BRAIN4S
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-11-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director (not named in the articles), from 01-06-2024 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2022 (in Dutch)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Capital transactions
Capital over time
- 30-11-2022 Converted to available equity
- 30-08-2018 Capital reduction of €73,800 · to €18,600 · repaid to the shareholders
- 30-08-2018 Capital reduction of €73,800 · to €18,600