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BRAINWIN

Active Public limited companyfounded 1994active for 32 yearsBischoffsheimlaan 39, 1000 BrusselsKBO/BCE: BE 0454.334.835

Board

1 director, last change in 2025
Director
since 30-10-2006 term until 17-03-2031
listed in the 2025 annual accounts, filed on 03-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-02-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Paul De Ost
Director
BoardEarlierRest of the term
Mandates as a list
  • Philippe Van der Mersch
    • Director, from 30-10-2006 to date
  • Paul De Ost
    • Director, from 20-03-2010 to 08-12-2025

Control

This company
BRAINWIN
Equity -€250,532
Profit €418,289 in 2025

Capital

Capital
€30,986.69
Shares
1,250
Contribution per share
€24.79
Equity per share
-€200 in 2025
Source
2025 annual accounts

Articles of association

deed of 20-02-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Één enkele bestuurder, houders stemrecht minstens 10% kapitaal kunnen eenparig bijzondere lasthebber aanstellen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 16:00

Founders

Next steps