BRAIN TOWER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-05
Gazette deed
Registered office moved within Antwerpen2 points ▸
Gazette deed
Registered office moved within Antwerpen
2 points ▸
- General meeting, 20-05-2026
- Registered-office move, Jules Moretuslei 372,2610 Antwerpen (Wilrijk)
24-04
Gazette deed
Resignations: Sylvie Schiltz (director) and Nicolas Verfaillie (director)Appointments: The Next Best Project BV (director) and AMS Consulting Group Ltd (director) · Permanent representatives: Sylvie Schiltz and Nicolas Verfaillie7 points ▸
Gazette deed
Resignations: Sylvie Schiltz (director) and Nicolas Verfaillie (director)
Appointments: The Next Best Project BV (director) and AMS Consulting Group Ltd (director) · Permanent representatives: Sylvie Schiltz and Nicolas Verfaillie7 points ▸
- General meeting, 15-04-2025
- Director resignation, Sylvie Schiltz (director (not named in the articles))
- Director resignation, Nicolas Verfaillie (director (not named in the articles))
- Director appointment, The Next Best Project BV (director (not named in the articles))
- Permanent representative, Sylvie Schiltz
- Director appointment, AMS Consulting Group Ltd (director (not named in the articles))
- Permanent representative, Nicolas Verfaillie
24-04
Gazette deed
Appointment: V-Consult bv (director)Permanent representative: Bart De Vos3 points ▸
Gazette deed
Appointment: V-Consult bv (director)
Permanent representative: Bart De Vos3 points ▸
- General meeting, 23-12-2025
- Director appointment, V-Consult bv (director (not named in the articles))
- Permanent representative, Bart De Vos
06-01
abbreviated format · 25 days before the deadline
2025
23-01
Gazette deed
Resignation: Orang Satu BV (director)Permanent representative: Jan De Lancker · Appointments: Verfaillie Nicolas (director) and Schiltz Sylvie (director) · Director discharge8 points ▸
Gazette deed
Resignation: Orang Satu BV (director)
Permanent representative: Jan De Lancker · Appointments: Verfaillie Nicolas (director) and Schiltz Sylvie (director) · Director discharge8 points ▸
- General meeting, 20-12-2024
- Director resignation, Orang Satu BV (director)
- Permanent representative, Jan De Lancker
- Director discharge, Orang Satu BV
- Director appointment, Verfaillie Nicolas (director)
- Director appointment, Schiltz Sylvie (director)
- Declaration, “acceptatie en afwezigheid van verbodsbepalingen” (deed in Dutch), mentioned 2 times in the deed
- Power of attorney, Adriaan Dauwe
2024
24-12
abbreviated format · 38 days before the deadline
29-03
Gazette deed
Resignation: ORANG SATU (manager)Reappointment: ORANG SATU (director) · Permanent representative: DE LANCKER Jan Carlos · Capital conversion11 points ▸
Gazette deed
Resignation: ORANG SATU (manager)
Reappointment: ORANG SATU (director) · Permanent representative: DE LANCKER Jan Carlos · Capital conversion11 points ▸
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, algemene vergadering” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “beschikbaar voor uitkering, opheffing” (deed in Dutch)
- Other provision, “regeling uittreding/uitsluiting lastens vennootschapsvermogen, in statuten,zoals hierna bepaald” (deed in Dutch)
- Other provision, “verwijzing naar verhouding tussen statuten en aandeelhoudersovereenkomsten, in statuten,zoals hierna bepaald” (deed in Dutch)
- Other provision, “wijziging vertegenwoordiging op algemene vergadering, ook niet-aandeelhouders kunnen optreden als lasthebber” (deed in Dutch)
- Amendment of the articles
- Director resignation, ORANG SATU (manager)
- Director reappointment, ORANG SATU (director)
- Permanent representative, DE LANCKER Jan Carlos
- Registered office clause, “2600 Antwerpen (Berchem),Borsbeeksebrug 34/1” (deed in Dutch)
2023
10-11
abbreviated format · 82 days before the deadline
30-06
Financial
Highest result from 2019 to 2025net €337,840 ▲0.9%
The net result of €337,840 is the highest of those years.
2022
28-10
abbreviated format · 95 days before the deadline
2021
Show earlier events
2020
30-06
Financial
Weakest financial yearnet €18,946 ▼54.3%
The net result drops to €18,946, the lowest from 2019 to 2025. It recovers the following year.
2019
2017
21-12
abbreviated format · 41 days before the deadline
2016
22-12
abbreviated format · 40 days before the deadline
2004
29-03
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank