HUNGRY MINDS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-05
full format · 72 days before the deadline
23-02
Gazette deed
Appointment: Stéphane HENRY (managing director)4 points ▸
Gazette deed
Appointment: Stéphane HENRY (managing director)
4 points ▸
- Board meeting, 18-12-2025
- Director appointment, Stéphane HENRY (managing director)
- Board composition, BRH Holding (managing director)
- Board composition, Stéphane HENRY (managing director)
2025
31-12
Financial
Weakest financial yearnet €214,555 ▼41.1%
The net result drops to €214,555, the lowest from 2018 to 2025.
22-04
full format · 100 days before the deadline
06-03
Gazette deed
Resignations & appointmentsPower of attorney · Director in office7 points ▸
Gazette deed
Resignations & appointments
Power of attorney · Director in office7 points ▸
- Board meeting, 07-02-2025
- Power of attorney, IMPULSIONS MARKETING & MANAGEMENT
- Power of attorney, Damien RONDAY
- Power of attorney, Stéphane HENRY
- Other provision, “représentant, représentation du mandataire” (deed in French)
- Director in office, BRH Holding (director)
- Other provision, “représentant, représentation de l'administrateur pour la signature” (deed in French)
2024
29-08
Gazette deed
Resignation: Yann RAMBAUD (director and managing director)Appointments: BRH HOLDING SRL, Damien RONDAY and Stéphane HENRY · Shareholding · Capital9 points ▸
Gazette deed
Resignation: Yann RAMBAUD (director and managing director)
Appointments: BRH HOLDING SRL, Damien RONDAY and Stéphane HENRY · Shareholding · Capital9 points ▸
- General meeting, 10-07-2024
- BRH HOLDING SRL holds all the shares
- Capital
- Director resignation, Yann RAMBAUD (director and managing director)
- Director appointment, BRH HOLDING SRL (director)
- Director appointment, Damien RONDAY (director)
- Director appointment, Stéphane HENRY (director)
- Board meeting, 10-07-2024
- Director appointment, BRH HOLDING SRL (managing director)
01-08
Gazette deed
Resignation: Philippe PASCO (managing director)3 points ▸
Gazette deed
Resignation: Philippe PASCO (managing director)
3 points ▸
- General meeting, 14-09-2023
- Director resignation, Philippe PASCO (managing director)
- Board meeting, 20-09-2023
19-07
full format · 12 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €620,703 ▲162%
The operating result of €883,770 and the net result of €620,703 are both a record.
03-08
Gazette deed
Appointment: Philippe Pasco (daily management delegate)Power of attorney6 points ▸
Gazette deed
Appointment: Philippe Pasco (daily management delegate)
Power of attorney6 points ▸
- Board meeting, 29-06-2023
- Director appointment, Philippe Pasco (daily management delegate)
- Director in office, Yann Rambaud (daily management delegate)
- Power of attorney, IMPULSIONS MARKETING & MANAGEMENT
- Power of attorney, OUT OF THE ROOM MARKETING & COMMUNICATION
- Power of attorney, ADLIB INC
06-07
full format · 25 days before the deadline
31-05
Gazette deed
Resignations: IMPULSIONS MARKETING & MANAGEMENT, OUT OF THE ROOM MARKETING & COMMUNICATION and 2 othersAppointments: Yann RAMBAUD (director) and Philippe PASCO (director) · Director discharge · Power of attorney17 points ▸
Gazette deed
Resignations: IMPULSIONS MARKETING & MANAGEMENT, OUT OF THE ROOM MARKETING & COMMUNICATION and 2 others
Appointments: Yann RAMBAUD (director) and Philippe PASCO (director) · Director discharge · Power of attorney17 points ▸
- General meeting, 26-04-2023
- Board meeting, 26-04-2023
- Director resignation, IMPULSIONS MARKETING & MANAGEMENT (director)
- Director resignation, OUT OF THE ROOM MARKETING & COMMUNICATION (director)
- Director resignation, CIBLE COMMUNICATION (director)
- Director resignation, ADLIB INC (director)
- Director discharge, IMPULSIONS MARKETING & MANAGEMENT
- Director discharge, OUT OF THE ROOM MARKETING & COMMUNICATION
- Director discharge, CIBLE COMMUNICATION
- Director discharge, ADLIB INC
- Director appointment, Yann RAMBAUD (director)
- Director appointment, Philippe PASCO (director)
- The act holds 5 more points.
Show earlier events
2022
31-12
Financial
Equity above €500,000equity €729,175 ▲48.1%
With a profit in every financial year since 2018, equity grows to €729,175.
22-04
full format · 100 days before the deadline
2021
08-04
full format · 114 days before the deadline
2020
12-05
full format · 80 days before the deadline
2019
31-12
Financial
Equity above €500,000equity €509,179 ▲20.3%
With a profit in every financial year since 2018, equity grows to €509,179.
21-05
full format · 71 days before the deadline
2018
22-05
full format · 70 days before the deadline
2017
22-05
full format · 70 days before the deadline
2002
07-02
Gazette deed
Incorporation
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