointments: Frank Donck, Charles Beauduin and 2 others · Permanent representative: Ashok K. Jain · Appointments: Lord James Sassoon, Charles Beauduin and 2 others18 facts ▸
- General meeting, 27/04/2023
- Director resignation, Frank Donck (director)
- Director resignation, Charles Beauduin (director)
- Director resignation, An Steegen (director)
- Director resignation, Adisys Corporation (director)
- Director reappointment, Frank Donck (independent director)
- Director reappointment, Charles Beauduin (director)
- Director reappointment, An Steegen (director)
- Director reappointment, Adisys Corporation (independent director)
- Permanent representative, Ashok K. Jain
- Director appointment, Lord James Sassoon (independent director)
- Board meeting, 27/04/2023
- +6 further facts in this act
03-04
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Board meeting, 08/03/2023
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Philippe Verlinde
- Power of attorney, An Steegen
- Power of attorney, Stijn Henderickx
- Power of attorney, Tom Sys
- Power of attorney, Geert Carrein
- Power of attorney
- Power of attorney
- +8 further facts in this act
25-07
State Gazette act
End & cessationPower of attorney19 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Tom Sys
- Power of attorney, An Steegen
- Power of attorney, Stijn Henderickx
- Power of attorney, Chris Sluys
- Power of attorney, Geert Carrein
- Power of attorney, Johan Fomier
- Power of attorney, Véronique Feys
- Power of attorney, Frederik Tourlamain
- +7 further facts in this act
27-06
State Gazette act
Capital & sharesCapital increase · Capital · Share issue7 facts ▸
- Board meeting, 02/06/2022
- Capital increase, €455.888,98
- Capital, €56.752.735,86
- Share issue, gewone aandelen zonder nominale waarde, 746390
- Power of attorney, Verheggen, Kurt Juliaan Leo Luc
- Power of attorney, Goethals, Michèle Marie Julie
- Statutes amendment
07-06
State Gazette act
Capital & sharesDemerger1 fact ▸
- Demerger
03-06
State Gazette act
Appointment: Adisys Corporation (independent director)Permanent representative: Ashok K. Jain · Approval4 facts ▸
- General meeting, 28/04/2022
- Director appointment, Adisys Corporation (independent director)
- Permanent representative, Ashok K. Jain
- Approval, goedkeuring aan de Raad van Bestuur om desgevallend in 2022 nieuwe aandelenoptieplannen uit te geven ... aandelenoptieplan 'Opties Barco 14- Personeel 2022' (ma…
16-12
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Marc Spenlé
- Power of attorney, An Steegen
- Power of attorney, Stijn Henderckx
- Power of attorney, Chris Sluys
- Power of attorney, Geert Carrein
- Power of attorney, Johan Fomier
- Power of attorney, Peter Van Eecke
- Power of attorney, Véronique Feys
- +5 further facts in this act
15-09
State Gazette act
Resignation: Jan De Witte (managing director)Appointments: Charles Beauduin (managing director) and An Steegen (managing director)5 facts ▸
- Board meeting, 16-07-2021
- Director resignation, Jan De Witte (managing director)
- Director appointment, Charles Beauduin (managing director)
- Director appointment, An Steegen (managing director)
- Director resignation, Jan De Witte (director)
08-07
State Gazette act
Appointment: PwC Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Opsomer3 facts ▸
- General meeting, 29/04/2021
- Auditor appointment, PwC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Opsomer (representative)
15-06
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue7 facts ▸
- Board meeting, 03/06/2021
- Capital increase, €417.059,1
- Capital, €56.296.846,88
- Share issue, nieuwe aandelen zonder nominale waarde, 682817
- Power of attorney, Verheggen, Kurt Juliaan Leo Luc
- Power of attorney, Goethals, Michèle Marie Julie
- Statutes amendment
18-05
State Gazette act
Resignation: Hilde Laga (director)Reappointment: Hilde Laga (independent director) · Appointment: Lieve Creten (independent director) · Share issue5 facts ▸
- General meeting, 29/04/2021
- Director resignation, Hilde Laga (director)
- Director reappointment, Hilde Laga (independent director)
- Director appointment, Lieve Creten (independent director)
- Share issue, goedkeuring uitgifte aandelenoptieplannen 2021
14-05
State Gazette act
Capital & sharesStatutes amendment2 facts ▸
- General meeting, 29/04/2021
- Statutes amendment
15-04
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Board meeting, 01/04/2021
- Power of attorney, Ann Desender
- Power of attorney, Anthony Huyghebaert
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Marc Spenlé
- Power of attorney, Jan De Witte
- Power of attorney, Stijn Henderickx
- Power of attorney, Nicolas Vanden Abeele
- Power of attorney, Filip Pintelon
- Power of attorney, Peter Van Eecke
- Power of attorney, Véronique Feys
- +5 further facts in this act
25-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €3.206,66
- Share issue, inschrijvingsrechten (opties op aandelen) 'Personeel-2004'
- Capital, €55.879.787,78
- Statutes amendment
25-05
State Gazette act
Resignations: Charles Beauduin, Jan De Witte and 3 othersReappointments: Charles Beauduin, Jan De Witte and 3 others · Permanent representative: Ashok K. Jain · Appointment: Jan De Witte (managing director)15 facts ▸
- General meeting, 30-04-2020
- Director resignation, Charles Beauduin (director)
- Director resignation, Jan De Witte (director)
- Director resignation, Frank Donck (director)
