BRAINACTIVITY
Timeline
32 events since 2006Board
Filings
Financial
Establishments
Address
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
2025
Highest result from 2007 to 2025 net €388,686 ▲59.7% The operating result of €472,278 and the net result of €388,686 are both a record.
Annual accounts 2024 filed PDFmicro format · 61 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0885174389
2024
Annual accounts 2023 filed PDFmicro format · 75 days late
2023
Back to profit net €116,811 The net result is €116,811, after 12 loss-making years.
Annual accounts 2022 filed PDFfull format · 31 days late
Annual accounts 2021 filed PDFfull format · 313 days late
Registered office moved from Bruxelies to IxellesNew registered office: Place Eugène Flagey 7, 1050 Ixelles · Previous registered office: place Eugène Flagey 27, 1050 Bruxelies · Registered office clause: Place Eugène Flagey 27, 1050 Ixelles · General meeting of 05-11-20223 points ▸
- General meeting, 05-11-2022
- Registered-office move, Place Eugène Flagey 7, 1050 Ixelles
- Registered office clause, Place Eugène Flagey 27, 1050 Ixelles
2021
Weakest financial year net -€397,598 The net result drops to -€397,598, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2020 filed PDFfull format · 122 days late
Reappointments: JANNE Eamon (director) and NOVO BELGIUM HOLDING SA (director)“La gestion et l'exploitation de cafés, cafétarias, restaurants, snack-bars, fastfood snack; L'achat, la vente…” (deed in French) · JANNE Dominique André Joseph Albert holds 1 share · NOVO BELGIUM HOLDING SA holds 125 shares · General meeting of 17-12-202010 points ▸
- General meeting, 17-12-2020
- JANNE Dominique André Joseph Albert holds 1 share
- NOVO BELGIUM HOLDING SA holds 125 shares
- Purpose change, “La gestion et l'exploitation de cafés, cafétarias, restaurants, snack-bars, fastfood snack; L'achat, la vente ou la mise en location de tous équipements et…” (deed in French)
- Capital, €950,000, 126 shares
- Director reappointment, JANNE Eamon (director (not named in the articles))
- Director reappointment, NOVO BELGIUM HOLDING SA (director (not named in the articles))
- Director discharge, JANNE Eamon
- Director discharge, NOVO BELGIUM HOLDING SA
- Registered office clause, Place Eugène Flagey 27, 1050 Ixelles
- The deed holds 15 more points.
2020
- General meeting, 01-06-2020
- Permanent representative, Dominique JANNE, mentioned twice in the deed
2 directors reappointedEamon JANNE and NOVO BELGIUM HOLDING SA (managing director) · Permanent representative: Dominique JANNE · General meeting of 21-04-20196 points ▸
- General meeting, 21-04-2019
- Director reappointment, Eamon JANNE
- Director reappointment, NOVO BELGIUM HOLDING SA
- Board meeting, 21-04-2019
- Director reappointment, NOVO BELGIUM HOLDING SA (managing director)
- Permanent representative, Dominique JANNE
Annual accounts 2019 filed PDFfull format · 76 days late
Registered office moved from Ixelles to BruxeliesNew registered office: place Eugène Flagey 27, 1050 Bruxelies · Previous registered office: Place Eugène Flagey 7- 1050 Ixelles · Resignation: Dominique JANNE (managing director) · General meeting of 16-12-20197 points ▸
- General meeting, 16-12-2019
- Director resignation, Dominique JANNE
- Registered-office move, place Eugène Flagey 27, 1050 Bruxelies
- Board meeting, 16-12-2019
- Director resignation, Dominique JANNE (managing director)
- Director discharge, Dominique JANNE (managing director)
- Permanent representative, Dominique JANNE
2019
Annual accounts 2018 filed PDFfull format · 56 days late
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Equity above €1m equity €1.5m Equity rises from -€560,645 to €1.5m.
Annual accounts 2012 filed PDFfull format · 98 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 85 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 83 days before the deadline
2010
Back to profit net €1,396 The net result is €1,396, after 3 loss-making years.
Annual accounts 2009 filed PDFfull format · 44 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 84 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank