UCO Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Director (not named in the articles)
appointed by deed of 11-07-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-08-2026
Mandates through the years
2 names, the dashed line is todayAxelle Brutsaert
Director (not named in the articles)
Director (not named in the articles)
BRUTSAERT Bo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Axelle Brutsaert
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
- BRUTSAERT Bo
- Director (not named in the articles), appointed by deed of 11-07-2023, still in office
Control
Founders
BRUTSAERT Bo, BRUTSAERT Axelle
This company
UCO Group
Equity €3.9m
Profit €624,011 in 2025
Capital
- Contribution
- €4,166,666.66
- Shares
- 4,800 in the deed of 11-07-2023
- Source
- deed of 16-12-2025
Articles of association
deed of 11-07-2023 (in Dutch)- 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.
- At least 1 director“Deel bevoegdheid aan derde aangestelde, college als raadsvergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
After the capital increase
deed of 16-12-2025 ↗
- Bo Brutsaert 2,600 shares · €1,083,333.33 in cash
- Axelle Brutsaert 2,600 shares · €1,083,333.33 in cash
At incorporation
deed of 11-07-2023 ↗
- BRUTSAERT Bo 2,400 shares (50%) · €1,000,000
- BRUTSAERT Axelle 2,400 shares (50%) · €1,000,000
Capital transactions
Capital over time
- 16-12-2025 Capital increase of €2,166,666.66 · to €4,166,666.66 · verhoging door bijkomende inbrengen
- 11-07-2023 Incorporation · €2,000,000 · 4,800 shares