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Bru-immo

Active
Public limited companyfounded 1968active for 58 yearsTraktaatweg 8, 9041 Gent, BelgiumKBO/BCE: BE 0405.155.142
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Bru-immoActiveChecked score 68/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

JDE
Director · appointed in the act of 13-08-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Denis GEERS · listed in the 2025 annual accounts, filed on 09-07-2026
Current
PHG
Director · appointed in the act of 13-08-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Philippe GEERS · listed in the 2025 annual accounts, filed on 09-07-2026
Current

Day-to-day management 2

JDE
Managing director · appointed in the act of 13-08-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Denis GEERS
Current
PHG
Managing director · appointed in the act of 13-08-2024 · term until the 2030 general meeting · Private limited company · permanent representative: Philippe GEERS
Current
Permanent representatives 2
Denis GEERS
Permanent representative · appointed in the act of 13-08-2024 · for JDE
Current
Philippe GEERS
Permanent representative · appointed in the act of 13-08-2024 · for PHG
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
“De vennootschap wordt aldus vertegenwoordigd als volgt: Algemene vertegenwoordigingsbevoegdheid Overeenkomstig artikel 11 van de statuten…”
Full text

De vennootschap wordt aldus vertegenwoordigd als volgt: Algemene vertegenwoordigingsbevoegdheid Overeenkomstig artikel 11 van de statuten wordt de vennootschap tegenover derden en in rechte vertegenwoordigd door twee (2) bestuurders samen optredend. Dagelijks bestuur Bijlagen bij het Belgisch Staatsblad -13/08/2024 - Annexes du Moniteur befge Voor- behouden aan het Belgisch Staatsblad Elke gedelegeerd bestuurder, alleen optredend, zal in deze hoedanigheid beschikken over alle machten van en over de maatschappelijke handtekening voor alle verrichtingen en handelingen van dagelijks bestuur, zonder beperking van bedrag. "JDE" BV bestuurder vertegenwoordigd door Denis GEERS vaste vertegenwoordiger "PHG" BV bestuurder vertegenwoordigd door Philippe GEERS vaste vertegenwoordiger

deed of 13-08-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. BELLEHAERT 100%
  2. Bru-immo

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-07-2024 ↗
  • enige aandeelhouder all shares
Stated in the act act of 16-01-2024 ↗
  • BELLEHAERT all shares
Capital over time
  1. 11-07-2024 Capital stated in the deed · 9,030 shares
  2. 16-01-2024 Capital stated in the deed · €61,500 · 4,515 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
JDE
  • Director, appointed in the act of 13-08-2024, still in office
  • Managing director, appointed in the act of 13-08-2024, still in office
PHG
  • Director, appointed in the act of 13-08-2024, still in office
  • Managing director, appointed in the act of 13-08-2024, still in office
IBW
  • Director and managing director, appointed in the act of 05-01-2022, until 13-08-2024
  • Director and managing director, appointed in the act of 05-01-2022, until 13-08-2024
Patrick VAN BELLE
  • Director and managing director, appointed in the act of 05-01-2022, until 13-08-2024
  • Director and managing director, appointed in the act of 05-01-2022, until 13-08-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan onder leden voorzitter benoemen; bij ontstentenis of afwezigheid waarneming door bestuurder aangeduid onder aanwezige bestuurders…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering beraadslagend zoals wet vereist of in bij wet bepaalde gevallen, ontbinding”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 16-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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