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Complete company report
Generated 28-06-2026
Active BE 0554.946.403Private limited company

Brayton Global

Louizalaan 326 ·1050 Elsene, Belgium· 11 yrs active
Sector: Computer programming & consultancy (62200)
Conclusion Checked

The computed 12-month bankruptcy probability of Brayton Global is 0.5% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 11 yrs
Board 4
Locations 2
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2014 — 12 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 02-02-2026 2026-00033000
31-12-2023 ander 28-11-2024 2024-00607142
31-12-2022 volledig 29-09-2023 2023-00476657
31-12-2021 volledig 31-08-2022 2022-20403519
31-12-2020 volledig 19-04-2021 2021-10600177
31-12-2019 volledig 29-10-2020 2020-66400350
31-03-2019 volledig 09-10-2019 2019-69100566
31-03-2018 micro 05-10-2018 2018-68900198
31-03-2017 micro 18-01-2018 2018-01700248
31-03-2016 verkort 14-10-2016 2016-65800475
Directors & mandates 8 directors
Current directors & mandates
  • DA COSTA GOMES RIBEIRO Pedro Lino
    Director
    State Gazette act 19141829 (25-10-2019)
    Current
    25-10-2019 → present
  • DE BOOM Frédéric
    Managing director
    State Gazette act 22037083 (18-03-2022)
    Current
    25-10-2019 → present
    2 events
    • 10-03-2022 Appointed· Managing director
    • 25-10-2019 Appointed· Director
  • SANTILLI Maria Antonela
    Director
    State Gazette act 19141829 (25-10-2019)
    Current
    25-10-2019 → present
  • Mijnh. De Boom Frédéric
    Manager
    State Gazette act 17096313 (06-07-2017)
    Current
    22-06-2017 → present
Former directors (4)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
C2 Réviseurs & AssociésCurrent
Statutory auditor · represented by Cheryl DELFORGE
 — 07-03-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Computer programming & consultancy(62200)
Legal form Private limited company(610)
Incorporation01-07-2014
StatusActive
Postal code1050
Connections & network 14 connected companies
Network connections
APPTWEAK
Shared address
→
→
Core Equity Holdings
Shared address
→
DIGICHAMBERS
Shared address
→
EU Watch
Shared address
→
GS1
Shared address
→
MAG-REEN
Shared address
→
MED CONCEPT EUROPE
Shared address
→
medicines for europe
Shared address
→
ROBERT WALTERS
Shared address
→
SHISEIDO BELGIUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
BRAYTON GLOBAL
Belliardstraat 2, 1040 EtterbeekOntwerpen en programmeren van computerprogramma's
since 20142.232.655.829
-
Kamerdellelaan 103, 1180 UkkelOntwerpen en programmeren van computerprogramma's
since 20212.316.063.258
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Brussels 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0424/00D000indicative Brussels 4,457 m² 1 · 1,605 m² 84.9 m · 9 fl.
21807G0178/00E003 Brussels 2,671 m² 1 · 2,036 m² 103.3 m · 6 fl.
