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BIO-PLANET

Active
Public limited companyfounded 200026 yrs activeDemesmaekerstraat (Victor) 167, 1500 Halle, BelgiumKBO/BCE: BE 0472.405.143
Summary

The computed 12-month bankruptcy probability of BIO-PLANET is 4.1% (elevated). The 2026 annual accounts show equity of €3.1m and a net result of -€1.1m. Equity is shrinking by ~21.9% per year and would, assuming unchanged policy, indicatively turn negative around fiscal year 2027. Its solvency ranks better than 15% of 175 sector peers (fiscal year 2026). The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Score 2026
Axes · tick = 2025
Profitability17▲+13
Solvency29▼-9
Growth51▲+17
Track record100
Bankruptcy probability, 12 months
4.1% Elevated
0%0.5%1.5%4%10%≥ 25%
Credit up to €95,000 at 30 days only on tighter terms
Liquidity tight (current ratio 1.01 against 1.02 in 2025; short-term debt: 95.4% and cash: 24.5% of total assets), and 95.6% of the assets are financed with debt.
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Signals

Eight signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 26 years 0 30 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2026
Solvency, return and age of the figures
Solvency
4.4%
Return on assets
-1.5%
Age of the figures
6 mo
raises risk · Persistent losses
Two consecutive loss-making years (2025 and 2026); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2026
Net result per financial year
1920212223242526
2019 to 2026 · latest year -€1.1m
raises risk · Weak solvency vs sector
Solvency (equity / total assets) is in the sector's weakest quartile: better than 15% of 175 sector peers (2026).
NBB · sector comparison
Position among 175 sector peers
Solvency
better than 15%
← weakest strongest →
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2026 was due by 31-10-2026 and was filed on 22-09-2026, 39 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2026
39 d early
2025
38 d early
2024
35 d early
2023
35 d early
2022
40 d early
2021
38 d early
2020
32 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 37 days before the deadline; the sector median for financial year 2024 is on the deadline day, and 47% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2027 and is due by 31-10-2027. Nothing is late today. Usually files around 23 September (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-03-2027 close31-10-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 26 July 2000, BIO-PLANET was incorporated.1 A capital increase in 2017 brought the capital to EUR 34 million.2 Of the 5 current board members, Jef Colruyt has served longest, since 2005.3 Revenue went from EUR 143 million in 2019 to EUR 160 million in 2026 and headcount from 556 to 532 full-time equivalents.4

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 19-04-2017
  3. 3Belgian State Gazette, 21-11-2017
  4. 4National Bank, annual accounts 2019 and 2026

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2026, full schema

Turnover
€160.3m▲ 5.5%
2025 · €152.0m
EBIT margin
-1.0%▲ 2.4pp
2025 · -3.4%
Net result
-€1.1m▲ 76.1%
2025 · -€4.5m
Working capital
€802,370▲ 39.7%
2025 · €574,235
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20222023202420252026
Turnover€152.6m▼ 14.1%€138.9m▼ 9.0%€147.1m▲ 5.9%€152.0m▲ 3.3%€160.3m▲ 5.5%
Operating result-€2.7m-€10.9m▼ 298%-€2.4m▲ 77.6%-€5.1m▼ 110%-€1.6m▲ 68.7%
Net result-€2.8mbelow the sector's middle half-€10.7mbelow the sector's middle half▼ 283%-€1.8mbelow the sector's middle half▲ 83.1%-€4.5mbelow the sector's middle half▼ 147%-€1.1m▲ 76.1%
EBIT margin-1.8%▼ 3.4pp-7.8%▼ 6.0pp-1.7%▲ 6.2pp-3.4%▼ 1.7pp-1.0%▲ 2.4pp
Equity€21.2mabove the sector's middle half▼ 11.7%€10.5mabove the sector's middle half▼ 50.6%€8.7mabove the sector's middle half▼ 17.3%€4.2mabove the sector's middle half▼ 51.6%€3.1m▼ 25.5%
Total assets€44.7mabove the sector's middle half▼ 10.7%€38.6mabove the sector's middle half▼ 13.8%€34.2mabove the sector's middle half▼ 11.2%€32.2mabove the sector's middle half▼ 5.9%€71.0m▲ 120%
Debt€23.5m▼ 9.7%€28.0m▲ 19.4%€25.5m▼ 8.9%€28.0m▲ 9.5%€67.7m▲ 142%
Working capital€8.0mabove the sector's middle half▼ 10.8%€7.3mabove the sector's middle half▼ 8.1%-€6.9mbelow the sector's middle half€574,235within the sector's middle half€802,370▲ 39.7%
Solvency47.5%within the sector's middle half▼ 0.5pp27.2%within the sector's middle half▼ 20.2pp25.4%within the sector's middle half▼ 1.9pp13.0%below the sector's middle half▼ 12.3pp4.4%▼ 8.6pp
Current ratio1.34within the sector's middle half=1.26within the sector's middle half▼ 0.080.73below the sector's middle half▼ 0.531.02within the sector's middle half▲ 0.291.01▼ 0.01
Return on assets (ROA)-6.3%below the sector's middle half▼ 12.1pp-27.8%below the sector's middle half▼ 21.6pp-5.3%below the sector's middle half▲ 22.5pp-13.9%below the sector's middle half▼ 8.6pp-1.5%▲ 12.4pp
Staff (FTE)587.4above the sector's middle half▼ 1.5%541.5above the sector's middle half▼ 7.8%519.9above the sector's middle half▼ 4.0%539.6above the sector's middle half▲ 3.8%532▼ 1.4%
above within below the middle half (P25 to P75) of NACE 47, Retail trade, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
-€15.0m-€10.0m-€5.0m€0Operating result 2022: -€2.7m-€2.7mNet result 2022: -€2.8m-€2.8mOperating result 2023: -€10.9m-€10.9mNet result 2023: -€10.7m-€10.7mOperating result 2024: -€2.4m-€2.4mNet result 2024: -€1.8m-€1.8mOperating result 2025: -€5.1m-€5.1mNet result 2025: -€4.5m-€4.5mOperating result 2026: -€1.6m-€1.6mNet result 2026: -€1.1m-€1.1m20222023202420252026-€6m-€4m-€2m€0Operating result 2024: -€2.4m-€2.4mNet result 2024: -€1.8m-€1.8mOperating result 2025: -€5.1m-€5.1mNet result 2025: -€4.5m-€4.5mOperating result 2026: -€1.6m-€1.6mNet result 2026: -€1.1m-€1.1m202420252026
The operating result stays negative: a loss of €1.6m in 2026 against €5.1m in 2025; the loss shrinks.
Balance-sheet composition
2026 in colour, 2025 as the grey bar beneath
Assets €71.0m
Fixed assets €2.5m ▼ 33.5%
Current assets €68.5m ▲ 140%
Equity and liabilities €71.0m
Equity €3.1m ▼ 25.5%
Provisions €143,506 ▲ 129%
Debt €67.7m ▲ 142%
Debt's share of the balance-sheet total rises from 86.8% to 95.4%. Equity is lower and debt is higher.
Key figures and ratios
2026 value · change against 2025
EBITDA
-€1.0m▲
2025 · -€4.6m
Cash flow
-€487,467▲
2025 · -€4.0m
Quick ratio
0.91▲
2025 · 0.79
Debt to equity
21.62▲
2025 · 6.66
ROE
-34.2%▲
2025 · -106.7%
Interest coverage
-378.92▲
2025 · -206024.59
Debt ≤ 1 year
€67.7m▲
2025 · €27.9m
Income taxes
€19,422▲
2025 · €19,020
Staff costs
€25.7m▲
2025 · €24.9m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 102 companies that looked in July 2024 the way this one looks now, 2.0% went bankrupt within 24 months and 97% are still going.

