BRAINWIN
Board
1 director, last change in 2025Director
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 jointlydeed of 20-02-2023
Mandates through the years
2 names, the dashed line is todayPhilippe Van der Mersch
Director
Director
Paul De Ost
Director
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
Shareholders
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
Stated in the deed
deed of 23-11-2023 ↗