SAVANNE
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in August 2026Director
since 02-12-2020
6-year term from 2026
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 27-08-2026
Director
since 01-08-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 27-08-2026
Director
since 01-08-2023
term until 14-06-2027
also on the board of 46 other companies
listed in the 2026 annual accounts, filed on 27-08-2026
Stefan Goethaert BV
Director, permanent representative Stefan Goethaert
since 01-08-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 27-08-2026
Director
appointed by deed of 21-09-2026
6-year term from 2026
also on the board of 41 other companies
Director
appointed by deed of 21-09-2026
6-year term from 2026
also on the board of 35 other companies
Statutory auditor, permanent representative Filip SIMPELAERE
current term since 25-06-2025
term until 12-06-2028
listed in the 2026 annual accounts, filed on 27-08-2026
- PECUNIA NON OLET
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 17-01-2024
Permanent representatives 2
Stefan Goethaert
Permanent representative, for Stefan Goethaert BV
appointed by deed of 21-09-2026
also on the board of 46 other companies
Mandates through the years
15 names, the dashed line is todayKris Castelein
Director
Director
Jo Willemyns
Director
Director
Stefan Goethaert
Director
Director
Stefan Goethaert BV
Director
Director
VANBELLINGEN Peter
Director
Director
Michael Hamelryck
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Stefaan Vandamme
Director
Director
CREAGEN
Managing director
Managing director
Jozef COLRUYT
Director
Director
Jef COLRUYT
Director
Director
Isabelle SAMSON
Director
Director
Luc VAN MOL
Director
Director
Thomas VERMEYLEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Kris Castelein
- Director, from 02-12-2020 to date
- Jo Willemyns
- Director, since before 31-07-2023
- Stefan Goethaert
- Director, since before 31-07-2023
- Stefan Goethaert BV
- Director, since before 31-07-2023
- VANBELLINGEN Peter
- Director, appointed by deed of 21-09-2026, still in office
- Michael Hamelryck
- Director, appointed by deed of 21-09-2026, still in office
- PECUNIA NON OLET
- CEO, appointed by deed of 11-10-2023, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 26-09-2019, still in office
- Stefaan Vandamme
- Director, appointed by deed of 21-01-2021, until 01-08-2026
- CREAGEN
- Managing director, appointed by deed of 21-01-2021, until 11-10-2023
- Jozef COLRUYT
- Director, from 02-12-2020 to 11-10-2023
- Jef COLRUYT
- Director, appointed by deed of 21-01-2021, no longer listed in the 2026 annual accounts
- Isabelle SAMSON
- Director, from before 26-09-2019 to 02-12-2020
- Luc VAN MOL
- Director, from before 26-09-2019 to 02-12-2020
- Thomas VERMEYLEN
- Director, from before 26-09-2019 to 02-12-2020
Control
Parent
Equity €66.4m
Loss €1.7m in 2026 (profit €12.1m in 2025)
Checked score 82
100%
This company
SAVANNE
Equity €273,637
Profit €198,470 in 2026
Further up the chainDarzana 100%Colruyt Group 100%KORYS 66.52%
Capital
- Capital
- €68,334
- Shares
- 68,334
- Contribution per share
- €1
- Equity per share
- €4.00 in 2026
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
- THE FASHION SOCIETY
- VENDIS CAPITAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00deed of 06-12-2024 (in Dutch)
- 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”deed of 17-01-2024 (in Dutch)