- Director resignation, An Steegen (director)
- Director resignation, Adisys Corporation (director)
- Director reappointment, Charles Beauduin (director)
- Director reappointment, Jan De Witte (director)
- Director reappointment, Frank Donck (independent director)
- Director reappointment, An Steegen (independent director)
- Director reappointment, Adisys Corporation (director)
- Permanent representative, Ashok K. Jain
- +3 further facts in this act
25-05
State Gazette act
Capital & shares · Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Share issue · Capital5 facts ▸
- General meeting, 30/04/2020
- Purpose change, het ontwerp, de ontwikkeling, de fabricatie, de assemblage, de verkoop, de distributie, de marketing, de installatie, de implementatie, de dienst na-verkoop, he…
- Share issue, Herindeling van aandelen (split), 91482188
- Capital, €55.876.581,12
- Statutes amendment
30-04
State Gazette act
Resignation: Luc Missorten (director)2 facts ▸
- Board meeting, 09/04/2020
- Director resignation, Luc Missorten (director)
24-04
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Board meeting, 25/03/2020
- Power of attorney, Ann Desender
- Power of attorney, An Dewaele
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Gerwin Damberg
- Power of attorney, Stijn Henderickx
- Power of attorney, George Stromeyer
- Power of attorney, Nicolas Vanden Abeele
- Power of attorney, Filip Pintelon
- Power of attorney, Peter Van Eecke
- +8 further facts in this act
04-11
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Decision, 30/09/2019
- Power of attorney, Ann Desender
- Power of attorney, An Dewaele
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Gerwin Damberg
- Power of attorney, Stijn Henderickx
- Power of attorney, George Stromeyer
- Power of attorney, Nicolas Vanden Abeele
- Power of attorney, Filip Pintelon
- Power of attorney, Peter Van Eecke
- +8 further facts in this act
24-06
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €6.713
- Share issue, nieuwe aandelen “Barco”
- Capital, €55.876.452,72
- Statutes amendment
09-05
State Gazette act
Capital & shares · Resignations & appointmentsBoard authorisation2 facts ▸
- General meeting, 25/04/2019
- Board authorisation, Machtiging aan de raad van bestuur om gedurende 5 jaar eigen aandelen te verkrijgen (min €1, max gemiddelde slotnotering +15%) en te vervreemden (min gemiddelde…
25-04
State Gazette act
Resignations & appointmentsManagement decision · Power of attorney18 facts ▸
- Management decision, 03/04/2019
- Power of attorney, Ann Desender
- Power of attorney, An Dewaele
- Power of attorney, Rob Jonckheere
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Gerwin Damberg
- Power of attorney, Stijn Henderickx
- Power of attorney, George Stromeyer
- Power of attorney, Nicolas Vanden Abeele
- Power of attorney, Filip Pintelon
- Power of attorney, Peter Van Eecke
- +6 further facts in this act
25-03
State Gazette act
Resignation: Ashok Jain (director)Permanent representative: Ashok Jain2 facts ▸
- Director resignation, Ashok Jain (director)
- Permanent representative, Ashok Jain
20-12
State Gazette act
Capital & sharesDemerger · Accounting effect2 facts ▸
- Demerger, 01/10/2018
- Accounting effect, 01/10/2018
27-09
State Gazette act
Resignations & appointmentsManagement decision · Power of attorney6 facts ▸
- Management decision, 10/09/2018
- Power of attorney, Ann Desender
- Power of attorney, Ari Dewaele
- Power of attorney, Johan Heyman
- Power of attorney, Kurt Verhegger
- Power of attorney, Xavier Bourgois
24-09
State Gazette act
Capital & sharesCapital increase · Share issue · Capital6 facts ▸
- Capital increase, €642
- Share issue, Nieuwe aandelen uitgegeven ingevolge uitoefening warrants
- Capital, €55.869.739,72
- Statutes amendment
- Power of attorney, Kurt VERHEGGEN
- Power of attorney, Michèle, Marie Julie GOETHALS
04-07
State Gazette act
Capital & sharesShare issue · Capital increase · Capital7 facts ▸
- Board meeting, 29 juni 2018
- Share issue, new shares from warrants, 2670
- Capital increase, €11.427,6
- Capital, €55.869.097,72
- Statutes amendment
- Power of attorney, Kurt VERHEGGEN
- Power of attorney, Michèle, Marie Julie GOETHALS
28-05
State Gazette act
Resignations: Luc Missorten, Oosterveld Nederland BV and 3 othersReappointments: Luc Missorten (director) and Hilde Laga (independent director) · Permanent representatives: Jan Pieter Oosterveld, Bruno Holthof and Christina von Wackerbarth · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)14 facts ▸
- General meeting, 26-04-2018
- Director resignation, Luc Missorten
- Director resignation, Oosterveld Nederland BV
- Director resignation, Praksis BVBA
- Director resignation, Kanku BVBA
- Director resignation, Hilde Laga
- Director reappointment, Luc Missorten (director)
- Director reappointment, Hilde Laga (independent director)
- Permanent representative, Jan Pieter Oosterveld
- Permanent representative, Bruno Holthof
- Permanent representative, Christina von Wackerbarth
- Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
- +2 further facts in this act
26-03
State Gazette act
RestructuringPermanent representatives: OOSTERVELD Jan, Ashok J. JAIN and 2 others · Power of attorney9 facts ▸
- Board meeting, 08/03/2018
- Permanent representative, OOSTERVELD Jan
- Permanent representative, Ashok J. JAIN
- Permanent representative, HOLTHOF Bruno
- Permanent representative, VON WACKERBARTH Christian
