BRUKO
Board
4 directors, 4 in day-to-day management, last change in 2024Director and managing director
director in office according to the deed of 27-05-2021
managing director appointed by deed of 27-05-2021
6-year term from 2020
listed in the 2025 annual accounts, filed on 13-02-2026
Director and managing director
director in office according to the deed of 27-05-2021
managing director appointed by deed of 27-05-2021
6-year term from 2020
listed in the 2025 annual accounts, filed on 13-02-2026
Director and managing director
appointed by deed of 03-01-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-02-2026
Director and managing director
appointed by deed of 03-01-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 13-02-2026
- Day-to-day management
- Greta Vanneste, Koen Brutsaert, GretaVANNESTE, KoenBRUTSAERT
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 03-01-2024
Mandates through the years
4 names, the dashed line is todayGreta Vanneste
Director, Managing director
Director, Managing director
Koen Brutsaert
Director, Managing director
Director, Managing director
GretaVANNESTE
Director, Managing director
Director, Managing director
KoenBRUTSAERT
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Greta Vanneste
- Director, since before 17-12-2020
- Managing director, appointed by deed of 27-05-2021, still in office
- Koen Brutsaert
- Director, since before 17-12-2020
- Managing director, appointed by deed of 27-05-2021, still in office
- GretaVANNESTE
- Director, since before 30-06-2022
- Managing director, appointed by deed of 03-01-2024, still in office
- KoenBRUTSAERT
- Director, since before 30-06-2022
- Managing director, appointed by deed of 03-01-2024, still in office
Control
Capital
- Capital
- €100,000
- Shares
- 275
- Contribution per share
- €364
- Equity per share
- €6,148 in 2025
- Source
- deed of 03-01-2024
Articles of association
deed of 03-01-2024 (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 directorsAt most 6 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of December at 14:00