SOLISACO
Board
5 directors, 1 auditor, last change in August 2026Director
since 17-03-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 17-06-2026
Director
since 17-03-2023
6-year term from 2026
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 17-06-2026
Director, permanent representative Stefan Goethaert
since 17-03-2023
6-year term from 2026
listed in the 2026 annual accounts, filed on 17-06-2026
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
term without a fixed end
also on the board of 35 other companies
Statutory auditor, permanent representative Eef NAESSENS
current term since 25-06-2025
term until 13-06-2028
listed in the 2026 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-05-2025
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayJo Willemyns
Director
Director
Kris Castelein
Director
Director
Stefan Goethaert BV
Director
Director
VANBELLINGEN Peter
Director
Director
Michael Hamelryck
Director
Director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Stefaan Vandamme
Director
Director
Stefan Goethaert
Director
Director
Liesbeth Sabbe
Director
Director
Olivier Van Langenacker
Director
Director
Sophie Vaesen
Managing director
Managing director
CREAGEN
Managing director
Managing director
Jozef COLRUYT
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Jo Willemyns
- Director, from 17-03-2023 to date
- Kris Castelein
- Director, from 17-03-2023 to date
- Stefan Goethaert BV
- Director, from 17-03-2023 to date
- 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
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-11-2023, still in office
- Stefaan Vandamme
- Director, appointed by deed of 24-08-2023, until 01-08-2026
- Stefan Goethaert
- Director, from 17-03-2023 to 09-06-2026
- Liesbeth Sabbe
- Director, appointed by deed of 24-08-2023, until 17-07-2023
- Director, until 24-08-2023
- Olivier Van Langenacker
- Director, from 24-06-2019 to 24-08-2023
- Sophie Vaesen
- Managing director, from 16-06-2017 to 24-08-2023
- CREAGEN
- Managing director, until 01-08-2023
- Jozef COLRUYT
- Director, until 01-08-2023
Control
100%
This company
SOLISACO
Equity €1.4m
Profit €224,711 in 2026
Further up the chainDarzana 100%Colruyt Group 100%KORYS 66.52%COLRUYT GROUP SA consolidates
Capital
- Contribution
- €290,000
- Shares
- 290
- Contribution per share
- €1,000
- Equity per share
- €4,782 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
- THE FASHION SOCIETY
- MAREC
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-05-2025 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 van het Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering…”
Shareholders
2 ownersOwners 2
- THE FASHION SOCIETYparentEquity €66.4m Loss of €1.7m in 2026 (profit of €12.1m in 2025) Checked score 82100%
- COLRUYT GROUP SAconsolidating parentconsolidates