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BARCO

Active
Public limited companyfounded 200025 yrs activePresident Kennedypark(Kor) 35, 8500 Kortrijk, BelgiumKBO/BCE: BE 0473.191.041
Summary

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).

Checked score

Score 2025
70 / 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability70▼-6
Solvency91▲+1
Growth64▲+1
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 1.91 against 1.66 in 2024; short-term debt: 28.7% and cash: 0.1% of total assets), and 34.1% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 27
Relative position
BE, all sectors
reference
Sector 27
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
65.9%
Return on assets
6.5%
Age of the figures
9 mo
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 25 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-05-2026, 79 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
79 d early
2024
93 d early
2023
96 d early
2022
81 d early
2021
76 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema, statutory accounts

Turnover
€717.06M▲ 3.0%
2024 · €695.91M
2018: €674.16M 2019: €772.94M 2020: €583.17M 2021: €583.01M 2022: €745.16M 2023: €808.39M 2024: €695.91M
2018 → 2025
EBIT margin
7.3%▲ 3.8pp
2024 · 3.5%
2018: 5.8% 2019: 7.6% 2020: -2.7% 2021: -0.7% 2022: 10.3% 2023: 11.6% 2024: 3.5%
2018 → 2025
Net result
€52.80M▼ 67.8%
2024 · €163.84M
2018: €37.13M 2019: €23.65M 2020: €-17.25M 2021: €19.19M 2022: €109.19M 2023: €95.10M 2024: €163.84M
2018 → 2025
Working capital
€212.32M▲ 34.0%
2024 · €158.50M
2018: €-59.01M 2019: €-43.56M 2020: €-47.15M 2021: €-38.91M 2022: €39.28M 2023: €59.04M 2024: €158.50M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€583.01M-€745.16M▲ 27.8%€808.39M▲ 8.5%€695.91M▼ 13.9%€717.06M▲ 3.0%
Equity€273.31M-€358.22M▲ 31.1%€408.42M▲ 14.0%€527.97M▲ 29.3%€537.09M▲ 1.7%
Operating result€-4.10M-€76.97M€93.98M▲ 22.1%€24.48M▼ 74.0%€52.62M▲ 115%
Net result€19.19M-€109.19M▲ 469%€95.10M▼ 12.9%€163.84M▲ 72.3%€52.80M▼ 67.8%
Result per fiscal year
Operating resultNet result
€-50.00M€0€50.00M€100.00M€150.00MOperating result 2021: €-4.10M€-4.10MNet result 2021: €19.19M€19.19MOperating result 2022: €76.97M€76.97MNet result 2022: €109.19M€109.19MOperating result 2023: €93.98M€93.98MNet result 2023: €95.10M€95.10MOperating result 2024: €24.48M€24.48MNet result 2024: €163.84M€163.84MOperating result 2025: €52.62M€52.62MNet result 2025: €52.80M€52.80M20212022202320242025€0€50M€100M€150MOperating result 2023: €93.98M€94MNet result 2023: €95.10M€95MOperating result 2024: €24.48M€24MNet result 2024: €163.84M€164MOperating result 2025: €52.62M€53MNet result 2025: €52.80M€53M202320242025
The operating result recovers in 2025; 2025 is 115% above 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €815.54M
Fixed assets €368.91M ▼ 10.3%
Current assets €446.63M ▲ 11.9%
Equity and liabilities €815.54M
Equity €537.09M ▲ 1.7%
Provisions €7.05M ▲ 3.2%
Debt €271.40M ▼ 1.4%
Debt's share of the balance-sheet total falls from 34.0% to 33.3%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€66.05M
2024 · €36.83M
Cash flow
€66.23M
2024 · €176.20M
Current ratio
1.91
2024 · 1.66
Quick ratio
1.40
2024 · 1.18
Debt to equity
0.51
2024 · 0.52
ROE
9.8%
2024 · 31.0%
ROA
6.5%
2024 · 20.2%
Interest coverage
36.86
2024 · 7.73
Debt ≤ 1 year
€234.31M
2024 · €240.46M
Debt > 1 year
€8.00M
2024 · €10.00M
Income taxes
€2.14M
2024 · €7.19M
Staff costs
€137.97M
2024 · €138.73M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 108 lines
Balance sheet Code20242025
Assets
Total assets20/58€810.05M€815.54M
Formation expenses20€0€0=
Fixed assets21/28€411.09M€368.91M
Intangible fixed assets21€7.34M€5.55M
Tangible fixed assets22/27€57.31M€62.09M
Land and buildings22€35.76M€34.81M
Plant, machinery and equipment23€12.45M€15.55M
Furniture and vehicles24€2.26M€1.83M
Other tangible fixed assets26€518k€1.13M
Assets under construction and advance payments27€6.33M€8.77M
Financial fixed assets28€346.43M€301.27M
Affiliated companies280/1€341.75M€295.77M
Participating interests280€341.75M€295.77M
Other financial fixed assets284/8€4.68M€5.50M
Shares284€4.65M€5.50M
Amounts receivable and cash guarantees285/8€39k-
Current assets29/58€398.96M€446.63M
Amounts receivable after more than one year29-€1.00M
Other amounts receivable291-€1.00M
Stocks and contracts in progress3€115.48M€117.79M
Stocks30/36€112.42M€113.10M
Raw materials and consumables30/31€42.92M€39.89M
Work in progress32€7.09M€12.34M
Finished goods33€62.41M€60.86M
Contracts in progress37€3.06M€4.70M
Amounts receivable within one year40/41€219.83M€184.79M
Trade receivables40€170.58M€181.42M
Other amounts receivable41€49.25M€3.37M
Current investments50/53€56.69M€136.23M
Own shares50€56.69M€136.23M
Cash at bank and in hand54/58€446k€410k
Deferred charges and accrued income490/1€6.52M€6.40M
Equity and liabilities
Total equity and liabilities10/49€810.05M€815.54M
Equity10/15€527.97M€537.09M
Contributions10/11€230.11M€230.11M=
Capital10€56.75M€56.75M=
Issued capital100€56.75M€56.75M=
Outside capital11€173.36M€173.36M=
Share premium1100/10€173.36M€173.36M=
Reserves13€63.75M€143.30M
Non-distributable reserves130/1€62.87M€142.41M
Legal reserve130€6.18M€6.18M=
Own shares acquired1312€56.69M€136.23M
Tax-exempt reserves132€32k€32k=
Distributable reserves133€850k€850k=
Profit (loss) carried forward14€233.55M€162.58M
Investment grants15€551k€1.10M
Provisions and deferred taxes16€6.83M€7.05M
Provisions for liabilities and charges160/5€6.83M€7.05M
Pensions and similar obligations160€48k€37k
Other liabilities and charges164/5€6.78M€7.01M
Amounts payable17/49€275.25M€271.40M
Amounts payable after more than one year17€10.00M€8.00M
Financial debts170/4€10.00M€8.00M
Credit institutions173€10.00M€8.00M
Amounts payable within one year42/48€240.46M€234.31M
Current portion of amounts payable after more than one year42€2.00M€2.00M=
Financial debts43-€30.46M
Credit institutions430/8-€30.46M
Trade debts44€106.28M€106.84M
Suppliers440/4€106.28M€106.84M
Advances received on contracts in progress46€15.91M€11.73M
Taxes, remuneration and social security45€32.87M€36.30M
Taxes450/3€3.66M€4.84M
Remuneration and social security454/9€29.21M€31.46M
Other amounts payable47/48€83.40M€46.99M
Accrued charges and deferred income492/3€24.79M€29.09M
Income statement Code20242025
Operating income70/76A€771.72M€801.28M
Turnover70€695.91M€717.06M
Change in stocks of work in progress, finished goods and contracts in progress71€-9.70M€-174k
Own construction capitalised72-€19k
Other operating income74€85.52M€84.38M
Operating charges60/66A€747.25M€748.67M
Goods for resale, raw materials and consumables60€388.74M€414.46M
Purchases600/8€376.32M€409.77M
Change in stocks: decrease (increase)609€12.41M€4.69M
Services and other goods61€204.36M€188.88M
Remuneration, social security and pensions62€138.73M€137.97M
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€12.36M€13.43M
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€1.89M€-7.84M
Provisions for liabilities and charges: additions (uses and reversals)635/8€-1.05M€219k
Other operating charges640/8€2.23M€1.55M
Operating profit (loss)9901€24.48M€52.62M
Financial income75/76B€173.87M€27.70M
Recurring financial income75€173.87M€27.70M
Income from financial fixed assets750€159.13M€14.02M
Income from current assets751€0-
Other financial income752/9€14.74M€13.68M
Non-recurring financial income76B€489-
Financial charges65/66B€27.33M€25.39M
Recurring financial charges65€21.05M€19.22M
Debt charges650€4.76M€1.79M
Other financial charges652/9€16.29M€17.42M
Non-recurring financial charges66B€6.27M€6.17M
Profit (loss) for the period before taxes9903€171.03M€54.94M
Income taxes67/77€7.19M€2.14M
Taxes670/3€7.19M€2.14M
Profit (loss) for the period9904€163.84M€52.80M
Profit (loss) for the period to be appropriated9905€163.84M€52.80M
Appropriation of the result
Profit (loss) to be appropriated9906€302.27M€286.35M
Profit (loss) brought forward from the previous period14P€138.43M€233.55M
Transfer from equity791/2-€0
From reserves792-€0
Transfer to equity691/2€24.25M€79.55M
To other reserves6921€24.25M€79.55M
Profit to be distributed694/7€44.46M€44.23M
Return on contributions (dividend)694€44.46M€44.23M
Social balance
Average headcount (FTE)90871,263.81,245.5

