BRAINCRAFT
Board
4 directors, since incorporationAVANGARD BV
Director (not named in the articles), permanent representative IKRAMOV Yaroslav
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
CORVEST BV
Director (not named in the articles), permanent representative de WOUTERS d’OPLINTER Philippe
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
MaeV Consulting OÜ
Director (not named in the articles), permanent representative EVRARD Jérémie
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles), permanent representative WAUTRIN Maxime
since 27-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Représentation de la société S’il n’y a qu’un seul administrateur, la totalité des pouvoirs de représentation de la société lui est…”deed of 03-03-2025
Permanent representatives 4
de WOUTERS d’OPLINTER Philippe
Permanent representative, for CORVEST
appointed by deed of 03-03-2025
Mandates through the years
4 names, the dashed line is todayAVANGARD
Director (not named in the articles)
Director (not named in the articles)
CORVEST
Director (not named in the articles)
Director (not named in the articles)
MaeV Consulting OÜ
Director (not named in the articles)
Director (not named in the articles)
WAUTRIN MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AVANGARD
- Director (not named in the articles), from 27-02-2025 to date
- CORVEST
- Director (not named in the articles), from 27-02-2025 to date
- MaeV Consulting OÜ
- Director (not named in the articles), from 27-02-2025 to date
- WAUTRIN MANAGEMENT
- Director (not named in the articles), from 27-02-2025 to date
Control
Shareholder
Equity €72,068
Profit €65,568 in 2025
Checked score 88
Source: accounts WAUTRIN MANAGEMENT 2025
15%
This company
BRAINCRAFT
Equity €498,743
Profit €133,743 in 2025
Capital
- Contribution
- €365,000
- Shares
- 10,000
- Contribution per share
- €36.50
- Equity per share
- €49.87 in 2025
- Source
- deed of 03-03-2025 and 1 later capital increase
Articles of association
deed of 03-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge des actionnaires concernés à parts égales, cédant doit apporter preuve écrite de la cession et de ses conditions aux autres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre 5. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-03-2025 ↗
- CORVEST (BE 0628.510.411) 1,500 shares (15%) · €750
- FINANCIÉRE GALILEE (BE 0450.895.293) 1,500 shares (15%) · €750
- AVANGARD (BE 0805.018.638) 2,750 shares (27.5%) · €1,375
- WAUTRIN MANAGEMENT (BE 1012.341.587) 1,500 shares (15%) · €750
- MaeV Consulting OÜ 2,750 shares (27.5%) · €1,375
Capital over time
- 09-05-2025 Capital increase of €360,000 · no new shares · in cash
- 03-03-2025 Incorporation · €5,000 · 10,000 shares