BRUDEX
Board
2 directors, 2 in day-to-day management, last change in March 2026Day-to-day manager
appointed by deed of 15-05-2024
earlier managing director, until 15-12-2021
- PEETERS Sophie, PRIJOT Patrick
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-09-2021
Mandates through the years
6 names, the dashed line is todayCAMSOFI SA
Director
Director
PEETERS Sophie
Director, Day-to-day manager
Director, Day-to-day manager
PRIJOT Patrick
Day-to-day manager
Day-to-day manager
Karin Van Mechelen
Day-to-day manager
Day-to-day manager
UNO.IMMO SRL
Director
Director
Monique BASTIN
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- CAMSOFI SA
- Director, since before 30-06-2022
- PEETERS Sophie
- Director, until 16-04-2024
- Day-to-day manager, until 16-04-2024
- Director, appointed by deed of 15-05-2024, still in office
- Day-to-day manager, appointed by deed of 15-05-2024, still in office
- PRIJOT Patrick
- Managing director, until 15-12-2021
- Day-to-day manager, appointed by deed of 15-05-2024, still in office
- Karin Van Mechelen
- Director, appointed by deed of 07-12-2021, until 15-12-2021
- Managing director, until 07-12-2021
- Day-to-day manager, appointed by deed of 15-05-2024, until 10-03-2026
- UNO.IMMO SRL
- Director, appointed by deed of 07-12-2021, until 10-03-2026
- Managing director, until 07-12-2021
- Monique BASTIN
- Director, until 15-12-2021
Control
99.94%
This company
BRUDEX
Equity €376,998
Loss €559,482 in 2025
Capital
- Capital
- €149,283.80
- Shares
- 3,400 in the 2025 annual accounts
- Contribution per share
- €43.91
- Equity per share
- €111 in 2025
- Source
- deed of 21-09-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-09-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Assemblée générale qui nomme le ou les administrateurs(s)”“Actionnaires ou non, six ans”deed of 05-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of October at 15:00deed of 21-09-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi sauf décision contraire de l'assemblée à majorité des voix, organe d'administration en fonction…”deed of 21-09-2021 (in French)