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BRAINACTIVITY

Active Public limited companyfounded 2006active for 19 yearsEugène Flageyplein 7, 1050 IxellesKBO/BCE: BE 0885.174.389 subsidiary of NOVO BELGIUM HOLDING
Part of the group NOVO BELGIUM HOLDING 18 companies in 2 countries
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Timeline

32 events since 2006

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

Open the deed in the Belgian Official Gazette

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.

Open the deed in the Belgian Official Gazette

2020
Permanent representative: Dominique JANNEGeneral meeting of 01-06-20202 points ▸
  • General meeting, 01-06-2020
  • Permanent representative, Dominique JANNE, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

2 directors reappointedEamon JANNE and NOVO BELGIUM HOLDING SA (managing director) · Permanent representative: Dominique JANNE · General meeting of 21-04-20196 points ▸

Open the deed in the Belgian Official Gazette

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

Open the deed in the Belgian Official Gazette

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
2006
Incorporation PDFpublished on 01-12-2006
First establishment Eugène Flageyplein 27, Ixelles

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BRAINACTIVITY was incorporated on 23 November 2006.1 The registered office moved to Bruxelies in 2020 and to Ixelles in 2023.23 Total assets fell from €6.5m in 2018 to €5.8m in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-04-2020
  3. 3Belgian Official Gazette, 07-03-2023
  4. 4National Bank, annual accounts 2018 and 2025

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