Bright Group
Timeline
6 events since 2024Board
Capital
Filings
Establishments
202420252026
2026
3 directors appointed, 4 resignationsResignations: B-LOADED BV, SEYNTECH BV, DYNAMUYNCK BV and TASTE OF FINANCE BV · Permanent representatives: Lode Bogaert, Olivier Seynhaeve, Merijn Demuynck and Jürgen Ingels · Appointments: B-LOADED BV, SEYNTECH BV and DYNAMUYNCK BV · General meeting of 31-07-202617 points ▸
- General meeting, 31-07-2026
- Director resignation, B-LOADED BV
- Permanent representative, Lode Bogaert
- Director resignation, SEYNTECH BV
- Permanent representative, Olivier Seynhaeve
- Director resignation, DYNAMUYNCK BV
- Permanent representative, Merijn Demuynck
- Director resignation, TASTE OF FINANCE BV
- Permanent representative, Jürgen Ingels
- Director appointment, B-LOADED BV
- Director appointment, SEYNTECH BV
- Director appointment, DYNAMUYNCK BV
- Power of attorney, Michiel Fraussen
- Power of attorney, Nicolas Loix
- Power of attorney, Dries Remeysen
- Power of attorney, Martin Arts
- Power of attorney, Susana González Melón
- The deed holds 2 more points.
Annual accounts 2025 filed NBBabbreviated format · 148 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:1015518338
2024
Capital contribution of €135,000,000Contributions: ICARIOS (€20,250,000); PRODEV (€33,750,000); B-LOADED (€40,500,300); and 2 others · Contribution to BRIGHT INVESTMENTS: €135,000,000 · Capital contribution: Aanvaarding inbreng · General meeting of 13-11-20249 points ▸
- General meeting, 13-11-2024
- Capital contribution, €135,000,000
- Capital contribution, €20,250,000
- Capital contribution, €33,750,000
- Capital contribution, €40,500,300
- Capital contribution, €13,500,000
- Capital contribution, €20,249,850
- Capital contribution, €6,749,850
- Power of attorney, Peter Verstraete
- The deed holds 3 more points.
First establishment Bruggesteenweg 311A, Hooglede
IncorporationFounding capital of €10,000, 1,000,000 shares · Founders: ICARIOS, PRODEV, B-LOADED and 3 others · Appointments: Seyntech, DYNAMUYNCK, B-LOADED and TASTE OF FINANCE · published on 28-10-202419 points ▸
- Founder, ICARIOS
- Founder, PRODEV
- Founder, B-LOADED
- Founder, SMARTFIN VENTURES
- Founder, SMARTFIN VENTURES II
- Founder, LikeWise
- Founding capital, €10,000, 1,000,000 shares
- Capital contribution, €1,000
- Capital contribution, €1,499.99
- Capital contribution, €499.99
- Registered office clause, Bruggesteenweg 311A bus 2.2, 8830 Hooglede
- Board rule, 4
- Director appointment, Seyntech (director (not named in the articles))
- Director appointment, DYNAMUYNCK (director (not named in the articles))
- Director appointment, B-LOADED (director (not named in the articles))
- Director appointment, TASTE OF FINANCE (director (not named in the articles))
- Permanent representative, SEYNHAEVE Olivier
- Permanent representative, DEMUYNCK Merijn
- Permanent representative, BOGAERT Lode
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank