BRAINSTORMING
Board
2 directorsDirector
since 29-11-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-09-2026
Director
since 29-11-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 04-12-2023
Mandates through the years
2 names, the dashed line is todayCLAEYS Benoit
Director
Director
ROM Anne
Director
Director
BoardRest of the term
Mandates as a list
- CLAEYS Benoit
- Director, from 30-06-2016 to date
- ROM Anne
- Director, from 30-06-2016 to date
Control
Shareholder
Equity €695,919
Loss €312,014 in 2025 (loss €236,154 in 2024)
Checked score 79
24.36%
This company
BRAINSTORMING
Equity €1.9m
Profit €79,181 in 2025
Capital
- Capital
- €362,460
- Shares
- 456 in the deed of 04-12-2023 and 1 later capital increase
- Contribution per share
- €795
- Equity per share
- €4,092 in 2025
- Source
- deed of 24-03-2025
Owners through the years
as the annual accounts name themOwners as a list
- SILICON BRAIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-12-2023 (in French)- 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.
- “Au moins nombre minimum requis par la loi, administrateurs restants peuvent coopter nouvel administrateur”“Assemblée générale à chaque nomination décide si et mesure rémunération par indemnité à charge des frais généraux, conseil peut accorder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-03-2025 ↗
- CLAEYS Benoit Charles Louis Marie 306 shares · €243,230 in cash
- ROM Anne Margarete Maria 72 shares · €57,230 in cash
Capital over time
- 24-03-2025 Capital increase of €300,460 · to €362,460 · 378 new shares at €794.87 per share · in cash
- 04-12-2023 Capital stated in the deed · €62,000 · 78 shares