The notes to these accounts (122 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
15-07
State Gazette act Resignations & appointments
Power 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
13-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-05
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
06-03
State Gazette act Resignations & appointments
Power 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
2025
22-07
State Gazette act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, Ann Desender
02-05
State Gazette act Restructuring
Merger · 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
30-04
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
29-04
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-04
State Gazette act Permanent representative: Mieke Van Leeuwe
1 fact ▸
  • Permanent representative, Mieke Van Leeuwe
07-02
State Gazette act Resignations & appointments
Power 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 Restructuring
Merger · Accounting effect4 facts ▸
  • Board meeting, 16/12/2024
  • Board meeting, 16/12/2024
  • Merger, geruisloze fusie
  • Accounting effect, 01/01/2025
2024
31-12
Financial Highest result since 2018net €163.84M ▲72.3%
Net result €163.84M, the highest in the series.
Show earlier events
31-12
Financial Equity above €500MEq €527.97M ▲29.3%
4 profitable years in a row build equity to €527.97M.
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 & appointments
Power 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 amendment
3 facts ▸
  • General meeting, 25 april 2024
  • Statutes amendment
  • Statutes amendment
30-04
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
26-04
NBB filing Annual accounts filed
fiscal year 2023 · full schema
13-03
State Gazette act Restructuring · Miscellaneous
Merger · 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 & appointments
Power 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
2023
04-12
State Gazette act Restructuring
Merger · 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 Opsomer
2 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 others
Reappointments: 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
22-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
11-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
03-04
State Gazette act Resignations & appointments
Power 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
2022
25-07
State Gazette act End & cessation
Power 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 & shares
Capital 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 & shares
Demerger1 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…
16-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
16-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
2021
31-12
Financial Back to profitnet €19.19M
Net result €19.19M after one loss-making year.
16-12
State Gazette act Resignations & appointments
Power 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 amendment
Capital 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 & shares
Statutes amendment2 facts ▸
  • General meeting, 29/04/2021
  • Statutes amendment
15-04
State Gazette act Resignations & appointments
Power 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
2020
31-12
Financial Weakest financial yearnet €-17.25M ▼173%
Net result drops to €-17.25M, the lowest in the series; recovery starts the following year.
25-06
State Gazette act Capital & shares
Capital 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 others
Reappointments: 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 & appointments
Purpose 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 & appointments
Power 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
2019
04-11
State Gazette act Resignations & appointments
Power 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 & shares
Capital 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 & appointments
Board 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 & appointments
Management 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
2018
20-12
State Gazette act Capital & shares
Demerger · Accounting effect2 facts ▸
  • Demerger, 01/10/2018
  • Accounting effect, 01/10/2018
27-09
State Gazette act Resignations & appointments
Management 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 & shares
Capital 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 & shares
Share 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 others
Reappointments: 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 Restructuring
Permanent 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 & shares
Capital 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
2017
17-10
State Gazette act Resignations & appointments
Power 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 & appointments
Share 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 amendment
Share 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 others
Appointments: 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 & appointments
Power 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 & shares
Capital · Capital increase · Statutes amendment4 facts ▸
  • Capital, €55.798.939,96
  • Capital increase, €25.102,2
  • Capital, €55.824.042,16
  • Statutes amendment
2016
20-10
State Gazette act Resignations & appointments
Power 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 & shares
Capital 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 & appointments
Capital 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 BV
Reappointments: 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 & appointments
Power 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 & appointments
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €12.840
  • Share issue, nieuwe aandelen "Barco"
  • Capital, €55.649.097,16
  • Statutes amendment
2015
12-10
State Gazette act Capital & shares · Resignations & appointments
Capital 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 · Miscellaneous
Power 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 & shares
Share 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 amendment
Capital 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 BVBA
Appointments: 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 & appointments
Power 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 & shares
Bearer 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 & shares
Merger · Accounting effect2 facts ▸
  • Merger, Overdracht van de Belgische DAT-Business (bedrijfstak)
  • Accounting effect, 31/01/2015
06-02
State Gazette act Capital & shares · Statutes amendment
Capital · Capital increase · Statutes amendment4 facts ▸
  • Capital, €55.562.457,12
  • Capital increase, €10.926,84
  • Capital, €55.573.383,96
  • Statutes amendment
2014
04-12
State Gazette act Capital & shares
Share 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 Restructuring
Permanent 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 Miscellaneous
Approval4 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 amendment
Capital 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 others
Reappointments: 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 & appointments
Board 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 others
Resignation: 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 amendment
Capital 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
2013
07-10
State Gazette act Capital & shares
Capital 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 amendment
Capital 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 & appointments
Power 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 amendment
Statutes 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 & shares
Share 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
2012
24-10
State Gazette act Capital & shares · Statutes amendment
Capital 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 & appointments
Power 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 amendment
Capital 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 others
Reappointments: 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 & appointments
Power 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
2011
18-11
State Gazette act Capital & shares
Share 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 amendment
Capital 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 amendment
Capital 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 amendment
14 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
2010
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 & shares
Share 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 others
Permanent 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)
2007
19-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital 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 amendment
Capital 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
2006
29-06
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Statutes 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
2005
04-04
State Gazette act Capital & shares · Statutes amendment
Statutes 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 amendment
Capital 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
2004
14-09
State Gazette act Capital & shares · Statutes amendment
Statutes amendment · Capital2 facts ▸
  • Statutes amendment
  • Capital, €53.286.143,4
08-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital2 facts ▸
  • Capital increase, €212.878,64
  • Capital, €53.286.143,4
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
13 directors, no change since 2024
Charles Beauduin
Chair · since 01-09-2024
Current
Lieve Creten
Independent director · since 25-04-2024
Current
Prof. Hilde Laga
Independent director · since 25-04-2024
Current
Lord James Sassoon
Independent director · since 27-04-2023
Current
An Steeger
Independent director · since 27-04-2017
Not recently confirmed
KANKU
Director · since 28-04-2016 · Private limited company · perm. rep.: Christina von Wackerbarth
Not recently confirmed
7 other directors
Oosterveld Nederland B.V.
Director · since 24-04-2014 · Legal entity · perm. rep.: Jan Pieter Oosterveld
Not recently confirmed
PRAKSIS
Independent director · since 24-04-2014 · Private limited company · perm. rep.: Bruno Holthof
Not recently confirmed
Comelis Lieve
Aansprakelijk vertegenwoordiger · since 26-04-2012
Not recently confirmed
Marnix Van Dooren
Aansprakelijk vertegenwoordiger · since 26-04-2013
Not recently confirmed
Ashok K. Jain
Independent director · since 24-10-2012
Not recently confirmed
Marc Vercruysse
Director · since 29-04-2010
Not recently confirmed
John Hughes
Independent director · since 03-05-2006
Not recently confirmed
01-09-2024 Charles Beauduin: Appointed as Chair
31-08-2024 Charles Beauduin: Resigned as Managing director
25-04-2024 Lieve Creten: Resigned as Director
25-04-2024 Lieve Creten: Mandate renewed as Independent director
25-04-2024 Prof. Hilde Laga: Resigned as Director
Full history in the Timeline (108 changes) →
Location & real-estate footprint
Registered office, Kortrijk · 3 establishment units since 2000
establishment approximate All 3 establishment units on the map
Cannot be placed on the map

