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CEDOX

Active
Public limited companyfounded 1988active for 38 yearsMenenstraat 268, 8560 Wevelgem, BelgiumKBO/BCE: BE 0434.445.182
Summary

CEDOX has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €729,918 and a net result of -€460,324. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 52% of 332 sector peers (NACE 47, financial year 2026). The computed 12-month bankruptcy probability is 1.2% (low).

Directors

Directors
5 directors, last change in 2026

Board 5

Jo WILLEMYNS
Director · since 01-10-2023
Current
Johan VERMEIRE
Director · since 01-10-2023
Current
Kris CASTELEIN
Director · since 01-10-2023
Current
Stefan GOETHAERT
Director · since 01-10-2023
Current
Michael Hamelryck
Director · since 01-08-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 02-01-2024 · permanent representative: Eef Naessens
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 8 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jo WILLEMYNS
  • Director, from 01-10-2023 to date
Johan VERMEIRE
  • Director, from 01-10-2023 to date
Kris CASTELEIN
  • Director, from 01-10-2023 to date
Stefan GOETHAERT
  • Director, from 01-10-2023 to date
Michael Hamelryck
  • Director, from 01-08-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 02-01-2024 to date
Stefaan VANDAMME
  • Director, from 01-10-2023 to 01-08-2026
Cecile TERRIJN
  • Director, until 02-01-2024
  • Day-to-day manager, until 02-01-2024
Jan DECONINCK
  • Director, until 02-01-2024
  • Day-to-day manager, until 02-01-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Colruyt Group NV consolidates
  2. KORYS 66.52%
  3. Colruyt Group 100%
  4. Nirmana Real Estate 100%
  5. Nirmana 100%
  6. COLIM 100%
  7. TERDECO 100%
  8. CEDOX

Highest known parent: Colruyt Group NV. The sources do not say who stands above it.

Owners 2

According to the annual accounts to 31-03-2026 of CEDOX and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-11-2024 Capital stated in the deed · €158,400 · 1,278 shares