BRAINACTIVITY
Board
2 directors, last change in 2019Director (not named in the articles), permanent representative Dominique JANNE
since 20-11-2006
term until 17-12-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
2 other companies judicially dissolvedDirector (not named in the articles)
since 14-12-2017
6-year term from 2021
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for NOVO BELGIUM HOLDING
in office according to the deed of 22-10-2020
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
- NOVO BELGIUM HOLDING
- Director, from 20-11-2006 to date
- Managing director, from before 21-04-2019, last mentioned in 2020
- JANNE Eamon
- Director, from 14-12-2017 to date
- JANNE Dominique
- Director, until 16-12-2019
- Managing director, until 16-12-2019
Control
Parent
Equity €50.6m
Profit €79,498 in 2025 (loss €1.1m in 2024)
99.21%
This company
BRAINACTIVITY
Equity €634,497
Profit €388,686 in 2025
Capital
- Capital
- €950,000
- Shares
- 126
- Contribution per share
- €7,540
- Equity per share
- €5,036 in 2025
- Source
- deed of 15-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- NOVO BELGIUM HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2021 ↗
- JANNE Dominique André Joseph Albert 1 share
- NOVO BELGIUM HOLDING SA 125 shares
Capital over time
- 15-01-2021 Capital stated in the deed · €950,000 · 126 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director were judicially dissolved (2020, 2022).
- LE BAR A BILLES judicial dissolution on 15-12-2022Official Gazetteappointed in 2020, still in office
- VIRTUALIS judicial dissolution on 23-03-2020Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.