21614E0001/00F007 Brussels 930 m² 1 · 201 m² 13.0 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 2
2 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
13-04-2026
State Gazette act Director changes
02-02-2026
NBB filing Annual accounts filed
fiscal year 2024 · ander
2025
07-03-2025
State Gazette act Director changes
07-03-2025
State Gazette act Director changes
v3.2
2024
28-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
2023
29-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
07-04-2023
State Gazette act Registered-office change
07-04-2023
State Gazette act Registered-office change
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
10-06-2022
State Gazette act Director changes
v3.2
18-03-2022
State Gazette act Director changes
18-03-2022
State Gazette act Director changes
v3.2
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
10-02-2021
State Gazette act Director changes
v3.2
2020
29-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-10-2019
State Gazette act Director changes
v3.2
09-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
05-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
18-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
06-07-2017
State Gazette act Director changes
v3.2
2016
14-10-2016
NBB filing Annual accounts filed
fiscal year 2016 · verkort
20-04-2016
State Gazette act Registered-office change
v3.2
2015
28-09-2015
State Gazette act Capital & shares
v3.2
2014
03-07-2014
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Capital history · 1
28-09-2015
v3.2
Address history · 3
07-04-2023
Registered-office move
07-04-2023
v3.2
20-04-2016
v3.2
All acts · 14 updated 2 months ago
2026
13-04-2026 3 directors appointed, 2 resigning Director changes
  • Punith Sehgal — Bestuurder
  • Frederik Vermaerke — Directeur
  • Maxim Pieters — Directeur
  • Maria Antonela Santilli — Bestuurder
  • Frédéric de Boom — Bestuurder
Technical details 
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      "effective_date": "2025-12-15",
      "evidence_quote": "L\u0027actionnaire unique prend acte et pour autant que de besoin, accepte la d\u00E9mission de : (a)Madame Maria Antonela Santilli, domicili\u00E9e \u00E0 1180 Uccle, Avenue Wellington 116 (Belgique), en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 15 d\u00E9cembre 2025",
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    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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        "address": "Da Vincilaan 5, 1930 Zaventem, Belgium",
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      "via_org": null,
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      "compensated": false,
      "effective_date": "2025-12-15",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Frederik Vermaerke et Maxim Pieters, chacun agissant individuellement et avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge",
      "decharge_status": null,
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        "profession": null,
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      "compensated": null,
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de donner tous pouvoirs \u00E0 Frederik Vermaerke et Maxim Pieters, chacun agissant individuellement et avec facult\u00E9 de substitution, afin d\u0027accomplir toutes les formalit\u00E9s n\u00E9cessaires ou utiles \u00E0 la publication des d\u00E9cisions qui pr\u00E9c\u00E8dent aux Annexes du Moniteur belge",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-13",
    "filing_date": "2025-12-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-15",
      "unanimous": true
    }
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  "is_correction": false,
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxim Pieters",
    "org_rep_person_name": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
07-03-2025 2 directors appointed Director changes
  • Cheryl DELFORGE — Commissaris
  • Srl FGC FID — Dagelijks bestuur
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Cheryl DELFORGE",
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        "country": "BE",
        "legal_form": "SRL"
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      "evidence_quote": "Est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la SRL \u00AB C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES \u00BB dont un si\u00E8ge d\u0027exploitation est situ\u00E9 Chemin de la Maison du Roi, 26 \u00E0 B-1380 Lasne. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Cheryl DELFORGE, r\u00E9viseur d\u0027entreprises, ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Nous donnons mandat \u00E0 la Srl FGC FID dont les bureaux sont \u00E9tablis \u00E0 1190 Bruxelles, avenue Moli\u00E8re 143 et repr\u00E9sent\u00E9 par Monsieur BRAMLI Ronen, avec facult\u00E9 de substitution afin de publier la pr\u00E9sente d\u00E9cision aux annexes du Moniteur Belge.",
      "decharge_status": null,
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  "notary": {
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    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2024-11-21",
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  "decisions": [
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      "date": "2024-11-21",
      "unanimous": null
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  "subject_company": {
    "kbo": "0554.946.403",
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    "legal_form": "SRL"
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  "publication_proxy": {