- Power of attorney, VAN DER VORST Paul
- Power of attorney, JANSEN Dirk
- Power of attorney, VAN DER VORST Paul
- Power of attorney, JANSEN Dirk
19-01
State Gazette act
Capital & sharesCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €3.252,8
- Share issue, nieuwe aandelen "Barco" ingevolge uitoefening van warrants "Personeel-2004"
- Capital, €55.857.670,12
17-10
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
- Board meeting, 22/09/2017
- Power of attorney, Ann Desender
- Power of attorney, An Dewaele
- Power of attorney, Johan Heyman
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Filip Pintelon
- Power of attorney, Piet Candeel
- Power of attorney, George Stromeyer
- Power of attorney, Wim Buyens
- Power of attorney, Paul Hermans
- Power of attorney, Bart Van Aelst
- +6 further facts in this act
06-10
State Gazette act
Capital & shares · Resignations & appointmentsShare issue · Capital increase · Capital4 facts ▸
- Share issue, uitoefening van warrants (opties op aandelen) ... Personeel-2004
- Capital increase, €4.579,6
- Capital, €55.854.417,32
- Statutes amendment
12-07
State Gazette act
Capital & shares · Statutes amendmentShare issue · Capital increase · Capital4 facts ▸
- Share issue, uitgifte van zesduizend zevenentwintig (6.027) nieuwe aandelen
- Capital increase, €25.795,56
- Capital, €55.849.837,72
- Statutes amendment
12-06
State Gazette act
Resignations: Adisys Corporation, ADP Vision BVBA and 3 othersAppointments: Jan De Witte (director) and An Steeger (independent director) · Reappointments: Adisys Corporation (director) and Frank Donck (independent director) · Permanent representatives: Ashok K. Jain and Antoon De Proft16 facts ▸
- General meeting, 27/04/2017
- Director resignation, Adisys Corporation (director)
- Director resignation, ADP Vision BVBA (director)
- Director resignation, Frank Donck (director)
- Director resignation, Eric Van Zele (director)
- Director resignation, ADP Vision BVBA (director)
- Director appointment, Jan De Witte (director)
- Director reappointment, Adisys Corporation (director)
- Director reappointment, Frank Donck (independent director)
- Director appointment, An Steeger (independent director)
- Permanent representative, Ashok K. Jain
- Permanent representative, Antoon De Proft
- +4 further facts in this act
03-04
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, An Dewaele
- Power of attorney, Johan Heyman
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Filip Pintelon
- Power of attorney, Piet Candeel
- Power of attorney, George Stromeyer
- Power of attorney, Wim Buyens
- Power of attorney, Paul Hemans
- Power of attorney, Bart Van Aelst
- Power of attorney, Bert Verstraeten
- +8 further facts in this act
17-01
State Gazette act
Capital & sharesCapital · Capital increase · Statutes amendment4 facts ▸
- Capital, €55.798.939,96
- Capital increase, €25.102,2
- Capital, €55.824.042,16
- Statutes amendment
20-10
State Gazette act
Resignations & appointmentsPower of attorney20 facts ▸
- Power of attorney, Ann Desender
- Power of attorney, Jan De Witte
- Power of attorney, Johan Heyman
- Power of attorney, Kurt Verheggen
- Power of attorney, Xavier Bourgois
- Power of attorney, Paul Matthijs
- Power of attorney, Piet Candeel
- Power of attorney, George Stromeyer
- Power of attorney, Wim Buyens
- Power of attorney, Filip Pintelon
- Power of attorney, Paul Hermans
- Power of attorney, Bart Van Aelst
- +8 further facts in this act
17-10
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account5 facts ▸
- Capital increase, €129.084,8
- Share issue, nieuwe aandelen "Barco"
- Bank account, ING België NV Bank, 1.900.748,50
- Capital, €55.798.939,96
- Statutes amendment
30-09
State Gazette act
Resignation: Eric Van Zele (managing director)Appointment: Jan De Witte (day-to-day manager)3 facts ▸
- Board meeting, 12/09/2016
- Director resignation, Eric Van Zele (managing director)
- Director appointment, Jan De Witte (day-to-day manager)
19-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €20.758
- Share issue, nieuwe aandelen Barco ingevolge uitoefening warrants Personeel-2004
- Capital, €55.669.855,16
- Statutes amendment
17-06
State Gazette act
Resignations: Charles Beauduin, Kanku BVBA and Oosterveld Nederland BVReappointments: Charles Beauduin, Kanku BVBA and Oosterveld Nederland BV · Permanent representatives: Christina von Wackerbarth and Jan Pieter Oosterveld · Approval12 facts ▸
- General meeting, 28-04-2016
- Director resignation, Charles Beauduin
- Director resignation, Kanku BVBA
- Director resignation, Oosterveld Nederland BV
- Director reappointment, Charles Beauduin (director)
- Director reappointment, Kanku BVBA (director)
- Director reappointment, Oosterveld Nederland BV (director)
- Permanent representative, Christina von Wackerbarth
- Permanent representative, Jan Pieter Oosterveld
- Approval, goedkeuring aan de raad van bestuur om desgevallend in 2016 nieuwe aandelenoptieplannen uit te geven
- Share option plan, aandelenoptieplan 'Opties Barco 08 - CEO 2016' (maximum 30.000 opties), aandelenoptieplan 'Opties Barco 08 - Personeel Europa 2016' (maximum 52.250 opties) en a…
- Share cancellation, verval van de uitgegeven VVPR-strips
20-05
State Gazette act
Resignations & appointmentsPower of attorney9 facts ▸
- Board meeting, 01/03/2016
- Power of attorney, Karl Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Johan Heyman
- Power of attorney, Paul Matthijs
- Power of attorney, Piet Candeel
- Power of attorney, Jacques Bertrand
- Power of attorney, George Stromeyer
- Power of attorney, Wim Buyens
02-03
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €12.840
- Share issue, nieuwe aandelen "Barco"
- Capital, €55.649.097,16
- Statutes amendment
12-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €1.091,4
- Share issue, Nieuwe aandelen 'Barco' uitgegeven bij uitoefening warrants
- Capital, €55.636.257,16
- Statutes amendment
07-10
State Gazette act
Resignations & appointments · MiscellaneousPower of attorney9 facts ▸
- Board meeting, 14/09/2015
- Power of attorney, Karl Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Johan Heyman
- Power of attorney, Paul Matthijs
- Power of attorney, Piet Candeel
- Power of attorney, Jacques Bertrand
- Power of attorney, Wim Buyens
- Power of attorney, Filip Pintelon
28-08
State Gazette act
Capital & sharesShare sale · Share sale market · Share sale deadline5 facts ▸
- Share sale, BE0003790079, 2.015
- Share sale market, Euronext Brussels
- Share sale deadline, 01/09/2015
- Share sale account holder, ING Belgium
- Notice qualifier, ERRATUM: bijkomende verkoop
13-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €61.781,8
- Share issue, nieuwe aandelen "Barco"
- Capital, €55.635.165,76
- Statutes amendment
25-06
State Gazette act
Resignations: Herman Daems, Lumis NV and ADP Vision BVBAAppointments: Charles Beauduin, Luc Missorten and 2 others · Permanent representatives: Luc Missorten, Antoon De Proft and Marnix Van Dooren · Reappointment: ADP Vision BVBA (independent director)13 facts ▸
- General meeting, 30/04/2015
- Director resignation, Herman Daems (director)
- Director appointment, Charles Beauduin (director)
- Director resignation, Lumis NV (director)
- Director appointment, Luc Missorten (independent director)
- Permanent representative, Luc Missorten
- Director resignation, ADP Vision BVBA (director)
- Director reappointment, ADP Vision BVBA (independent director)
- Permanent representative, Antoon De Proft
- Director appointment, Frank Donck (independent director)
- Approval, goedkeuring aandelenoptieplannen 2014 en 2015
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- +1 further facts in this act
22-04
State Gazette act
Resignations & appointmentsPower of attorney17 facts ▸
- Power of attorney, Karl Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Johan Heyman
- Power of attorney, Paul Matthijs
- Power of attorney, Piet Candeel
- Power of attorney, Jacques Bertrand
- Power of attorney, Wim Buyens
- Power of attorney, Filip Pintelon
- Power of attorney, Ann Deserider
- Power of attorney, Paul Hermans
- Power of attorney, Kurt Verheggen
- Power of attorney, Bert Verstraeten
- +5 further facts in this act
19-03
State Gazette act
Capital & sharesBearer share notice · Share isin · Deadline6 facts ▸
- Bearer share notice, 5.743, Afschaffing van effecten aan toonder / verkoop op gereglementeerde markt
- Share isin, BE0003790079
- Deadline, 15/04/2015
- Account holder, ING Belgium
- Market, Euronext Brussels
- Share nature, gewone aandelen zonder specifieke rechten / effecten aan toonder
19-03
State Gazette act
Resignation: Herman Daems (director)Appointments: Charles Beauduin (director) and Herman Daems (ere voorzitter)6 facts ▸
- Board meeting, 18/12/2014
- Director resignation, Herman Daems (director)
- Director appointment, Charles Beauduin (director)
- Director appointment, Herman Daems (ere voorzitter)
- Board meeting, 19/12/2014
- Director appointment, Charles Beauduin (chair of the board)
25-02
State Gazette act
Capital & sharesMerger · Accounting effect2 facts ▸
- Merger, Overdracht van de Belgische DAT-Business (bedrijfstak)
- Accounting effect, 31/01/2015
06-02
State Gazette act
Capital & shares · Statutes amendmentCapital · Capital increase · Statutes amendment4 facts ▸
- Capital, €55.562.457,12
- Capital increase, €10.926,84
- Capital, €55.573.383,96
- Statutes amendment
04-12
State Gazette act
Capital & sharesShare issue · Capital increase · Capital7 facts ▸
- Share issue, 640 nieuwe aandelen "Barco" uitgegeven ingevolge uitoefening van 40 warrants "Opties Barco - 01" en 600 warrants "Personeel-2004"
- Capital increase, €2.739,2
- Capital, €55.562.457,12
- Statutes amendment
- Power of attorney, Kurt VERHEGGEN
- Power of attorney, Bram D'HOOGHE
- Power of attorney, Dominique DE SPIEGELEIR
26-11
State Gazette act
RestructuringPermanent representatives: Bruno Luc Myriam Jozef HOLTHOF, Christina, Renée, Claire VON WACKERBARTH and 3 others · Transfer of a branch of activity or universality · Power of attorney10 facts ▸
- Board meeting, 17/11/2014
- Permanent representative, Bruno Luc Myriam Jozef HOLTHOF
- Permanent representative, Christina, Renée, Claire VON WACKERBARTH
- Permanent representative, Antoon, Jan, Paul DE PROFT
- Permanent representative, Jan OOSTERVELD
- Permanent representative, Ashok JAIN
- Transfer of a branch of activity or universality, overdracht van een bedrijfstak ten bezwarende titel (Belgische DAT-Business)
- Power of attorney, Paul, Koenraad VAN DER VORST
- Power of attorney, Dirk JANSEN
- Power of attorney, board_members
21-11
State Gazette act
Resignation: LUMIS NV (director)Appointment: Luc Missorten (independent director) · Permanent representative: Luc Missorten4 facts ▸
- Board meeting, 22-09-2014
- Director resignation, LUMIS NV (director)
- Director appointment, Luc Missorten (independent director)
- Permanent representative, Luc Missorten
24-09
State Gazette act
MiscellaneousApproval4 facts ▸
- Board meeting, 23-10-2012
- Board meeting, 16-09-2013
- Approval, aandelenoptieplan 'Opties Barco 05 - Buiteniands Personeel 2012'
- Approval, aandelenoptieplan 'Opties Barco 06 - Buitenlands Personeel 2013'
14-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €25.765,6
- Share issue, Nieuwe aandelen uitgegeven bij uitoefening warrants
- Capital, €55.559.717,92
- Statutes amendment, Artikel 5
30-05
State Gazette act
Resignations: Eric Van Zele, Praksis BVBA and 2 othersReappointments: Eric Van Zele, Oosterveld Nederland B.V. and 2 others · Appointments: Hilde Laga (independent director) and Eric Van Zele (dagselijks bestuurder) · Permanent representatives: Bruno Holthof, Luc Missorten and Jan Pieter Oosterveld33 facts ▸
- General meeting, 24-04-2014
- Board meeting, 24-04-2014
- Director resignation, Eric Van Zele (director)
- Director resignation, Praksis BVBA (director)
- Director resignation, Lumis NV (director)
- Director resignation, Oosterveld Nederland B.V. (director)
- Director reappointment, Eric Van Zele (director)
- Director reappointment, Oosterveld Nederland B.V. (director)
- Director reappointment, Praksis BVBA (independent director)
- Director reappointment, Lumis NV (independent director)
- Director appointment, Hilde Laga (independent director)
- Permanent representative, Bruno Holthof
- +21 further facts in this act
19-05
State Gazette act
Capital & shares · Resignations & appointmentsBoard authorisation4 facts ▸
- General meeting, 24/04/2014
- Board authorisation, Authorization for the board of directors to acquire own shares for a period of 5 years, at a price between €1.00 and the average closing price of the last 30 da…
- Board authorisation, Authorization for the board of directors to alienate own shares for strategic transactions, at a price between the average closing price of the last 30 days min…
- Board authorisation, Authorization for the board of directors to cancel own shares against the corresponding reserve
07-04
State Gazette act
Appointments: Ernst & Young Bedrijfsrevisoren, Jan De Luyck and 2 othersResignation: Jan De Luyck (aansprakelijk vertegenwoordiger)6 facts ▸
- General meeting, 25/04/2013
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Director appointment, Jan De Luyck (aansprakelijk vertegenwoordiger)
- Director appointment, Lieve Comelis (aansprakelijk vertegenwoordiger)
- Director resignation, Jan De Luyck (aansprakelijk vertegenwoordiger)
- Director appointment, Marnix Van Dooren (aansprakelijk vertegenwoordiger)
13-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €7.143,32
- Share issue, Nieuwe aandelen uitgegeven ingevolge uitoefening warrants
- Capital, €55.533.952,32
- Statutes amendment
07-10
State Gazette act
Capital & sharesCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €9.976,68
- Share issue, Nieuwe aandelen uitgegeven bij uitoefening warrants Opties Barco 01 en Personeel-2004
- Capital, €55.526.809
- Statutes amendment
23-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital4 facts ▸
- Capital increase, €885.031,24
- Share issue, nieuwe aandelen Barco
- Capital, €55.516.832,32
- Statutes amendment
14-06
State Gazette act
Resignation: Bonem BVBA (director)Permanent representatives: Marc Ooms and Ashok K. Jain · Appointment: Adisys Corporation (independent director)5 facts ▸
- General meeting, 25/04/2013
- Director resignation, Bonem BVBA (director)
- Permanent representative, Marc Ooms
- Director appointment, Adisys Corporation (independent director)
- Permanent representative, Ashok K. Jain
24-05
State Gazette act
Resignations & appointmentsPower of attorney22 facts ▸
- Power of attorney, Kari Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Filip Pintelon
- Power of attorney, Jacques Bertrand
- Power of attorney, Wim Buyens
- Power of attorney, Stephen Leyland
- Power of attorney, Piet Candeel
- Power of attorney, Dave Scott
- Power of attorney, Ann Desender
- Power of attorney, Paul Hermans
- Power of attorney, Kurt Verheggen
- Power of attorney, Koen Verstringe
- +10 further facts in this act
16-05
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment2 facts ▸
- General meeting, 25/04/2013
- Statutes amendment
14-02
State Gazette act
Resignation: Bonem BVBA (director)Permanent representative: Marc Ooms · Appointment: Ashok K. Jain (independent director)4 facts ▸
- Board meeting, 24-10-2012
- Director resignation, Bonem BVBA (director)
- Permanent representative, Marc Ooms
- Director appointment, Ashok K. Jain (independent director)
28-01
State Gazette act
Capital & sharesShare issue · Capital increase · Capital3 facts ▸
- Share issue, 18.216 nieuwe aandelen 'Barco' uitgegeven ingevolge uitoefening van warrants
- Capital increase, €77.964,48
- Capital, €54.631.801,08
24-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Share issue4 facts ▸
- Capital increase, €11.444,72
- Capital, €54.553.836,6
- Share issue, nieuwe aandelen Barco ingevolge uitoefening warrants
- Statutes amendment
16-10
State Gazette act
Resignations & appointmentsPower of attorney35 facts ▸
- Board meeting, 06/09/2012
- Power of attorney, Karl Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Filip Pintelon
- Power of attorney, Jacques Bertrand
- Power of attorney, Wim Buyens
- Power of attorney, Stephen Leyland
- Power of attorney, Piet Candee!
