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BRIGHTANALYTICS

Active Private limited companyfounded 2014active for 12 yearsBruggesteenweg 311A, 8830 HoogledeKBO/BCE: BE 0555.899.773 subsidiary of BRIGHT INVESTMENTS#2 company by staff growth in Hooglede

Board

1 director, last change in 2024
Director (not named in the articles), permanent representative Lode BOGAERT
appointed by deed of 14-01-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 26-06-2026
Permanent representatives 1
Lode BOGAERT
Permanent representative, for Bright Group
appointed by deed of 14-01-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Bright Group
Director (not named in the articles)
BRIGHT INVESTMENTS
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Bright Group
    • Director (not named in the articles), appointed by deed of 14-01-2025, still in office
  • BRIGHT INVESTMENTS
    • Director (not named in the articles), from before 31-03-2022 to 01-12-2024
    • Director (not named in the articles), appointed by deed of 09-02-2024, no longer listed in the 2026 annual accounts

Control

Parent
Equity €1.5m
Profit €5.8m in 2025 (profit €4.3m in 2024)
100%
This company
BRIGHTANALYTICS
Equity €964,862
Profit €718,994 in 2026

Further up the chainBright Group 100%

Capital

Contribution
€35,000
Shares
100
Contribution per share
€350
Equity per share
€9,649 in 2026
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
100% until 2015
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-10-2026 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June

Next steps