BRAINBRIDGE
ActiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BRAINBRIDGE has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €105,706. Equity is shrinking by about 6.4% per year across the filed financial years. Its solvency ranks better than 21% of 1,682 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Directors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
BRAINBRIDGE INVEST
Current
Voorzitter van het bestuursorgaan · appointed in the act of 24-05-2022 · Director (not named in the articles) · since 29-03-2022 · Private limited company · permanent representative: WENS Peter Leo Delphine · in the 2025 annual accounts, filed on 02-07-2026
MVD CONSULTING
Current
Ondervoorzitter van het bestuursorgaan · in office according to the act of 24-05-2022 · Director (not named in the articles) · since 17-07-2013 · Private limited company · permanent representative: van DOOREN Martinus Franciscus Johannes · in the 2025 annual accounts, filed on 02-07-2026
LUCAS Ellen
Current
Director (not named in the articles) · since 15-01-2013 · in the 2025 annual accounts, filed on 02-07-2026
take-it-easy BV
Current
Day-to-day management 1
MVD CONSULTING
Current
Persoon gelast met het dagelijks bestuur · in office according to the act of 24-05-2022 · Private limited company · permanent representative: van DOOREN Martinus Franciscus Johannes
Permanent representatives 2
WENS Peter Leo Delphine
Current
Permanent representative · appointed in the act of 24-05-2022 · for BRAINBRIDGE INVEST
van DOOREN Martinus Franciscus Johannes
Current
Permanent representative · in office according to the act of 24-05-2022 · for MVD CONSULTING
Statutory auditor 1
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Current
Company auditor · since 20-06-2025 · permanent representative: Stefan De Coninck · in the 2025 annual accounts, filed on 02-07-2026
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BRAINBRIDGE INVEST |
|
| MVD CONSULTING |
|
| LUCAS Ellen |
|
| take-it-easy BV |
|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES |
|
| Take-lt Easy BV |
|
| BRAINBRIDGE HOLDING |
|
How the board is organised
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 28-09-2022 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- BRAINBRIDGE HOLDING
- BRAINBRIDGE INVEST
- BRAINBRIDGE
Owners 1
-
100%
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Amendment of the articles: “5”Other provision: “Nieuwe aandelen waarop in geld wordt ingeschreven, Recht van voorkeur bij inbreng in geld”Other provision: “Stemrecht, 25”
Articles of association, deed of 28-09-2022 (in Dutch)