Nationale4
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Director
since 02-12-2020
6-year term from 2026
also on the board of 74 other companies
listed in the 2026 annual accounts, filed on 17-06-2026
Director
since 01-08-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 17-06-2026
Stefan Goethaert BV
Director, permanent representative Stefan Goethaert
since 01-08-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 17-06-2026
Director
appointed by deed of 21-09-2026
6-year term from 2026
also on the board of 41 other companies
Director
appointed by deed of 21-09-2026
6-year term from 2026
also on the board of 35 other companies
Statutory auditor, permanent representative Filip Simpelaere
since 25-06-2025
term until 12-06-2028
listed in the 2026 annual accounts, filed on 17-06-2026
- Day-to-day management
- PECUNIA NON OLET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 24-01-2024
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayKris Castelein
Director
Director
Jo Willemyns
Director
Director
Stefan Goethaert BV
Director
Director
VANBELLINGEN Peter
Director
Director
Michael Hamelryck
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Stefaan Vandamme
Director
Director
Stefan Goethaert
Director
Director
CREAGEN
Managing director
Managing director
Jef Colruyt
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Kris Castelein
- Director, from 02-12-2020 to date
- Jo Willemyns
- Director, since before 31-07-2023
- Stefan Goethaert BV
- Director, since before 31-07-2023
- VANBELLINGEN Peter
- Director, appointed by deed of 21-09-2026, still in office
- Michael Hamelryck
- Director, appointed by deed of 21-09-2026, still in office
- PECUNIA NON OLET
- CEO, appointed by deed of 12-10-2023, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 27-12-2021 to date
- Stefaan Vandamme
- Director, from 02-12-2020 to 01-08-2026
- Stefan Goethaert
- Director, from before 31-07-2023 to 09-06-2026
- CREAGEN
- Managing director, from 02-12-2020 to 12-10-2023
- Jef Colruyt
- Director, from 02-12-2020 to 12-10-2023
Control
100%
This company
Nationale4
Equity €965,866
Profit €295,602 in 2026
Further up the chainDarzana 100%Colruyt Group 100%KORYS 66.52%COLRUYT GROUP NV consolidates
Capital
- Capital
- €2,061,500
- Shares
- 61,500
- Contribution per share
- €33.52
- Equity per share
- €15.71 in 2026
- Source
- deed of 25-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
- THE FASHION SOCIETY
- WAMO
- MOSA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:30
Shareholders
3 ownersOwners 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
- Equity €1.4m Loss of €2.2m in 2025 (loss of €1.1m in 2023)0.01%
Capital transactions
Capital over time
- 25-10-2024 Capital increase of €2,000,000 · to €2,061,500 · no new shares · in cash
- 24-01-2024 Capital stated in the deed · €61,500 · 61,500 shares