Bronn Photonics
Active Risk: not assessedDirectors
Directors
3 directors, 2 in day-to-day management, no change since 2026
Board 3
KUYKEN Bart Johan
Current
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
Peter Lambert VANBEKBERGEN
Current
Imec.xpand bestuurder · appointed in the act of 12-10-2026 · term without a fixed end
WUPI
Current
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
Day-to-day management 2
KUYKEN Bart Johan
Current
CEO · appointed in the act of 12-10-2026
MASHANOVITCH Milan Lazar
Current
CEO · appointed in the act of 12-10-2026
Permanent representatives 1
WUYTENS Pieter
Current
Permanent representative · appointed in the act of 12-10-2026 · for WUPI
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 12-10-2026Owners 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
- 12-10-2026 Capital increase of €3,000,000 · 3,000,000 new shares at €1 per share
- 12-10-2026 Capital increase of €1,969,697 · 1,969,697 new shares · in kind
- 05-06-2026 Incorporation · €750 · 4,090,909 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- end not dated
| Name | Functions and periods |
|---|---|
| KUYKEN Bart Johan |
|
| WUPI |
|
| Peter Lambert VANBEKBERGEN |
|
| MASHANOVITCH Milan Lazar |
|
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)