BARCO
The computed 12-month bankruptcy probability of BARCO is 1.1% (low). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 7 |
| Locations | 3 |
| Publications | 115 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00110165 |
| 31-12-2025 | consolidatie | 13-05-2026 | 2026-00112175 |
| 31-12-2024 | volledig | 29-04-2025 | 2025-00079128 |
| 31-12-2024 | consolidatie | 30-04-2025 | 2025-00087195 |
| 31-12-2023 | volledig | 26-04-2024 | 2024-00072610 |
| 31-12-2023 | consolidatie | 30-04-2024 | 2024-00078661 |
| 31-12-2022 | volledig | 11-05-2023 | 2023-00085151 |
| 31-12-2022 | consolidatie | 22-05-2023 | 2023-00092900 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20030367 |
| 31-12-2021 | consolidatie | 16-05-2022 | 2022-20029740 |
-
Current01-09-2024 → present
9 events
- 01-09-2024 Appointed· Director
- 31-08-2024 Resigned· Managing director
- 27-04-2023 Appointed· Managing director
- 27-04-2023 Mandate renewed· Director
- 01-09-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
- 28-04-2016 Mandate renewed· Director
- 25-06-2015 Appointed· Director
- 01-01-2015 Appointed· Director
-
Current27-04-2023 → present
2 events
- 30-04-2026 Mandate renewed· Director
- 27-04-2023 Appointed· Director
-
Current29-04-2021 → present
2 events
- 25-04-2024 Mandate renewed· Director
- 29-04-2021 Appointed· Director
-
Current30-04-2020 → present
4 events
- 27-04-2023 Appointed· Managing director
- 27-04-2023 Mandate renewed· Director
- 01-10-2021 Appointed· Managing director
- 30-04-2020 Mandate renewed· Director
-
Current25-06-2015 → present
5 events
- 27-04-2023 Appointed· Director
- 27-04-2023 Mandate renewed· Director
- 30-04-2020 Mandate renewed· Director
- 27-04-2017 Mandate renewed· Director
- 25-06-2015 Appointed· Director
-
Current24-04-2014 → present
4 events
- 25-04-2024 Mandate renewed· Director
- 29-04-2021 Mandate renewed· Director
- 26-04-2018 Mandate renewed· Director
- 24-04-2014 Appointed· Director
-
Adisys CorporationLegal entityDirector· perm. rep.: Ashok K. JainState Gazette act 23070295 (31-05-2023)Current14-06-2013 → present
5 events
- 27-04-2023 Mandate renewed· Director
- 30-04-2020 Mandate renewed· Director
- 27-04-2017 Mandate renewed· Director
- 14-06-2013 Appointed· Director
- 25-04-2013 Resigned· Director
Historic, not recently confirmed (15)
-
Not recently confirmedlast confirmed in an act from 2017
-
KANKULegal entityDirector· perm. rep.: Christina von WackerbarthState Gazette act 16083150 (17-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-04-2016 Mandate renewed· Director
- 26-04-2012 Appointed· Director
-
Oosterveld Nederland BVLegal entityDirector· perm. rep.: Jan Pieter OosterveldState Gazette act 16083150 (17-06-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 28-04-2016 Mandate renewed· Director
- 28-04-2011 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2015
3 events
- 25-06-2015 Mandate renewed· Director
- 26-04-2012 Appointed· Director
- 12-12-2011 Appointed· Director
-
Oosterveld Nederland B.V.Legal entityDirector· perm. rep.: Jan Pieter OosterveldState Gazette act 14109304 (30-05-2014)Not recently confirmedlast confirmed in an act from 2014
-
Not recently confirmedlast confirmed in an act from 2014
2 events
- 24-04-2014 Mandate renewed· Director
- 29-04-2010 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2012
2 events
- 26-04-2012 Mandate renewed· Director
- 29-04-2010 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2012
4 events
- 26-04-2012 Mandate renewed· Director
- 11-06-2010 Appointed· Director
- 29-04-2010 Mandate renewed· Director
- 14-06-2006 Mandate renewed· Director
-
DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entityDirector· perm. rep.: Urbain VandeurzenState Gazette act 11077205 (23-05-2011)Not recently confirmedlast confirmed in an act from 2011
-
Lumis NVLegal entityDirector· perm. rep.: Luc MissortenState Gazette act 10079941 (03-06-2010)Not recently confirmedlast confirmed in an act from 2010
-
Not recently confirmedlast confirmed in an act from 2010
2 events
- 29-04-2010 Mandate renewed· Director
- 14-06-2006 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2007
-
Not recently confirmedlast confirmed in an act from 2006
-
Not recently confirmedlast confirmed in an act from 2006
Former directors (4)
-
Former12-09-2016 → 01-09-2021
7 events
- 01-09-2021 Resigned· Director
- 31-08-2021 Resigned· Managing director
- 30-04-2020 Mandate renewed· Director
- 30-04-2020 Appointed· Managing director
- 29-04-2017 Appointed· Managing director
- 27-04-2017 Appointed· Director
- 12-09-2016 Appointed· Managing director
-
Former22-09-2014 → 09-04-2020
4 events
- 09-04-2020 Resigned· Director
- 26-04-2018 Mandate renewed· Director
- 25-06-2015 Appointed· Director
- 22-09-2014 Appointed· Director
-
Former29-04-2010 → 12-09-2016
5 events
- 12-09-2016 Resigned· Managing director
- 24-04-2014 Mandate renewed· Director
