BRUWAT
Board
5 directors, 1 auditor, no change since 2023Director
since 26-10-2021
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
6-year term from 2021
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 28-04-2023
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 26-10-2021
term until 19-06-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor
current term since 31-07-2025
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Mandates through the years
7 names, the dashed line is todayMENISSEZ Laurent Emile Marceau
Director
Director
RENMANS Rik Jeanne Vincent
Director
Director
Rik (Jeanne, Victor) Renmans
Director
Director
Annouck VALLIN
Director
Director
JOIRIS, ROUSSEAUX & C
Statutory auditor
Statutory auditor
Dossche Patrick Jacques Armand
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BOVY Jeoffrey Jules Joseph Ghislain
- Director, from 26-10-2021 to date
- MENISSEZ Laurent Emile Marceau
- Director, from 26-10-2021 to date
- RENMANS Rik Jeanne Vincent
- Director, from 26-10-2021 to date
- Rik (Jeanne, Victor) Renmans
- Director, from 26-10-2021 to date
- Annouck VALLIN
- Director, since before 31-12-2022
- JOIRIS, ROUSSEAUX & C
- Statutory auditor, from 26-10-2021 to date
- Dossche Patrick Jacques Armand
- Director, from 26-10-2021 to 28-04-2023
Control
Parent
Equity €4.0m
Profit €789,480 in 2025 (profit €1.1m in 2024)
Checked score 90
100%
This company
BRUWAT
Equity €44,278
Loss €9,185 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €44.28 in 2025
- Source
- deed of 28-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- TRADITIONAL BREAD BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-10-2021 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-10-2021 ↗
- TRADITIONAL BREAD BELGIUM (BE 0560.985.543) sole founder · 100% at incorporation
Capital over time
- 28-10-2021 Incorporation · €61,500 · 1,000 shares