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Bronn Photonics

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearSint-Martensstraat 12, 9000 Gent, BelgiumKBO/BCE: BE 1038.612.058

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

KUYKEN Bart Johan
Imec.xpand bestuurder · appointed in the act of 12-10-2026 · earlier director, from 05-06-2026 to 30-09-2026 · term without a fixed end
Current
Peter Lambert VANBEKBERGEN
Imec.xpand bestuurder · appointed in the act of 12-10-2026 · term without a fixed end
Current
WUPI
Oprichter bestuurder · appointed in the act of 12-10-2026 · earlier director, from 05-06-2026 to 30-09-2026 · term without a fixed end · Private limited company · permanent representative: WUYTENS Pieter
Current

Day-to-day management 2

KUYKEN Bart Johan
CEO · appointed in the act of 12-10-2026
Current
MASHANOVITCH Milan Lazar
CEO · appointed in the act of 12-10-2026
Current
Permanent representatives 1
WUYTENS Pieter
Permanent representative · appointed in the act of 12-10-2026 · for WUPI
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15 Vertegenwoordiging 15.1. Het bestuursorgaan vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-10-2026

Owners and capital

Shareholders

At incorporation act of 05-06-2026 ↗
  • KUYKEN Bart Johan 1,363,636 shares (33.3%) · in cash
  • WUYTENS Pieter Chris Urbain 2,727,273 shares (66.7%) · in cash

Capital transactions

Capital over time
  1. 12-10-2026 Capital increase of €3,000,000 · 3,000,000 new shares at €1 per share
  2. 12-10-2026 Capital increase of €1,969,697 · 1,969,697 new shares · in kind
  3. 05-06-2026 Incorporation · €750 · 4,090,909 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
KUYKEN Bart Johan
  • Director, appointed in the act of 05-06-2026, until 30-09-2026
  • Imec.xpand bestuurder, appointed in the act of 12-10-2026, still in office
  • CEO, appointed in the act of 12-10-2026, still in office
WUPI
  • Director, appointed in the act of 05-06-2026, until 30-09-2026
  • Dagelijkse bestuurder (gedelegeerd bestuurder), appointed in the act of 05-06-2026, ended, last mentioned on 05-06-2026
  • Oprichter bestuurder, appointed in the act of 12-10-2026, still in office
Peter Lambert VANBEKBERGEN
  • Imec.xpand bestuurder, appointed in the act of 12-10-2026, still in office
MASHANOVITCH Milan Lazar
  • CEO, appointed in the act of 12-10-2026, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, 2”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Bevoorrechte Pre-Seed A1 Aandelen, vijfde beslissing”
“Bevoorrechte Pre-Seed A2 Aandelen, negende beslissing”
“Gewone Aandelen, uitgifte naar aanleiding van uitoefening van inschrijvingsrechten (twaalfde beslissing)”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Bestuursorgaan, elk Aandeel recht geeft op een gelijk aandeel in de winstverdeling”

Articles of association, deed of 12-10-2026 (in Dutch)

Next steps