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 Kortrijk
Ground area
17.0 ha
Building footprint
5.8 ha
Volume, LiDAR
340,630 m³
3 parcels, Flanders, Wallonia · tallest building 39.8 m, ±7 floors. Linked by address, not a title deed.
3 establishment units
Beneluxpark(Kor) 21, 8500 Kortrijk
NACE 2465001
since 20002.101.028.611
Noordlaan 3, 8520 Kuurne
NACE 2465001
since 20002.101.028.710
Barco Nv
Quai Banning 6, 4000 LiègeManufacture of computer, electronic and optical products
since 20112.199.342.366
3 parcels
Flanders 2 (66.7%) Wallonia 1 (33.3%)
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
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is 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

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…
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 companies
Prof. Hilde Laga, Shared director, links 11 companies PHProf. Hilde LagaCOMMISSION CORPORATE GOVERNANCE, via Prof. Hilde Laga CCCOMMISSIONCORPORATE…ING BELGIQUE, via Prof. Hilde Laga IBING BELGIQUEAEDIFICA, via Prof. Hilde Laga AAEDIFICAAgfa-Gevaert, via Prof. Hilde Laga AAgfa-GevaertDeloitte Legal-Lawyers, via Prof. Hilde Laga DLDeloitteLegal-LawyersELIA ASSET, via Prof. Hilde Laga EAELIA ASSETElia Group, via Prof. Hilde Laga EGElia GroupFund+, via Prof. Hilde Laga FFund+Gimv, via Prof. Hilde Laga GGimvKatholieke Universiteit te Leuven, via Prof. Hilde Laga KUKatholiekeUniversiteit…Z.org KU Leuven, via Prof. Hilde Laga ZKZ.org KULeuvenLieve Creten, Shared director, links 10 companies LCLieve CretenCOMPAGNIE D'ENTREPRISES CFE, via Lieve Creten CDCOMPAGNIED'ENTREPRISES…BARCO BARCO0473.191.041
Shared directors
Linked via shared directors
COMPAGNIE D'ENTREPRISES CFE
via Lieve Creten · Présidente du comité d'audit
Imelda
via Lieve Creten · Member
ING BELGIQUE
via Prof. Hilde Laga · Chair of the board
Show 64 more companies with a shared director
Lieve CRETEN
via Lieve Creten · Permanent representative
Montea Management
via Lieve Creten · Niet uitvoerende onafhankelijke bestuurder
QUEST FOR GROWTH
via Lieve Creten · Independent director
Agfa-Gevaert
via Prof. Hilde Laga · Independent director
former
AGORIA
via Charles Beauduin · Director
former
Elia Group
via Prof. Hilde Laga · Independent director
former
Elia Transmission Belgium
via Lieve Creten · Independent director
former
Fund+
via Prof. Hilde Laga · Bestuurster
former
Gimv
via Prof. Hilde Laga · Director
former
former
former
3 D
Shared director
ASOBV
Shared director
ASSOCIATIE KU Leuven
Shared director
ATENOR
Shared director
BNP Paribas Fortis
Shared director
CONCORDIA
Shared director
IBERIS
Shared director
Invest Europe
Shared director
KBC ASSURANCES
Shared director
KBC Bank
Shared director
KBC Global Services
Shared director
KBC Groupe
Shared director
MEDIAHUIS
Shared director
Mediahuis Partners
Shared director
ONTEX GROUP
Shared director
OPTION
Shared director
REVALUE
Shared director
REYNAERS ALUMINIUM
Shared director
Scholen MPI Oosterlo
Shared director
TASCO
Shared director
TELENET
Shared director
TELENET GROUP HOLDING
Shared director
TELENET VLAANDEREN
Shared director
TINC Manager
Shared director
twenty8insight
Shared director
UMICORE
Shared director
Unibreda
Shared director
VAN ZELE HOLDING
Shared director
VLERICK RESEARCH
Shared director
WINGE GOLF
Shared director
ALDEA GROUP
Shared corporate director
BALTA INDUSTRIES
Shared corporate director
BALTISSE
Shared corporate director
CI SAIL 2025
Shared corporate director
IVC
Shared corporate director
Smile Invest
Shared corporate director
Smile Invest Management Company
Shared corporate director
Triginta
Shared corporate director

Ownership & control

4 subsidiaries, 3 abroad · 1 board mandate
BARCOBE 0473.191.041
controls
Where this company holds controlsubsidiary per the LEI register4
BARCO ELECTRONIC SYSTEMS PRIVATE LIMITED
New Delhi, India
BARCO, INC.
Wilmington, United States · LEI lapsed
주식회사 바코코리아
Seoul, South Korea · LEI lapsed

Acquisitions and mergers

6 transactions
Took over:Barco Solutions
BE 0785.863.514operation treated as a merger by absorption · State Gazette act of 02-05-2025 (2 acts)
Took over:Cinionic
BE 0689.837.472operation treated as a merger by absorption · State Gazette act of 13-03-2024 (2 acts) · effective 15-01-2024
Taken over by:Esterline Belgium
BE 0565.983.518State Gazette act of 25-02-2015
Split off to:Barco Solutions
BE 0785.863.514proposal · State Gazette act of 07-06-2022
Split off to:Cinionic
BE 0689.837.472State Gazette act of 20-12-2018 · effective 01-10-2018
Contributed a branch of activity to:Esterline Belgium
BE 0565.983.518proposal · State Gazette act of 26-11-2014

Capital and shareholders

Capital over the years
  1. 27-06-2022 Capital increase of 455,888.98 EUR · 746,390 new shares · in kind
  2. 15-06-2021 Capital increase of 417,059.10 EUR · to 56,296,846.88 EUR · 682,817 new shares · in kind
  3. 25-06-2020 Capital increase of 3,206.66 EUR · to 55,879,787.78 EUR · 750 new shares
  4. 25-05-2020 Capital stated in the act · 55,876,581.12 EUR · 91,482,188 shares
  5. 24-06-2019 Capital increase of 6,713 EUR · to 55,876,452.72 EUR · 1,570 new shares
  6. 24-09-2018 Capital increase of 642 EUR · to 55,869,739.72 EUR · 150 new shares
  7. 04-07-2018 Capital increase of 11,427.60 EUR · to 55,869,097.72 EUR · 2,670 new shares
  8. 19-01-2018 Capital increase of 3,252.80 EUR · to 55,857,670.12 EUR · 760 new shares
Show 24 older capital entries
  1. 06-10-2017 Capital increase of 4,579.60 EUR · to 55,854,417.32 EUR
  2. 12-07-2017 Capital increase of 25,795.56 EUR · to 55,849,837.72 EUR
  3. 17-01-2017 Capital increase of 25,102.20 EUR · to 55,824,042.16 EUR
  4. 17-10-2016 Capital increase of 129,084.80 EUR · to 55,798,939.96 EUR · 30,160 new shares
  5. 19-07-2016 Capital increase of 20,758 EUR · to 55,669,855.16 EUR · 4,850 new shares
  6. 02-03-2016 Capital increase of 12,840 EUR · to 55,649,097.16 EUR · 3,000 new shares
  7. 12-10-2015 Capital increase of 1,091.40 EUR · to 55,636,257.16 EUR · 255 new shares
  8. 13-07-2015 Capital increase of 61,781.80 EUR · to 55,635,165.76 EUR · 14,435 new shares
  9. 06-02-2015 Capital increase of 10,926.84 EUR · to 55,573,383.96 EUR
  10. 04-12-2014 Capital increase of 2,739.20 EUR · to 55,562,457.12 EUR · 640 new shares
  11. 14-08-2014 Capital increase of 25,765.60 EUR · to 55,559,717.92 EUR · 6,020 new shares
  12. 13-01-2014 Capital increase of 7,143.32 EUR · to 55,533,952.32 EUR · 1,669 new shares
  13. 07-10-2013 Capital increase of 9,976.68 EUR · to 55,526,809 EUR · 2,331 new shares
  14. 23-07-2013 Capital increase of 885,031.24 EUR · to 55,516,832.32 EUR · 206,783 new shares
  15. 28-01-2013 Capital increase of 77,964.48 EUR · to 54,631,801.08 EUR · 18,216 new shares
  16. 24-10-2012 Capital increase of 11,444.72 EUR · to 54,553,836.60 EUR · 2,674 new shares
  17. 10-07-2012 Capital increase of 10,614.40 EUR · to 54,542,391.88 EUR · 2,480 new shares
  18. 27-10-2011 Capital increase of 856 EUR · to 54,531,777.48 EUR · 200 new shares
  19. 05-07-2011 Capital increase of 361,749.88 EUR · to 54,530,921.48 EUR · 84,521 new shares
  20. 19-07-2007 Capital increase of 97,648.20 EUR · 22,815 new shares
  21. 22-01-2007 Capital increase of 18,168.60 EUR · 4,245 new shares
  22. 07-03-2005 Capital increase of 335,440.72 EUR · to 53,621,584.12 EUR · 78,374 new shares
  23. 14-09-2004 Capital stated in the act · 53,286,143.40 EUR · 12,463,640 shares
  24. 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 awardedpaid
2025 8 5,163,316 EUR3,742,122 EUR
2024 4 4,213,048 EUR3,185,676 EUR
2023 4 1,029,945 EUR2,057,639 EUR
2022 5 4,785,175 EUR1,938,500 EUR
Schemes
Onderzoeksproject
5 entries · 14,076,757 EUR · 10,177,768 EUR paid · Fonds voor Innoveren en Ondernemen
O&O-haalbaarheidsstudie
5 entries · 394,282 EUR · 443,192 EUR paid · Fonds voor Innoveren en Ondernemen
Strategisch onderzoekscentrum ICON project (SOC-ICON)
1 entry · 284,524 EUR · 113,000 EUR paid · Fonds voor Innoveren en Ondernemen
Baekeland-mandaat
1 entry · 246,034 EUR · 49,000 EUR paid · Fonds voor Innoveren en Ondernemen
Vlaams opleidingsverlof (VOV)
4 entries · 95,023 EUR · 95,023 EUR paid · Departement Werk en Sociale Economie
Show 1 more
Vlaamse ondersteuningspremie (VOP) voor werkgevers (uitdovend stelsel)
4 entries · 45,954 EUR · 45,954 EUR paid · Departement Werk en Sociale Economie