- 24-04-2014 Mandate renewed· Managing director
- 11-06-2010 Appointed· Managing director
- 29-04-2010 Mandate renewed· Director
-
Former- → 25-06-2007
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Mieke Van Leeuwe |
- | 25-04-2025 → present |
| BONEM BEHEER Company auditor · represented by Lieve Cornelis / Jan De Luyck succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2018 |
- | 26-04-2012 → 26-04-2018 |
| Emst & Young Bedrijfsrevisoren Statutory auditor · represented by Lieve Cornelis succeeded by PricewaterhouseCoopers, Bedrijfsrevisoren in 2018 |
- | 26-04-2012 → 26-04-2018 |
| Ernst & Young Bedrijfsrevisoren Statutory auditor · represented by Marnix Van Dooren succeeded by Emst & Young Bedrijfsrevisoren in 2012 |
- | 14-06-2006 → 26-04-2012 |
| PricewaterhouseCoopers Réviseurs d’Entreprises – PricewaterhouseCoopers Bedrijfsrevisoren Company auditor · represented by Peter Opsomer succeeded by BV PwC Bedrijfsrevisoren in 2025 |
- | 09-06-2021 → 25-04-2025 |
| PricewaterhouseCoopers, Bedrijfsrevisoren Statutory auditor · represented by Peter Opsomer succeeded by PricewaterhouseCoopers Réviseurs d’Entreprises – PricewaterhouseCoopers Bedrijfsrevisoren in 2021 |
- | 26-04-2018 → 09-06-2021 |
| NACE primary | 27900 |
| Legal form | Public limited company(014) |
| Incorporation | 10-11-2000 |
| Status | Active |
| Postal code | 8500 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-07-2026 Act object · Board meeting · Power of attorney
- Act object: Bijzondere volmachten · Barco NV
- Publication: 15/07/2026 · Barco NV
- Filing: 07/07/2026 · Barco NV
- Board meeting: 29/06/2026 · Barco NV
- Power of attorney: scope: Financiële, bancaire en fiscale zaken, corporate business development, aandeelhoudersrelaties, commercial operations, informatica en software ontwikkeling, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Ann Desender
- Power of attorney: scope: Personeelszaken, branding & communications, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Lien Meuleman
- Power of attorney: scope: Productie, aankoop, gebouwenbeheer, veiligheid en milieu, transport en douane, global services, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Rob Jonckheere
- Power of attorney: scope: Juridische zaken, verzekeringen, compliance, interne audit, kwaliteit, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Kurt Verheggen
- Power of attorney: scope: Technologie, compensation: onbezoldigd, revoked_previous: 17/02/2026 · An Steegen
- Power of attorney: scope: Business Unit 'Cinema', compensation: onbezoldigd, revoked_previous: 17/02/2026 · Jan van Houtte
- Power of attorney: scope: Business Unit 'Immersive Experience', compensation: onbezoldigd, revoked_previous: 17/02/2026 · Tom Sys
- Power of attorney: scope: Business Unit 'Meeting Experience', compensation: onbezoldigd, revoked_previous: 17/02/2026 · An Steegen
- Power of attorney: scope: Bancaire zaken, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Véronique Feys
- Power of attorney: scope: Bancaire zaken, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Jos Dejonckheere
- Power of attorney: scope: Accountancy, externe audit & tax, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Véronique Feys
- Power of attorney: scope: Aandeelhoudersrelaties, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Willem Fransoo
- Power of attorney: scope: Informatica en software ontwikkeling, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Filip Coppens
- Power of attorney: scope: Informatica en software ontwikkeling, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Arthur De Bruyne
- Power of attorney: scope: Personeelszaken, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Ingeborg Arens
- Power of attorney: scope: Personeelszaken, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Aileen Bogaert
- Power of attorney: scope: Personeelszaken, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Alexandria Capili
- Power of attorney: scope: Branding & communications, compensation: onbezoldigd, revoked_previous: 17/02/2026 · Lena Coornaert
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Onderwerp akte : Bijzondere volmachten",
"value": "Bijzondere volmachten",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-15",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 15/07/2026",
"value": "15/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-07",
"type": "filing",
"quote": "NEERLEGGINS TER CRIFFIS ... 0 7 JULI 2026",
"value": "07/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-06-29",
"type": "board_meeting",
"quote": "Uittreksel uit het schriftelijk besluit van mevrouw An Steegen, gedelegeerd bestuurder Barco NV van 29 juni 2026",
"value": "29/06/2026",
"object": null,
"subject": "e1"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Ann Desender ... BEVOEGDHEIDSDOMEIN Financi\u00EBle, bancaire en fiscale zaken...",
"value": {