- Power of attorney, Dave Scott
- Power of attorney, Ann Desender
- Power of attorney, Paul Hermans
- Power of attorney, Kurt Verheggen
- +23 further facts in this act
10-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital3 facts ▸
- Capital increase, €10.614,4
- Share issue, nieuwe aandelen 'Barco' ingevolge uitoefening van warrants
- Capital, €54.542.391,88
11-06
State Gazette act
Resignations: Bonem BVBA, Herman Daems and 2 othersReappointments: Herman Daems (director) and Bonem BVBA (director) · Permanent representatives: Marc Ooms, Antoon De Proft and 3 others · Appointments: ADP Vision BVBA, Karku BVBA and Ernst & Young Bedrijfsrevisoren19 facts ▸
- General meeting, 26/04/2012
- Director resignation, Bonem BVBA (director)
- Director resignation, Herman Daems (director)
- Director resignation, Marc Vercruysse (director)
- Director resignation, Christina von Wackerbarth (director)
- Director reappointment, Herman Daems (director)
- Director reappointment, Bonem BVBA (director)
- Permanent representative, Marc Ooms
- Director appointment, ADP Vision BVBA (independent director)
- Permanent representative, Antoon De Proft
- Director appointment, Karku BVBA (independent director)
- Permanent representative, Christina von Wackerbarth
- +7 further facts in this act
04-04
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
- Board meeting, 12/03/2012
- Power of attorney, Karl Peeters
- Power of attorney, Jan Van Acoleyen
- Power of attorney, Filip Pintelon
- Power of attorney, Jacques Bertrand
- Power of attorney, Wim Buyens
- Power of attorney, Stephen Leyland
- Power of attorney, Piet Candeel
- Power of attorney, Dave Scott
- Power of attorney, Ann Desender
- Power of attorney, Paul Hermans
03-01
State Gazette act
Resignation: Vandeurzen Management Firm NV (director)Permanent representatives: Urbain Vandeurzen and Antoon De Proft · Appointment: ADP Vision BVBA (director)5 facts ▸
- Board meeting, 12 december 2011
- Director resignation, Vandeurzen Management Firm NV (director)
- Permanent representative, Urbain Vandeurzen
- Director appointment, ADP Vision BVBA (director)
- Permanent representative, Antoon De Proft
18-11
State Gazette act
Capital & sharesShare issue4 facts ▸
- General meeting, 21/10/2011
- Share issue, Uitgifte van 40.000 warrants (aandelenopties) "Opties Barco 04 - Personeel Europa 2011"
- Share issue, Uitgifte van 45.000 warrants (aandelenopties) "Opties Barco 04 - Personeel Buitenland 2011"
- Share issue, Uitgifte van 15.000 warrants (aandelenopties) "Opties Barco 04 - Bedrijfsleiders 2011"
27-10
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- Capital increase, €856
- Share issue, 200, uitoefening warrants
- Capital, €54.531.777,48
- Statutes amendment
- Power of attorney, Kurt VERHEGGEN
- Power of attorney, Dominique DESPIEGELEIRE
09-08
State Gazette act
Resignation: Vandeurzen Management Firm NV (director)Permanent representative: Urbain Vandeurzen3 facts ▸
- Board meeting, 22/06/2011
- Director resignation, Vandeurzen Management Firm NV (director)
- Permanent representative, Urbain Vandeurzen
05-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- Capital increase, €361.749,88
- Share issue, Nieuwe aandelen uitgegeven bij uitoefening van warrants
- Capital, €54.530.921,48
- Statutes amendment, Artikel 5
- Power of attorney, Kurt VERHEGGEN
- Power of attorney, Dominique DESPIEGELEIRE
23-06
State Gazette act
Statutes amendment14 facts ▸
- General meeting, 08/06/2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +2 further facts in this act
23-05
State Gazette act
Resignations: Jan Pieter Oosterveld (director) and Dr. ir. Vandeurzen Management Firm NV (director)Appointment: Oosterveld Nederland BV (director) · Permanent representatives: Jan Pieter Oosterveld and Urbain Vandeurzen · Reappointment: Dr. ir. Vandeurzen Management Firm NV (independent director)7 facts ▸
- General meeting, 28/04/2011
- Director resignation, Jan Pieter Oosterveld (director)
- Director resignation, Dr. ir. Vandeurzen Management Firm NV (director)
- Director appointment, Oosterveld Nederland BV (director)
- Permanent representative, Jan Pieter Oosterveld
- Director reappointment, Dr. ir. Vandeurzen Management Firm NV (independent director)
- Permanent representative, Urbain Vandeurzen
20-07
State Gazette act
Appointments: Herman Daems (chair of the board) and Eric Van Zele (managing director)Power of attorney5 facts ▸
- Board meeting, 11/06/2010
- Director appointment, Herman Daems (chair of the board)
- Director appointment, Eric Van Zele (managing director)
- Director appointment, Eric Van Zele (day-to-day manager)
- Power of attorney, Eric Van Zele
29-06
State Gazette act
Capital & sharesShare issue · Approval5 facts ▸
- General meeting, 11/06/2010
- Share issue, creatie van 40.000 warrants (aandelenopties), die zal worden aangeduid als "Opties Barco 03 - Personeel België 2010", die bij uitoefening elk recht zullen geven…
- Share issue, creatie van veertig duizend (40.000) warrants (aandelenopties), die zal worden aangeduid als "Opties Barco 03 - Personeel Buitenland 2010", die bij uitoefening…