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
Budget allocations
Subsidies voor de verbetering van telecommunicatieconnectiviteit
2 entries · 483,307 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
Projects
SHERPA - SMART HUMAN-CENTRED EFFORTLESS SUPPORT FOR PROFESSIONAL CLINICAL APPLICATIONS
Decentralised Agencies, Joint Undertakings, EU institutions · 01-01-2025 to 31-12-2028 · 1,214,999 EUR
ITOBOS - INTELLIGENT TOTAL BODY SCANNER FOR EARLY DETECTION OF MELANOMA
Horizon Europe · 01-04-2021 to 31-03-2025 · 609,191 EUR
BAMBAM - BUILDING ACTIVE MICROLED DISPLAYS BY ADDITIVE MANUFACTURING
Horizon Europe · 01-09-2022 to 31-08-2024 · 427,566 EUR
AIRCARE - AI-AUGMENTED ROBOTICS FOR CANCER POINT OF CARE
Horizon Europe · 01-07-2024 to 30-06-2028 · 422,944 EUR

European research

21 projects · 1 as coordinator · 6,076,645 EUR EU contribution
Programmes
Seventh Framework Programme
12 entries · 3,379,123 EUR
Horizon Europe
5 entries · 1,801,641 EUR
Horizon 2020
4 entries · 895,881 EUR
Projects
Smart Human-centred Effortless support for Professional clinical Applications
Horizon Europe · participant · 01-01-2025 to 31-12-2028 · 1,215,000 EUR · SHERPA
Critical System Engineering Acceleration
Seventh Framework Programme · participant · 01-05-2013 to 31-07-2016 · 790,433 EUR · CRYSTAL
Building Active MicroLED displays By Additive Manufacturing
Horizon Europe · participant · 01-09-2022 to 31-08-2025 · 427,565 EUR · BAMBAM
Enabling End-to-End HDR Ecosystem
Horizon 2020 · participant · 01-07-2017 to 30-06-2020 · 424,375 EUR · HDR4EU
Academia and Industry Collaboration for Digital Pathology
Seventh Framework Programme · participant · 01-11-2013 to 31-10-2017 · 420,098 EUR · AIDPATH
Show 16 more projects
MAXimum fidelity Interactive Multi User display Systems
Seventh Framework Programme · participant · 01-03-2008 to 31-08-2011 · 358,552 EUR · MAXIMUS
Future media Internet for large scale CONTent experimENTation
Seventh Framework Programme · participant · 01-04-2011 to 31-03-2013 · 329,634 EUR · FI-CONTENT
Technology Development of Remote Phosphor for Avionic Cockpit Displays
Seventh Framework Programme · participant · 01-08-2012 to 31-12-2014 · 320,782 EUR · DERPHOSA
VARiability In safety critical Embedded Systems
Seventh Framework Programme · coordinator · 01-05-2012 to 30-04-2015 · 261,045 EUR · VARIES
Pan-European Training, research and education network on Electromagnetic Risk management
Horizon 2020 · participant · 01-04-2019 to 30-09-2023 · 256,320 EUR · PETER
Intelligent Total Body Scanner for Early Detection of Melanoma
Horizon 2020 · participant · 01-04-2021 to 31-03-2025 · 215,186 EUR · iToBoS
SCAlable & ReconfigurabLe Electronics plaTforms and Tools
Seventh Framework Programme · participant · 01-05-2008 to 30-04-2012 · 195,500 EUR · SCARLETT
Green Electronics – Sustainable Product Manufacturing
Seventh Framework Programme · participant · 01-01-2012 to 01-12-2014 · 189,536 EUR · GREENELEC
High Efficiency Laser-Based Multi-User Multi-Modal 3D Display
Seventh Framework Programme · participant · 01-01-2008 to 30-06-2011 · 179,491 EUR · HELIUM3D
High-throughput Production of FunctIonal 3D images of the brain
Seventh Framework Programme · participant · 01-04-2011 to 30-06-2014 · 170,077 EUR · HIGH PROFILE
All Condition Operations and Innovative Cockpit Infrastructure
Seventh Framework Programme · participant · 01-09-2009 to 31-08-2014 · 163,976 EUR · ALICIA
AI-augmented Robotics for CAncer point of caRE
Horizon Europe · participant · 01-07-2024 to 30-06-2028 · 159,076 EUR · AIRCARE
In-Situ Monitoring of Electromagnetic Interference
Horizon Europe · associated partner · 01-02-2025 to 31-01-2029 · iSense
European Doctoral Network Enabling Artificial Intelligence for Electromagnetic Compatibility
Horizon Europe · associated partner · 01-01-2025 to 31-12-2028 · PATTERN
Hyperrealistic Imaging Experience
Horizon 2020 · partner · 01-01-2018 to 30-06-2022 · RealVision
Portable and Predictable Performance on Heterogeneous Embedded Manycores
Seventh Framework Programme · participant · 01-09-2012 to 31-10-2015 · PaPP

