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BRIGHTSTORES

Active Private limited companyfounded 2015active for 10 yearsWaterloosesteenweg 950, 1180 UccleKBO/BCE: BE 0642.961.827 subsidiary of
Part of the group 12 companies in 6 countries
BRIGHTSTORES
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Board

1 director, since incorporation
Manager, permanent representative
appointed by deed of 19-11-2015 term without a fixed end
listed in the 2026 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Compétence - Représentation : Tout gérant a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
deed of 19-11-2015
Permanent representatives 1
Permanent representative, for
appointed by deed of 19-11-2015

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Manager

Statutory auditor

Statutory auditor

Statutory auditor

Statutory auditor

Statutory auditor

Statutory auditor
Boardend not dated
Mandates as a list
    • Manager, appointed by deed of 19-11-2015, still in office
    • Statutory auditor, appointed by deed of 11-02-2025, no longer listed in the 2026 annual accounts
    • Statutory auditor, appointed by deed of 15-02-2021, until 11-02-2025
    • Statutory auditor, appointed by deed of 15-02-2021, until 11-02-2025
    • Statutory auditor, appointed by deed of 28-05-2019, until 15-02-2021
    • Statutory auditor, appointed by deed of 21-03-2018, until 28-05-2019
    • Statutory auditor, appointed by deed of 19-11-2015, until 21-03-2018

Control

Parent
Equity €16.1m
Profit €1.3m in 2026 (profit €1.5m in 2025)
Checked score
99.7%
This company
BRIGHTSTORES
Equity €252,842
Profit €182,596 in 2026

and 1 other shareholder

Capital

Capital
€50,000
Shares
375
Contribution per share
€133
Equity per share
€674 in 2026
Source
deed of 19-11-2015

Owners through the years

as the annual accounts name them
99.7%
99.7%
0.3%
0.3%
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 29-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
750 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 13:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €16.1m Profit of €1.3m in 2026 (profit of €1.5m in 2025) Checked score
    Sourceown accounts 31-01-2026accounts 31-01-2026
    99.7%374 voting rights
  • natural person
    Sourceown accounts 31-01-2026
    0.3%1 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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