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  "corrected_publication_numac": null
}
07-03-2025 Cheryl DELFORGE appointed as statutory auditor Director changes
  • Cheryl DELFORGE — Commissaris
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "commissaris_in",
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        "rrn": null,
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      "via_org": {
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        "name": "C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES",
        "address": null,
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      },
      "evidence_quote": "Est d\u00E9sign\u00E9e aux fonctions de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans, la SRL \u00AB C\u00B2 R\u00C9VISEURS \u0026 ASSOCIES \u00BB dont un si\u00E8ge d\u0027exploitation est situ\u00E9 Chemin de la Maison du Roi, 26 \u00E0 B-1380 Lasne. Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 comme repr\u00E9sentant, Monsieur Cheryl DELFORGE, r\u00E9viseur d\u0027entreprises, "
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0554.946.403",
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}
2023
07-04-2023 Registered office moved within Bruxelles Registered-office change
  • RUE BELLIARD,2 à 1040 BRUXELLES → l'Avenue Louise,326, 1050 Bruxelles
Technical details 
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      "seat_type": "siege_social",
      "new_address": {
        "raw": "l\u0027Avenue Louise,326, 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "l\u0027Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "RUE BELLIARD,2 \u00E0 1040 BRUXELLES",
        "city": "BRUXELLES",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "RUE BELLIARD",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la Rue Belliard,2, 1040 Bruxelles vers l\u0027Avenue Louise,326, 1050 Bruxelles \u00E0 dater du 1er avril 2023.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
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      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
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  "notary": {
    "name": null,
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    "office_city": "EGrerrelles",
    "is_associated": false
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  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-03-30",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "conseil_d_administration",
    "date": "2023-03-23",
    "unanimous": null
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  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
07-04-2023 Registered office moved within Bruxelles Registered-office change
  • RUE BELLIARD 2, 1040 Bruxelles → Avenue Louise 326, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "326"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "RUE BELLIARD",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2"
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "Transfert du si\u00E8ge social de la Rue Belliard,2, 1040 Bruxelles vers l\u0027Avenue Louise,326, 1050 Bruxelles \u00E0 dater du 1er avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "SRL"
  }
}
2022
10-06-2022 Barbosa Machado Rui Miguel resigns as director Director changes
  • Barbosa Machado Rui Miguel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbosa Machado Rui Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-30",
      "evidence_quote": "La d\u00E9mission de Monsieur Barbosa Machado Rui Miguel en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 \u00E0 la date du 30/05/2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  }
}
18-03-2022 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": "76.04.06-127.56",
        "name": "DE BOOM Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Le Conseil d\u0027Administration du 10 mars 2022 accepte: Accepte la nomination au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DE BOOM Fr\u00E9d\u00E9ric (NN 76.04.06-127.56) \u00E0 dater de ce jour et jusqu\u0027\u00E0 une dur\u00E9e ind\u00E9termin\u00E9e.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "SANTILLI Antonela",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les administrateurs pr\u00E9sents ont sign\u00E9 apr\u00E8s lecture du proc\u00E8s-verbal.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2022-03-11",
    "act_kind_objet": "NOMINATION"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Srl FGC FID",
    "person_name": null,
    "org_rep_person_name": "BRAMLI Ronen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2022 DE BOOM Frédéric appointed as managing director Director changes
  • DE BOOM Frédéric — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOOM Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "Accepte la nomination au poste d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur DE BOOM Fr\u00E9d\u00E9ric (NN 76.04.06-127.56) \u00E0 dater de ce jour et jusqu\u0027\u00E0 une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  }
}
2021
10-02-2021 1 director appointed, 1 resigning Director changes
  • Barbosa Machado Rui Miguel — Bestuurder