  • Large
  • solvency under 10%
  • a small loss
  • without age
2.0% went bankrupt
1.0% stopped otherwise
97% still going

For this company itself Checked computes a higher bankruptcy probability: 4.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,340 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 1.0%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 102 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2026 against 2025 · 81 lines
Balance sheet Code20252026
Assets
Total assets20/58€32.2m€71.0m▲
Fixed assets21/28€3.7m€2.5m▼
Intangible fixed assets21€1.5m€1.1m▼
Tangible fixed assets22/27€1.6m€1.4m▼
Land and buildings22€136,338€114,388▼
Plant, machinery and equipment23€3,084€1,191▼
Furniture and vehicles24€119,270€59,050▼
Other tangible fixed assets26€1.3m€1.2m▼
Financial fixed assets28€670,000-
Affiliated companies280/1€670,000-
Participating interests280€670,000-
Current assets29/58€28.5m€68.5m▲
Stocks and contracts in progress3€6.4m€7.2m▲
Stocks30/36€6.4m€7.2m▲
Raw materials and consumables30/31€1,725€1,725=
Finished goods33€27,737€29,765▲
Goods purchased for resale34€6.4m€7.1m▲
Amounts receivable within one year40/41€14.8m€43.9m▲
Trade receivables40€2.0m€29.5m▲
Other amounts receivable41€12.8m€14.4m▲
Cash at bank and in hand54/58€7.2m€17.4m▲
Deferred charges and accrued income490/1€54,449€83,517▲
Equity and liabilities
Total equity and liabilities10/49€32.2m€71.0m▲
Equity10/15€4.2m€3.1m▼
Contributions10/11€29.0m€29.0m=
Capital10€29.0m€29.0m=
Issued capital100€29.0m€29.0m=
Reserves13€221,717€221,717=
Non-distributable reserves130/1€208,623€208,623=
Legal reserve130€208,623€208,623=
Tax-exempt reserves132€13,093€13,093=
Profit (loss) carried forward14-€25.0m-€26.1m▼
Provisions and deferred taxes16€62,541€143,506▲
Provisions for liabilities and charges160/5€62,541€143,506▲
Other liabilities and charges164/5€62,541€143,506▲
Amounts payable17/49€28.0m€67.7m▲
Amounts payable within one year42/48€27.9m€67.7m▲
Financial debts43-€14.0m
Credit institutions430/8-€14.0m
Trade debts44€19.4m€44.7m▲
Suppliers440/4€19.4m€44.7m▲
Advances received on contracts in progress46€94€31,537▲
Taxes, remuneration and social security45€8.6m€8.9m▲
Taxes450/3€153,472€139,373▼
Remuneration and social security454/9€8.4m€8.8m▲
Other amounts payable47/48-€171
Accrued charges and deferred income492/3€54,159€18,796▼
Income statement Code20252026
Operating income70/76A€156.9m€165.3m▲
Turnover70€152.0m€160.3m▲
Change in stocks of work in progress, finished goods and contracts in progress71€5,344€370▼
Other operating income74€4.1m€3.8m▼
Non-recurring operating income76A€858,489€1.2m▲
Operating charges60/66A€162.0m€166.9m▲
Goods for resale, raw materials and consumables60€98.9m€103.1m▲
Purchases600/8€99.4m€103.9m▲
Change in stocks: decrease (increase)609-€558,448-€735,407▼
Services and other goods61€37.5m€37.3m▼
Remuneration, social security and pensions62€24.9m€25.7m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€491,304€582,727▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€237€3,001▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€43,199€80,965▲
Other operating charges640/8€218,841€138,686▼
Non-recurring operating charges66A€6,809€124▼
Operating profit (loss)9901-€5.1m-€1.6m▲
Financial income75/76B€667,180€558,435▼
Recurring financial income75€667,180€473,623▼
Income from current assets751€664,699€471,307▼
Other financial income752/9€2,481€2,317▼
Non-recurring financial income76B-€84,812
Financial charges65/66B€3,427€6,297▲
Recurring financial charges65€3,427€6,297▲
Debt charges650€23€2,692▲
Other financial charges652/9€3,404€3,605▲
Profit (loss) for the period before taxes9903-€4.5m-€1.1m▲
Income taxes67/77€19,020€19,422▲
Taxes670/3€19,020€19,422▲
Profit (loss) for the period9904-€4.5m-€1.1m▲
Profit (loss) for the period to be appropriated9905-€4.5m-€1.1m▲
Appropriation of the result
Profit (loss) to be appropriated9906-€25.0m-€26.1m▼
Profit (loss) brought forward from the previous period14P-€20.5m-€25.0m▼
Social balance
Average headcount (FTE)9087539.6532.0▼

