BRAINPEARLS
Active Risk: not assessedSummary
BRAINPEARLS is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “La prestation de tous services de consultance et d’assistance en matière de technologies de l’information, de transformation digitale, de…” (deed in French)
6 activities (deed in French)
- La prestation de tous services de consultance et d’assistance en matière de technologies de l’information, de transformation digitale, de gestion de projets, d’analyse fonctionnelle, de développement, d’intégration, de maintenance et d’exploitation de solutions et systèmes informatiques.
- La conception, le développement, la commercialisation, l’installation, l’hébergement, la gestion et la maintenance de logiciels, applications, plateformes et outils digitaux, ainsi que la fourniture de tous services y relatifs.
- La prestation de services professionnels, notamment le coaching, le mentorat, la formation, le conseil organisationnel, stratégique ou opérationnel, l’accompagnement des entreprises et des particuliers, ainsi que l’animation de programmes, ateliers et activités éducatives.
- La sélection, le recrutement, la mise à disposition, le placement, la sous-traitance et la gestion de consultants, experts, freelances et personnel spécialisé dans le respect des réglementations applicables, notamment en matière d’intérim, de prestations intellectuelles ou de services aux entreprises.
- Les activités de création, production, gestion et diffusion de contenus digitaux ; les services de marketing digital, communication en ligne, gestion de réseaux sociaux, publicité numérique et promotion de sites web, plateformes ou produits digitaux.
- La réalisation de toutes opérations commerciales, financières, industrielles, mobilières ou immobilières directement ou indirectement liées à l’objet social ou susceptibles d’en faciliter la réalisation ; la prise de participations dans toute entreprise ou société présentant un lien direct ou indirect avec l’objet social.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- BRAINPEARLS
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1” (deed in French)“Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)
- Board powersWhat the board may decide; in principle everything not reserved to the general meeting.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Sans recours, courrier ordinaire ou e-mail à l’adresse électronique de la société” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Monday of June at 18:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Toute personne peut renoncer à la convocation, ordre du jour” (deed in French)
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- “Peut toujours participer à l’assemblée générale sans pouvoir participer au vote” (deed in French)
- Adjournment ruleWhen the board may postpone a meeting; by law once, by three weeks.
- “Toute assemblée générale, ordinaire ou extraordinaire, prorogation” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Délibérations, 20” (deed in French)
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, 3” (deed in French)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Dissolution, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Liquidateurs, 26” (deed in French)