Acts, filings and financial milestones
Deadline for the 2027 accounts:
2026
23-10
Gazette deed
Resignation: Stefaan Vandamme (director)Appointment: Michael Hamelryck (director)3 points ▸
Gazette deed
Resignation: Stefaan Vandamme (director)
Appointment: Michael Hamelryck (director)3 points ▸
- General meeting, 02-09-2026
- Director resignation, Stefaan Vandamme
- Director appointment, Michael Hamelryck
02-10
full format · 29 days before the deadline
12-01
Gazette deed
Reappointment: Emst &.Young Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: Emst &.Young Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 03-09-2025
- Auditor reappointment, Emst &.Young Bedrijfsrevisoren (statutory auditor)
2025
23-09
abbreviated format · 38 days before the deadline
31-03
Financial
Liquidity more than doubledcurrent ratio 52.96
The current ratio rises from 22.47 to 52.96. Short-term debt falls from €2,864 to €1,184.
2024
26-09
abbreviated format · 35 days before the deadline
2023
25-09
full format · 36 days before the deadline
2022
29-07
Gazette deed
2 directors appointed, 1 director resigningResignation: Marc HOFMAN (director) · Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director) · Permanent representatives: Eef Naessens and DANNY WUYTS6 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: Marc HOFMAN (director) · Appointments: Jo WILLEMYNS (director) and Stefan GOETHAERT (director) · Permanent representatives: Eef Naessens and DANNY WUYTS6 points ▸
- General meeting, 11-07-2022
- Director resignation, Marc HOFMAN
- Director appointment, Jo WILLEMYNS
- Director appointment, Stefan GOETHAERT
- Permanent representative, Eef Naessens (vaste vertegenwoordiger van de commissaris)
- Permanent representative, DANNY WUYTS (vaste vertegenwoordiger van de commissaris)
- The act holds 2 more points.
2021
27-12
Gazette deed
IncorporationFounding capital of €61,500, 100 shares · Founder: ETABLISSEMENTEN FRANZ COLRUYT · Appointments: Kris Castelein, Marc Hofman and 3 others12 points ▸
Gazette deed
Incorporation
Founding capital of €61,500, 100 shares · Founder: ETABLISSEMENTEN FRANZ COLRUYT · Appointments: Kris Castelein, Marc Hofman and 3 others12 points ▸
- Incorporation, 22-12-2021
- Founder, ETABLISSEMENTEN FRANZ COLRUYT
- Capital, €61,500, 100 shares
- Founding capital, €61,500, 100 shares
- Registered office clause, Edingensesteenweg 196, 1500 Halle
- Board rule, 4
- Director appointment, Kris Castelein
- Director appointment, Marc Hofman
- Director appointment, Jozef Colruyt
- Director appointment, Stefaan Vandamme
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Wuyts Daniel
- The act holds 3 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank