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KORYS MANAGEMENT

Active
Public limited companyfounded 2006active for 19 yearsVillalaan 96, 1500 Halle, Belgium17 active companies are registered at this addressKBO/BCE: BE 0885.971.571

From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

KORYS MANAGEMENT has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €74,072 and a net result of -€3,933. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 45% of 153 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.3% (very low).

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KORYS MANAGEMENTActiveChecked score 85/100
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Directors

Directors
4 directors, no change since 2024

Board 4

Hermans Antoon
Director · since 24-09-2024 · in the 2026 annual accounts, filed on 19-10-2026
Current
Lisa Colruyt
Director · since 24-09-2024 · in the 2026 annual accounts, filed on 19-10-2026
Current
Willem Colruyt
Director · since 24-09-2024 · in the 2026 annual accounts, filed on 19-10-2026
Current
Jozef Colruyt
Chair of the board · appointed in the act of 08-01-2007 · Director · since 24-09-2024 · in the 2026 annual accounts, filed on 19-10-2026
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 24-09-2024 · permanent representative: Maarten Lindemans · in the 2026 annual accounts, filed on 19-10-2026
Current
Office holders in the KBO →

Mandate history

20 people, 5 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
Jozef Colruyt
  • Chair of the board, appointed in the act of 08-01-2007, still in office
  • Director, appointed in the act of 08-01-2007, still in office
Willem Colruyt
  • Director, appointed in the act of 10-12-2012, still in office
Hermans Antoon
  • Director, appointed in the act of 27-03-2018, still in office
Lisa Colruyt
  • Director, appointed in the act of 30-05-2023, still in office
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-12-2015, still in office
Jef Colruyt
  • Chair of the board, from 21-12-2006, no longer listed in the 2026 annual accounts
  • Director, from 21-12-2006, no longer listed in the 2026 annual accounts
Piet André Maria COLRUYT
  • Director, appointed in the act of 08-01-2007, until 31-12-2024
Hollanders Guillaume
  • Director, appointed in the act of 08-11-2019, until 31-10-2020
COLFIMA
  • Director, appointed in the act of 10-11-2016, last mentioned in 2016
  • Managing director, appointed in the act of 06-10-2017, until 01-04-2020
Sofie Gabriëls
  • Director, appointed in the act of 20-11-2013, until 24-09-2019
Mazerine Partners
  • Director, appointed in the act of 10-11-2016, last mentioned in 2016
  • Managing director, appointed in the act of 06-10-2017, last mentioned in 2018
Maria Colruyt
  • Director, appointed in the act of 20-11-2013, until 26-09-2017
DHAM NV
  • Director, appointed in the act of 18-08-2011, until 14-10-2016
  • Managing director, appointed in the act of 18-08-2011, until 14-10-2016
BVVBA De Deken, Scheffer, Van Reusel & C°
  • Auditor, appointed in the act of 10-12-2012, until 29-09-2015
De Deken Sheffer Van Reusel en co
  • Auditor, appointed in the act of 08-01-2007, until 25-09-2012
Accelerator bvba
  • Director, until 01-07-2011
HIM Drie nv
  • Director, until 01-07-2011
Next Gear
  • Director, appointed in the act of 08-01-2007, until 01-07-2011
  • Afgevaardigd bestuurder, appointed in the act of 08-01-2007, last mentioned in 2007
Databest nv
  • Director, until 26-04-2011
Frans Colruyt
  • Director, from 21-12-2006, no longer listed in the 2026 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 17. VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. De vennootschap wordt ten overstaan van derden, voor het gerecht en in…”
deed of 06-12-2024
Board ruleHow the board is made up, meets and takes decisions.
“Blijft in functie tot zolang algemene vergadering om welke reden ook niet in vacature voorziet, zes jaar”
“Handelingen aan algemene vergadering voorbehouden door wet, meest uitgebreide macht voor handelingen nodig of dienstig voor bereiken…”
deed of 06-12-2024 (in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed
deed of 30-05-2023 (in Dutch)

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Verliezen, rechtbank kan termijn toestaan om toestand te regulariseren”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en vereffening, alle activa gerealiseerd tenzij algemene vergadering anders beslist”

deed of 06-12-2024 (in Dutch)

Owners and capital

Owners

2 owners

Chain of control

  1. KORYS NV consolidates
  2. KORYS 100%
  3. KORYS MANAGEMENT

Owners 2

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 08-01-2007 ↗
  • HIM DRIE (BE 0883.906.857) founder
  • Mark Cerstelotte founder
Capital over the years
  1. 06-12-2024 Capital stated in the deed · €100,000 · 100,000 shares
  2. 08-01-2007 Incorporation · €100,000 · 100,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Controle op financiële toestand,op jaarrekening en op regelmatigheid van verrichtingen weer te geven in jaarrekening, drie jaar”
Other provision: “Winstverdeling, bestemming van saldo van nettowinst”
Other provision: “Uitkering dividenden, tijdstippen en plaatsen”
Other provision: “Op resultaat van boekjaar interimdividend uitkeren, interimdividenden”
Other provision: “Elke uitkering van dividenden die gebeurde in strijd met wet, verboden uitkering”
Other provision: “Vereniging van alle aandelen in één hand, beslissingen van enige aandeelhouder die handelt in plaats van algemene vergadering vermeld in…”

Articles of association, deed of 06-12-2024 (in Dutch)

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