BrainBugs
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayALLEGAERT Bram Maurits Lutgarde Omer
Director (not named in the articles)
Director (not named in the articles)
MOTTAR Lennert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLEGAERT Bram Maurits Lutgarde Omer
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
- MOTTAR Lennert
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
Control
This company
BrainBugs
Equity €16,518
Profit €15,703 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- €165 in 2025
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (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.
- “Met of zonder beperking van duur, kunnen hoedanigheid statutair bestuurder hebben indien benoemd in statuten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 15:00
- 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 13-02-2023 ↗
- ALLEGAERT Bram Maurits Lutgarde Omer 50 shares (50%) · €3,500
- MOTTAR Lennert 50 shares (50%) · €3,500