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CODEVCO X

Active Risk: very low
Public limited companyfounded 2021active for 4 yearsEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0779.300.572
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CODEVCO XActive
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Directors

Directors
5 directors, no change since 2026
Jef Colruyt
Director · since 23-12-2021 · also on the board of 25 other companies · listed in the 2026 annual accounts, filed on 02-10-2026
Current
Kris Castelein
Director · since 23-12-2021 · also on the board of 74 other companies · listed in the 2026 annual accounts, filed on 02-10-2026
Current
Jo WILLEMYNS
Director · since 01-04-2022 · 5-year term from 2022 · listed in the 2026 annual accounts, filed on 02-10-2026
Current
Stefan Goethaert
Director · since 01-04-2022 · 5-year term from 2022 · also on the board of 46 other companies · listed in the 2026 annual accounts, filed on 02-10-2026
Current
Michael Hamelryck
Director · since 01-08-2026 · 6-year term from 2026 · listed in the 2026 annual accounts, filed on 02-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 19. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 27-12-2021

Owners and capital

Shareholders

1 owner

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group 100%
  3. CODEVCO X

Owners 1

Owners through the years 2022 to 2026
Owners through the years
Name20222023202420252026
Colruyt Group 100%

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
At incorporation act of 27-12-2021 ↗
Capital over time
  1. 27-12-2021 Incorporation · €61,500 · 100 shares

Mandate history

10 people, 5 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Jef Colruyt
  • Director, appointed in the act of 27-12-2021, still in office
Kris Castelein
  • Director, appointed in the act of 27-12-2021, still in office
Jo WILLEMYNS
  • Director, from 01-04-2022 to date
Stefan Goethaert
  • Director, from 01-04-2022 to date
Michael Hamelryck
  • Director, from 01-08-2026 to date
Stefaan Vandamme
  • Director, appointed in the act of 27-12-2021, until 01-08-2026
Emst & Young Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 12-01-2026, no longer listed in the 2026 annual accounts
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 27-12-2021, until 12-01-2026
Marc Hofman
  • Director, appointed in the act of 27-12-2021, until 29-07-2022
Jozef Colruyt
  • Director, appointed in the act of 27-12-2021, no longer listed in the 2026 annual accounts

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”

Articles of association, deed of 27-12-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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