BRUCO
Timeline
20 events since 2015Board
Filings
Financial
Establishments
Other
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 60 days late
2025
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Kevin Gevels · General meeting of 05-11-20253 points ▸
- General meeting, 05-11-2025
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Kevin Gevels
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · on the deadline day
Annual accounts 2024 filed PDFfull format · 41 days late
3 directors appointed, 2 resignationsResignations: Eric Electeur (managing director) and Bruco Invest BV · Permanent representatives: Kris Nys, Jo Smolders and Aart Van Oekelen · Appointments: Altura BV (managing director), AJVO BV and Kris Nys (day-to-day manager) · General meeting of 20-12-202412 points ▸
- General meeting, 20-12-2024
- Director resignation, Eric Electeur
- Director resignation, Bruco Invest BV
- Permanent representative, Kris Nys
- Director appointment, Altura BV
- Permanent representative, Jo Smolders
- Director appointment, AJVO BV
- Permanent representative, Aart Van Oekelen
- Board meeting, 20-12-2024
- Director resignation, Eric Electeur (managing director)
- Director appointment, Altura BV (managing director)
- Director appointment, Kris Nys (day-to-day manager)
Powers of attorney: Luc DE FERM and Annekatrien VAN OOSTVELDT2 points ▸
- Power of attorney, Luc DE FERM (geassocieerde notarissen te antwerpen)
- Power of attorney, Annekatrien VAN OOSTVELDT (geassocieerde notarissen te antwerpen)
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 5 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 28 days late
2022
Annual accounts 2021 filed PDFfull format · 4 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 10 days late
2020
1 director appointed, 2 resignations, 1 reappointmentChange of role: ELECTEUR Eric Karel Maria Henry, from director to day-to-day manager · Resignations: Vandeberg Finance Management and Esenco · Permanent representatives: Vandeberg Wouter Michiel, SEGHERS (Wim) Willem Georges Marie Jozef and NYS Kris Frans Gustaaf13 points ▸
- Capital, €3,250,000, 65,000 shares
- Director resignation, Vandeberg Finance Management
- Director resignation, Esenco
- Permanent representative, Vandeberg Wouter Michiel
- Permanent representative, SEGHERS (Wim) Willem Georges Marie Jozef
- Director discharge, Vandeberg Finance Management
- Director discharge, Esenco
- Director resignation, ELECTEUR Eric Karel Maria Henry
- Director reappointment, ELECTEUR Eric Karel Maria Henry (director (not named in the articles))
- Director appointment, BRUCO INVEST (director (not named in the articles))
- Permanent representative, NYS Kris Frans Gustaaf
- Director appointment, ELECTEUR Eric Karel Maria Henry (day-to-day manager)
- Registered office clause, Venhof 3-5, 2110 Wijnegem
- The deed holds 4 more points.
Appointment: Moore Audit BV (statutory auditor)Permanent representative: Marc Marissen · General meeting of 30-09-20193 points ▸
- General meeting, 30-09-2019
- Auditor appointment, Moore Audit BV (statutory auditor)
- Permanent representative, Marc Marissen
Annual accounts 2019 filed PDFfull format · 34 days late
2019
- General meeting, 27-12-2018
- Director resignation, Martin Ooms
Annual accounts 2018 filed PDFfull format · 20 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank