Bruss
Part of the group
18 companies in 2 countries
Board
1 director, last change in 2024Chair of the board and director, permanent representative
chair of the board appointed by deed of 11-09-2018
director since 26-06-2018
term until 02-02-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayDirector, Chair of the board
Director
Director
Director
Director
Managing director
Managing director
Director
Managing director
Managing director
Managing director
Board
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 26-06-2018 to date
- Managing director, appointed by deed of 11-09-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 11-09-2018, still in office
-
- Director, appointed by deed of 27-04-2020, until 23-02-2024
-
- Director, appointed by deed of 11-09-2018, until 27-04-2020
-
- Director, appointed by deed of 12-12-2016, until 11-09-2018
-
- Director, appointed by deed of 12-12-2016, until 11-09-2018
-
- Director, appointed by deed of 12-12-2016, until 11-09-2018
- Managing director, appointed by deed of 12-12-2016, until 11-09-2018
-
- Director, until 12-12-2016
- Managing director, until 12-12-2016
-
- Director, appointed by deed of 06-06-2016, until 12-12-2016
- Chair, appointed by deed of 29-11-2016, ended, last mentioned on 29-11-2016
-
- Director, until 12-12-2016
- Managing director, until 12-12-2016
-
- Director, appointed by deed of 29-11-2016, until 12-12-2016
- Managing director, appointed by deed of 29-11-2016, until 12-12-2016
-
- Director, appointed by deed of 29-11-2016, until 12-12-2016
- Managing director, appointed by deed of 29-11-2016, until 12-12-2016
-
- Board, until 29-11-2016
-
- Director, until 09-03-2016
Control
Parent
Equity €1.5m
Loss €13,451 in 2025 (loss €15,830 in 2024)
Checked score
Source: accounts 2025
100%
This company
Bruss
Equity €75,369
Profit €57,084 in 2025
Further up the chain 100% 100%
Capital
- Capital
- €61,973.38
- Shares
- 1,050
- Contribution per share
- €59.02
- Equity per share
- €71.78 in 2025
- Source
- deed of 23-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2024 (in French)- 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.
- “Six ans au plus, assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif, au mandat de chaque…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-09-2018 ↗
Capital over time
- 23-02-2024 Capital stated in the deed · €61,973.38 · 1,050 shares