CGMI
Board
1 director, 1 auditor, no change since January 2026Deed of 30-01-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)General meeting of 03-09-2025
Statutory director, permanent representative COLRUYT Jozef Maria Damiaan
appointed by deed of 13-03-2024
term without a fixed end
also on the board of 13 other companies
listed in the 2026 annual accounts, filed on 23-09-2026
Statutory auditor, permanent representative Eef Naessens
appointed by deed of 27-12-2021
listed in the 2026 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De afschriften van of de uittreksels uit die notulen, die in rechte of elders dienen te worden voorgelegd, worden ondertekend door de…”deed of 13-03-2024
Permanent representatives 1
COLRUYT Jozef Maria Damiaan
Permanent representative, for Colruyt Group
appointed by deed of 13-03-2024
Mandates through the years
8 names, the dashed line is todayColruyt Group
Statutory director
Statutory director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Jef Colruyt
Director
Director
Kris Castelein
Director
Director
Stefaan Vandamme
Director
Director
Stefan Goethaert
Director
Director
WILLEMYNS Jo
Director
Director
Marc Hofman
Director
Director
BoardEarlier
Mandates as a list
- Colruyt Group
- Statutory director, appointed by deed of 13-03-2024, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-12-2021, still in office
- Jef Colruyt
- Director, from 23-12-2021 to 20-02-2024
- Kris Castelein
- Director, from 23-12-2021 to 20-02-2024
- Stefaan Vandamme
- Director, from 23-12-2021 to 20-02-2024
- Stefan Goethaert
- Director, appointed by deed of 29-07-2022, until 20-02-2024
- WILLEMYNS Jo
- Director, appointed by deed of 29-07-2022, until 20-02-2024
- Marc Hofman
- Director, appointed by deed of 27-12-2021, until 29-07-2022
Control
Parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score 93
Source: own accounts 31-03-2026
100%
This company
CGMI
Equity €9.4m
Profit €294,744 in 2026
Further up the chainKORYS 66.52%
Capital
- Contribution
- €8,802,014
- Shares
- 100 in the 2023 annual accounts
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
Source: shareholder structure in its own accounts
Articles of association
deed of 13-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 11:30
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-03-2024 ↗
- Colruyt Group (BE 0400.378.485) 100 shares
At incorporation
deed of 27-12-2021 ↗
- ETABLISSEMENTEN FRANZ COLRUYT (BE 0400.378.485) 100 shares (100%) · €61,500
Capital over time
- 13-03-2024 Capital increase of €8,740,514 · 8,801,914 new shares · in cash
- 27-12-2021 Incorporation · 100 shares