"scope": "Financi\u00EBle, bancaire en fiscale zaken, corporate business development, aandeelhoudersrelaties, commercial operations, informatica en software ontwikkeling",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e3"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Lien Meuleman ... BEVOEGDHEIDSDOMEIN Personeelszaken, branding \u0026 communications",
"value": {
"scope": "Personeelszaken, branding \u0026 communications",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Rob Jonckheere ... BEVOEGDHEIDSDOMEIN Productie, aankoop...",
"value": {
"scope": "Productie, aankoop, gebouwenbeheer, veiligheid en milieu, transport en douane, global services",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Kurt Verheggen ... BEVOEGDHEIDSDOMEIN Juridische zaken...",
"value": {
"scope": "Juridische zaken, verzekeringen, compliance, interne audit, kwaliteit",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... An Steegen ... BEVOEGDHEIDSDOMEIN Technologie",
"value": {
"scope": "Technologie",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Jan van Houtte ... BEVOEGDHEIDSDOMEIN Business Unit \u0027Cinema\u0027",
"value": {
"scope": "Business Unit \u0027Cinema\u0027",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e7"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... Tom Sys ... BEVOEGDHEIDSDOMEIN Business Unit \u0027Immersive Experience\u0027",
"value": {
"scope": "Business Unit \u0027Immersive Experience\u0027",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e8"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE A ... An Steegen ... BEVOEGDHEIDSDOMEIN Business Unit \u0027Meeting Experience\u0027",
"value": {
"scope": "Business Unit \u0027Meeting Experience\u0027",
"limits": {
"verkoop": "\u20AC 10.000.000",
"ip_licenties": "\u20AC 500.000",
"aankoop_productie": "\u20AC 10.000.000",
"arbeidsovereenkomsten": "N-1 niveau",
"aankoop_niet_productie": "\u20AC 5.000.000",
"onroerend_goed_machines": "\u20AC 1.000.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... V\u00E9ronique Feys ... BEVOEGDHEIDSDOMEIN Bancaire zaken",
"value": {
"scope": "Bancaire zaken",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Jos Dejonckheere ... BEVOEGDHEIDSDOMEIN Bancaire zaken",
"value": {
"scope": "Bancaire zaken",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e10"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... V\u00E9ronique Feys ... BEVOEGDHEIDSDOMEIN Accountancy, externe audit \u0026 tax",
"value": {
"scope": "Accountancy, externe audit \u0026 tax",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e9"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Willem Fransoo ... BEVOEGDHEIDSDOMEIN Aandeelhoudersrelaties",
"value": {
"scope": "Aandeelhoudersrelaties",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e11"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Filip Coppens ... BEVOEGDHEIDSDOMEIN Informatica en software ontwikkeling",
"value": {
"scope": "Informatica en software ontwikkeling",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e12"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Arthur De Bruyne ... BEVOEGDHEIDSDOMEIN Informatica en software ontwikkeling",
"value": {
"scope": "Informatica en software ontwikkeling",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e13"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Ingeborg Arens ... BEVOEGDHEIDSDOMEIN Personeelszaken",
"value": {
"scope": "Personeelszaken",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e14"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Aileen Bogaert ... BEVOEGDHEIDSDOMEIN Personeelszaken",
"value": {
"scope": "Personeelszaken",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
"onroerend_goed_machines": "\u20AC 50.000"
},
"compensation": "onbezoldigd",
"revoked_previous": "17/02/2026"
},
"object": "e1",
"subject": "e15"
},
{
"type": "power_of_attorney",
"quote": "GEVOLMACHTIGDE B ... Alexandria Capili ... BEVOEGDHEIDSDOMEIN Personeelszaken",
"value": {
"scope": "Personeelszaken",
"limits": {
"verkoop": "\u20AC 5.000.000",
"ip_licenties": "\u20AC 125.000",
"aankoop_productie": "\u20AC 1.250.000",
"arbeidsovereenkomsten": "N-3 niveau",
"aankoop_niet_productie": "\u20AC 50.000",
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}11-06-2026 Notarial deed · Board meeting · Share transfer · Capital decrease
- Filing: 2026-06-09 · BARCO
- Publication: 2026-06-11 · BARCO
- Notarial deed: 2026-05-21 · BARCO
- Board meeting: 2025-02-07 · BARCO
- Share transfer: type: eigen aandelen, shares: 4818322, program_end: 2026-02-09, program_start: 2025-03-10 · BARCO
- Board meeting: 2025-10-14 · BARCO
- Share transfer: type: eigen aandelen, shares: 2490350, program_end: 2026-03-31, program_start: 2025-11-10 · BARCO
- Board meeting: 2026-04-30 · BARCO
- Capital decrease: shares_after: 87341645, shares_destroyed: 5575000 · BARCO
- Statute amendment: artikel 5.1, tweede lid · BARCO
- Statute amendment: artikel 51 · BARCO
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
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- General meeting: date: 2026-04-30 · Barco
- Officer reappointment: role: onafhankelijk bestuurder, duration: vier (4) jaar, end_date: 2030-04-25, start_date: 2026-04-30 · Lord James Sassoon
- Mandate term: end_date: 2030-04-25, start_date: 2026-04-30 · Lord James Sassoon
- Filing: date: 2026-05-19, court: ONDERNEMINGSRECHTBANK GENT afdeling KORTRIJK · Barco
- Publication: date: 2026-05-28 · Barco
- Act object: Statutaire herbenoemingen
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- Publication: 2026-05-27 · BARCO
- Filing: 2026-05-22 · BARCO
- Notarial deed: 2026-04-30 · BARCO
- General meeting: 2026-04-30 · BARCO
- Power of attorney: purpose: vernietiging van eigen aandelen, conditions: met inachtneming van de toepasselijke wettelijke voorwaarden, granted_to: Raad van Bestuur, statute_amendment_method: notariële akte opgemaakt op verzoek van hetzij twee bestuurders, hetzij de general counsel en een bedrijfsjurist in dienst van de vennootschap · BARCO
- Act object: DIVERSEN
- Power of attorney: role: notaris · BARCO
- Power of attorney: role: notaris · BARCO
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}06-03-2026 Change in the board of directors
Technical details
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}22-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
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{
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},
{
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{
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{
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{
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{
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{
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{
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{
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{
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},
{
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},
{
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{
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},
{
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{
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},
{
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{
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},
{
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},
{
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{
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{
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},
{
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},
{
"kbo": null,
"name": "Kenny De Cloedt",
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},
{
"kbo": null,
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},
{
"kbo": null,
"name": "Gerrit Vermeire",
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},
{
"kbo": null,
"name": "Katrien Cardoen",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "Hanne Obbels",
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},
{
"kbo": null,
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},
{
"kbo": null,
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},
{
"kbo": null,
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},
{
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"name": "Peter Kinhan",
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}
],
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"legal_articles": [
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],
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"real_estate_included": false,
"patrimony_description": "De overdracht van bevoegdheden betreft de vertegenwoordiging en verbindende macht van de vennootschap binnen bepaalde domeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units. De volmachten zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels.",
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},
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},
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"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Steegen",
"org_rep_person_name": null
},
"summary_narrative": "Op 25 juni 2025 heeft mevrouw An Steegen, gedelegeerd bestuurder van Barco NV, bijzondere volmachten verleend aan een aantal personeelsleden van de vennootschap. Deze volmachten zijn beperkt tot bepaalde bevoegdheidsdomeinen zoals financi\u00EBn, personeelszaken, productie, juridische zaken, technologie en business units, en zijn beperkt tot transacties onder bepaalde financi\u00EBle drempels. De volmachten vervangen een eerdere machtiging van 29 januari 2025.",
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"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}02-05-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
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"name": "Jeroen Parmentier",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
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},
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"pub_date": "2025-05-02",
"filing_date": "2025-04-23",
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},
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{
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"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
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],
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"should_reroute_to_category": null
}22-04-2025 Mieke Van Leeuwe reappointed as statutory auditor
- Mieke Van Leeuwe, Commissaris
Technical details
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"role": "commissaris",
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],
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}
}07-02-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}02-01-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Kurt Verheggen",
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"firm_name": null,
"office_city": "Kortrijk",
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},
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},
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},
{
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}
],
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"12:7",
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"patrimony_description": "De gehele patrimoine van Barco Solutions BV, inclusief alle activa en passiva, wordt overgedragen naar Barco NV.",
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"accounting_effective_date": "2025-01-01"
},
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"org_name": "NOTAS, geassocieerde notarissen",
"person_name": "Mich\u00E8le Goethals",
"org_rep_person_name": "Ann-Sophie Maes"
},
"summary_narrative": "Het fusievoorstel voor een met fusie door overneming gelijkgestelde verrichting (\u2018geruisloze fusie\u2019) is opgesteld door het bestuursorgaan van Barco Solutions BV en het raad van bestuur van Barco NV. De overnemende vennootschap Barco NV zal de gehele patrimoine van Barco Solutions BV overnemen zonder uitgifte van nieuwe aandelen. De fusie is gebaseerd op artikel 12:50 en volgende van het Wetboek van Vennootschappen en Verenigingen (WVV), en zal van rechtswege leiden tot ontbinding van Barco Solutions BV zonder vereffening. De overdracht van activa en passiva vindt boekhoudkundig vanaf 1 januari",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-10-2024 1 director appointed, 1 resigning
- Charles Beauduin, Bestuurder
- Charles Beauduin, Gedelegeerd bestuurder
Technical details
{
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{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Charles Beauduin",
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},
"effective_date": "2024-08-31",
"evidence_quote": "Na beraadslaging, aanvaardt de Raad van Bestuur unaniem de be\u00EBindiging van het mandaat van de heer Charles Beauduin als gedelegeerd bestuurder van de vennootschap per 31 augustus 2024."
},
{
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},
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"evidence_quote": "Na beraadslaging, beslist de Raad van Bestuur unaniem de heer Charles Beauduin te benoemen tot haar voorzitter met ingang van 1 september 2024."
}
],
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"subject_company": {
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"name_full": "BARCO",
"legal_form": "NV"
}
}10-07-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"legal_form": "NV"
}
}19-06-2024 3 reappointed
- Hilde Laga, Bestuurder
- Lieve Creten, Bestuurder
- Lien Winne, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hilde Laga",
"address": null,
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},
"effective_date": "2024-04-25",
"evidence_quote": "De vergadering keurt de herbenoeming van mevrouw Hilde Laga als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2028 goed."
},
{
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"rrn": null,
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"address": null,
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},
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"evidence_quote": "De vergadering keurt de herbenoeming van mevrouw Lieve Creten als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2028 goed."
},
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"kbo": "0473191041",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de herbenoeming van PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, Culliganlaan 5, als commissaris van Barco NV voor een termijn van drie jaar goed."
}
],
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},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}27-05-2024 Articles of association amended
Technical details
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"statute_change": {
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},
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"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-03-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Christian Van Belle",
"firm_city": null,
"firm_name": "NOTAS, geassocieerde notarissen",
"office_city": "Gent",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-13",
"filing_date": "2024-01-15",
"act_kind_objet": "Met fusie door overneming gelijkgestelde verrichting - Vergadering van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0473.191.041",
"name": "Barco",
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"address": "President Kennedypark 35, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0689.837.472",
"name": "Cinionic",
"role": "absorbed",
"address": "Beneluxpark 21, 8500 Kortrijk",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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}
],
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"legal_articles": [
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"12:50",
"12:55"
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"balance_basis_date": "2023-09-30",
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"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen, zowel activa als passiva, van de overgenomen vennootschap (Cinionic) gaat over naar de overnemende vennootschap (Barco), gebaseerd op de tussentijdse staat van de overgenomen vennootschap afgesloten op 30 september 2023.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "Barco",
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},
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"person_name": "Christian Van Belle",
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},
"summary_narrative": "Op 15 januari 2024 heeft de buitengewone algemene vergadering van Barco, naamloze vennootschap met zetel te Kortrijk, besloten tot goedkeuring van een met fusie door overneming gelijkgestelde verrichting. Hierbij gaat het gehele vermogen van de besloten vennootschap Cinionic, ook met zetel te Kortrijk, onder algemene titel over naar Barco. De overdracht is gebaseerd op de tussentijdse staat van Cinionic afgesloten op 30 september 2023. Vanaf 1 januari 2024 worden alle handelingen van Cinionic geacht te zijn verricht voor rekening van Barco. De fusie is definitief geworden zonder uitgifte van n",
"co_filed_documents": [
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],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-02-2024 Change in the board of directors
Technical details
{
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"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "BARCO",
"legal_form": "NV"
}
}04-12-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Mich\u00E8le Goethals",
"firm_city": null,
"firm_name": null,
"office_city": "Marke",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-23",
"act_kind_objet": "fusievoorstel"
},
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"body": "raad_van_bestuur",
"act_date": "2023-11-20",
"unanimous": null
},
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{
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},
{
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"name": "Cinionic BV",
"role": "absorbed",
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}
],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele patrimoine van Cinionic BV, inclusief alle activa en passiva, wordt overgedragen naar Barco NV.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0473.191.041",
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},
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"org_kbo": null,
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"person_name": "Mich\u00E8le Goethals",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Barco NV en het bestuursorgaan van Cinionic BV hebben op 20 november 2023 een voorstel van fusie door overneming met vereenvoudigde procedure (\u2018geruisloze fusie\u2019) vastgesteld. De fusie is bedoeld om Cinionic BV volledig over te nemen door Barco NV, waarbij Cinionic BV zonder vereffening wordt ontbonden en al haar activa en passiva overgaan naar Barco NV. De fusie is onderworpen aan de bepalingen van artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}20-09-2023 1 director appointed, 1 resigning
- Lien Winne, Commissaris
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
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"name": "Peter Opsomer",
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},
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"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-30",
"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 30 juni 2023 vertegenwoordigd worden door mevrouw Lien Winne, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer."
},
{
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},
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"evidence_quote": "De firma PwC Bedrijfsrevisoren BV zal vanaf 30 juni 2023 vertegenwoordigd worden door mevrouw Lien Winne, in de uitoefening van zijn mandaat van commissaris, ter vervanging van de heer Peter Opsomer."
}
],
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},
"subject_company": {
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}
}24-07-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}31-05-2023 4 directors appointed, 4 reappointed
- Lord James Sassoon, Bestuurder
- Charles Beauduin, Gedelegeerd bestuurder
- An Steegen, Gedelegeerd bestuurder
- Frank Donck, Bestuurder
- Frank Donck, Bestuurder
- Charles Beauduin, Bestuurder
- An Steegen, Bestuurder
- Ashok K. Jain, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering herbenoemt de heer Frank Donck (\u00B0 30-04-1965) wonende te Floridalaan 62, 1180 Ukkel, als onafhankelijk bestuurder in de zin van artikel 7:87 WVV voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de slulting van de gewone a"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Charles Beauduin",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering herbenoemt de heer Charles Beauduin (\u00B019-09-1959), wonende te Lenniksesteenweg 444, 1500 Halle, als bestuurder voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemere vergadering van 2027."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "An Steegen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering herbenoemt mevrouw An Steegen (\u00B004-01-1971), wonende te Kerkstraat 17, 3440 Zoutleeuw, als bestuurder voor een duur van vier (4) jaar met ingang van de sluiting van deze gewone algemene vergadering tot aan de sluiting van de gewone algemene vergadering van 2027."
},
{
"kind": "director_renew",
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"name": "Ashok K. Jain",
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},
"via_org": {
"kbo": null,
"name": "Adisys Corporation",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering herbenoemt Adisys Corporation, met als vaste vertegenwoordiger de heer Ashok K. Jain ( 23-06-1955), wonende te 18630 Allendale Avenue, Saratoga, CA 95070, USA, als onafhankelijk bestuurder voor een duur van vier (4) jaar met Ingang van de sluiting van deze gewone algemene ver"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lord James Sassoon",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De algemene vergadering berioemt Lord James Sassoon (\u00B0 11-09-1955), wonende te 4 Chelsea Park Gardens, London SW3 6AA, Verenigd Koninkrijk, als onafhankelijk bestuurder in de zin van artikel 7:87 Ww voor een duur van drie (3) jaar met ingang van de sluiting van deze gewone algemene vergadering tot a"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Charles Beauduin",
"address": null,
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},
"effective_date": "2023-04-27",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Charles Beauduin (\u00B019/09/1959), wonende te Lenninksesteenweg 444, 1500 Halle, en mevrouw An Steegen (\u00B04/01/1971), wonende te Kerkstraat 17; 3440 Dormaal, aan te stellen als gedelegeerd bestuurders van de vennootschap met onmiddellijk ingang."
