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BRAINWIN

Actif
Bischoffsheimlaan 39 ·1000 Brussel, Belgique
BE 0454.334.835
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Moniteur belge — actes

10 actes
Évolution de l'adresse · 4
16-02-2022
Changement de siège
16-02-2022
v3.2
01-03-2019
v3.2
19-06-2013
v3.2
Tous les actes · 10 mis à jour il y a 6 mois
2025
08-12-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Philippe Van der Mersch — Gedelegeerd bestuurder
  • Paul de ost — Bestuurder
  • Philippe Van der Mersch — Bestuurder
Détails techniques 
{
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      "role": "bestuurder",
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        "name": "Paul de ost",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "end_of_term",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van meneer Paul de ost is tot termijn gekomen en zal niet worden vernieuwd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "name": "Philippe Van der Mersch",
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      "compensated": false,
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
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      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: - Meneer Philippe Van der Mersch",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit agendapunt is met eenstemmigheid aangenomen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-08",
    "filing_date": "2025-12-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges LATRAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit Changement d'administrateurs
  • Philippe Van der Mersch — Gedelegeerd bestuurder
  • Paul de ost — Bestuurder
  • Philippe Van der Mersch — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de ost",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het mandaat van meneer Paul de ost is tot termijn gekomen en zal niet worden vernieuwd."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Het mandaat van meneer Philippe Van der Mersch is tot termijn gekomen en zal worden vernieuwd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: - Meneer Philippe Van der Mersch"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  }
}
2023
23-11-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  }
}
23-11-2023 Décharge accordée aux administrateurs Changement d'administrateurs
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Mersch",
        "address": "Contrada Bagni 1, 96010 Canicattini Bagni, Italia",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Deze vergadering heeft tot doel de heer Philippe Van der Mersch, sinds 2012 woonachtig in het buitenland (Zwitserland en Itali\u00EB), gedelegeerd bestuurder van de vennootschap met een onbezoldigd mandaat, een retroactieve vergoeding toe te kennen voor de dagdagelijkse taken die hij sinds 2012 verrichtt",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "12"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul de Ost",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bestuurders en aandeelhouders zijn aanwezig en gaan akkoord met de dagorde.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NAAMLOZE VENOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Georges LATRAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "accountant"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-02-2023 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2022
16-02-2022 Transfert du siège social de Saint-Josse-Ten-Noode à Bruxelles Changement de siège
  • Rue Scailquin 60 boîte 181 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39 boîte 4, 1000 Bruxelles
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Scailquin 60 bo\u00EEte 181 1210 Saint-Josse-Ten-Noode",
        "city": "Saint-Josse-Ten-Noode",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "181",
        "street_number": "60",
        "locality_suffix": null
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 juin 2021 de la rue Scailquin 60 bo\u00EEte 181 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2021-06-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2021-06-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "DE OST PAUL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad",
    "Annexes du Moniteur belge",
    "Volet B"
  ]
}
16-02-2022 Transfert du siège social de Saint-Josse-Ten-Noode à Bruxelles Changement de siège
  • Rue Scailquin 60, 1210 Saint-Josse-Ten-Noode → Boulevard Bischoffsheim 39, 1000 Bruxelles
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Boulevard Bischoffsheim",
        "country": "BE",
        "postcode": "1000",
        "box_number": "4",
        "street_number": "39"
      },
      "old_address": {
        "city": "Saint-Josse-Ten-Noode",
        "region": "Brussels Gewest",
        "street": "Rue Scailquin",
        "country": "BE",
        "postcode": "1210",
        "box_number": "181",
        "street_number": "60"
      },
      "effective_date": "2021-06-21",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 21 juin 2021 de la rue Scailquin 60 bo\u00EEte 181 \u00E0 1210 Saint-Josse-Ten-Noode au Boulevard Bischoffsheim 39 bo\u00EEte 4, 1000 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "SA"
  }
}
2019
01-03-2019 1 administrateur nommé, 2 reconduits Changement d'administrateurs
  • Philippe Van der Mersch — Gedelegeerd bestuurder
  • Paul De Ost — Bestuurder
  • Philippe Van der Mersch — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul De Ost",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurders: -De heer Paul De Ost (NN 550119 203 01), wonende te 1560 Hoellaert, Brugstraat 27"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "De algemene vergadering herbenoemt de volgende personen als bestuurders: ... -De heer Philippe Van der Mersch (NN 571225 339 95), wonende te CH695 Agno, Zwitserland, Via G. Rusca 4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Van der Mersch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "Wordt als gedelegeerd bestuurder voorgesteld: -De heer Philippe Van der Mersch (NN 571225 339 95), wonende te CH695 Agno, Zwitserland, Via G. Rusca 4"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  }
}
01-03-2019 Transfert du siège social de Ukkel à Sint-Joost-ten-Node Changement de siège
  • Beeckmanstraat 53, 1180 Ukkel → Scailquinstraat 60, 1210 Sint-Joost-ten-Node
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels",
        "street": "Scailquinstraat",
        "country": "BE",
        "postcode": "1210",
        "box_number": "181",
        "street_number": "60"
      },
      "old_address": {
        "city": "Ukkel",
        "region": "Brussels",
        "street": "Beeckmanstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "effective_date": "2019-01-07",
      "evidence_quote": "De maatschappelijke en uitbatingszetel wordt verplaatst naar Scailquinstraat 60 bus 181, 1210 Sint-Joost-ten-Node."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  }
}
2013
19-06-2013 Transfert du siège social de Overijse à Ukkel Changement de siège
  • Zwanenlaan 23, 3090 Overijse → Beeckmanstraat 53, 1180 Ukkel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ukkel",
        "region": "Brussels Gewest",
        "street": "Beeckmanstraat",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "53"
      },
      "old_address": {
        "city": "Overijse",
        "region": "Vlaams Gewest",
        "street": "Zwanenlaan",
        "country": "BE",
        "postcode": "3090",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2013-05-01",
      "evidence_quote": "De maatschappelijke en uitbatingszetel wordt verplaatst naar: Beeckmanstraat, 53 te 1180 Ukkel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.334.835",
    "name_full": "BRAINWIN",
    "legal_form": "NV"
  }
}