BRUYERRE
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
20-08
Gazette deed
Permanent representatives: Stéphane de Lovinfosse and Kasper De keersmaeckerAppointment: Moore Audit SRL (statutory auditor)4 points ▸
Gazette deed
Permanent representatives: Stéphane de Lovinfosse and Kasper De keersmaecker
Appointment: Moore Audit SRL (statutory auditor)4 points ▸
- General meeting, 17-07-2026
- Permanent representative, Stéphane de Lovinfosse
- Permanent representative, Kasper De keersmaecker
- Auditor appointment, Moore Audit SRL (statutory auditor)
23-07
full format · 39 days before the deadline
19-03
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointedResignation: Jean-François COLLET (director) · Appointments: SA G TI (director and managing director) and Justine COLLET (managing director) · Permanent representative: Morgane COLLET8 points ▸
Gazette deed
2 directors appointed, 1 director resigning, 2 reappointed
Resignation: Jean-François COLLET (director) · Appointments: SA G TI (director and managing director) and Justine COLLET (managing director) · Permanent representative: Morgane COLLET8 points ▸
- General meeting, 30-01-2026
- Director resignation, Jean-François COLLET (director)
- Director discharge, Jean-François COLLET
- Director appointment, SA G TI (director and managing director)
- Permanent representative, Morgane COLLET (director)
- Director reappointment, Justine COLLET (director)
- Director reappointment, Christopher COLLET (director)
- Director appointment, Justine COLLET (managing director)
31-01
Financial
Equity above €50mequity €51.0m ▲12.3%
With a profit in every financial year since 2018, equity grows to €51.0m.
2025
26-08
full format · 5 days before the deadline
31-01
Financial
Highest result from 2018 to 2026net €8.9m ▲12.4%
The operating result of €12.0m and the net result of €8.9m are both a record.
2024
11-07
full format · 51 days before the deadline
2023
06-11
Gazette deed
Reappointment: Moore Audit SRL (statutory auditor)4 points ▸
Gazette deed
Reappointment: Moore Audit SRL (statutory auditor)
4 points ▸
- General meeting, 07-07-2023
- Auditor reappointment, Moore Audit SRL (statutory auditor)
- Other provision, “réviseur d'entreprises, représentant du commissaire” (deed in French), mentioned 2 times in the deed
- Other provision, “gazette-annexes” (deed in French)
24-07
full format · 38 days before the deadline
31-01
Financial
Equity above €25mequity €30.0m ▲28.7%
With a profit in every financial year since 2018, equity grows to €30.0m.
2022
28-07
full format · 34 days before the deadline
18-05
Gazette deed
Resignations & appointmentsDirector in office · Power of attorney6 points ▸
Gazette deed
Resignations & appointments
Director in office · Power of attorney6 points ▸
- Board meeting, 25-04-2022
- Director in office, Justine COLLET (director)
- Director in office, Jean-François COLLET (director)
- Director in office, Christopher COLLET (director)
- Power of attorney, DUPUIS Sarah
- Power of attorney, DEPREZ Marie
Show earlier events
17-02
Gazette deed
Resignations & appointmentsBoard composition · Power of attorney8 points ▸
Gazette deed
Resignations & appointments
Board composition · Power of attorney8 points ▸
- Board meeting, 21-01-2022
- Board composition, Justine COLLET (director)
- Board composition, Jean-François COLLET (director)
- Board composition, Christopher COLLET (director)
- Power of attorney, LHOEST Virginie
- Power of attorney, JACOBY Didier
- Power of attorney, CARRESE Lorenzo
- Power of attorney, BUYENS Cédric
2021
27-07
full format · 4 days before the deadline
2020
11-08
full format · 11 days late
2019
09-07
full format · 22 days before the deadline
2018
12-07
full format · 19 days before the deadline
2017
26-07
full format · 5 days before the deadline
1987
29-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank