BIERHANDEL CORLUY
Board
3 directors, 2 in day-to-day management, last change in 2025Corluy Group BV
Director and managing director, permanent representative Filip Corluy
director since 17-07-2025
managing director appointed by deed of 11-08-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director
appointed by deed of 11-08-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 11-08-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayCorluy Group
Director, Managing director
Director, Managing director
Joannes Corluy
Director, Managing director
Director, Managing director
Simone Van Eyken
Director
Director
LeadershipBoard
Mandates as a list
- Corluy Group
- Director, from 28-06-2019 to date
- Managing director, appointed by deed of 11-08-2025, still in office
- Joannes Corluy
- Director, from 28-06-2019 to date
- Managing director, appointed by deed of 11-08-2025, still in office
- Simone Van Eyken
- Director, from 28-06-2019 to date
Control
Capital
- Capital
- €62,000
- Shares
- 190
- Contribution per share
- €326
- Equity per share
- €15,258 in 2025
- Source
- deed of 11-08-2025
Articles of association
deed of 11-08-2025 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00