The notes to these accounts (66 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20222023202420252026Change
Operating income70/76A€160.2m€145.6m€154.1m€156.9m€165.3m▲ 5.3%
Turnover70€152.6m€138.9m€147.1m€152.0m€160.3m▲ 5.5%
Change in stocks of work in progress, finished goods and contracts in progress71-€6,000€2,697-€2,375€5,344€370▼ 93.1%
Other operating income74€7.5m€6.0m€4.2m€4.1m€3.8m▼ 5.6%
Non-recurring operating income76A-€728,613€2.8m€858,489€1.2m▲ 36.6%
Operating charges60/66A€162.9m€156.5m€156.5m€162.0m€166.9m▲ 3.0%
Goods for resale, raw materials and consumables60€104.4m€95.2m€97.5m€98.9m€103.1m▲ 4.3%
Purchases600/8€105.3m€94.3m€97.3m€99.4m€103.9m▲ 4.5%
Change in stocks: decrease (increase)609-€855,713€859,096€254,335-€558,448-€735,407▼ 31.7%
Services and other goods61€31.0m€33.9m€33.9m€37.5m€37.3m▼ 0.6%
Remuneration, social security and pensions62€23.8m€23.5m€24.6m€24.9m€25.7m▲ 3.0%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.7m€2.1m€369,914€491,304€582,727▲ 18.6%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€617-€370€135-€237€3,001▲ 1,368%
Provisions for liabilities and charges: additions (uses and reversals)635/8-€24,702-€12,566-€6,491€43,199€80,965▲ 87.4%
Other operating charges640/8€91,973€1.9m€110,847€218,841€138,686▼ 36.6%
Non-recurring operating charges66A€930€2,007€16€6,809€124▼ 98.2%
Operating profit (loss)9901-€2.7m-€10.9m-€2.4m-€5.1m-€1.6m▲ 68.7%
Financial income75/76B€31,793€180,081€645,785€667,180€558,435▼ 16.3%
Recurring financial income75€31,793€180,081€645,785€667,180€473,623▼ 29.0%
Income from current assets751€24,658€166,701€643,233€664,699€471,307▼ 29.1%
Other financial income752/9€7,135€13,379€2,553€2,481€2,317▼ 6.6%
Non-recurring financial income76B----€84,812-
Financial charges65/66B€5,404€2,696€3,328€3,427€6,297▲ 83.8%
Recurring financial charges65€5,404€2,696€3,328€3,427€6,297▲ 83.8%
Debt charges650€1€7€5€23€2,692▲ 11,861%
Other financial charges652/9€5,403€2,689€3,322€3,404€3,605▲ 5.9%
Profit (loss) for the period before taxes9903-€2.7m-€10.7m-€1.8m-€4.5m-€1.1m▲ 76.5%
Income taxes67/77€90,326€19,079€18,954€19,020€19,422▲ 2.1%
Taxes670/3€90,326€19,079€18,954€19,020€19,422▲ 2.1%
Profit (loss) for the period9904-€2.8m-€10.7m-€1.8m-€4.5m-€1.1m▲ 76.1%
Profit (loss) for the period to be appropriated9905-€2.8m-€10.7m-€1.8m-€4.5m-€1.1m▲ 76.1%
Line20222023202420252026Change
Assets
Total assets20/58€44.7m€38.6m€34.2m€32.2m€71.0m▲ 120%
Fixed assets21/28€13.4m€3.4m€15.6m€3.7m€2.5m▼ 33.5%
Intangible fixed assets21€462,068€574,650€654,243€1.5m€1.1m▼ 25.8%
Tangible fixed assets22/27€12.9m€2.1m€1.8m€1.6m€1.4m▼ 12.5%
Land and buildings22€4.4m€186,565€160,360€136,338€114,388▼ 16.1%
Plant, machinery and equipment23€1.2m€7,600€4,976€3,084€1,191▼ 61.4%
Furniture and vehicles24€615,312€330,048€209,100€119,270€59,050▼ 50.5%
Other tangible fixed assets26€5.9m€1.6m€1.4m€1.3m€1.2m▼ 8.5%
Assets under construction and advance payments27€722,015€9,523----
Financial fixed assets28-€670,000€13.2m€670,000--
Affiliated companies280/1-€670,000€13.2m€670,000--
Participating interests280-€670,000€670,000€670,000--
Amounts receivable281--€12.5m---
Current assets29/58€31.3m€35.2m€18.6m€28.5m€68.5m▲ 140%
Stocks and contracts in progress3€7.0m€6.1m€5.9m€6.4m€7.2m▲ 11.4%
Stocks30/36€7.0m€6.1m€5.9m€6.4m€7.2m▲ 11.4%
Raw materials and consumables30/31€1,786€1,725€1,725€1,725€1,725=
Finished goods33€16,857€24,163€21,021€27,737€29,765▲ 7.3%
Goods purchased for resale34€7.0m€6.1m€5.9m€6.4m€7.1m▲ 11.4%
Amounts receivable within one year40/41€2.9m€5.7m€4.6m€14.8m€43.9m▲ 197%
Trade receivables40€2.7m€5.5m€4.4m€2.0m€29.5m▲ 1,391%
Other amounts receivable41€222,595€224,086€240,040€12.8m€14.4m▲ 12.5%
Cash at bank and in hand54/58€21.4m€23.3m€8.0m€7.2m€17.4m▲ 140%
Deferred charges and accrued income490/1€37,444€55,911€55,299€54,449€83,517▲ 53.4%
Equity and liabilities
Total equity and liabilities10/49€44.7m€38.6m€34.2m€32.2m€71.0m▲ 120%
Equity10/15€21.2m€10.5m€8.7m€4.2m€3.1m▼ 25.5%
Contributions10/11€29.0m€29.0m€29.0m€29.0m€29.0m=
Capital10€29.0m€29.0m€29.0m€29.0m€29.0m=
Issued capital100€29.0m€29.0m€29.0m€29.0m€29.0m=
Reserves13€221,717€221,717€221,717€221,717€221,717=
Non-distributable reserves130/1€208,623€208,623€208,623€208,623€208,623=
Legal reserve130€208,623€208,623€208,623€208,623€208,623=
Tax-exempt reserves132€13,093€13,093€13,093€13,093€13,093=
Profit (loss) carried forward14-€8.0m-€18.7m-€20.5m-€25.0m-€26.1m▼ 4.3%
Investment grants15€10,215-----
Provisions and deferred taxes16€38,400€25,834€19,342€62,541€143,506▲ 129%
Provisions for liabilities and charges160/5€38,400€25,834€19,342€62,541€143,506▲ 129%
Pensions and similar obligations160€38,400€25,834€19,342---
Other liabilities and charges164/5---€62,541€143,506▲ 129%
Amounts payable17/49€23.5m€28.0m€25.5m€28.0m€67.7m▲ 142%
Amounts payable within one year42/48€23.4m€27.9m€25.5m€27.9m€67.7m▲ 142%
Financial debts43----€14.0m-
Credit institutions430/8----€14.0m-
Trade debts44€15.3m€20.5m€17.3m€19.4m€44.7m▲ 131%
Suppliers440/4€15.3m€20.5m€17.3m€19.4m€44.7m▲ 131%
Advances received on contracts in progress46€184€131€318€94€31,537▲ 33,483%
Taxes, remuneration and social security45€8.0m€7.4m€8.2m€8.6m€8.9m▲ 4.5%
Taxes450/3€242,571€170,649€157,889€153,472€139,373▼ 9.2%
Remuneration and social security454/9€7.8m€7.2m€8.1m€8.4m€8.8m▲ 4.7%
Other amounts payable47/48--€1-€171-
Accrued charges and deferred income492/3€86,815€144,400€5,964€54,159€18,796▼ 65.3%
Line20222023202420252026Change
Profit (loss) for the period9904-€2.8m-€10.7m-€1.8m-€4.5m-€1.1m▲ 76.1%
+ Depreciation and write-downs630€3.7m€2.1m€369,914€491,304€582,727▲ 18.6%