  • Da Costa Gomes Ribeiro Pedro — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Barbosa Machado Rui Miguel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Accepte la nomination, au poste d\u0027Administrateur, de Monsieur Barbosa Machado Rui Miguel ( NN Portugais 10787580) domicili\u00E9 Rua do Congo 11, 1E, 1990-296 Lisbonne, Portugal, avec effet au 13 janvier 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Da Costa Gomes Ribeiro Pedro",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-13",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Da Costa Gomes Ribeiro Pedro (NN 79052562132), domicili\u00E9 Rue Camille Woll\u00E8s 10 \u00E0 1030 Bruxelles, avec effet au 13 janvier 2021 et lui donne d\u00E9charge pour son mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  }
}
2019
25-10-2019 3 directors appointed Director changes
  • DE BOOM Frederic — Bestuurder
  • DA COSTA GOMES RIBEIRO Pedro Lino — Bestuurder
  • SANTILLI Maria Antonela — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE BOOM Frederic",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: - Monsieur DE BOOM Fr\u00E9d\u00E9ric;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DA COSTA GOMES RIBEIRO Pedro Lino",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Monsieur DA COSTA GOMES RIBEIRO Pedro Lino:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SANTILLI Maria Antonela",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Elle d\u00E9cide de nomme comme administrateurs pour une dur\u00E9e ind\u00E9termin\u00E9e: ... - Madame SANTILLI Maria Antonela."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}
2017
06-07-2017 1 director appointed, 2 resigning Director changes
  • Mijnh. De Boom Frédéric — Zaakvoerder
  • Mijnh. De Wachter Fabian — Zaakvoerder
  • Mijnh. Ameryckx Tony — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. De Wachter Fabian",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. Ameryckx Tony",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "het ontslag als Zaakvoerders van Mijnh. De Wachter Fabian en Mijnh. Ameryckx Tony heden, per 22/06/2017 aanvaard",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Mijnh. De Boom Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-22",
      "evidence_quote": "de benoeming als Zaakvoerder van dhr. Mijnh. De Boom Fr\u00E9d\u00E9ric per 22/06/2017 geaccepteerd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}
2016
20-04-2016 Registered office moved from HEUSEN-ZOLDER to Brussel Registered-office change
  • POELENSTRAAT 11, 3550 HEUSEN-ZOLDER → Belliardstraat 2, 1040 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Belliardstraat",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "HEUSEN-ZOLDER",
        "region": "Vlaams Gewest",
        "street": "POELENSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "Bij Bijzondere Algemene vergadering van 01/03/2016 werd besloten om met onmiddellijke ingang de zetel : van de firma te verplaatsen naar: Belliardstraat 2- 1040 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}
2015
28-09-2015 Capital increase of €150,000 to €296,000 Capital & shares
  • €146.000 → €296.000
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 125000.0,
      "currency": "EUR",
      "after_eur": 146000.0,
      "delta_eur": 125000.0,
      "before_eur": 21000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen om op basis van voornoemde verslagen het maatschappelijk kapitaal te verhogen met honderd vijfentwintigduizend Euro (\u20AC 125.000,00) om het van eenentwintigduizend Euro (\u20AC 21.000,00) te brengen op honderd zesenveertigduizend Euro (\u20AC 146.000,00), door inbreng van een vaststaande, zekere en opeisbare schuldvordering",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 150000.0,
      "currency": "EUR",
      "after_eur": 296000.0,
      "delta_eur": 150000.0,
      "before_eur": 146000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-08-31",
      "evidence_quote": "De buitengewone algemene vergadering beslist met eenparigheid van stemmen het kapitaal van de vennootschap te verhogen met honderd vijftigduizend Euro (\u20AC 150.000,00) om het kapitaal van honderd zesenveertigduizend Euro (\u20AC 146.000,00) te verhogen tot tweehonderd zesennegentigduizend Euro (\u20AC 296.000,00). De vergadering beslist met eenparigheid van stemmen dat deze kapitaalverhoging zal verwezenlijkt worden door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BVBA"
  }
}
2014
03-07-2014 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3550 Heusden-Zolder, Poelenstraat 11",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-06-04",
        "name": "AMERYCKX Tony Eric Yvette",
        "niss": null,
        "address": "3550 Heusden-Zolder, Poelenstraat 11"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "AMERYCKX Tony Eric Yvette",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-07-14",
        "name": "DE WACHTER Fabian Karel Lydia",
        "niss": null,
        "address": "2960 Brecht, Steenweg Withof 8"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "DE WACHTER Fabian Karel Lydia",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0458.447.041",
        "name": "VDS-CONSULTING"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0458.447.041",
      "holder_org_name": "VDS-CONSULTING",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 21000,
  "subject_company": {
    "kbo": "0554.946.403",
    "name_full": "BRAYTON GLOBAL",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-01",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Goederenvervoer over zee- en kustwateren50200Goederenvervoer over zee- en kustwateren50200Vrachtbehandeling in zeehavens52241Vrachtbehandeling in zeehavens52241Logistieke diensten52250Overige vervoerondersteunende activiteiten52290
Primary activity highlighted.
Names & trade names
Legal nameNL Brayton Global
Registered office
Louizalaan 326
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative