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BRU TEXTILES

Active Public limited companyfounded 1994active for 31 yearsSatenrozen 2A, 2550 KontichKBO/BCE: BE 0453.835.284 subsidiary of BRU Group nv#1 company by total assets in Kontich, Wholesale and retail trade sector
Heads the group BRU TEXTILES 13 companies in 9 countries
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BRU TEXTILES
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Board

8 directors, 2 in day-to-day management, 1 auditor, last change in 2025
artItex BV
Director, permanent representative Jurgen Stevens
since 26-06-2023 term until 27-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Bru Holding BV
Director and managing director, permanent representative Gary Neiman
director since 26-06-2023 managing director appointed by deed of 04-07-2023 term until 27-06-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
bru.digital NV
Director, permanent representative VERLAECKT Dieter Jozef Lodewijk
current term since 26-06-2023 term until 28-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
NAV Holding BV
Director and managing director, permanent representative Jason Neiman
director since 26-06-2023 managing director appointed by deed of 04-07-2023 term until 27-06-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
PROTEA MANAGEMENT BV
Director, permanent representative Sean Smilkstein
since 26-06-2023 term until 27-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
S-Works VOF
Director, permanent representative Sam Deferm
since 26-06-2023 term until 27-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
VECTOR CONSULTING BV
Director, permanent representative Mikhail Danielachvili
since 26-06-2023 term until 27-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Aether Consulting VOF
Director, permanent representative Gemma Powers
since 30-06-2024 term until 30-06-2030
listed in the 2025 annual accounts, filed on 14-07-2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative POTTERS Koen
appointed by deed of 04-07-2023
Bru Holding, NAV Holding
Permanent representatives 8
VERLAECKT Dieter Jozef Lodewijk
Permanent representative, for bru.digital
appointed by deed of 31-05-2021
Gary Neiman
Permanent representative, for Bru Holding
in office according to the deed of 04-07-2023
Jason Neiman
Permanent representative, for NAV Holding
in office according to the deed of 04-07-2023
Jurgen Stevens
Permanent representative, for artItex
in office according to the deed of 04-07-2023
Mikhail Danielachvili
Permanent representative, for VECTOR CONSULTING
in office according to the deed of 04-07-2023
Sam Deferm
Permanent representative, for S-Works
in office according to the deed of 04-07-2023
Sean Smilkstein
Permanent representative, for PROTEA MANAGEMENT
in office according to the deed of 04-07-2023
Gemma Powers
Permanent representative, for Aether Consulting VOF
appointed by deed of 17-02-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
artItex
Director
PROTEA MANAGEMENT
Director
S-Works
Director
VECTOR CONSULTING
Director
Bru Holding
Director, Managing director
NAV Holding
Director, Managing director
bru.digital
Director
Aether Consulting VOF
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Mazars
Statutory auditor
Artltex CV
Director
MONKEY LOGISTICS
Director
Optimize IT
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • artItex
    • Director, from 28-07-2016 to date
  • PROTEA MANAGEMENT
    • Director, from 28-07-2016 to date
  • S-Works
    • Director, from 28-07-2016 to date
  • VECTOR CONSULTING
    • Director, from 28-07-2016 to date
  • Bru Holding
    • Director, from 19-02-2019 to date
    • Managing director, appointed by deed of 04-07-2023, still in office
  • NAV Holding
    • Director, from 19-02-2019 to date
    • Managing director, appointed by deed of 04-07-2023, still in office
  • bru.digital
    • Director, appointed by deed of 31-05-2021, still in office
  • Aether Consulting VOF
    • Director, from 30-06-2024 to date
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 04-07-2023, still in office
  • Mazars
    • Statutory auditor, from 01-01-2020, no longer listed in the 2025 annual accounts
  • Artltex CV
    • Director, from before 10-08-2022, no longer listed in the 2025 annual accounts
  • MONKEY LOGISTICS
    • Director, from 28-07-2016 to 10-08-2022
  • Optimize IT
    • Director, from 28-07-2016 to 01-01-2021

Control

Consolidating parent
BRU Group nv
Source: parent in own accounts 2015
consolidates
This company
BRU TEXTILES
Equity €83.0m
Profit €869,354 in 2025

Capital

Capital
€28,492,000
Shares
467,240
Contribution per share
€60.98
Equity per share
€178 in 2025
Source
deed of 04-07-2023

Owners through the years

as the annual accounts name them
BRU GROUP
99.99%
99.99%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00

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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