Operating cash flow (approximation)€851,019-€8.6m-€1.4m-€4.0m-€487,467▲ 87.8%
Investment in fixed assets (approximation)-€7.9m-€12.7m€11.4m€670,000▼ 94.1%
Change in cash-€1.9m-€15.3m-€805,930€10.1m▲ 1,359%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2027, expected by 31-10-2027
2026
22-09
NBB filing Annual accounts filed
fiscal year 2026 · full schema
12-01
State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Eef Naessens · Mandate compensation4 facts ▸
  • General meeting, 09-09-2025
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Eef Naessens
  • Mandate compensation, Ernst & Young Bedrijfsrevisoren
2025
23-09
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2024
26-09
NBB filing Annual accounts filed
fiscal year 2024 · full schema
22-03
State Gazette act Reappointments: Ernst & Young Bedrijfsrevisoren, Jef Colruyt and 2 others
6 facts ▸
  • General meeting, 13-09-2022
  • Auditor reappointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
  • General meeting, 12-09-2023
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Stefaan Vandamme (director)
  • Director reappointment, Kris Castelein (director)
2023
06-11
State Gazette act Statutes amendment
Capital · Power of attorney4 facts ▸
  • General meeting, 28-09-2023
  • Statutes amendment
  • Capital, €29.000.000
  • Power of attorney, Colruyt Group Services NV
26-09
NBB filing Annual accounts filed
fiscal year 2023 · full schema
31-03
Financial Weakest financial yearnet -€10.7m
Net result drops to -€10.7m, the lowest in the series; recovery starts the following year.
2022
21-09
NBB filing Annual accounts filed
fiscal year 2022 · full schema
29-07
State Gazette act Resignation: Marc HOFMAN (director)
Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director)4 facts ▸
  • General meeting, 11-07-2022
  • Director resignation, Marc HOFMAN (director)
  • Director appointment, Jo WILLEMYNS (director)
  • Director appointment, Stefan GOETHAERT (director)
2021
23-09
NBB filing Annual accounts filed
fiscal year 2021 · full schema
31-03
Financial Back to profitnet €2.9m
Net result €2.9m after 2 loss-making years.
Show earlier events
2020
29-09
NBB filing Annual accounts filed
fiscal year 2020 · full schema
25-02
State Gazette act Appointment: Stefaan Vandamme (director)
Resignation: Frans Colruyt (director) · Reappointment: Emst & Young Bedrijfsrevisoren (statutory auditor) · Mandate compensation7 facts ▸
  • General meeting, 10-09-2019
  • Director appointment, Stefaan Vandamme (director)
  • Director resignation, Frans Colruyt (director)
  • Auditor reappointment, Emst & Young Bedrijfsrevisoren
  • Mandate compensation, Emst & Young Bedrijfsrevisoren
  • Board resolution, 07-12-2018
  • Power of attorney, Daniel Wuyts
2019
02-10
NBB filing Annual accounts filed
fiscal year 2019 · full schema
28-02
State Gazette act Resignation: Frans Colruyt (director)
Appointment: Stefaan Vandamme (director)3 facts ▸
  • Board meeting, 07-12-2018
  • Director resignation, Frans Colruyt (director)
  • Director appointment, Stefaan Vandamme (director)
2018
24-09
NBB filing Annual accounts filed
fiscal year 2018 · full schema
2017
21-11
State Gazette act Reappointments: Jef Colruyt, Franciscus Colruyt and 2 others
5 facts ▸
  • General meeting, 12-09-2017
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Franciscus Colruyt (director)
  • Director reappointment, Kris Castelein (director)
  • Director reappointment, Marc Hofman (director)
06-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema
19-04
State Gazette act Capital & shares
Net-asset statement · Capital · Approval15 facts ▸
  • General meeting, 31-03-2017
  • Net-asset statement, 28-02-2017
  • Capital, €3.970.517,22
  • Approval, 27-03-2017
  • Capital increase, €30.000.016,2
  • Share issue, 2597404, 11.55
  • Bank account, BNP Paribas Fortis
  • Capital decrease, €4.970.533,42
  • Statutes amendment, Artikel 5
  • Power of attorney, BIO-PLANET
  • Power of attorney, BIO-PLANET
  • Power of attorney, Colruyt Group Services
  • +3 further facts in this act
2016
29-11
State Gazette act Resignation: KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor) · Permanent representative: Danny Wuyts4 facts ▸
  • General meeting, 13-09-2016
  • Director resignation, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Danny Wuyts
06-04
State Gazette act Resignation: Jean de Leu (director)
Appointment: Kris Castelein (director) · Mandate compensation4 facts ▸
  • General meeting, 14-03-2016
  • Director resignation, Jean de Leu (director)
  • Director appointment, Kris Castelein (director)
  • Mandate compensation, Kris Castelein
2013
23-12
State Gazette act Reappointment: CVBA KPMG Bedrijfsrevisoren (statutory auditor)
Appointments: Jo Vanderbruggen (permanent representative) and Ludo Ruysen (permanent representative)4 facts ▸
  • General meeting, 10-09-2013
  • Auditor reappointment, CVBA KPMG Bedrijfsrevisoren
  • Director appointment, Jo Vanderbruggen (permanent representative)
  • Director appointment, Ludo Ruysen (permanent representative)
27-05
State Gazette act Resignation: Wim Biesemans (director)
Appointment: Marc Hofman (director) · Mandate compensation4 facts ▸
  • General meeting, 30-04-2013
  • Director resignation, Wim Biesemans (director)
  • Director appointment, Marc Hofman (director)
  • Mandate compensation, Marc Hofman
2012
16-08
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Accounting effect10 facts ▸
  • General meeting, 24-07-2012
  • Demerger, partial split by absorption, installaties voor de opwekking van hernieuwbare energie (meer bepaald de photovoltaïsche systemen)
