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iBRAIN

Active Risk: Private limited companyfounded 2025active for 1 yearLage Kaart 26, 2930 BrasschaatKBO/BCE: BE 1021.384.957 subsidiary of
iBRAIN
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Board

4 directors, no change since July 2025
Director
appointed by deed of 26-03-2025 term without a fixed end
Director
appointed by deed of 26-03-2025 term without a fixed end
Director
appointed by deed of 03-07-2025 term without a fixed end
Director
appointed by deed of 03-07-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-07-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 26-03-2025, still in office
    • Director (not named in the articles), appointed by deed of 26-03-2025, still in office
    • Director, appointed by deed of 03-07-2025, still in office
    • Director, appointed by deed of 03-07-2025, still in office

Control

Parent
Equity €1.0m
Profit €13,981 in 2025 (loss €37,780 in 2024)
Source: accounts 30-06-2025
88.89%
This company
iBRAIN

Capital

Contribution
€350,250
Shares
6,159 in the deed of 26-03-2025 and 1 later capital increase
Contribution per share
€56.87
Source
deed of 26-03-2025 and 1 later capital increase

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-07-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door bestuurders onder elkaar bij gewone meerderheid, één of meer bestuurders”
deed of 03-07-2025 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 03-07-2025 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 19:00
deed of 03-07-2025 (in Dutch)
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
deed of 26-03-2025 (in Dutch)

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 03-07-2025 ↗
  • 4,275 shares · €245,000
  • 1,784 shares · €102,250
At incorporation deed of 26-03-2025 ↗
  • 100 shares (100%) · in cash
Capital over time
  1. 03-07-2025 Capital increase of €347,250 · 6,059 new shares · in cash
  2. 26-03-2025 Incorporation · €3,000 · 100 shares

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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