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Colruyt Group

Active
Public limited companyfounded 1950active for 76 yearsEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0400.378.485
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Colruyt GroupActiveChecked score 93/100
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Directors

Directors
10 directors, 1 in day-to-day management, no change since 2025

Board 10

Kriya One
Chair of the board · appointed in the act of 28-06-2024 · Director · appointed in the act of 08-11-2024 · Private limited company · permanent representative: Jef Colruyt · also on the board of 5 other companies
Current
Korys Business Services III NV
Director · appointed in the act of 16-11-2018 · 4-year term from 2022 · Legal entity · permanent representative: Wim Colruyt · also on the board of 4 other companies
Current
KORYS MANAGEMENT
Director · appointed in the act of 27-12-2022 · 4-year term from 2022 · Public limited company · permanent representative: Lisa Colruyt · also on the board of 17 other companies
Current
KORYS
Director · current term since 25-09-2024 · 4-year term from 2024 · Public limited company · permanent representative: Griet Aerts · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Stefan Goethaert BV
Director · since 25-09-2024 · 4-year term from 2024 · Private limited company · permanent representative: Stefan Goethaert · also on the board of 22 other companies · listed in the 2026 annual accounts, filed on 12-10-2026
Current
7 CAPITAL
Director · current term since 24-09-2025 · 2-year term from 2025 · Private limited company · permanent representative: Chantal De Vrieze · listed in the 2026 annual accounts, filed on 12-10-2026
Current
FAST FORWARD SERVICES
Director · current term since 24-09-2025 · 4-year term from 2025 · Private limited company · permanent representative: Rika Coppens · also on the board of 4 other companies · listed in the 2026 annual accounts, filed on 12-10-2026
Current
KORYS BUSINESS SERVICES I NV
Director · current term since 24-09-2025 · 4-year term from 2025 · Legal entity · permanent representative: Senne Hermans · also on the board of 7 other companies · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Show all 10 directors
Korys Business Services II NV
Director · current term since 24-09-2025 · 4-year term from 2025 · Legal entity · permanent representative: Hilde Cerstelotte · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 12-10-2026
Current
RUDANN
Director · current term since 24-09-2025 · 4-year term from 2025 · Private limited company · permanent representative: Rudi Peeters · also on the board of 2 other companies · listed in the 2026 annual accounts, filed on 12-10-2026
Current

Day-to-day management 1

Stefan Goethaert BV
Managing director · appointed in the act of 08-11-2024 · Private limited company · permanent representative: Stefan Goethaert
Current
Permanent representatives 10
Senne Hermans
Permanent representative · in office according to the act of 14-01-2013 · for KORYS BUSINESS SERVICES I NV
Current
Griet Aerts
Permanent representative · appointed in the act of 14-12-2016 · for KORYS
Current
Chantal De Vrieze
Permanent representative · appointed in the act of 05-12-2017 · for 7 CAPITAL
Current
Hilde Cerstelotte
Permanent representative · in office according to the act of 05-12-2017 · for Korys Business Services II NV
Current
Wim Colruyt
Permanent representative · appointed in the act of 16-11-2018 · for Korys Business Services III NV
Current
Rika Coppens
Permanent representative · appointed in the act of 03-05-2019 · for FAST FORWARD SERVICES
Current
Lisa Colruyt
Permanent representative · appointed in the act of 27-12-2022 · for KORYS MANAGEMENT
Current
Rudi Peeters
Permanent representative · appointed in the act of 01-12-2023 · for RUDANN
Current
Jef Colruyt
Permanent representative · appointed in the act of 28-06-2024 · for Kriya One
Current
Stefan Goethaert
Permanent representative · appointed in the act of 08-11-2024 · for Stefan Goethaert BV
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · current term since 24-09-2025 · 3-year term from 2025 · permanent representative: Eef Naessens · listed in the 2026 annual accounts, filed on 12-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Gedelegeerd Bestuurder kan binnen de grenzen van het dagelijks bestuur, bijzondere beperkte volmachten toekennen aan derden en de…”
deed of 08-11-2024

