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Okay City

Active
Public limited companyfounded 2009active for 17 yearsEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 0820.198.247
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Okay CityActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2026

Act of 14-01-2026Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

Board 6

Jef Colruyt
Director · since 19-09-2013 · 6-year term from 2021 · also on the board of 24 other companies · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Kris Castelein
Director · since 01-04-2016 · 6-year term from 2021 · also on the board of 73 other companies · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Jo WILLEMYNS
Director · since 01-04-2022 · 5-year term from 2022 · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Stefan Goethaert
Director · since 01-04-2022 · 5-year term from 2022 · also on the board of 46 other companies · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Hamelryck Michael
Director · since 01-08-2026 · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Stefaan Vandamme
Director · in office according to the act of 03-12-2021 · 6-year term from 2021 · also on the board of 33 other companies
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed in the act of 19-11-2024 · term of 3 financial years from 2026 · permanent representative: Eef Naessens · listed in the 2026 annual accounts, filed on 23-09-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. KORYS 66.52%
  2. Colruyt Group 100%
  3. Ahara 100%
  4. Colruyt Food Retail 100%
  5. BUURTWINKELS OKAY 100%
  6. Okay City

Owners 1

Capital transactions

Capital over time
  1. 08-05-2023 Capital stated in the deed · €739,014.35 · 1,136 shares
  2. 21-02-2023 Capital stated in the deed · €61,500 · 100 shares

Mandate history

8 people, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jef Colruyt
  • Director, since before 03-12-2021
Kris Castelein
  • Director, since before 03-12-2021
Stefaan Vandamme
  • Director, since before 03-12-2021
Jo WILLEMYNS
  • Director, from 01-04-2022 to date
Stefan Goethaert
  • Director, from 01-04-2022 to date
Hamelryck Michael
  • Director, from 01-08-2026 to date
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 19-11-2024, still in office
Marc Hofman
  • Director, from before 03-12-2021 to 01-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden dat door wet is voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde en zonder opgave van…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 08-05-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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