- Share issue, creatie van 20.000 warrants (aandelenopties), die zullen worden aangeduid als "Opties Barco 03 - Bedrijfsleiders 2010", en die bij uitoefening elk recht zullen…
- Approval, Goedkeuring van artikel 9.5 van een kredietfaciliteit ten bedrage van 85.000.000 EUR op 8 juli 2009 toegekend aan Barco NV en Barco Coordination Center NV
03-06
State Gazette act
Reappointments: Herman Daems, Eric Van Zele and 3 othersPermanent representatives: Bruno Holthof, Luc Missorten and Marc Ooms · Appointments: Marc Ooms BVBA (director) and Herman Daems (voorzitter bestuurder)11 facts ▸
- General meeting, 29/04/2010
- Director reappointment, Herman Daems (director)
- Director reappointment, Eric Van Zele (director)
- Director reappointment, Praksis BVBA (independent director)
- Permanent representative, Bruno Holthof
- Director reappointment, Lumis NV (independent director)
- Permanent representative, Luc Missorten
- Director appointment, Marc Ooms BVBA (director)
- Permanent representative, Marc Ooms
- Director reappointment, Marc Vercruysse (director)
- Director appointment, Herman Daems (voorzitter bestuurder)
19-07
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital · Statutes amendment5 facts ▸
- Capital increase, €97.648,2
- Capital, €54.136.806,24
- Statutes amendment
- Power of attorney, Walter BRACKE
- Power of attorney, Steven STROBBE
25-06
State Gazette act
Reappointment: Jan Oosterveld (director)Resignation: Robert Verhoeven (director)3 facts ▸
- General meeting, 26/04/2007
- Director reappointment, Jan Oosterveld (director)
- Director resignation, Robert Verhoeven (director)
22-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital6 facts ▸
- Capital increase, €18.168,6
- Share issue, 4245, uitoefening van warrants
- Capital, €54.039.158,04
- Statutes amendment
- Extraordinary general meeting, 09/11/2006
- Warrant exercise, 01/12/2006 - 15/12/2006
29-06
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsStatutes amendment11 facts ▸
- General meeting, 08/06/2006
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-06
State Gazette act
Reappointments: Marc Vercruysse (director) and Herman Daems (director)Appointments: John Hughes, Christina von Wackerbarth and Ernst & Young Bedrijfsrevisoren · Permanent representative: Marc Van Hoecke · Statutes amendment8 facts ▸
- General meeting, 03-05-2006
- Director reappointment, Marc Vercruysse (director)
- Director reappointment, Herman Daems (director)
- Director appointment, John Hughes (independent director)
- Director appointment, Christina von Wackerbarth (independent director)
- Statutes amendment
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marc Van Hoecke
04-04
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment7 facts ▸
- General meeting, 21/03/2005
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
07-03
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital5 facts ▸
- Capital increase, €335.440,72
- Share issue, 78374, uitoefening van warrants (tweede schijf)
- Capital, €53.621.584,12
- Statutes amendment
- Power of attorney, Wouter Adriaensens
14-09
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital2 facts ▸
- Statutes amendment
- Capital, €53.286.143,4
08-07
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital2 facts ▸
- Capital increase, €212.878,64
- Capital, €53.286.143,4
Directors · office · real estate
7 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
President Kennedypark(Kor) 358500 Kortrijk3 establishment units
3 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34354D0134/00H000 | Flanders | 12.7 ha | 1 · 2.7 ha | - |
| 34023A0428/00D000 | Flanders | 3.6 ha | 1 · 2.7 ha | 39.8 m · 3 fl. |
| 62814C0447/00E000 | Wallonia | 6,847 m² | 1 · 4,033 m² | 29.5 m · 7 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Lien Winne | 19-06-2024 → present |
Show 3 earlier auditors
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Marnix Van Dooren succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2018 | 03-05-2006 → 26-04-2018 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor succeeded by Pwc Bedrijfsrevisoren in 2021 | 26-04-2018 → 08-07-2021 |
| Pwc Bedrijfsrevisoren Statutory auditor · represented by Peter Opsomer succeeded by BV PwC Bedrijfsrevisoren in 2024 | 08-07-2021 → 19-06-2024 |
Articles of association
Full purpose
Het ontwerp, de ontwikkeling, de fabricatie, de assemblage, de verkoop, de distributie, de marketing, de installatie, de implementatie, de dienst na-verkoop, het onderhoud, de herstelling, en/of de ondersteuning van alle welkdanige technologische producten en systemen, in het bijzonder wat betreft visualisatie-, beeldverwerkings- en samenwerkingstechnologie alsook technologie inzake werkstromen en artificiële intelligentie, hardware en software, benodigdheden, componenten en onderdelen, in welke materialen ook, zowel in het binnenland als in het buitenland, in de meest brede betekenis van het woord, het aanbieden van welkdanige financiering voor voormelde activiteiten en al wat daarmede rechtstreeks of onrechtstreeks verband houdt.