Owners and capital

Shareholders

11 owners

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group

Owners 11

Show 1 more owners

Capital transactions

Capital over time
  1. 23-01-2026 Capital increase of €2,848,414.80 · 93,544 new shares · in cash
  2. 04-02-2025 Capital increase of €5,703,984.72 · 148,968 new shares · in cash
  3. 21-02-2024 Capital increase of €8,814,065 · 271,202 new shares · in cash
  4. 25-01-2023 Capital increase of €5,425,875 · 238,500 new shares · in cash
  5. 12-01-2022 Capital increase of €7,341,485.80 · 184,228 new shares
  6. 27-10-2021 Capital stated in the deed · €357,404,044.93
  7. 15-01-2021 Capital increase of €10,340,298
  8. 17-11-2020 Capital stated in the deed · €347,063,746.93 · 135,932,588 shares
Show 17 older capital entries
  1. 12-11-2020 Capital stated in the deed · €347,063,746.93
  2. 28-01-2020 Capital increase of €15,942,866.20 · in cash
  3. 21-05-2019 Capital stated in the deed · €331,120,880.73 · 138,052,090 shares
  4. 04-01-2019 Capital increase of €15,225,586.40 · 355,738 new shares · in cash
  5. 19-01-2018 Capital increase of €10,157,862
  6. 10-01-2017 Capital increase of €14,039,844 · in cash
  7. 15-01-2016 Capital increase of €17,142,008.75 · 472,883 new shares · in cash
  8. 16-01-2015 Capital increase of €14,002,620 · in cash
  9. 25-06-2014 Capital stated in the deed · €260,552,959.58 · 156,169,749 shares
  10. 22-01-2014 Capital increase of €11,408,400 · in cash
  11. 01-02-2013 Capital increase · 332,725 new shares
  12. 20-01-2012 Capital increase · to €239,096,264.58
  13. 25-01-2011 Capital stated in the deed · €232,903,429.58 · 168,294,930 shares
  14. 21-12-2010 Capital increase of €100,000
  15. 09-11-2010 Capital stated in 2 acts · €209,002,890.58
  16. 12-01-2009 Capital increase · to €195,266,036.08
  17. 08-01-2007 Capital stated in the deed · €159,059,332.28

Mandate history

27 people, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Korys Business Services II NV
  • Director, since before 04-10-2005
Korys Business Services III NV
  • Director, from before 04-10-2005 to 27-09-2017
  • Director, appointed in the act of 16-11-2018, still in office
KORYS BUSINESS SERVICES I NV
  • Director, since before 26-09-2012
KORYS
  • Director, appointed in the act of 14-12-2016, still in office
7 CAPITAL
  • Independent director, appointed in the act of 05-12-2017, still in office
FAST FORWARD SERVICES
  • Independent director, appointed in the act of 03-05-2019, still in office
KORYS MANAGEMENT
  • Director, appointed in the act of 27-12-2022, still in office
RUDANN
  • Director, appointed in the act of 01-12-2023, still in office
Kriya One
  • Chair of the board, appointed in the act of 28-06-2024, still in office
  • Director, appointed in the act of 08-11-2024, still in office
Stefan Goethaert
  • Managing director, appointed in the act of 08-11-2024, still in office
  • Director, appointed in the act of 08-11-2024, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 14-12-2016, still in office
Stefan Goethaert
  • Day-to-day manager, until 25-09-2024
Jef Colruyt
  • Director, from before 15-09-2004 to 06-06-2024
  • Managing director, appointed in the act of 22-05-2014, until 01-07-2023
  • Director, until 28-06-2024
Dirk JS Van den Berghe
  • Independent director, appointed in the act of 03-12-2021, until 01-12-2023
Astrid De Lathauwer
  • Director, appointed in the act of 05-12-2017, until 03-12-2021
François Gillet
  • Director, from before 26-09-2012 to 30-09-2020
Frans Colruyt
  • Director, from before 04-10-2005 to 29-03-2019
  • Managing director, appointed in the act of 22-05-2014, until 01-02-2019
Wim Colruyt
  • Director, appointed in the act of 17-11-2010, until 26-09-2018
Astrid De Lathauwer
  • Independent director, appointed in the act of 23-12-2013, until 27-09-2017
Delvaux Transfer
  • Independent director, from before 21-09-2011 to 27-09-2017
  • Independent director, from before 21-09-2011, no longer listed in the 2026 annual accounts
Klynveld Peat Marwick Goerdeler Bedrijfsrevisoren CVBA
  • Statutory auditor, appointed in the act of 04-10-2004, until 14-12-2016
N.V. Anima
  • Director, until 28-09-2016
Luc Rogge
  • Director general, until 21-01-2014
BVBA Unitel
  • Independent director, until 25-09-2013
René De Wit
  • Director, until 04-10-2005
  • Managing director, until 04-10-2005
  • Managing director, until 06-10-2005
Piet André Maria COLRUYT
  • Director, until 04-10-2005
K M Van Oostveldt
  • Board, until 24-07-2003

Next steps

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