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SMARTMAT

Active Public limited companyfounded 2011active for 14 yearsDok-Noord 35, 9000 GhentKBO/BCE: BE 0841.142.626 subsidiary of Colruyt Food Retail
Part of the group KORYS 236 companies in 18 countries
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SMARTMAT
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Board

5 directors, 1 auditor, no change since March 2026
Pieter-Jan Vandevelde
Class C director
since 03-02-2022 6-year term from 2022
listed in the 2026 annual accounts, filed on 20-10-2026
Tom De Prater
Class C director
since 03-02-2022 6-year term from 2022
listed in the 2026 annual accounts, filed on 20-10-2026
SLOWFOX
Class A director, permanent representative Anders Âsarby
appointed by deed of 14-02-2022 6-year term from 2022
earlier director, until 03-02-2022
Jessie Maras
Director
since 31-03-2026 term until 03-02-2028
listed in the 2026 annual accounts, filed on 20-10-2026
FASTEN BELTS BV
Director, permanent representative StéphaneRonse
appointed by deed of 20-07-2018
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Eef Naessens
since 20-06-2025 term until 06-09-2028
listed in the 2026 annual accounts, filed on 20-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 15-05-2025
Permanent representatives 2
Anders Âsarby
Permanent representative, for SLOWFOX
appointed by deed of 14-02-2022
StéphaneRonse
Permanent representative, for FASTEN BELTS BV
appointed by deed of 20-07-2018

Office holders in the KBO →

Mandates through the years

14 names, the dashed line is today
Show
SLOWFOX
Class A director
Pieter-Jan Vandevelde
Class C director
Tom De Prater
Class C director
Jessie Maras
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
FASTEN BELTS BV
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Korys Investments
Class B director
Korys Management
Class B director
SLOWGOOSE
Class A director
GELDOF PHILIPPE BV
Class A director
KORYS BUSINESS SERVICES I NV
Class B director
DHAM NV
Chair of the board
DE MAEYER Dirk Urbanus Elisa
Statutory manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • SLOWFOX
    • Managing director, appointed by deed of 30-09-2016, last mentioned in 2018
    • Director, from before 31-12-2021 to 03-02-2022
    • Class A director, appointed by deed of 14-02-2022, still in office
  • Pieter-Jan Vandevelde
    • Class C director, since before 31-12-2021
  • Tom De Prater
    • Class C director, since before 31-12-2021
  • Jessie Maras
    • Director, since before 31-12-2024
    • Managing director, appointed by deed of 22-07-2025, ended, last mentioned on 22-07-2025
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 20-06-2025 to date
  • FASTEN BELTS BV
    • Class A director, appointed by deed of 20-07-2018, until 03-02-2022
    • Managing director, appointed by deed of 03-08-2018, last mentioned in 2018
    • Director, appointed by deed of 14-02-2022, until 31-03-2026
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 13-07-2022 to 16-10-2025
  • Korys Investments
    • Class C director, appointed by deed of 28-09-2016, until 12-07-2018
    • Chair of the board, appointed by deed of 03-08-2018, ended, last mentioned on 03-08-2018
    • Class B director, appointed by deed of 20-07-2018, until 01-04-2025
    • Class B director, appointed by deed of 14-02-2022, no longer listed in the 2026 annual accounts
  • Korys Management
    • Class C director, appointed by deed of 28-09-2016, until 12-07-2018
    • Class B director, appointed by deed of 20-07-2018, until 01-04-2025
    • Class B director, appointed by deed of 14-02-2022, no longer listed in the 2026 annual accounts
  • SLOWGOOSE
    • Manager, appointed by deed of 27-01-2015, until 19-08-2016
    • Class A director, appointed by deed of 28-09-2016, until 12-07-2018
    • Class A director, appointed by deed of 20-07-2018, until 01-04-2025
    • Managing director, until 01-01-2021
  • GELDOF PHILIPPE BV
    • Manager, appointed by deed of 27-01-2015, until 19-08-2016
    • Class B director, appointed by deed of 28-09-2016, until 12-07-2018
    • Class A director, appointed by deed of 20-07-2018, until 03-02-2022
    • Class A director, appointed by deed of 20-07-2018, no longer listed in the 2026 annual accounts
  • KORYS BUSINESS SERVICES I NV
    • Class B director, appointed by deed of 20-07-2018, until 03-02-2022
    • Class B director, appointed by deed of 20-07-2018, no longer listed in the 2026 annual accounts
  • DHAM NV
    • Chair of the board, appointed by deed of 30-09-2016, no longer listed in the 2026 annual accounts
  • DE MAEYER Dirk Urbanus Elisa
    • Statutory manager, appointed by deed of 30-11-2011, until 18-12-2014

Control

Parent
Colruyt Food Retail
Equity €786.2m
Loss €35.0m in 2026 (profit €230.9m in 2025)
Checked score 91
100%
This company
SMARTMAT
Equity €15.0m
Profit €6.0m in 2026

Further up the chainAhara 100%Colruyt Group 100%KORYS 66.52%Colruyt Group nv consolidates

and 1 other shareholder

Capital

Capital
€5,942,541.79
Shares
3,375 in the 2026 annual accounts
Contribution per share
€1,761
Equity per share
€4,439 in 2026
Source
deed of 15-05-2025

Owners through the years

as the annual accounts name them
Colruyt Food Retail
100%
Colruyt Group
41.36%
consolidates
KORYS INVESTMENTS
50%41.36%
41.36% until 2025
SLOWGOOSE
49.1%16.92%10.87%
10.87% until 2024
GELDOF PHILIPPE
12.9%
12.9% until 2016
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-05-2025 (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 3 directors
“Raad kan onder leden voorzitter benoemen;bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of September at 14:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering met wettelijk vereiste wijze of in bij wet bepaalde gevallen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 30-11-2011 ↗
Capital over time
  1. 15-05-2025 Capital stated in 2 deeds · €5,942,541.79 · 3,375 shares
  2. 20-07-2018 Capital increase of €2,375,340 · 1,180 new shares · in cash
  3. 20-07-2018 Capital increase of €1,197,201.79 · 595 new shares · in kind
  4. 28-09-2016 Capital increase of €72,000 · 600 new shares
  5. 28-09-2016 Capital increase of €2,178,000 · no new shares · from reserves
  6. 30-11-2011 Incorporation · €120,000 · 1,000 shares

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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