},
{
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"person": {
"rrn": null,
"name": "An Steegen",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Charles Beauduin (\u00B019/09/1959), wonende te Lenninksesteenweg 444, 1500 Halle, en mevrouw An Steegen (\u00B04/01/1971), wonende te Kerkstraat 17; 3440 Dormaal, aan te stellen als gedelegeerd bestuurders van de vennootschap met onmiddellijk ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank Donck",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-27",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Frank Donck te benoemen tot zijn voorzitter met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}03-04-2023 Change in the board of directors
Technical details
{
"events": [],
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"subject_company": {
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}
}03-02-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"legal_form": "NV"
}
}25-07-2022 End of the company published
Technical details
{
"events": [],
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"final_status": null,
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}
}27-06-2022 Capital increase of €455,888.98 to €56,752,735.86
- €56.296.846,88 → €56.752.735,86
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 455888.98,
"currency": "EUR",
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"delta_eur": 455888.98,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-09",
"evidence_quote": "Het kapitaal van de Vennootschap werd ingevolge de geplaatste inschrijvingen effectief verhoogd met een totaal bedrag van vierhonderdvijfenvijftigduizend achthonderdachtentachtig euro achtennegentig cent (\u20AC 455 888,98) en aldus gebracht op zesenvijftig miljoen zevenhonderdtwee\u00EBnvijftigduizend zevenhonderdvijfendertig euro zesentachtig cent (\u20AC 56 752 735,86)",
"contribution_type": "in_kind"
}
],
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},
"subject_company": {
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}
}07-06-2022 Transaction in capital or shares
Technical details
{
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},
"subject_company": {
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}
}03-06-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}16-12-2021 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}15-09-2021 2 directors appointed, 2 resigning
- Charles Beauduin, Gedelegeerd bestuurder
- An Steegen, Gedelegeerd bestuurder
- Jan De Witte, Gedelegeerd bestuurder
- Jan De Witte, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan De Witte",
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},
"effective_date": "2021-08-31",
"evidence_quote": "De Raad van Bestuur aanvaardt unaniem de be\u00EBindiging van het mandaat van de heer Jan De Witte als gedelegeerd bestuurder van de vennootschap per 31 augustus 2021."
},
{
"kind": "director_in",
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"person": {
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},
"effective_date": "2021-09-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Charles Beauduin (\u00B019/09/1959), wonende te Lenniksesteenweg 444, 1500 Halle, en mevrouw An Steegen (\u00B04/01/1971), wonende te Kerkstraat 17, 3440 Dormaal, aan te stellen als gedelegeerd bestuurders van de vennootschap met ingang van respectievelijk 1 sept"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "An Steegen",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-01",
"evidence_quote": "De Raad van Bestuur beslist unaniem om de heer Charles Beauduin (\u00B019/09/1959), wonende te Lenniksesteenweg 444, 1500 Halle, en mevrouw An Steegen (\u00B04/01/1971), wonende te Kerkstraat 17, 3440 Dormaal, aan te stellen als gedelegeerd bestuurders van de vennootschap met ingang van respectievelijk 1 sept"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Witte",
"address": null,
"birth_date": null
},
"effective_date": "2021-09-01",
"evidence_quote": "Per schrijven dd. 30 augustus 2021 heeft de heer Jan De Witte zijn ontslag als bestuurder met ingang van 1 september 2021 ter kennis gebracht aan de vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}08-07-2021 Peter Opsomer reappointed as statutory auditor
- Peter Opsomer, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473191041",
"name": "PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering herbenoemt op voordracht van de ondernemingsraad, en op voorstel van het auditcomit\u00E9 de BV PwC Bedrijfsrevisoren, met maatschappelijke zetel te 1932 Sint-Stevens-Woluwe, Woluwedal 18, en administratieve zetel te 9000 Gent, Sluisweg 8, ais commissaris voor een termijn van drie"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.191.041",
