Brightspark
Board
2 directors, since incorporationDirector
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director
appointed by deed of 13-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 13-12-2024
Mandates through the years
2 names, the dashed line is todayBoard
Mandates as a list
- GORIS Anne-Michèle Ghislaine Joseph Paul Roger
- Director, appointed by deed of 13-12-2024, still in office
- MOËS Beatrice Marie Henry Denise
- Director, appointed by deed of 13-12-2024, still in office
Control
This company
Brightspark
Equity €103,914
Profit €96,882 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,039 in 2025
- Source
- deed of 13-12-2024
Articles of association
deed of 13-12-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et…”
Founders
At incorporation
deed of 13-12-2024 ↗