  • Share issue, new shares, 236
  • Accounting effect, 01-04-2012
  • Capital decrease, €65.627,14
  • Capital, €3.970.517,22
  • Statutes amendment
  • Real property transfer, zakelijke rechten met betrekking tot onroerende goederen
  • Concession, concessie (met afstand van recht van natrekking) voor de uitbating van de installaties, omvattende overheidssubsidies, groenestroomcertificaten en vergunningen
  • Deposited document, volmacht tot inbreng van zakelijke en persoonlijke rechten op onroerende goederen door NV Etablissementen Fr. Colruyt; volmacht tot afstand recht van natrekking…
11-05
State Gazette act Restructuring
Demerger · Share issue · Accounting effect6 facts ▸
  • Demerger, De installaties voor de opwekking van hernieuwbare energie (meer bepaald de photovoltaïsche systemen)
  • Share issue, 236
  • Accounting effect, 01-04-2012
  • Net-asset statement, 31-03-2012
  • Power of attorney, Wim Vandenberghe
  • Power of attorney, Wim Vandenberghe
27-02
State Gazette act Restructuring
Merger · Share issue · Share transfer8 facts ▸
  • Merger, NV Bioplanet splits off a part of its assets (renewable energy installations/photovoltaic systems) to be taken over by NV Wind Energy Power.
  • Share issue, 357 new shares issued to shareholders of the split company in exchange for the transferred assets.
  • Share transfer, Wind Energy Power → NV Etablissementen Fr. Colruyt
  • Share transfer, Wind Energy Power → NV Colruyt Group Services
  • Accounting effect, 01-04-2012
  • Net-asset statement, 31-12-2011
  • Power of attorney, Wim Vandenberghe
  • Power of attorney, Wim Vandenberghe
2011
14-10
State Gazette act Reappointments: Jef Colruyt, Frans Colruyt and 2 others
Mandate compensation7 facts ▸
  • General meeting, 13-09-2011
  • Director reappointment, Jef Colruyt (director)
  • Director reappointment, Frans Colruyt (director)
  • Director reappointment, Wim Biesemans (director)
  • Mandate compensation, Wim Biesemans
  • Director reappointment, Jean de Leu de Cecil (director)
  • Mandate compensation, Jean de Leu de Cecil
23-05
State Gazette act Capital & shares · Statutes amendment · Restructuring
Demerger · Capital decrease · Capital7 facts ▸
  • General meeting, 30-11-2010
  • Demerger, 01-12-2010
  • Capital decrease, €3.191.198,01
  • Capital, €4.036.144,36
  • Statutes amendment
  • Power of attorney, Sonia Elisabeth Marcelle Oyserman
  • Note, The definitive capital decrease does not lead to an adjustment of the exchange ratio of the shares in the partial split between BIO-PLANET and COLIM
2010
21-12
State Gazette act Statutes amendment · Restructuring
Demerger · Share issue · Accounting effect12 facts ▸
  • General meeting, 30-11-2010
  • Demerger, partial split, 01-12-2010
  • Share issue, Nieuwe aandelen toegekend aan aandeelhouders van BIO-PLANET ter vergoeding van de inbreng, 122704
  • Share issue, 122703
  • Share issue, 1
  • Accounting effect, 01-12-2010
  • Capital decrease, €3.426.428,23
  • Capital, €3.800.914,14
  • Statutes amendment
  • Power of attorney, Sonia Oyserman
  • Power of attorney, Bart Vander Elst
  • Inbreng in natura, Verhoging van het eigen vermogen door inbreng in natura bij COLIM door de 15 exploitatievennootschappen, EUR
13-10
State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
  • General meeting, 14-09-2010
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Jo Vanderbruggen
  • Permanent representative, Ludo Ruysen
11-10
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger
2009
23-02
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger, absorption
23-02
State Gazette act Restructuring · Miscellaneous
Demerger1 fact ▸
  • Demerger, Colim
2005
06-10
State Gazette act Resignation: René De Wit (managing director)
2 facts ▸
  • Board meeting, 24-06-2005
  • Director resignation, René De Wit (managing director)
27-09
State Gazette act Resignations: René De Wit, NV Farik and 3 others
Permanent representatives: Frans Colruyt, Jef Colruyt and Piet Colruyt · Reappointment: Tony Debock (director) · Appointments: Wim Biesemans, Jean de Leu de Cecil and 2 others16 facts ▸
  • General meeting, 13-09-2005
  • Director resignation, René De Wit (director)
  • Director resignation, NV Farik (director)
  • Permanent representative, Frans Colruyt
  • Director resignation, N.V. Anima (director)
  • Permanent representative, Jef Colruyt
  • Director resignation, N.V. Herbeco (director)
  • Permanent representative, Piet Colruyt
  • Director resignation, Tony Debock (director)
  • Director reappointment, Tony Debock (director)
  • Director appointment, Wim Biesemans (director)
  • Mandate compensation, Wim Biesemans
  • +4 further facts in this act
2004
04-10
State Gazette act Reappointment: CVBA Klynveld Peat Marwick Goerdeler (statutory auditor)
Permanent representatives: Jo Vanderbruggen and Ludo Ruysen4 facts ▸
  • General meeting, 14-09-2004
  • Auditor reappointment, CVBA Klynveld Peat Marwick Goerdeler
  • Permanent representative, Jo Vanderbruggen
  • Permanent representative, Ludo Ruysen
2003
24-07
State Gazette act Resignation: K.M. Van Oostveldt (permanent representative)
Appointment: J. Vanderbruggen (permanent representative) · Permanent representatives: J. Vanderbruggen and L. Ruysen4 facts ▸
  • Director resignation, K.M. Van Oostveldt (permanent representative)
  • Director appointment, J. Vanderbruggen (permanent representative)
  • Permanent representative, J. Vanderbruggen
  • Permanent representative, L. Ruysen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
26 of 26 acts read

Directors · office · real estate

Directors
5 directors, no change since 2022

Board 5

Jef Colruyt
Director · since 13-09-2005
Current
Kris Castelein
Director · since 01-04-2016
Current
Stefaan Vandamme
Director · since 01-02-2019
Current
Jo WILLEMYNS
Director · since 01-04-2022
Current
Stefan Goethaert
Director · since 01-04-2022
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Tony Debock
Director · since 13-09-2005
Not recently confirmed
Marc Hofman
Director
Not recently confirmed

Other functions 3

J. Vanderbruggen
Permanent representative · since 30-06-2003
Not recently confirmed
Jo Vanderbruggen
Permanent representative · since 10-09-2013
Not recently confirmed
Ludo Ruysen
Permanent representative · since 10-09-2013
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Halle · 43 establishment units since 1984
establishment approximate 40 of 43 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Demesmaekerstraat (Victor) 1671500 Halle
Ground area
28.4 ha
Building footprint
9.1 ha
Volume, LiDAR
308,510 m³
40 parcels, Brussels, Flanders, Wallonia · tallest building 27.6 m, ±7 floors. Linked by address, not a title deed.
43 establishment units
Bio-Planet Dilbeek
Ninoofsesteenweg 554, 1701 DilbeekNACE 52113
since 19842.024.670.508
Bio-Planet
Demesmaekerstraat (Victor) 167, 1500 HalleAir transport
since 20002.099.801.065
Bio-Planet Gent
Drongensesteenweg 134, 9000 GentWarehousing and support activities for transportation
since 20022.115.275.634
Bio-Planet Kortrijk
Burgemeester Vercruysselaan(Kor) 14, 8500 KortrijkNACE 51170
since 20032.123.499.452
Bio-Planet Turnhout
Steenweg op Oosthoven 247, 2300 TurnhoutRetail trade
since 20082.168.061.153
Bio-Planet Mechelen
Battelsesteenweg 68, 2800 MechelenRetail trade
since 20082.171.638.374
Show 37 more locations
Bio-Planet Leuven
Tiensesteenweg 371, 3010 LeuvenRetail trade
since 20092.181.052.027
Bio-Planet Brugge
Sint-Pieterskaai 53, 8000 BruggeRetail trade
since 20092.183.131.686
Burelen Bio-Planet
Edingensesteenweg 249, 1500 HalleActivities of head offices
since 20112.209.197.665
Bio-Planet Wilrijk
Boomsesteenweg 524, 2610 AntwerpenSupermarkets
since 20122.215.081.508
Bio-Planet Lier
Boomlaarstraat 309, 2500 LierSupermarkets
since 20122.215.057.158
Bio-Planet Nossegem
Mechelsesteenweg 424, 1930 ZaventemSupermarkets
since 20132.224.166.151
Bio-Planet Nivelles
Chaussée de Namur 59, 1400 NivellesSupermarkets
since 20142.224.166.448
Bio-Planet Destelbergen
Dendermondesteenweg 301, 9070 DestelbergenSupermarkets
since 20142.230.105.521
Bio-Planet Grimbergen
Vilvoordsesteenweg 301B, 1850 GrimbergenSupermarkets
since 20142.235.892.263
Bio-Planet Groot Bijgaarden
Robert Dansaertlaan 9 A, 1702 DilbeekSupermarkets
since 20152.239.872.629
Bio-Planet Halle
Bergensesteenweg 83, 1500 HalleSupermarkets
since 20152.241.064.739
Bio-Planet Aalst
Gentse steenweg 369, 9300 AalstSupermarkets
since 20152.241.059.294
Bio-Planet Mons
Chaussée du Roeulx 186, 7000 MonsSupermarkets
since 20152.246.480.606
DC Okay / Bio
Jozef Huysmanslaan 80, 1651 BeerselWarehousing and storage
since 20162.250.657.841
Bio-Planet Jambes
Rue Commandant Tilot(JB) 39, 5100 NamurSupermarkets
since 20162.250.474.630
Bio-Planet Hasselt
Genkersteenweg 69, 3500 HasseltSupermarkets
since 20162.250.474.333
Bio-Planet Braine-l'Alleud
Chaussée d'Alsemberg 437, 1420 Braine-l'AlleudSupermarkets
since 20162.254.815.577
Bio-Planet Huy
Rue Joseph Wauters 7, 4500 HuySupermarkets
since 20162.258.140.204
Bio-Planet Sint-Niklaas
Heidebaan 101, 9100 Sint-NiklaasSupermarkets
since 20162.258.140.303
Bio-Planet Ukkel
Egide Van Ophemstraat 50, 1180 UkkelSupermarkets
since 20162.259.606.090
Bio-Planet Roeselare
Brugsesteenweg 443, 8800 RoeselareSupermarkets
since 20172.261.526.888
Bio-Planet Charleroi ( Marcinelle)
Avenue de Philippeville 229, 6001 CharleroiSupermarkets
since 20172.266.851.594
Bio-Planet Mol
Molderdijk 65, 2400 MolSupermarkets
since 20172.268.831.483
Bio-Planet Antwerpen
Oudeleeuwenrui 34D, 2000 AntwerpenSupermarkets
since 20182.273.566.370
Bio-Planet Verviers
Rue de la Paix 44, 4800 VerviersSupermarkets
since 20182.281.509.482
Bio-Planet Liège
Rue Bernimolin 1, 4020 LiègeSupermarkets
since 20192.289.696.282
Bio-Planet Corbais
Rue Haute 2-4, 1435 Mont-Saint-GuibertSupermarkets
since 20192.293.499.177
Bio-Planet Verviers Sint-Denijs-Westrem
Kortrijksesteenweg 1082, 9051 GentSupermarkets
since 20222.334.556.804
Bio-Planet Tournai
Rue de Maire(FRY) 5, 7503 TournaiSupermarkets
since 20222.338.858.456
Bio-Planet Hannut
Route de Huy 54, 4280 HannutSupermarkets
since 20232.345.493.949
Bio-Planet Londerzeel
Molenstraat 15, 1840 LonderzeelSupermarkets
since 20232.345.607.379
Bio-Planet Machelen
Haachtsesteenweg 7, 1830 Machelen (Brab.)Supermarkets
since 20232.352.021.752
Bio-Planet Gembloux
Chaussée de Charleroi 22, 5030 GemblouxSupermarkets
since 20242.357.624.590
Bio-Planet Zottegem
Buke 20, 9620 ZottegemSupermarkets
since 20242.357.624.689
Bio-Planet Sint-Gillis
Waterlose Steenweg 71, 1060 Sint-Gillis (bij-Brussel)Supermarkets
since 20242.357.624.788
Bio-Planet Oudenaarde
Achter de Wacht 2, 9700 OudenaardeSupermarkets
since 20242.366.117.238
Bio-Planet Herent
Mechelsesteenweg 635, 3020 HerentNon-specialised retail sale with food, beverages or tobacco predominating
since 20262.385.659.471
40 parcels
Flanders 27 (67.5%) Wallonia 11 (27.5%) Brussels 2 (5%)
Parcel (capakey) Region Area Buildings Height / fl.
23046C0308/00C000 Flanders 10.9 ha 1 · 3.5 ha -
63022A0060/00T004 Wallonia 1.9 ha 1 · 5,726 m² 7.8 m · 2 fl.
23027E0070/00D005 Flanders 1.5 ha 1 · 2,983 m² 27.6 m · 7 fl.
13434F1433/00W003 Flanders 1.2 ha 1 · 3,719 m² 14.2 m
41068A0866/00C000 Flanders 8,799 m² 1 · 2,350 m² -
25782C0086/00N002 Wallonia 7,741 m² 1 · 6,990 m² 9.2 m · 3 fl.
44062A0290/00L000 Flanders 6,546 m² 1 · 2,453 m² 11.3 m
46446B1201/00D000 Flanders 5,830 m² 1 · 398 m² 11.9 m · 3 fl.
53404B0608/00P000 Wallonia 5,205 m² - -
92053A0205/00H007 Wallonia 5,201 m² 1 · 1,596 m² -
12404F0049/00B007 Flanders 5,127 m² 1 · 1,229 m² 4.7 m · 1 fl.
23057C0015/00M002 Flanders 5,092 m² 1 · 1,189 m² 7.5 m · 2 fl.
41302C0370/00E000 Flanders 4,680 m² 1 · 997 m² 14.9 m
25014N0084/00A000 Wallonia 4,676 m² 1 · 1,078 m² 12.1 m · 3 fl.
11463D0237/00M002 Flanders 4,081 m² 1 · 1,602 m² 6.3 m · 1 fl.
34352A0251/00G004 Flanders 3,919 m² 1 · 1,049 m² 12.9 m · 3 fl.
36015A0916/00F002 Flanders 3,778 m² 1 · 1,231 m² 6.8 m · 1 fl.
25020B0001/00A004 Wallonia 3,773 m² 1 · 1,074 m² -
71323C0442/00L000 Flanders 3,688 m² 1 · 1,032 m² 9.1 m · 2 fl.
44013A0554/00F002 Flanders 3,597 m² 1 · 420 m² 7.6 m · 1 fl.
61007A0110/00A002 Wallonia 3,591 m² 1 · 998 m² -
92067B0377/00C000 Wallonia 3,590 m² 1 · 2,059 m² 9.3 m · 2 fl.
21616G0177/00R002 Brussels 3,566 m² 1 · 1,928 m² 10.0 m · 2 fl.
24514A0022/00F003 Flanders 3,532 m² 1 · 1,278 m² 7.7 m · 2 fl.
23027F0178/00W004 Flanders 3,328 m² 1 · 3,252 m² -
44816K0715/00F006 Flanders 3,255 m² 1 · 2,167 m² 11.5 m · 1 fl.
24422F0364/00L000 Flanders 3,037 m² 1 · 710 m² 7.6 m · 2 fl.
62806C0529/00M002 Wallonia 3,011 m² 1 · 139 m² 6.0 m · 2 fl.
11802B0102/00B000 Flanders 2,811 m² 1 · 22 m² 6.3 m · 2 fl.
23045F0247/00D002 Flanders 2,681 m² 1 · 1,402 m² 6.8 m · 2 fl.
31808K0545/00B002 Flanders 2,421 m² 1 · 998 m² 6.0 m · 2 fl.
23037B0260/00M004 Flanders 2,335 m² 1 · 648 m² 19.2 m · 2 fl.
57031C0028/00K002 Wallonia 2,233 m² 1 · 813 m² 7.0 m · 1 fl.
23403H0103/00E000 Flanders 1,976 m² 1 · 138 m² 6.6 m · 2 fl.
23026B0114/00W002indicative Flanders 1,675 m² - -
21562A0130/00N000 Brussels 1,529 m² 1 · 122 m² 21.0 m · 6 fl.
52045A0630/02E000 Wallonia 1,326 m² 1 · 2,654 m² 11.6 m · 2 fl.
13040C1076/00V000indicative Flanders 990 m² 1 · 298 m² 10.7 m · 1 fl.
12393F0265/00T000 Flanders 166 m² 1 · 77 m² 10.0 m · 2 fl.
45035B0003/02W033
ProtectedTownscape or village viewStadskern OudenaardeSource ↗
Flanders 146 m² 1 · 99 m² 4.9 m · 1 fl.
Linked by address, not proof of ownership
Good to know
38 of 40 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

22 people since 2003, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jef Colruyt
  • Director, from 13-09-2005 to date
Kris Castelein
  • Director, from 01-04-2016 to date
Stefaan Vandamme
  • Director, from 01-02-2019 to date
Jo WILLEMYNS
  • Director, from 01-04-2022 to date
Stefan Goethaert
  • Director, from 01-04-2022 to date
Tony Debock
  • Director, already before 13-09-2005 not ended, last confirmed 27-09-2005
Marc Hofman
  • Director, from 01-05-2013 to 01-04-2022
  • Director, already before 12-09-2017 not ended, last confirmed 21-11-2017
J. Vanderbruggen
  • Permanent representative, from 30-06-2003 not ended, last confirmed 24-07-2003
Jo Vanderbruggen
  • Permanent representative, from 10-09-2013 not ended, last confirmed 23-12-2013
Ludo Ruysen
  • Permanent representative, from 10-09-2013 not ended, last confirmed 23-12-2013
Emst & Young Bedrijfsrevisoren
  • Auditor, from 10-09-2019 to 25-02-2020
Ernst & Young Bedrijfsrevisoren
  • Statutory auditor, from 13-09-2016 to 10-09-2019
Frans Colruyt
  • Director, from 13-09-2005 to 01-02-2019
  • Director, until 10-09-2019
KPMG Bedrijfsrevisoren
  • Auditor, from 01-01-2010 to 13-09-2016
Jean de Leu de Cecil
  • Director, from 13-09-2005 to 01-04-2016
Wim Biesemans
  • Director, from 13-09-2005 to 01-05-2013
CVBA Klynveld Peat Marwick Goerdeler
  • Auditor, from 14-09-2004 to 01-01-2010
René De Wit
  • Director, until 13-09-2005
  • Managing director, until 06-10-2005
KORYS BUSINESS SERVICES I NV
  • Director, until 13-09-2005
Korys Business Services II NV
  • Director, until 13-09-2005
Korys Business Services III NV
  • Director, until 13-09-2005
K.M. Van Oostveldt
  • Permanent representative, until 30-06-2003
See the board, name and seat on a given date →

Articles of association

Purpose
In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein van alle verdelings- en serviceformules en namelijk deze meer…
Full purpose

In de meest ruime zin handel te drijven voor eigen rekening, voor rekening van anderen, in het groot en in het klein van alle verdelings- en serviceformules en namelijk deze meer in het algemeen gekend onder de verscheidenen benamingen zoals: supermarkten, hypermarkten, shoppingcenter, drugstores, cafetaria, enzovoorts. De aankoop, de fabrikatie, de opslag, de omvorming, de behandeling, het vervoer, de verkoop en verzending, voor eigen rekening, voor rekening van anderen, door of met anderen van: alle voedingswaren, produkten, artikelen en koopwaren, die in aanmerking komen om in vooraangehaalde uitbatingen verkocht te worden; en in het algemeen, het verlenen van alle diensten die rechtstreeks of onrechtstreeks verband houden met de verdeling. De oprichting, de verwering, het in huur nemen, het beheer en/of de uitbating voor eigen rekening, voor rekening van anderen, door of met anderen van restaurants, hotels, motels en logementshuizen, drankslijsterijen, bijgevoegd of niet, verbruiklokalen, tafelhouderdienst en alle gelijkaardige instellingen. De verkoop van recreatieve diensten, diensten aan personen en reis- en toerismeondernemingen. De verkoop van alle ondernemings- en bouwwerken, de oprichting en de uitbating van alle studie, organsiatie- en raadgevingskatnoren op onroerende, financieel en commercieel gebied. Bovendien: - Alle activiteiten in wat genoemd wordt de HORECA-sector, -handel te drijven in het verleden van diensten op adminsitratief gebied van wat daarbij hoort in verband met verkoop van programma's, informatieverwerking, studie, psychotechniek en anderen. Bovendien ook alle makelaarsactiviteiten in verband met alle soorten verzekeringen tegen risico's van alle aard, daarin begrepen het bezit, de aankoop, de verkoop, het beheer of in beheer geven van makelaarsportefeuilles, advies, expertises, hulp of bijstand in verband met de verzekering in het algemeen, evenals alle makelaarsactiviteiten en bemiddelingstaken inzake consumentenkrediet. Meer algemeen zal de vennootschap alle commerciële, financiële, industriële of burgerlijke verrichtingen, hetzij van onroerende of roerende aard, kunnen uitoefenen, die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk met één of andere tak van haar voorwerp verband houden of die van aard zouden zijn de verwezenlijking ervan te vergemakkelijken of te ontwikkelen. Deze aanduiding dient als aanhaling en is geenszins beperkend.

Structure & network

Part of the group KORYS 159 companies Group, risk and exposure

Owners and holdings

1 owner · 1 holding

Chain of control

  1. KORYS 64.44%
  2. Colruyt Group 100%
  3. Ahara 100%
  4. Colruyt Food Retail 100%
  5. BIO-PLANET

Highest known parent: KORYS. The sources do not say who stands above it.