Recognitions · licences · registrations

Food safety, FASFC

2 sites
Kortrijk2.101.028.611
1 permission
Toelating · Andere grootkeuken (bereiding - distributie maaltijden) · since 25-01-2015
Kuurne2.101.028.710
1 permission
Toelating · Andere grootkeuken (enkel distributie maaltijden) · since 09-07-2021

Legal Entity Identifier

549300N17QCD827TII61
live in the LEI register

Similar companies · same sector, comparable size

Of 142 companies in sector 27900 we hold annual accounts for 103. 3 are within a factor 10 of this equity. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded10-11-2000
Fiscal year end31-12
Activities, NACEBEL 2025
26700Manufacture of computer, electronic and optical products
27900Manufacture of electrical equipment
46643Wholesale of electrical equipment, including installation materials
62100Computer programming
Sources
Crossroads Bank for EnterprisesNational Bank · 52 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

16 convocations
Extraordinary general meeting
on 27-03-2020 at 14u · published 26-02-2020
Agenda
Indien het vereiste aanwezigheidsquorum voor de eerste buitenge- wone algemene vergadering (een vertegenwoordiging van minimaal 50 % van het maatschappelijk kapitaal) niet wordt gehaald, zal Barco op donderdag 26 maart 2020 een bericht op haar website plaatsen zodat geregistreerde aandeelhouders zich niet onnodig hoeven te verplaatsen. In dit geval zal een nieuwe uitnodiging voor een tweede buitengewone algemene vergadering, samen met de uitnodiging voor de gewone algemene vergadering op donderdag 30 april 2020, verzonden worden. AGENDA 1. Verslag Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 7 :154 van het Wetboek van vennootschappen en verenigingen (WVV) waarin deze h ...
Extraordinary general meeting
on 25-04-2019 at 15u · published 26-03-2019
Agenda
AGENDA : 1. Machtiging inzake verkrijging en vervreemding van eigen aandelen Voorstel van besluit : De raad van bestuur is gemachtigd om gedurende een periode van vijf (5) jaar het maximaal toegelaten aantal eigen aandelen te verkrijgen voor een prijs die minimaal gelijk is aan één euro (S 1,00) en maximaal gelijk is aan de gemiddelde slotnotering van het aandeel over de laatste dertig (30) kalenderdagen voorafgaand aan de verrichting, verhoogd met vijftien procent (15 %), en om eigen aandelen te vervreemden, en dit voor een prijs die minimaal gelijk is aan de gemiddelde slotnotering van het aandeel over de laatste dertig (30) kalenderdagen voorafgaand aan de verrichting, verminderd met tien ...
Extraordinary general meeting
on 22-03-2019 at 14u · published 20-02-2019
Agenda
Indien het vereiste aanwezigheidsquorum voor de eerste buitenge- wone algemene vergadering (een vertegenwoordiging van minimaal 50 % van het maatschappelijk kapitaal) niet wordt gehaald, zal Barco op donderdag 21 maart 2019, een bericht op haar website plaatsen zodat geregistreerde aandeelhouders zich niet onnodig hoeven te verplaatsen. 17697 MONITEUR BELGE — 20.02.2019 − Ed. 2 — BELGISCH STAATSBLAD In dit geval zal een nieuwe uitnodiging voor een tweede buitenge- wone algemene vergadering, samen met de uitnodiging voor de gewone algemene vergadering op donderdag 25 april 2019, verzonden worden. AGENDA : 1. Machtiging inzake verkrijging en vervreemding van eigen aandelen Voorstel van besluit ...
Ordinary general meeting
on 26-04-2018 at 16u · published 27-03-2018
Agenda
A G E N D A 1. Kennisneming en bespreking van het jaarverslag van de Raad van Bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV, en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2017. Dit agendapunt vereist geen besluit van de algemene vergadering. 2. Goedkeuring van de jaarrekening van Barco NV, over het boekjaar afgesloten op 31 december 2017 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2017 goed met inbegrip van de bestemming van het resultaat en ...
Ordinary general meeting
on 27-04-2017 at 16u · published 27-03-2017
Agenda
AGENDA : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV, en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2016. 2. Goedkeuring van de jaarrekening van Barco NV, over het boekjaar afgesloten op 31 december 2016 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2016 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op 1 euro en 90 eurocent (S 1,9 ...
Show 11 more convocations
Extraordinary general meeting
on 25-04-2013 at 15u · published 26-03-2013
Agenda
Agenda 1. Machtiging inzake vervreemding van eigen aandelen Voorstel van besluit (1e stemronde) : De raad van bestuur is gemachtigd om overeenkomstig artikel 622, § 2, lid 1, van het Wetboek van vennootschappen eigen aandelen te vervreemden in het kader van de door de vennootschap en haar dochtervennootschappen uitgegeven en nog uit te geven aandelenoptieplannen tegen de daarin voorziene modaliteiten. 2. Statutenwijziging Voorstel van besluit (2e stemronde) : Besluit om titel IV Verkrijging en vervreemding van eigen effecten en daarbij horende tekst van de statuten te vervangen door de volgende tekst : “TITEL IV : VERVREEMDING VAN EIGEN EFFECTEN Artikel 14 : Vervreemding van eigen aandelen D ...
Ordinary general meeting
