ROECOL
Last board
4 directors, 1 auditor, last change in 2022Director
since 27-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 27-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 07-10-2025
Director
current term since 27-01-2022
term until 27-01-2028
listed in the 2025 annual accounts, filed on 07-10-2025
Director
since 01-04-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 07-10-2025
Statutory auditor, permanent representative Eef Naessens
appointed by deed of 24-10-2018
term of 3 financial years from 2025
Mandates through the years
14 names, the dashed line is todayStefaan Vandamme
Director
Director
Jef Colruyt
Director
Director
Kris Castelein
Director
Director
Jo WILLEMYNS
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Christiaan Roelandt
Director
Director
Christian Van Wettere
Director
Director
Jules Colruyt
Director
Director
Marc Hofmar
Director
Director
Pieter-JanVerhaegen
Bestuurdervandevennootschap
Bestuurdervandevennootschap
Stefan Goethaert
Director
Director
Yves Strubbe
Director
Director
HOFMAN Marc
Director
Director
StefaanVandamme
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Stefaan Vandamme
- Director, appointed by deed of 24-10-2018, still in office
- Jef Colruyt
- Director, from 27-01-2022 to date
- Kris Castelein
- Director, from 27-01-2022 to date
- Jo WILLEMYNS
- Director, since before 31-03-2022
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 24-10-2018, still in office
- Christiaan Roelandt
- Director, from before 24-10-2018 to 16-05-2022
- Christian Van Wettere
- Director, from before 24-10-2018 to 16-05-2022
- Jules Colruyt
- Director, appointed by deed of 24-10-2018, until 16-05-2022
- Marc Hofmar
- Director, appointed by deed of 16-05-2022, no longer listed in the 2025 annual accounts
- Pieter-JanVerhaegen
- Bestuurdervandevennootschap, appointed by deed of 01-10-2020, until 16-05-2022
- Stefan Goethaert
- Director, from before 24-10-2018 to 16-05-2022
- Yves Strubbe
- Director, from before 24-10-2018 to 16-05-2022
- HOFMAN Marc
- Director, from 27-01-2022 to 01-04-2022
- StefaanVandamme
- Director, until 01-10-2020
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score 93
consolidates
This company
ROECOL
Equity €7.7m
Profit €205,327 in 2025
Capital
- Capital
- €835,720.63
- Shares
- 3,000 in the deed of 24-02-2025
- Source
- deed of 30-04-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 06-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen, raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-02-2025 ↗
- NORTHLAND
Capital over time
- 30-04-2025 Capital reduction of €2,164,279.37 · to €835,720.63
- 24-02-2025 Capital stated in 2 deeds · €3,000,000 · 3,000 shares