SHARP BRAIN
Board
1 director, last change in 2023Director
since 03-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Vanstraelen Maria
- Director, from 03-06-2016 to date
- Staar Jan
- Director, from 03-06-2016 to 30-06-2023
- Managing director, from before 08-08-2019, ended, last mentioned on 12-07-2022
- Vanstraelen Jan
- Director, from 03-06-2016 to 12-07-2022
Control
Shareholder
enige aandeelhouder
This company
SHARP BRAIN
Equity €140,053
Loss €69,676 in 2025
Capital
- Capital
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €1.40 in 2025
- Source
- deed of 08-05-2024
Articles of association
deed of 08-05-2024 (in Dutch)- 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 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen, blijft in functie tot algemene vergadering in vervanging voorziet als aantal daalt onder wettelijk…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 13. DATUM GEWONE ALGEMENE VERGADERING - BUITENGEWONE/BIJZONDERE ALGEMENE VERGADERING. De gewone algemene vergadering zal gehouden…”
Shareholders
Stated in the deed
deed of 08-05-2024 ↗
- enige aandeelhouder 100,000 shares
Stated in the deed
deed of 18-09-2023 ↗
- Vanstraelen Maria all shares · 100%