on 26-04-2012 at 16u · published 26-03-2012
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur, inclusief de verklaring inzake deugdelijk bestuur, en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2011. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2011 - Bestemming van het resultaat - Dividend. Voorstel tot besluit (1e stemronde) : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2011 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op één euro en tien eurocent (1,1 ...
Extraordinary general meeting
on 21-10-2011 at 15u · published 26-09-2011
Agenda
houdende voorstellen tot besluit : Agenda : 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen ui ...
Extraordinary general meeting
on 21-09-2011 at 15u · published 18-08-2011
Agenda
Agenda : 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen uitgifte van warrants (aandelenopties ...
Ordinary general meeting
on 28-04-2011 at 16u · at the registered office · published 25-03-2011
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2010. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2010. - Bestemming van het resultaat - Dividend. Voorstel tot besluit : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2010 goed met inbegrip van de bestemming van het resultaat en vaststelling van het bruto dividend op één (1,00) EUR per volledig volgestort aandeel. 3. Kennisneming van de geconsolideerde jaarreken ...
Extraordinary general meeting
on 28-04-2011 · published 25-03-2011
Agenda
AGENDA 1. Verslagen (a) Verslag van de raad van bestuur opgemaakt in uitvoering van artikel 583 van het Wetboek van vennootschappen waarin een omstan- dige verantwoording wordt gegeven van de voorgenomen uitgifte van warrants (aandelenopties) (i) “Opties Barco 04 – Personeel Europa 2011”; en (ii) “Opties Barco 04 – Personeel Buitenland 2011”; en (iii) “Opties Barco 04 – Bedrijfsleiders 2011”. (b) Verslag van de raad van bestuur opgemaakt in uitvoering van de artikelen 596 en 598 van het Wetboek van vennootschappen betreffende de voorgestelde opheffing van het voorkeurrecht van de bestaande houders van aandelen, obligaties en warrants bij de voorgenomen uitgifte van warrants (aandelenopties) ...
Extraordinary general meeting
on 11-06-2010 at 11u · published 21-05-2010
Agenda
houdende voorstellen tot besluit. Agenda 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van Vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van Vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar ove ...
Extraordinary general meeting
on 29-04-2010 at 15u · published 30-03-2010
Agenda
AGENDA 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van Vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van Vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar overnamebod op de effecten van de ven ...
Extraordinary general meeting
on 29-04-2010 at 15u · published 26-03-2010
Agenda
Agenda : 1. Verslagen (a) Verslag van de raad van bestuur in uitvoering van artikel 604 van het Wetboek van vennootschappen (i) waarin de raad aangeeft in welke bijzondere omstandigheden hij gebruik zal kunnen maken van het toegestane kapitaal en welke doeleinden hij daarbij nastreeft; en (ii) waarin de raad van bestuur, met betrekking tot het verzoek tot hernieuwing van de machtiging om onder de voorwaarden en binnen de grenzen van het Wetboek van vennootschappen het toegestane kapitaal te gebruiken ook na de datum van de ontvangst van de mededeling van de Commissie voor het Bank-, Financie- en Assurantie- wezen dat haar kennis is gegeven van een openbaar overnamebod op de effecten van de v ...
Ordinary general meeting
on 29-04-2010 at 16u · at the registered office · published 26-03-2010
Agenda
Agenda : 1. Kennisneming en bespreking van het jaarverslag van de raad van bestuur en van het verslag van de commissaris over (i) de jaarrekening van Barco NV en (ii) de geconsolideerde jaarrekening over het boekjaar afgesloten op 31 december 2009. 2. Goedkeuring van de jaarrekening van Barco NV over het boekjaar afgesloten op 31 december 2009. - Beslissing geen dividend uit te keren. Voorstel tot besluit : De algemene vergadering keurt de jaarrekening over het boekjaar afgesloten op 31 december 2009 goed. Op voorstel van de raad van bestuur keurt de algemene vergadering de bestemming van het resul- taat goed en beslist geen dividend uit te keren. 3. Kennisneming van de geconsolideerde jaarr ...
Extraordinary general meeting
on 08-06-2006 at 16u · published 11-05-2006
Agenda
houdende voorstellen tot besluit. Agenda : 1. Wijziging inzake de aard van de aandelen ingevolge de wet van veertien december tweeduizend en vijf houdende afschaffing van de effecten aan toonder - Statutenwijziging Voorstel tot besluit : Bepaling dat, overeenkomstig de voorschriften van de wet van veertien december tweeduizend en vijf houdende afschaffing van de effecten aan toonder, die werd bekend gemaakt in de bijlage tot het Belgisch Staatsblad van drieëntwintig december tweeduizend en vijf, met erratum en volledige publicatie van de tekst in de bijlage tot het Belgisch Staatsblad van zes februari tweeduizend en zes, vanaf één januari tweeduizend en acht (1 januari 2008), de nieuw uit te ...