CODEVCO XVIII
InactiveDirectors
Board 4
Statutory auditor 1
Mandate history
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Kris Castelein |
|
| Stefaan Vandamme |
|
| Stefan Goethaert |
|
| WILLEMYNS Jo |
|
| Ernst en Young Bedrijfsrevisoren |
|
Owners and capital
Owners
2 ownersChain of control
- Colruyt Group NV
- KORYS
- Colruyt Group
- CODEVCO XVIII
Highest known parent: Colruyt Group NV. The sources do not say who stands above it.
Owners 2
-
100%
- Colruyt Group NVconsolidating parentconsolidates
According to the annual accounts to 31-03-2026 of CODEVCO XVIII 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
- Colruyt Group NV all shares
- Colruyt Group (BE 0400.378.485) 100 shares (100%) · in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 24-12-2025 Capital increase of €2,026,736.05 · to €2,088,236.05 · 2,393 new shares
- 23-10-2025 Capital stated in the deed · €61,500 · 100 shares
- 03-01-2024 Incorporation · €61,500 · 100 shares