BRUCO

Active

Public limited company·Activiteiten van holdings· 10 yrs active

Venhof 3-5 ·2110 Wijnegem, Belgium

BE 0633.909.351

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Directors & mandates

10 directors

Current directors & mandates

AJVOLegal entity
Director· perm. rep.: Aart Van Oekelen
State Gazette act 25024994 (24-02-2025)

Current
20-12-2024 → present
ALTURALegal entity
Director· perm. rep.: Jo Smolders
State Gazette act 25024994 (24-02-2025)

Current
20-12-2024 → present
2 events
- 20-12-2024 Appointed· Director
- 20-12-2024 Appointed· Managing director
Kris Nys
Director
State Gazette act 25024994 (24-02-2025)

Current
20-12-2024 → present
BRUCO INVESTLegal entity
Director· perm. rep.: NYS Kris Frans Gustaaf
State Gazette act 20364657 (24-12-2020)

Current
24-12-2020 → present
ELECTEUR Eric Karel Maria Henry
Director
State Gazette act 20364657 (24-12-2020)

Current
11-12-2020 → present
2 events
- 24-12-2020 Mandate renewed· Director
- 11-12-2020 Appointed· Managing director

Former directors (5)

Bruco Invest BVLegal entity
Director· perm. rep.: Kris Nys
State Gazette act 25024994 (24-02-2025)

Former
— → 20-12-2024
Eric Electeur
Director
State Gazette act 19081672 (20-06-2019)

Former
20-06-2019 → 20-12-2024
3 events
- 20-12-2024 Resigned· Director
- 20-12-2024 Resigned· Managing director
- 20-06-2019 Appointed· Director
Vandeberg Finance ManagementLegal entity
Director· perm. rep.: Vandeberg Wouter Michiel
State Gazette act 20364657 (24-12-2020)

Former
— → 24-12-2020
Martin Ooms
Director
State Gazette act 19081672 (20-06-2019)

Former
— → 31-12-2018
Willem Seghers
Director
State Gazette act 17061997 (02-05-2017)

Former
— → 22-12-2016

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
Boudewijn Van Ussel & C° CVBACurrent Statutory auditor · represented by Boudewijn Van Ussel	—	30-12-2015 → present
Moore AuditCurrent Statutory auditor · represented by Kevin Gevels	—	18-12-2025 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.