BRUCO
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Deed of 18-12-2025Appointment: Moore Audit BV (statutory auditor)Permanent representative: Kevin Gevels · General meeting of 05-11-2025
AJVO BVBA
Director, permanent representative Aart Van Oekelen
since 20-12-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
ALTURA BV
Director and managing director, permanent representative Jo Smolders
director since 20-12-2024
managing director appointed by deed of 24-02-2025
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-09-2026
Statutory auditor, permanent representative Kevin Gevels
current term since 05-11-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 29-09-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayAJVO
Director
Director
ALTURA
Director, Managing director
Director, Managing director
Kris Nys
Day-to-day manager
Day-to-day manager
Moore Audit
Statutory auditor
Statutory auditor
BRUCO INVEST
Director (not named in the articles)
Director (not named in the articles)
Eric Electeur
Director (not named in the articles)
Director (not named in the articles)
ESENCO
Director
Director
Vandeberg Finance Management
Director
Director
Martin Ooms
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AJVO
- Director, since before 30-06-2024
- ALTURA
- Director, since before 30-06-2024
- Managing director, appointed by deed of 24-02-2025, still in office
- Kris Nys
- Day-to-day manager, appointed by deed of 24-02-2025, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 03-04-2020, still in office
- BRUCO INVEST
- Director (not named in the articles), from 11-12-2020 to 24-02-2025
- Director (not named in the articles), appointed by deed of 24-12-2020, no longer listed in the 2025 annual accounts
- Eric Electeur
- Director (not named in the articles), from 11-12-2020 to 24-02-2025
- Director, until 24-12-2020
- Day-to-day manager, appointed by deed of 24-12-2020, until 20-12-2024
- ESENCO
- Director, until 24-12-2020
- Vandeberg Finance Management
- Director, until 24-12-2020
- Martin Ooms
- Director, until 31-12-2018
Control
Parent
Equity €7.0m
Loss €518,056 in 2025 (profit €150,440 in 2024)
Source: accounts BRUCO INVEST 2025
100%
This company
BRUCO
Equity €3.0m
Loss €14,664 in 2025
Further up the chainALTURA 100%
Capital
- Capital
- €3,250,000
- Shares
- 65,000
- Contribution per share
- €50
- Equity per share
- €46.65 in 2025
- Source
- deed of 24-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- ALTURA
- BRUCO INVEST
- Ela
- ATOM
- SUFINA
- TONIGROS
- M.A.C.O.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur als collegiaal bestuursorgaan, uitdrukkelijk akkoord bestuurde vennootschap”“Bezoldigd, algemene vergadering beslist anders”deed of 24-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00deed of 20-01-2025 (in Dutch)