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BrainPhonics

Active
Private limited companyfounded 2024active for 2 yearsSluisstraat 79, 3000 Leuven, Belgium81 active companies are registered at this addressKBO/BCE: BE 1013.011.877
Summary

BrainPhonics has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €99,619 and a net result of -€26,315. Its solvency ranks better than 89% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 03-12-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meerdere bestuurders,natuurlijk persoon of rechtspersoon,aandeelhouder of niet, collegiaal bestuursorgaan” (deed in Dutch)

deed of 03-12-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 03-12-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 20:00

deed of 03-12-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Conclusies controleverslag commissaris,revisor of accountant over staat activa en passiva niet ouder dan drie maanden voor besluit gevoegd…” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-12-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Aandeelhouders kunnen eenparig en schriftelijk alle besluiten nemen tot bevoegdheid algemene vergadering, 11.3 Schriftelijke algemene…” (deed in Dutch)
Other provision: “11.5 Deelneming aan algemene vergadering, zo deelnemend geacht aanwezig op plaats vergadering voor meerderheid en aanwezigheid” (deed in Dutch)
Other provision: “11.6 Stemrecht en wijze van uitoefening, elke aandeelhouder mag aan lasthebber al dan niet aandeelhouder door alle middelen van overdracht…” (deed in Dutch)
Other provision: “Overdracht of licentie technologie of intellectuele eigendomsrechten anders dan gebruikelijke bedrijfsvoering, verkoop activa,effecten of…” (deed in Dutch)
Other provision: “11.8 Uitstel, doet geen afbreuk aan andere besluiten tenzij anders beslist” (deed in Dutch)
5 more provisions in the deed, see the deed of 03-12-2024

deed of 03-12-2024