Versatelier
ActiveDirectors
Directors
4 directors
Board 4
Castelein Kris
Current
Colruyt Jef
Current
Willemyns Jo
Current
Hamelryck Michael
Current
Statutory auditor 1
EY BEDRDIJFSREVISOREN BV
Current
Statutory auditor · listed in the 2026 annual accounts, filed on 23-09-2026
Owners and capital
Shareholders
1 ownerChain of control
- KORYS
- Colruyt Group
- Ahara
- Colruyt Food Retail
- Versatelier
Owners 1
- Colruyt Food RetailparentEquity €786.2m Loss of €35.0m in 2026 (profit of €230.9m in 2025) Checked score 91100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-01-2023 ↗
- CODEVCO IV (BE 0716.663.615) 100 shares (100%)
Capital over time
- 07-04-2026 Capital increase of €300,000 · to €361,500 · in cash
- 07-04-2026 Capital reduction of €247,782.18 · to €113,717.82
- 02-01-2023 Incorporation · €61,500 · 100 shares
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Castelein Kris |
|
| Colruyt Jef |
|
| Willemyns Jo |
|
| Hamelryck Michael |
|
| EY BEDRDIJFSREVISOREN BV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, bestuurder kan zelf nodige doen om beëindiging aan derden tegen te werpen”
Articles of association, deed of 02-01-2023 (in Dutch)