Structure & network
Connections & network
68 connected companiesShow 64 more companies with a shared director
Ownership & control
4 subsidiaries, 3 abroad · 1 board mandateAcquisitions and mergers
6 transactionsCapital and shareholders
- 27-06-2022 Capital increase of 455,888.98 EUR · 746,390 new shares · in kind
- 15-06-2021 Capital increase of 417,059.10 EUR · to 56,296,846.88 EUR · 682,817 new shares · in kind
- 25-06-2020 Capital increase of 3,206.66 EUR · to 55,879,787.78 EUR · 750 new shares
- 25-05-2020 Capital stated in the act · 55,876,581.12 EUR · 91,482,188 shares
- 24-06-2019 Capital increase of 6,713 EUR · to 55,876,452.72 EUR · 1,570 new shares
- 24-09-2018 Capital increase of 642 EUR · to 55,869,739.72 EUR · 150 new shares
- 04-07-2018 Capital increase of 11,427.60 EUR · to 55,869,097.72 EUR · 2,670 new shares
- 19-01-2018 Capital increase of 3,252.80 EUR · to 55,857,670.12 EUR · 760 new shares
Show 24 older capital entries
- 06-10-2017 Capital increase of 4,579.60 EUR · to 55,854,417.32 EUR
- 12-07-2017 Capital increase of 25,795.56 EUR · to 55,849,837.72 EUR
- 17-01-2017 Capital increase of 25,102.20 EUR · to 55,824,042.16 EUR
- 17-10-2016 Capital increase of 129,084.80 EUR · to 55,798,939.96 EUR · 30,160 new shares
- 19-07-2016 Capital increase of 20,758 EUR · to 55,669,855.16 EUR · 4,850 new shares
- 02-03-2016 Capital increase of 12,840 EUR · to 55,649,097.16 EUR · 3,000 new shares
- 12-10-2015 Capital increase of 1,091.40 EUR · to 55,636,257.16 EUR · 255 new shares
- 13-07-2015 Capital increase of 61,781.80 EUR · to 55,635,165.76 EUR · 14,435 new shares
- 06-02-2015 Capital increase of 10,926.84 EUR · to 55,573,383.96 EUR
- 04-12-2014 Capital increase of 2,739.20 EUR · to 55,562,457.12 EUR · 640 new shares
- 14-08-2014 Capital increase of 25,765.60 EUR · to 55,559,717.92 EUR · 6,020 new shares
- 13-01-2014 Capital increase of 7,143.32 EUR · to 55,533,952.32 EUR · 1,669 new shares
- 07-10-2013 Capital increase of 9,976.68 EUR · to 55,526,809 EUR · 2,331 new shares
- 23-07-2013 Capital increase of 885,031.24 EUR · to 55,516,832.32 EUR · 206,783 new shares
- 28-01-2013 Capital increase of 77,964.48 EUR · to 54,631,801.08 EUR · 18,216 new shares
- 24-10-2012 Capital increase of 11,444.72 EUR · to 54,553,836.60 EUR · 2,674 new shares
- 10-07-2012 Capital increase of 10,614.40 EUR · to 54,542,391.88 EUR · 2,480 new shares
- 27-10-2011 Capital increase of 856 EUR · to 54,531,777.48 EUR · 200 new shares
- 05-07-2011 Capital increase of 361,749.88 EUR · to 54,530,921.48 EUR · 84,521 new shares
- 19-07-2007 Capital increase of 97,648.20 EUR · 22,815 new shares
- 22-01-2007 Capital increase of 18,168.60 EUR · 4,245 new shares
- 07-03-2005 Capital increase of 335,440.72 EUR · to 53,621,584.12 EUR · 78,374 new shares
- 14-09-2004 Capital stated in the act · 53,286,143.40 EUR · 12,463,640 shares
- 08-07-2004 Capital increase of 212,878.64 EUR · 49,738 new shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 21 entries · 15,191,484 EUR awarded · 10,923,937 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 8 | 5,163,316 EUR | 3,742,122 EUR |
| 2024 | 4 | 4,213,048 EUR | 3,185,676 EUR |
| 2023 | 4 | 1,029,945 EUR | 2,057,639 EUR |
| 2022 | 5 | 4,785,175 EUR | 1,938,500 EUR |
Show 1 more
Federal government
2023 to 2024 · 2 entries · 483,307 EUR in total| Year | Department | Transactions | Amount |
|---|---|---|---|
| 2024 | FOD Economie | 1 | 188,509 EUR |
| 2023 | FOD Economie | 1 | 294,798 EUR |
European Union, budget
2021 to 2025 · 5 entries · 2,674,700 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2025 | 1 | 1,214,999 EUR |
| 2024 | 1 | 422,944 EUR |
| 2022 | 1 | 427,566 EUR |
| 2021 | 2 | 609,191 EUR |
European research
21 projects · 1 as coordinator · 6,076,645 EUR EU contributionShow 16 more projects
Recognitions · licences · registrations
Food safety, FASFC
2 sitesLegal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.