According to the annual accounts to 31-03-2026 of BIO-PLANET and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

93 connected companies
Linked via shared directors
Show 89 more companies with a shared director
BUURTWINKELS OKAY
via Jef Colruyt, Kris Castelein and 2 others · Director
→
→
CODEVCO X
via Jef Colruyt, Kris Castelein and 2 others · Director
→
DAVYTRANS
via Jef Colruyt, Kris Castelein and 2 others · Director
→
→
DO Invest
via Jef Colruyt, Kris Castelein and 2 others · Director
→
DREAMLAND
via Stefaan Vandamme, Jef Colruyt and 2 others · Director
→
FLEETCO
via Jef Colruyt, Kris Castelein and 2 others · Director
→
→
→
Korys Capital GP
via Stefaan Vandamme · Managing director
→
→
→
Kriya One
via Jef Colruyt · Permanent representative
→
NEWPHARMA GROUP
via Jef Colruyt, Kris Castelein and 2 others · Director
→
→
→
SOLUCIOUS
via Kris Castelein, Stefan Goethaert and 2 others · Director
→
Stefan Goethaert
via Stefan Goethaert · Permanent representative
→
Vlevico
via Jef Colruyt, Kris Castelein and 2 others · Director
→
WITEB 15
via Kris Castelein · Non-statutory director
→
WITEB 16
via Kris Castelein · Non-statutory director
→
WITEB 17
via Kris Castelein · Non-statutory director
→
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former→
CGMI
via Jef Colruyt, Kris Castelein and 2 others · Director
former→
former→
former→
former→
former→
former→
former→
former→
former→
KORYS
via Jef Colruyt · Director
former→
former→
former→
VALFRAIS
via Stefaan Vandamme · Director
former→
former→
VISIEBLE
via Stefaan Vandamme · Director
former→
YZOLAM
via Stefaan Vandamme · Director
former→
Z+H2B
via Jef Colruyt, Kris Castelein and 2 others · Director
former→
BELWIND
Shared director
→
→
Cableco
Shared director
→
→
DEME BLUE ENERGY
Shared director
→
→
→
LUDO RUYSEN
Shared director
→
Miele
Shared director
→
Northwind
Shared director
→
POWER@SEA
Shared director
→
Vastned
Shared director
→

Acquisitions and mergers

4 transactions
Took over:Bio Galaxy
merger by absorption · proposal · State Gazette act of 23-02-2009
Received in a demerger part of:Colim
BE 0400.374.725proposal · State Gazette act of 23-02-2009
Split off to:Wind Energy Power
BE 0864.995.025partial demerger · State Gazette act of 16-08-2012 (3 acts) · effective 01-08-2012
Split off to:COLIM
BE 0400.374.725partial demerger · State Gazette act of 23-05-2011 (3 acts) · effective 01-12-2010

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 19-04-2017 ↗
Share transfer act of 27-02-2012 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 06-11-2023 Capital stated in the act · 29,000,000 EUR · 2,941,245 shares
  2. 19-04-2017 Capital increase of 30,000,016.20 EUR · to 33,970,533.42 EUR · 2,597,404 new shares
  3. 19-04-2017 Capital reduction of 4,970,533.42 EUR · to 29,000,000 EUR · “aanzuivering van de geleden verliezen”
  4. 16-08-2012 Capital reduction of 65,627.14 EUR · to 3,970,517.22 EUR
  5. 23-05-2011 Capital reduction of 3,191,198.01 EUR
  6. 21-12-2010 Capital reduction of 3,426,428.23 EUR · to 3,800,914.14 EUR

Public money · subsidies and aid

Flemish government

2022 to 2025 · 14 entries · 256,123 EUR awarded · 97,723 EUR paid
Year Entries awardedpaid
2025 5 21,560 EUR21,560 EUR
2024 4 184,524 EUR26,124 EUR
2023 3 30,443 EUR30,443 EUR
2022 2 19,596 EUR19,596 EUR
Schemes
3 entries · 158,400 EUR · Fonds voor Innoveren en Ondernemen
4 entries · 45,633 EUR · 45,633 EUR paid · Departement Werk en Sociale Economie
2 entries · 35,296 EUR · 35,296 EUR paid · Departement Werk en Sociale Economie
3 entries · 15,294 EUR · 15,294 EUR paid · Departement Werk en Sociale Economie
1 entry · 1,000 EUR · 1,000 EUR paid · Departement Werk, Economie, Wetenschap, Innovatie en Sociale Economie
Show 1 more
1 entry · 500 EUR · 500 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Food safety, FASFC

39 sites · 25 with a smiley
Aalst2.241.059.294
2 permissions · smiley 2026NL00420 valid until 28-09-2026
Toelating · Detailhandel · since 10-06-2015
Toelating · Vleeswinkel · since 10-06-2015
Antwerpen2.215.081.508
2 permissions · smiley 2026NL00798 valid until 08-12-2026
Toelating · Detailhandel · since 07-01-2013
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Braine-l'Alleud2.254.815.577
2 permissions · smiley 2026FR00503 valid until 08-12-2026
Toelating · Detailhandel · since 16-08-2016
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Charleroi2.266.851.594
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Dilbeek2.024.670.508
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Hannut2.345.493.949
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Lier2.215.057.158
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Liège2.289.696.282
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Mechelen2.171.638.374
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Mol2.268.831.483
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Mons2.246.480.606
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Mont-Saint-Guibert2.293.499.177
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Namur2.250.474.630
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Dual-learning approval

6 live approvals · 19 ended
Commercieel assistent (vwo)
Goedgekeurd · 2024 to 2029
Commercieel assistent duaal (so)
Goedgekeurd · 2024 to 2029
Commerciële organisatie duaal (so)
Goedgekeurd · 2024 to 2029
Onthaal, organisatie en sales duaal (so)
Goedgekeurd · 2024 to 2029
Winkelmedewerker (vwo)
Goedgekeurd · 2024 to 2029
Winkelmedewerker duaal (so)
Goedgekeurd · 2024 to 2029
Show 19 ended approvals
Aanvuller (so)
discontinued · 2025 to 2025
Aanvuller (so)
discontinued · 2024 to 2025
Aanvuller (so)
discontinued · 2024 to 2025
Aanvuller (so)
discontinued · 2025 to 2025
Kassier (so)
discontinued · 2024 to 2025
Kassier (so)
discontinued · 2025 to 2025
Kassier (so)
discontinued · 2024 to 2025
Kassier (so)
discontinued · 2025 to 2025
Verkoper (so)
discontinued · 2024 to 2025
Verkoper (so)
discontinued · 2024 to 2025
Verkoper (so)
discontinued · 2025 to 2025
Verkoper (so)
discontinued · 2025 to 2025
Winkelbediende (so)
discontinued · 2024 to 2025
Winkelbediende (so)
discontinued · 2024 to 2025
Winkelbediende (so)
discontinued · 2025 to 2025
Winkelbediende (so)
discontinued · 2025 to 2025
Aanvuller (so)
ended · 2017 to 2022
Kassier (so)
ended · 2017 to 2022
Winkelbediende (so)
ended · 2017 to 2022

Similar companies · same sector, comparable size

Of 10,509 companies in sector 47110 we hold annual accounts for 5,853. 1,107 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded26-07-2000
Fiscal year end31-03
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
E-invoicing
Reachable via Peppol
Peppol ID 0208:0472405143
Also 9925:BE0472405143
Registered 09-10-2023

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.