OYA
Board
5 directors, last change in 2023Director
since 26-02-2007
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-12-2025
Director
since 26-02-2007
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 10-12-2025
Director
since 26-02-2007
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-12-2025
Director
appointed by deed of 14-09-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-09-2023
Mandates through the years
6 names, the dashed line is todayCOLRUYT Maria Anna Francisca
Director
Director
Goossens Stefaan
Director
Director
Piet André Maria COLRUYT
Director
Director
Van Praet Steven
Director
Director
NADI Khadija
Director
Director
GOOSENS Stefaan August Jan
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COLRUYT Maria Anna Francisca
- Director, from 26-02-2007 to date
- Goossens Stefaan
- Director, from 26-02-2007 to date
- Piet André Maria COLRUYT
- Director, from 26-02-2007 to date
- Van Praet Steven
- Director, from 26-02-2007 to date
- NADI Khadija
- Director, since before 31-05-2023
- GOOSENS Stefaan August Jan
- Director, appointed by deed of 14-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,945,625
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Vier jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Sunday of October at 20:00