Codevco XXII
Active Risk: not assessedSummary
Codevco XXII is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Activity
Non-specialised retail sale with food, beverages or tobacco predominating
NACE 47110
Size
No accounts filed yet
Financial health
No score: no figuresToo young for a bankruptcy probability
Structure
- Parent
- Colruyt Group · 100%
- Board
- 5 members
Auditor: Ernst et Young Reviseurs d'Entreprises
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
raises risk
raises risk · Young company
Founded in 2025, less than a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
- IncorporationAppointments: Stefan Goethaert, WILLEMYNS Jo…
Financials
First annual accounts expected by 31-10-2027
The first financial year runs to 31-03-2027. No annual accounts are due yet, so no filing is missing.
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No filed accounts are known for this company, so a size comparison is not possible. These companies share only the sector and the region. Of the 10,325 active companies whose main activity is non-specialised retail sale with food, beverages or tobacco predominating (NACE 47110), figures are known for 5,883. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
under verification, no change since 2025
This board is reconstructed from a single act (25375918). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Board 5
Kris Castelein
CurrentDirector · since 05-12-2025
Stefaan Vandamme
CurrentDirector · since 05-12-2025
Stefan Goethaert
CurrentDirector · since 05-12-2025 · Private limited company
VANBELLINGEN Peter
CurrentDirector · since 05-12-2025
WILLEMYNS Jo
CurrentDirector · since 05-12-2025
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentStatutory auditor · since 05-12-2025 · permanent representative: Eef Naessens
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 →
Mandate history
6 people since 2025, 6 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Kris Castelein |
|
| Stefaan Vandamme |
|
| Stefan Goethaert |
|
| VANBELLINGEN Peter |
|
| WILLEMYNS Jo |
|
| Ernst et Young Reviseurs d'Entreprises |
|
Owners and capital
Owners
1 ownerChain of control
- KORYS
- Colruyt Group
- Codevco XXII
Highest known parent: KORYS. The sources do not say who stands above it.
Owners 1
- Colruyt Groupparent100%
Sources: the companies' annual accounts, 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
Shareholders according to the deeds
At incorporation
act of 10-12-2025 ↗
- COLRUYT GROUP (BE 0400.378.485) 100 shares (100%) · €61,500 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 10-12-2025 Incorporation · €61,500 · 100 shares
Group and network
Part of the group
KORYS
179 companies
Group, risk and exposure
Shared directors
Connections & network
96 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
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Acts, filings and financial milestones
2025
10-12
Gazette deed
IncorporationAppointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Founder · Bank account12 facts ▸
Gazette deed
Incorporation
Appointments: Stefan Goethaert, WILLEMYNS Jo and 4 others · Founder · Bank account12 facts ▸
- Incorporation, 05-12-2025
- Founder, COLRUYT GROUP
- Bank account, “BNP Paribas Fortis NV”, 04-12-2025 (deed in Dutch)
- Capital, €61,500
- Director appointment, Stefan Goethaert (director)
- Director appointment, WILLEMYNS Jo (director)
- Director appointment, CASTELEIN Kris (director)
- Director appointment, VANBELLINGEN Peter (director)
- Director appointment, VANDAMME Stefaan (director)
- Declaration, “directors not subject to management ban in Belgium or abroad, no management ban” (deed in Dutch)
- Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
- Founding capital, €61,500
Gazette deed
1 of 1 deed read
Register details
Identification
Legal formPublic limited company
Founded08-12-2025
Activities, NACEBEL 2025
47110Non-specialised retail sale with food, beverages or tobacco predominating
E-invoicing
Reachable via Peppol
Peppol ID
0208:1031283709
Also
9925:BE1031283709
Registered
15-06-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 25 October 2026 · Peppol Directory
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Halle
Ground area
3.1 ha
Building footprint
9,052 m²
Building volume
146,100 m³
Parcel 23027F0207/00V000, Flanders · tallest building 27.2 m. Linked by address, not a title deed.
76
companies at this address
See who is registered here
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23027F0207/00V000 | Flanders | 3.1 ha | 1 · 9,052 m² | 27.2 m · 6 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- Codevco XXII
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest, 1500 Halle, Edingensesteenweg 196” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Two directors jointly
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang…” (deed in Dutch)3 more provisions on this in the deed
- Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
- One provision in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 April to 31 March
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-03-2027, first annual accounts due by 31-10-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of September at 10:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- One provision in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- One provision in the deed
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- 2 provisions in the deed