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BRUTAX

Active Private limited companyfounded 1999active for 27 yearsJaarbeurslaan 29, 3600 GenkKBO/BCE: BE 0466.841.204 subsidiary of PIA Group BeLux
Part of the group ENTERHOLD S.A. 222 companies in 11 countries
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BRUTAX
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Board

6 directors, 1 auditor, last change in 2025
Accountants Martens & Co BV
Director
since 24-03-2011
listed in the 2025 annual accounts, filed on 03-07-2026
KOENEN BV
Director (not named in the articles), permanent representative KOENEN Kurt
since 23-12-2011 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Ad Rem Consultancy BVBA
Director (not named in the articles), permanent representative GILS Steven
since 01-07-2018 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
AXERTI CommV
Director (not named in the articles), permanent representative DEVIS Erwin
since 10-02-2021 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
SemKo! BV
Director (not named in the articles), permanent representative MASSET Bert
since 06-01-2023 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
PIA Group BeLux NV
Additional director, permanent representative Steven Brouckaert
since 24-12-2024 term without a fixed end
also on the board of 52 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Brecht Deketele
current term since 25-02-2026 term until 30-06-2028
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 5
Steven Brouckaert
Permanent representative, for PIA Group BeLux
appointed by deed of 27-01-2025
DEVIS Erwin
Permanent representative, for AXERTI
appointed by deed of 10-02-2021
GILS Steven
Permanent representative, for Ad Rem Consultancy BVBA
appointed by deed of 19-12-2018
KOENEN Kurt
Permanent representative, for KOENEN
in office according to the deed of 13-11-2023
MASSET Bert
Permanent representative, for SemKo!
appointed by deed of 27-01-2023

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today
Accountants Martens & Co BV
Director
KOENEN
Director (not named in the articles)
Ad Rem Consultancy BVBA
Director (not named in the articles)
AXERTI
Director (not named in the articles)
SemKo!
Director (not named in the articles)
PIA Group BeLux
Additional director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
PIAGROUP Belgium NV
Additional director
ACCOUNTANTSKANTOOR KOENEN BV
Director (not named in the articles)
ACCOUNTANTSKANTOOR MARTENS & C°
Director (not named in the articles)
AXERTI Accountants & Belastingconsulenten
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Accountants Martens & Co BV
    • Director, from 24-03-2011 to date
  • KOENEN
    • Director (not named in the articles), from 23-12-2011 to date
  • Ad Rem Consultancy BVBA
    • Manager, from 01-07-2018 to 13-11-2023
    • Director (not named in the articles), since before 13-11-2023
  • AXERTI
    • Director, appointed by deed of 10-02-2021, until 13-11-2023
    • Director (not named in the articles), since before 13-11-2023
  • SemKo!
    • Director, from before 31-12-2022 to 13-11-2023
    • Director (not named in the articles), since before 13-11-2023
  • PIA Group BeLux
    • Additional director, from 24-12-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 14-03-2025, still in office
  • PIAGROUP Belgium NV
    • Additional director, from before 31-12-2024, no longer listed in the 2025 annual accounts
  • ACCOUNTANTSKANTOOR KOENEN BV
    • Director (not named in the articles), from 23-12-2011, no longer listed in the 2025 annual accounts
  • ACCOUNTANTSKANTOOR MARTENS & C°
    • Director (not named in the articles), from before 13-11-2023, no longer listed in the 2025 annual accounts
  • AXERTI Accountants & Belastingconsulenten
    • Director, appointed by deed of 10-02-2021, no longer listed in the 2025 annual accounts

Control

Parent
PIA Group BeLux
Equity €77.1m
Loss €1.9m in 2025 (profit €11.7m in 2024)
Checked score 85
Source: own accounts 2025
100%
This company
BRUTAX
Equity €399,258
Profit €162,735 in 2025

Further up the chainPIAGROUP International 100%LPI Maatschap 62.38%LPI Holdco 91.17%BALTISSE 100%ENTERHOLD S.A. LU consolidated

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PIA Group BeLux
100%
100%
Enterhold SA LU
consolidates
GESTIONI
100%
100% until 2023
JBL
98%
98% until 2017
ACCOUNTANTSKANTOOR MARTENS & C°
0.3%
0.3% until 2017
QPS ACCOUNTANTS
75%
75% until 2012
KOENEN
25% until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 19:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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