NORTHLANDT
Board
5 directors, 1 auditor, last change in August 2026Director
since 27-01-2022
6-year term from 2022
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 27-01-2022
6-year term from 2022
also on the board of 76 other companies
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 01-04-2022
5-year term from 2022
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 01-04-2022
5-year term from 2022
also on the board of 46 other companies
listed in the 2025 annual accounts, filed on 07-10-2025
Director (not named in the articles)
appointed by deed of 08-10-2026
also on the board of 35 other companies
Statutory auditor, permanent representative Eef aessens
appointed by deed of 16-05-2022
term of 3 financial years from 2026
Mandates through the years
11 names, the dashed line is todayJef Colruyt
Director
Director
Kris Castelein
Director
Director
Jo WILLEMYNS
Director
Director
Stefan Goethaert
Director
Director
Michael Hamelryck
Director (not named in the articles)
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Stefaan Vandamme
Director
Director
Marc Hofman
Director
Director
20ten MANAGEMENT
Director
Director
Roelandt René
Director
Director
STRUBBE-ROELANDT
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jef Colruyt
- Director, since before 31-12-2021
- Kris Castelein
- Director, since before 31-12-2021
- Jo WILLEMYNS
- Director, from 01-04-2022 to date
- Stefan Goethaert
- Director, from 01-04-2022 to date
- Michael Hamelryck
- Director (not named in the articles), appointed by deed of 08-10-2026, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 16-05-2022, still in office
- Stefaan Vandamme
- Director, from before 31-12-2021 to 01-08-2026
- Marc Hofman
- Director, from before 31-12-2021 to 19-08-2022
- 20ten MANAGEMENT
- Director, from 01-06-2016 to 16-05-2022
- Roelandt René
- Director, from 01-06-2020 to 16-05-2022
- Managing director, from before 02-06-2020, ended, last mentioned on 23-07-2020
- STRUBBE-ROELANDT
- Director, from 01-06-2016 to 16-05-2022
Control
100%
This company
NORTHLANDT
Equity €35.2m
Loss €300,194 in 2026
Further up the chainColruyt Group 100%KORYS 66.52%Colruyt Group NV consolidates
Capital
- Capital
- €1,489,734.87
- Shares
- 1,260 in the deed of 28-07-2026
- Source
- deed of 08-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- Ahara
- Colruyt Group
- Colruyt Food Retail
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September at 13:30
Shareholders
2 ownersOwners 2
- AharaparentEquity €2.59bn Profit of €12.0m in 2026 (loss of €15,469 in 2025) Checked score 84100%
- Colruyt Group NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-07-2026 ↗
- Ahara (BE 0779.443.696) all shares
Stated in the deed
deed of 30-04-2025 ↗
- Colruyt Food Retail all shares
Stated in the deed
deed of 24-02-2025 ↗
- Colruyt Food Retail all shares
Capital over time
- 08-10-2026 Capital reduction of €30,252,329.41 · to €1,489,734.87 · in a demerger
- 28-07-2026 Capital stated in the deed · €31,853,682.16 · 1,260 shares
- 22-09-2025 Capital reduction of €1,653,965.84 · to €31,853,682.16 · in a demerger
- 30-04-2025 Capital reduction of €1,646,895.09 · to €31,860,752.91
- 24-02-2025 Capital stated in the deed · €33,507,648 · 1,260 shares
- 02-05-2023 Capital increase · to €33,507,648
- 14-12-2022 Capital stated in the deed · €174,315 · 1,260 shares