"name_full": "BARCO",
"legal_form": "NV"
}
}15-06-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-09",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "de besloten vennootschap \u201CPricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises \u2013 PricewaterhouseCoopers Bedrijfsrevisoren\u201D, met zetel te 1932 Zaventem, Woluwedal 18, vertegenwoordigd door de heer Peter Opsomer, bedrijfsrevisor, en mevrouw Lien Winne, bedrijfsrevisor.",
"firm_kbo": null,
"firm_name": "PricewaterhouseCoopers R\u00E9viseurs d\u2019Entreprises \u2013 PricewaterhouseCoopers Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Peter Opsomer"
},
"subject_company": {
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"name_full": "BARCO",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent de meest uitgebreide machten aan elke bestuurder van de Vennootschap, alsook aan de heer Verheggen, Kurt Juliaan Leo Luc, wonende te 8400 Oostende, Gentstraat 12 en aan mevrouw Goethals, Mich\u00E8le Marie Julie, wonende te 8510 Kortrijk (Marke), Karbeelstraat 3, ieder van hen bevoegd om afzonderlijk te handelen, tot het verrichten van alle vaststellingen die voortvloeien uit de uitoefening van het keuzedividend, en inzonderheid tot vaststelling van de effectief gedane inbrengen in natura van dividendvorderingen en het evenredig aantal effectief onderschreven nieuwe aandelen, van de gehele of gedeeltelijke totstandkoming van de daaruit voortvloeiende kapitaalverhoging en het bedrag van de kapitaalverhoging, van de uitgifte van de nieuwe aandelen en de aanvraag tot opname in de notering en de verhandeling op de gereglementeerde markt van Euronext Brussel van de nieuwe aandelen en in dat verband en daartoe alle stappen te ondernemen en de Vennootschap te vertegenwoordigen bij de Interprofessionele Effectendeposito- en Girokas (Euroclear Belgium) en elke reglementaire autoriteit in verband met de uitgifte, notering en toekenning van de nieuwe aandelen, alsmede tot de praktische regeling en het stellen van alle noodzakelijke of nuttige handelingen en het ondertekenen van alle overeenkomsten, akten en notulen die daarmee verband houden en tot vaststelling van alle daaruit voortvloeiende wijzigingen aan de statuten in \u00E9\u00E9n of meerdere akten en de co\u00F6rdinatie van de statuten met speciale machtiging om in dat verband en daartoe alleen handelend te verschijnen voor notaris en voor hem namens de Vennootschap alle verklaringen af te leggen.",
"holder_kbo": null,
"holder_name": "Verheggen, Kurt Juliaan Leo Luc",
"scope_categories": [
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"neerlegging",
"vertegenwoordiging"
],
"with_substitution": false
},
{
"quote": "De vergadering verleent de meest uitgebreide machten aan elke bestuurder van de Vennootschap, alsook aan de heer Verheggen, Kurt Juliaan Leo Luc, wonende te 8400 Oostende, Gentstraat 12 en aan mevrouw Goethals, Mich\u00E8le Marie Julie, wonende te 8510 Kortrijk (Marke), Karbeelstraat 3, ieder van hen bevoegd om afzonderlijk te handelen, tot het verrichten van alle vaststellingen die voortvloeien uit de uitoefening van het keuzedividend, en inzonderheid tot vaststelling van de effectief gedane inbrengen in natura van dividendvorderingen en het evenredig aantal effectief onderschreven nieuwe aandelen, van de gehele of gedeeltelijke totstandkoming van de daaruit voortvloeiende kapitaalverhoging en het bedrag van de kapitaalverhoging, van de uitgifte van de nieuwe aandelen en de aanvraag tot opname in de notering en de verhandeling op de gereglementeerde markt van Euronext Brussel van de nieuwe aandelen en in dat verband en daartoe alle stappen te ondernemen en de Vennootschap te vertegenwoordigen bij de Interprofessionele Effectendeposito- en Girokas (Euroclear Belgium) en elke reglementaire autoriteit in verband met de uitgifte, notering en toekenning van de nieuwe aandelen, alsmede tot de praktische regeling en het stellen van alle noodzakelijke of nuttige handelingen en het ondertekenen van alle overeenkomsten, akten en notulen die daarmee verband houden en tot vaststelling van alle daaruit voortvloeiende wijzigingen aan de statuten in \u00E9\u00E9n of meerdere akten en de co\u00F6rdinatie van de statuten met speciale machtiging om in dat verband en daartoe alleen handelend te verschijnen voor notaris en voor hem namens de Vennootschap alle verklaringen af te leggen.",
"holder_kbo": null,
"holder_name": "Goethals, Mich\u00E8le Marie Julie",
"scope_categories": [
"kapitaalverhoging",
"neerlegging",
"vertegenwoordiging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BARCO |