BRAIN VD
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 03-08-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
appointed by deed of 03-08-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-08-2021, still in office
-
- Director (not named in the articles), appointed by deed of 03-08-2021, still in office
Control
Founder
This company
BRAIN VD
Equity €158,781
Profit €285,780 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €794 in 2025
- Source
- deed of 03-08-2021
Articles of association
deed of 03-08-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tous cas de cessions entre vifs,à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-08-2021 ↗
- 200 shares (100%) · €2,000 in cash