WALCODIS

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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale, dans la mesure n\u00E9cessaire, \u00E0 Madame Karine WAUTERS",
      "decharge_status": null,
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-14",
    "filing_date": "2025-09-24",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-24",
      "unanimous": true
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    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
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  "co_filed_documents": [],
  "corrected_publication_numac": null
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      "evidence_quote": "Sur proposition du conseil d\u0027administration, l\u0027actionnaire unique d\u00E9cide de renouveler le mandat de la SRL \u0022Emst \u0026 Young R\u00E9viseurs d\u0027Entreprises\u0022, (B00160), dont le si\u00E8ge est \u00E9tabli \u00E0 Kouterveldstraat 7B bo\u00EEte 001, 1831 Diegem, RPM Bruxelles, et portant le num\u00E9ro de TVA B\u0415 0446.334.711, repr\u00E9sent\u00E9e "
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{
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    {
      "kind": "director_in",
      "role": "auditor",
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      "evidence_quote": "Le Conseil d\u0027administration propose de renommer au poste de commissaire la S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), dont le si\u00E8ge social est \u00E9tabli \u00E0 1831 Diegem, De Kleetlaan 2, repr\u00E9sent\u00E9e par Madame Eef Naessens (A02481) (num\u00E9ro national 801217-026.64, mentionn\u00E9 avec son autorisat"
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  "subject_company": {
    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
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  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "La soci\u00E9t\u00E9 constitue pour son mandataire sp\u00E9cial, avec facult\u00E9 de substitution, le personnel de la SA COLRUYT GROUP, \u00E0 qui elle conf\u00E8re tous pouvoirs aux fins d\u0027accomplir les formalit\u00E9s n\u00E9cessaires \u00E0 l\u0027immatriculation de la soci\u00E9t\u00E9 \u00E0 la Banque-carrefour des entreprises, au guichet d\u0027entreprise et \u00E0 la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "SA COLRUYT GROUP",
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        "KBO",
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  "governance_change": {
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    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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{
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        "rrn": null,
        "name": "Marc HOFMAN",
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      },
      "effective_date": "2022-04-01",
      "evidence_quote": "Il est pris connaissance de la d\u00E9mission de M. Marc HOFMAN de son poste d\u0027administrateur \u00E0 compter du 1er avril 2022."
    },
    {
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        "name": "Jo WILLEMYNS",
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1\u00BAr avril 2022 et pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2027: a) Monsieur Jo WILLEMYNS;"
    },
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        "name": "Stefan GOETHAERT",
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        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide ensuite de nommer en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 1\u00BAr avril 2022 et pour une p\u00E9riode de 5 ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de la Soci\u00E9t\u00E9 en 2027: b). Monsieur Stefan GOETHAERT;"
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    "kbo": "0829.176.784",
    "name_full": "WALCODIS",
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        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Jef "
    },
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        "rrn": null,
        "name": "Kris CASTELEIN",
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        "birth_date": null
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      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Kris"
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        "rrn": null,
        "name": "Marc HOFMAN",
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      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Marc"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Stefaan VANDAMME",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renommer les personnes suivantes au poste d\u0027administrateur de la soci\u00E9t\u00E9 pour \u0027une p\u00E9riode de 6 ans, au terme de laquelle elles pourront \u00EAtre renomm\u00E9es \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2027: - Monsieur Stef"
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        "name": "Stefaan Vandamme",
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        "birth_date": null
      },
      "effective_date": "2019-02-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la nomiriation d\u00E9finitive de Stefaan Vandamme."
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        "name": "S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-09-25",
      "evidence_quote": "Le Conseil d\u0027administratiori propose de renommer au poste de commissaire la S.C.R.L. Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160)... pour urie p\u00E9riode de trois exercices \u00E0 partir de l\u0027exercice 2019/2020... L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve la nomination du commissaire \u00E0 l\u0027unanimit\u00E9 des voix."
    }
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      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide - conform\u00E9ment aux statuts de la soci\u00E9t\u00E9 -de coopter Monsieur Stefaan Vandamme en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 partir du 1er f\u00E9vrier 2019."
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