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QUARRY BAY

Active
Public limited companyfounded 2015active for 11 yearsBrusselsesteenweg 185, 1785 Merchtem, BelgiumKBO/BCE: BE 0578.904.710
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QUARRY BAYActiveChecked score 91/100
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Directors

Directors
5 directors, 1 in day-to-day management, last change in 2026

Board 5

Kris Castelein
Director · since 02-12-2020 · 6-year term from 2026 · also on the board of 71 other companies · listed in the 2026 annual accounts, filed on 17-06-2026
Current
Jo Willemyns
Director · since 01-08-2023 · 6-year term from 2026 · listed in the 2026 annual accounts, filed on 17-06-2026
Current
Stefan Goethaert BV
Director · since 01-08-2023 · 6-year term from 2026 · Legal entity · permanent representative: Stefan Goethaert · listed in the 2026 annual accounts, filed on 17-06-2026
Current
VANBELLINGEN Peter
Director · appointed in the act of 21-09-2026 · 6-year term from 2026 · also on the board of 41 other companies
Current
Michael Hamelryck
Director · appointed in the act of 21-09-2026 · 6-year term from 2026 · also on the board of 35 other companies
Current

Day-to-day management 1

PECUNIA NON OLET
CEO · appointed in the act of 11-10-2023 · Private limited company · permanent representative: Matthias HINDRIKS
Current
Permanent representatives 2
Matthias HINDRIKS
Permanent representative · appointed in the act of 11-10-2023 · for PECUNIA NON OLET
Current
Stefan Goethaert
Permanent representative · appointed in the act of 21-09-2026 · for Stefan Goethaert BV
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 25-06-2025 · 3-year term from 2025 · permanent representative: Filip Simpelaere · listed in the 2026 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. COLRUYT GROUP NV consolidates
  2. KORYS 66.52%
  3. Colruyt Group 100%
  4. Darzana 100%
  5. THE FASHION SOCIETY 100%
  6. QUARRY BAY

Owners 3

Capital transactions

Capital over time
  1. 25-10-2024 Capital increase of €2,000,000 · to €2,061,500 · no new shares · in cash
  2. 17-01-2024 Capital stated in the deed · €61,500 · 61,500 shares

Mandate history

11 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jo Willemyns
  • Director, from 01-08-2023 to date
Kris Castelein
  • Director, since before 09-06-2026
Stefan Goethaert BV
  • Director, appointed in the act of 21-09-2026, still in office
VANBELLINGEN Peter
  • Director, appointed in the act of 21-09-2026, still in office
Michael Hamelryck
  • Director, appointed in the act of 21-09-2026, still in office
PECUNIA NON OLET
  • CEO, appointed in the act of 11-10-2023, still in office
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 27-11-2025, still in office
Stefaan Vandamme
  • Director, from before 09-06-2026 to 01-08-2026
Stefan Goethaert
  • Director, appointed in the act of 11-10-2023, until 09-06-2026
CREAGEN
  • Managing director, until 11-10-2023
Jef Colruyt
  • Director, until 11-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…”

Articles of association, deed of 17-01-2024 (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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