Unbelievable
Board
2 directors, last change in 2025VAN MEERVENNE Anneleen
Director
since 28-04-2020
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayVAN MEERVENNE Anneleen
Director
Director
VAN MEERVENNE Michiel
Director
Director
Filip PAUWELS
Director
Director
Colruyt Group
Class B director
Class B director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN MEERVENNE Anneleen
- Director, from 28-04-2020 to date
- VAN MEERVENNE Michiel
- Director, since before 31-12-2021
- Filip PAUWELS
- Director, appointed by deed of 13-06-2024, until 15-04-2025
- Colruyt Group
- Class B director, until 09-11-2023
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score 93
consolidates
This company
Unbelievable
Equity -€105,190
Loss €287,126 in 2025
Capital
- Contribution
- €463,671.12
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Group
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2026 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 19:00
Shareholders
4 ownersOwners 4
- COLRUYT GROUPconsolidating parentEquity €6.32bn Profit of €103.8m in 2026 (profit of €2.15bn in 2025) Checked score 93consolidates
- Equity €6.32bn Profit of €103.8m in 2026 (profit of €2.15bn in 2025) Checked score 93Sourceown accounts 202343.82%
- Michiel VAN MEERVENNEnatural personSourceown accounts 202333.71%
- Anneleen VAN MEERVENNEnatural personSourceown accounts 202322.47%
Capital transactions
Capital over time
- 09-01-2026 Capital increase of €334,871.81 · 4,916 new shares · in cash
- 26-01-2022 Capital conversion · €171,200
- 26-01-2022 Capital increase of €150,000 · 45 new shares at €3,333.33 per share · in cash