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Complete company report
Generated 19-07-2026
Active BE 0463.026.629Private limited company

BRAINBRIDGE

Straatsburgdok-Noordkaai 3 ·2030 Antwerpen, Belgium· 28 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of BRAINBRIDGE is 0.2% (very low). The company has been active since 1998 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.

Based on State Gazette and CBE data.
Key figures
Active 28 yrs
Board 3
Locations 2
Publications 17
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1998, 28 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-06-2025 2025-00201032
31-12-2023 volledig 28-06-2024 2024-00189797
31-12-2022 volledig 31-12-2023 2023-00540274
31-12-2021 volledig 28-07-2022 2022-20250166
31-12-2020 volledig 21-06-2021 2021-21900466
31-12-2019 volledig 29-09-2020 2020-57400476
31-12-2018 volledig 27-09-2019 2019-66300138
31-12-2017 volledig 20-07-2018 2018-36500468
31-12-2016 volledig 12-09-2017 2017-60800054
31-12-2015 volledig 02-08-2016 2016-39400554
Directors & mandates 6 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (22360733). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • BRAINBRIDGE INVESTLegal entity
    Director· perm. rep.: WENS Peter Leo Delphine
    State Gazette act 22360733 (28-09-2022)
    Current
    29-03-2022 → present
    2 events
    • 28-09-2022 Mandate renewed· Director
    • 29-03-2022 Appointed· Director
  • MVD CONSULTINGLegal entity
    Director· perm. rep.: van DOOREN Martinus Franciscus Johannes
    State Gazette act 22360733 (28-09-2022)
    Current
    17-07-2013 → present
    4 events
    • 28-09-2022 Mandate renewed· Director
    • 24-05-2022 Mandate renewed· Director
    • 24-05-2022 Mandate renewed· Managing director
    • 17-07-2013 Appointed· Manager
  • LUCAS Ellen
    Director
    State Gazette act 22360733 (28-09-2022)
    Current
    14-02-2013 → present
    2 events
    • 28-09-2022 Mandate renewed· Director
    • 14-02-2013 Appointed· Manager
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Leagit Holding NVLegal entity
    Manager· perm. rep.: Peter Wens
    State Gazette act 13027218 (14-02-2013)
    Not recently confirmed
    last confirmed in an act from 2013
Former directors (2)
  • BRAINBRIDGE HOLDINGLegal entity
    Director· perm. rep.: Peter Wens
    State Gazette act 22062932 (24-05-2022)
    Former
    - → 18-02-2022
  • Peter DESART
    Manager
    State Gazette act 10140202 (24-09-2010)
    Former
    - → 17-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Grant ThorntonCurrent
Statutory auditor · represented by Stefaan De Coninck
 - 27-01-2025 → present
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · represented by Stefan De Coninck
succeeded by Grant Thornton, Bedrijfsrevisoren CVBA in 2019
 - 31-08-2016 → 23-12-2019
Grant Thornton, Bedrijfsrevisoren CVBA
Statutory auditor · represented by Stefan De Coninck
succeeded by Grant Thornton in 2025
 - 23-12-2019 → 27-01-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation02-04-1998
StatusActive
Postal code2030
Connections & network 4 connected companies
Group structure
BRAINBRIDGE INVEST
Parent · 1 subsidiary · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
MVD CONSULTING
Parent · 1 subsidiary · 1 location
Control→
Network connections
Dynamic Port Agencies
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Brainbridge
Straatsburgdok-Noordkaai 3, 2030 AntwerpenGroothandel in overige kantoormachines en kantoorbenodigdheden
since 19982.086.230.468
Brainbridge SUD
Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur
since 20152.240.038.420
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25112N0017/00A002 Wallonia 1.7 ha 1 · 1,071 m² 14.7 m · 4 fl.
