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BRUTOBA TRADING

Active
Foreign entityfounded 1986active for 40 yearsBaarerstrasse 135, 6300 Zug, SwitzerlandKBO/BCE: BE 0429.132.849

From the official registers: KBO 37 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BRUTOBA TRADING has the legal form “Foreign entity” in the KBO. Checked does not compute a bankruptcy probability for it. The 2024 annual accounts show equity of €3.3m and a net result of €4.8m. Equity fluctuates too strongly from year to year to read a trend from it. Its solvency ranks better than 43% of 8,091 sector peers (NACE 70, financial year 2024). The company has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals.

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BRUTOBA TRADINGActiveChecked score 59/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Van Hoe Marc NV
Gewoon bestuurder · appointed in the act of 11-07-2024 · Legal entity
Current

Day-to-day management 1

Van Hoe Marc NV
Enig bestuurder en bijgevolg voorzitter van de raad van bestuur en gedelegeerd bestuurder · appointed in the act of 11-07-2024 · Legal entity
Current
Office holders in the KBO →

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Hoe Marc NV
  • Gewoon bestuurder, appointed in the act of 11-07-2024, still in office
  • Enig bestuurder en bijgevolg voorzitter van de raad van bestuur en gedelegeerd bestuurder, appointed in the act of 11-07-2024, still in office
Cévg Invest
  • Gewoon bestuurder, appointed in the act of 11-07-2024, until 27-10-2026
  • Enig bestuurder en bijgevolg voorzitter van de raad van bestuur en gedelegeerd bestuurder, appointed in the act of 11-07-2024, ended, last mentioned on 11-07-2024
Tom Cloet
  • Director, from before 17-02-2023 to 11-07-2024
  • Managing director, from before 17-02-2023, ended, last mentioned on 17-02-2023
  • Chair and managing director, until 11-07-2024
  • Chair and managing director, until 11-07-2024
Cloet Marie
  • Director, appointed in the act of 14-11-2023, no longer listed in the 2023 annual accounts
Vandecasteele Virginie
  • Director, from before 17-02-2023 to 01-10-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur organisatie, raad van bestuur”
“Raad van bestuur benoeming en ontslag, volgende jaarlijkse algemene vergadering na verstrijken termijn”
“Raad van bestuur niet-overdraagbare taken, adequate verslaglegging aan leden”
“Reglement raad van bestuur, delegatie bedrijfsbeheer en vertegenwoordiging”
1 more provision on this in the deed
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering beslist anders, raad van bestuur”

Articles of association, deed of 23-12-2025 (in Dutch)

Owners and capital

Shareholders

1 owner

Chain of control

  1. GALVAN 100%
  2. BRUTOBA TRADING

Owners 1

Capital transactions

Capital over time
  1. 27-10-2026 Capital stated in the deed · CHF 100,000 · 100 shares
  2. 08-12-2023 Capital stated in the deed · €179,722.80 · 725 shares

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Voorzitter raad van bestuur of ander lid, bij afwezigheid door vergadering aangewezen, algemene vergadering voorzitter notulen deelname”
“Schriftelijke volmacht, stemrecht en volmacht”
“Algemene vergadering besluiten en verkiezingen, meerderheid vertegenwoordigde stemmen”
“Vereisten accountants, Wet toezicht accountants RAG”
“Financiele verslaglegging en boekjaar, toepasselijke wettelijke voorschriften en boekhoudkundige normen”
“Winstverdeling, balanswinst”
“Mededelingen en kennisgevingen artikel 24, raad van bestuur kan aanvullende media aanwijzen”
“Vennootschap of gemachtigden, griffie ondernemingsrechtbank van zetel”
“Communicatie, tom@frentlife.com”
1 more provision in the deed, see the deed of 23-12-2025
deed of 23-12-2025 (in Dutch)
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 08-12-2023

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