MYCOR
ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Board 5
Jo Willemyns
Current
Director · appointed in the act of 23-08-2023 · 6-year term from 2026
Kris Castelein
Current
Director · in office according to the act of 24-09-2026 · 6-year term from 2026
Peter Vanbellingen
Current
Director · appointed in the act of 24-09-2026 · 6-year term from 2026
Stefan Goethaert BV
Current
Director · appointed in the act of 24-09-2026 · 6-year term from 2026 · Legal entity · permanent representative: Stefan Goethaert
Michaël Hamelryck
Current
Director · appointed in the act of 24-09-2026 · 6-year term from 2026
Day-to-day management 1
PECUNIA NON OLET
Current
CEO · appointed in the act of 23-08-2023 · Private limited company · permanent representative: Matthias HINDRIKS
Permanent representatives 2
Matthias HINDRIKS
Current
Permanent representative · appointed in the act of 23-08-2023 · for PECUNIA NON OLET
Stefan Goethaert
Current
Permanent representative · appointed in the act of 24-09-2026 · for Stefan Goethaert BV
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · current term since 25-06-2025 · 3-year term from 2024 · permanent representative: Filip SIMPELAERE · listed in the 2026 annual accounts, filed on 17-06-2026
Owners and capital
Shareholders
3 ownersChain of control
- Colruyt Group NV
- KORYS
- Colruyt Group
- Darzana
- THE FASHION SOCIETY
- MYCOR
Owners 3
- THE FASHION SOCIETYparentEquity €66.4m Loss of €1.7m in 2026 (profit of €12.1m in 2025) Checked score 82100%
- Colruyt Group NVconsolidating parentconsolidates
- Sourceown accounts 31-07-2022Equity €2.8m Profit of €183,133 in 2026 (profit of €3.2m in 2025) Checked score 860.01%
Capital transactions
Capital over time
- 13-12-2023 Capital stated in the deed · €61,500 · 61,500 shares
Mandate history
11 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jo Willemyns |
|
| Kris Castelein |
|
| Peter Vanbellingen |
|
| Stefan Goethaert BV |
|
| Michaël Hamelryck |
|
| PECUNIA NON OLET |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Stefaan Vandamme |
|
| Stefan Goethaert |
|
| CREAGEN |
|
| Jozef COLRUYT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “14, minimum aantal leden dat door de wet is voorgeschreven”
Articles of association, deed of 13-12-2023 (in Dutch)