11807G2128/00X002 Flanders 2,326 m² 1 · 2,301 m² 15.8 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 27 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
19-11-2025
State Gazette act Director changes
v3.2
27-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
24-02-2025
State Gazette act Director changes
v3.2
27-01-2025
State Gazette act Director changes
v3.2
2024
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-09-2022
State Gazette act Director changes
v3.2
28-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
15-06-2022
State Gazette act Miscellaneous
proposal · Simonne Moyaert
24-05-2022
State Gazette act Director changes
v3.2
2021
03-08-2021
State Gazette act Miscellaneous
completed · Marc SLEDSENS
21-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
15-06-2021
State Gazette act Miscellaneous
proposal · Dierckx, Pieter
2020
29-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-12-2019
State Gazette act Director changes
v3.2
27-09-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-04-2018
State Gazette act Miscellaneous
completed · Karl Van Looy
22-01-2018
State Gazette act Miscellaneous
proposal · EYE-FOR-YOU CVBA
2017
12-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
03-03-2017
State Gazette act Director changes
v3.2
2016
31-08-2016
State Gazette act Director changes
v3.2
02-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
23-10-2013
State Gazette act Registered-office change
v3.2
02-10-2013
State Gazette act Director changes
v3.2
14-02-2013
State Gazette act Director changes
v3.2
2010
24-09-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 17 acts
Address history · 1
23-10-2013
v3.2
All acts · 17 updated 8 months ago
2025
19-11-2025 Stefan De Coninck reappointed as statutory auditor Director changes
  • Stefan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton, bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om het mandaat van Grant Thornton, bedrijfsrevisoren BV met ondern nr 0439.814.826 en lidnr A02461, vertegenwoordigd door Stefan De Coninck, te verlengen als bedrijfsrevisor voor een termijn van drie jaar, eindigend na de jaarlijkse Algemene vergadering van de aandeelhouders met bet"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
24-02-2025 Stefaan Beauprez appointed as director Director changes
  • Stefaan Beauprez, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Beauprez",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0463026629",
        "name": "Take-lt Easy BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "benoeming van Take-lt Easy BV met als vaste vertegenwoordiger de heer Stefaan Beauprez, als bestuurder, diens mandaat loopt tot op de algemene vergadering van 2030."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
27-01-2025 Stefaan De Coninck reappointed as statutory auditor Director changes
  • Stefaan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering stemt unaniem in met de verlenging van het mandaat van de bedrijfsrevisor, Grant Thornton, vertegenwoordigd door de heer Stefaan De Coninck tot na de algemene vergadering van 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2022
28-09-2022 3 reappointed Director changes
  • WENS Peter Leo Delphine, Bestuurder
  • van DOOREN Martinus Franciscus Johannes, Bestuurder
  • LUCAS Ellen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WENS Peter Leo Delphine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771649945",
        "name": "BRAINBRIDGE INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist daarop de huidige bestuurders, zijnde: 1\u00B0 De besloten vennootschap BRAINBRIDGE INVEST, met zetel te 2030 Antwerpen, Straatsburgdok-Noordkaai 3, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen onder nummer 0771.649.945, met als vaste vertegenwoordige"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van DOOREN Martinus Franciscus Johannes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849461662",
        "name": "MVD CONSULTING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "2\u00B0 De besloten vennootschap \u201CMVD CONSULTING\u201D, met zetel te 2600 Antwerpen (Berchem), Jennevalstraat 5 bus 0.2, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, onder nummer 0849.461.662, met als vaste vertegenwoordiger, de heer van DOOREN Martinus Franciscus Johannes, won"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUCAS Ellen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3\u00B0 Mevrouw LUCAS Ellen, geboren te Diest op 5 april 1978, rijsregisternummer 78.04.05-074.84, wonende te 2550 Kontich, Joris Olyslaegerslaan 12; ... voor zoveel als nodig te bevestigen in hun benoeming als niet-statutair bestuurders van de vennootschap en dit voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
15-06-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Simonne Moyaert
Summary: proposalNotary: Simonne Moyaert · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Simonne Moyaert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-06-15",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-05-03",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.026.629",
        "name": "BRAINBRIDGE BV",
        "role": "acquiring",
        "address": "Straatsburgdok-Nordkal 3 \u0026030 AnINERpEN",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AFFIN-IT B.V.",
        "role": "absorbed",
        "address": null,
        "is_foreign": true,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "NL"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele patrimoine van AFFIN-IT B.V. wordt overgenomen door BRAINBRIDGE BV. De overname gebeurt in het kader van een met fusie gelijkgestelde verrichting.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0863.958.808",
    "org_name": "Administratie, Secretariaat \u0026 Consulting vof",
    "person_name": null,
    "org_rep_person_name": "Simonne Moyaert"
  },
  "summary_narrative": "BRAINBRIDGE BV heeft een fusievoorstel ingediend voor de met fusie gelijkgestelde verrichting van AFFIN-IT B.V., een Nederlandse besloten vennootschap. Het voorstel is goedgekeurd door de buitengewone algemene vergadering op 3 mei 2022 en is op 1 juni 2022 neergelegd bij de griffie in Antwerpen. De overname is grensoverschrijdend en gebeurt onder toepassing van artikel 12:50 WVV.",
  "co_filed_documents": [
    "URL: https://brainbridge.be/fusie"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
24-05-2022 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Peter Wens, Bestuurder
  • Peter Wens, Bestuurder
  • Van Dooren Martinus, Bestuurder
  • Van Dooren Martinus, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466784883",
        "name": "Brainbridge Holding BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-18",
      "evidence_quote": "De aandeelhouder bekrachtigt de ontslagname door Brainbridge Holding BV, ondernemingsnummer 0466.784.883, met maatschappelijke zetel Straatsburgdok Noordkaai 3, 2030 Antwerpen als bestuurder van de vennootschap samen met de vast vertegenwoordiger de heer Peter Wens met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Wens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0771649945",
        "name": "B.V. Brainbridge Invest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouder benoemt ais nieuwe bestuurder, met ingang van 29 maart 2022 de B.V. Brainbridge Invest, ondernemingsnummer 0771.649.945, met maatschappelijke zetel Staatsburgdok, Noordkaai 3, 2030 Antwerpen, die als vast vertegenwoordiger de heer Peter Wens, heeft aangeduid."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Martinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849461662",
        "name": "MVD Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de herbenoeming van de bestuurder MVD Consulting BV, ondernemingsnummer 0849.461.662, met maatschappelijke zetel Jennevalstraat 5 bus 0002, 2600 Antwerpen, vast vertegenwoordigd door de heer Van Dooren Martinus, als ondervoorzitter van het bestuursorgaan (mandaat dat reeds was toegekend)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Dooren Martinus",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849461662",
        "name": "MVD Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de.herbenoeming van MVD Consulting BV, ondernemingsnummer 0849.461.662, met maatschappelijke zetel Jennevalstraat 5 bus 0002, 2600 Antwerpen met als vast vertegenwoordiger de heer Van Dooren Martinus als persoon gelast met het dagelijks bestuur (mandaat dat reeds was toegekend)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2021
03-08-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Marc SLEDSENS
Summary: completedNotary: Marc SLEDSENS · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-08-03",
    "filing_date": "2021-07-23",
    "act_kind_objet": "PARTI\u00CBLE SPLITSING DOOR OPRICHTING - VERMINDERING EIGEN VER-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-07-16",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "BESLOTEN VENNOOTSCHAP",
    "jurisdiction_from": null,
    "legal_form_before": "BESLOTEN VENNOOTSCHAP"
  },
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.026.629",
        "name": "BRAINBRIDGE",
        "role": "demerged",
        "address": "2030 ANTWERPEN, STRAATSBURGDOK-NOORDKAAI 3",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BRAINBRIDGE INVEST",
        "role": "recipient",
        "address": "2030 ANTWERPEN, STRAATSBURGDOK-NOORDKAAI 3",
        "is_foreign": false,
        "legal_form": "BESLOTEN VENNOOTSCHAP",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1000.0,
    "legal_articles": [
      "12:77",
      "12:78",
      "12:79",
      "12:80 \u00A72 5\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": "1000 nieuwe aandelen",
    "new_shares_issued_n": 1000,
    "real_estate_included": false,
    "patrimony_description": "De activa- en passivavermogensbestanddelen van de partiel gesplitste vennootschap worden overgedragen naar de nieuw op te richten vennootschap \u0027BRAINBRIDGE INVEST\u0027. De overdracht betreft een gedeeltelijk vermogen, inclusief alle rechten en plichten.",
    "equity_transferred_eur": 13629.88,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BESLOTEN VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap \u0027BRAINBRIDGE\u0027 heeft besloten tot een partiele splitsing door oprichting van een nieuwe vennootschap, \u0027BRAINBRIDGE INVEST\u0027. Het vermogen van de oorspronkelijke vennootschap wordt gedeeltelijk overgedragen naar de nieuwe vennootschap, tegen uitreiking van 1.000 nieuwe aandelen. De splitsing is gebaseerd op de balans per 31 december 2020 en is boekhoudkundig terugwerkend vanaf 1 januari 2021.",
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
15-06-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dierckx, Pieter
Summary: proposalNotary: Dierckx, Pieter · Antwerpen
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Dierckx, Pieter",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-06-15",
    "filing_date": "2021-05-31",
    "act_kind_objet": "Neerleggin Partieel splitsingsvoorstel"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2021-05-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.026.629",
        "name": "Brainbridge BV",
        "role": "demerged",
        "address": "Straatsburgdok-Noordkaai 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "Brainbridge Invest BV",
        "role": "recipient",
        "address": "Straatsburgdok-Noordkaai 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": true,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:8",
      "12:74",
      "12:75",
      "12:81",
      "12:83"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2020-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De parti\u00EBle splitsing betreft de overdracht en inbreng in natura van de participaties van Brainbridge BV in Brainbridge Technics BV, Projective NV, Bartech Belgium NV en Anoa Care BV. Het overgedragen vermogen omvat 1.000 aandelen in Brainbridge Technics BV (50% van het ingebracht vermogen), 16.511 aandelen in Projective NV (4,40% van het geplaatste kapitaal), 270 aandelen in Bartech Belgium NV (2",
    "equity_transferred_eur": 1723240.0,
    "accounting_effective_date": "2021-01-01"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dierckx, Pieter",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuursorgaan van Brainbridge BV heeft een voorstel ingediend voor een parti\u00EBle splitsing door oprichting van een nieuwe vennootschap, waarbij de participaties van Brainbridge BV in Brainbridge Technics BV, Projective NV, Bartech Belgium NV en Anoa Care BV worden overgedragen naar een nieuw op te richten vennootschap, Brainbridge Invest BV. De splitsing is bedoeld om de groep te stroomlijnen en te reorganiseren, met als doel het aantrekken van nieuwe aandeelhouders via ESOP-inschrijvingsrechten en het vereenvoudigen van een eventuele exit. De overdracht is belastingneutraal en is gebaseer",
  "co_filed_documents": [],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2019
23-12-2019 Stefan De Coninck appointed as statutory auditor Director changes
  • Stefan De Coninck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton, bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om Grant Thomton, bedrijfsrevisorer\u0131 CVBA, vertegenwoordigd door Stefan De Conirck aan te stellen als bedrijfsrevisor voor een termijn var\u0131 drie jaar, eindigend na de jaarlijkse Algemerie vergadering van de aandeelhouders met betrekking tot het boekjaar eindigend op 31/12/2021, die "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2018
16-04-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Karl Van Looy
Summary: completedNotary: Karl Van Looy · Antwerpen
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Karl Van Looy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-04-16",
    "filing_date": "2018-04-04",
    "act_kind_objet": "GERUISLOZE FUSIE - PV OVERNEMENDE VENNOOTSCHAP"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-03-29",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": null,
    "legal_form_after": "besloten vennootschap met beperkte aansprakelijkheid",
    "jurisdiction_from": null,
    "legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.026.629",
        "name": "BRAINBRIDGE",
        "role": "acquiring",
        "address": "Straatsburgdok-Noordkaai 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0463.026.629",
        "name": "ASECRIT",
        "role": "absorbed",
        "address": "Straatsburgdok-Noordkaai 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het geheel van de activa en passiva van de overgenomen vennootschap ASECRIT is overgedragen naar BRAINBRIDGE, inclusief alle rechten, schulden, verplichtingen en lasten, zonder uitzondering of voorbehoud.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Karl Van Looy",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van BRAINBRIDGE, gehouden op 29 maart 2018, heeft het fusievoorstel goedgekeurd om de besloten vennootschap met beperkte aansprakelijkheid ASECRIT te overnemen via een geruisloze fusie. De fusie werd uitgevoerd op basis van de jaarrekening afgesloten per 30 september 2017. Alle activa en passiva van ASECRIT zijn overgedragen naar BRAINBRIDGE, die de overnemende vennootschap is. De fusie is voltooid zonder uitgifte van nieuwe aandelen, aangezien BRAINBRIDGE al alle aandelen van ASECRIT bezat.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
22-01-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·EYE-FOR-YOU CVBA
Summary: proposalNotary: EYE-FOR-YOU CVBA · Ekeren
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "EYE-FOR-YOU CVBA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ekeren",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-01-22",
    "filing_date": "2018-01-10",
    "act_kind_objet": "Neerlegging - gemeenschappelijk fusievoorstel opgesteld in het kader van"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2018-01-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0463.026.629",
        "name": "BRAINBRIDGE BVBA",
        "role": "acquiring",
        "address": "Straatsburgdok-Noordkaal 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0430.064.247",
        "name": "Asecrit BVBA",
        "role": "absorbed",
        "address": "Straatsburgdok-Noordkaal 3, 2030 Antwerpen",
        "is_foreign": false,
        "legal_form": "BVBA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "676/1",
      "719"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2017-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele actief en passief van Asecrit BVBA wordt overgenomen door Brainbridge BVBA. De overdracht omvat alle rechten en plichten van de overgenomen vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2018-01-01"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0463.026.629",
    "org_name": "EYE-FOR-YOU CVBA",
    "person_name": null,
    "org_rep_person_name": "Mare Perin"
  },
  "summary_narrative": "Brainbridge BVBA en Asecrit BVBA, beide met zetel te Antwerpen, hebben een gemeenschappelijk fusievoorstel ingediend voor een fusie door overneming. Brainbridge BVBA, als enige aandeelhouder van Asecrit BVBA, zal de overgenomen vennootschap volledig overnemen zonder uitgifte van nieuwe aandelen. De fusie is gelijkgesteld met een fusie door overneming en treedt boekhoudkundig en fiscaal vanaf 1 januari 2018 in werking.",
  "co_filed_documents": [
    "Gemeenschappelijk fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2017
03-03-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2016
31-08-2016 Paul de Weerdt appointed as statutory auditor Director changes
  • Paul de Weerdt, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul de Weerdt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om Grant Thornton bedrijfsrevisoren CVBA met zetel te Potvlietlaan 6- 2600 Berchem en ondernemingsnummer BE0439.814.826, vertegenwoordigd door de heer Paul de Weerdt aan te stellen als bedrijfsrevisor voor een termijn van drie jaar, eindigend onmiddellijk na de jaarlijkse Algemene V"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2013
23-10-2013 Registered office moved within Antwerpen Registered-office change
  • Noorderlaan 33, 2030 Antwerpen → Straatsburgdok Noordkaai 3, 2030 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Straatsburgdok Noordkaai",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Noorderlaan",
        "country": "BE",
        "postcode": "2030",
        "box_number": null,
        "street_number": "33"
      },
      "effective_date": "2013-10-17",
      "evidence_quote": "De zaakvoerders beslissen met ingang van 17/10/2013 tot wijziging van de maatschappelijke zetel van de vennootschap van de Noorderlaan 33-2030 Antwerpen naar Straatsburgdok Noordkaai 3-2030 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
02-10-2013 Martinus Van Dooren appointed as manager Director changes
  • Martinus Van Dooren, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martinus Van Dooren",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0849461662",
        "name": "MVD CONSULTING BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-07-17",
      "evidence_quote": "Wordt vanaf heden als bijkomend zaakvoerder van de vennootschap benoemd: MVD CONSULTING BVBA, met ondernemingsnummer 0849.461.662, vast vertegenwoordigd door Martinus Van Dooren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
14-02-2013 2 directors appointed, 1 resigning Director changes
  • Ellen Lucas, Zaakvoerder
  • Peter Wens, Zaakvoerder
  • Zarax BVBA, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Zarax BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-10-20",
      "evidence_quote": "Het mandaat van Zarax BVBA, vertegenwoordigd door Philip Van den Broeck, als zaakvoerder wordt be\u00EBindigd met ingang vanaf 20 oktober 2012."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ellen Lucas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt vanaf heden als zaakvoerder van de vennootschap benoemd: Ellen Lucas, Rijksregister nummer 78.04.05-074-84."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter Wens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Leagit Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Leagit Holding NV, vast vertegenwoordigd door Peter Wens, is zaakvoerder en voorzitter van het college."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
2010
24-09-2010 Peter DESART resigns as manager Director changes
  • Peter DESART, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peter DESART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-08-17",
      "evidence_quote": "1\u00B0 Ontslag van de heer Peter DESART als zaakvoerder en dit met onmiddellijke ingang, De aandeelhouders verbinden zich tot het verlenen van kwijting voor zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0463.026.629",
    "name_full": "BRAINBRIDGE",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Overige advisering in verband met programmatuur en levering van programmatuur72220Overige diensten op het gebied van informatietechnologie en computer62090Overige diensten op het gebied van informatietechnologie en computer62900
Primary activity highlighted.
Names & trade names
Legal nameNL BRAINBRIDGE
Registered office
Straatsburgdok-Noordkaai 3
2030 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative