BRAINCRAFT
Timeline
6 events since 2025Capital
Filings
Establishments
Other
20252026
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Permanent representatives: de WOUTERS d’OPLINTER Philippe, IKRAMOV Yaroslav, WAUTRIN Maxime and EVRARD JérémieGeneral meeting of 25-04-202510 points ▸
- General meeting, 25-04-2025
- Board meeting, 25-04-2025
- Board composition, CORVEST (director)
- Board composition, AVANGARD (director)
- Board composition, WAUTRIN MANAGEMENT (director)
- Board composition, MAEV CONSULTING OÜ (director)
- Permanent representative, de WOUTERS d’OPLINTER Philippe
- Permanent representative, IKRAMOV Yaroslav
- Permanent representative, WAUTRIN Maxime
- Permanent representative, EVRARD Jérémie
Capital increase of €360,000General meeting of 25-04-20253 points ▸
- General meeting, 25-04-2025
- Capital increase, €360,000
- Power of attorney, Bertrand NERINCX
- The deed holds 1 more point.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1020509680
IncorporationFounding capital of €5,000, 10,000 shares · Founders: CORVEST (comparant), FINANCIÉRE GALILEE (comparant), AVANGARD (comparant) and 2 others · Appointments: CORVEST, AVANGARD, WAUTRIN MANAGEMENT and MaeV Consulting OÜ · published on 03-03-202517 points ▸
- Founder, CORVEST (comparant)
- Founder, FINANCIÉRE GALILEE (comparant)
- Founder, AVANGARD (comparant)
- Founder, WAUTRIN MANAGEMENT (comparant)
- Founder, MaeV Consulting OÜ (comparant)
- Founding capital, €5,000, 10,000 shares
- 10,000 shares
- Registered office clause, Avenue de l’Hippodrome 96/1, 1050 Ixelles
- Board rule, 4
- Director appointment, CORVEST (director (not named in the articles))
- Director appointment, AVANGARD (director (not named in the articles))
- Director appointment, WAUTRIN MANAGEMENT (director (not named in the articles))
- Director appointment, MaeV Consulting OÜ (director (not named in the articles))
- Permanent representative, de WOUTERS d’OPLINTER Philippe
- Permanent representative, IKRAMOV Yaroslav
- Permanent representative, WAUTRIN Maxime
- Permanent representative, EVRARD Jérémie
- The deed holds 3 more points.
First establishment Renbaanlaan 96, Ixelles
Sources: Publications in the Belgian Official GazetteFilings with the National Bank