WALCODIS
Board
5 directors, 1 auditor, last change in January 2026Deed of 14-01-2026Reappointment: Emst & Young Réviseurs d'Entreprises (statutory auditor)Permanent representative: Eef Naessens · General meeting of 24-09-2025
Director
appointed by deed of 28-07-2022
5-year term from 2022
listed in the 2026 annual accounts, filed on 24-09-2026
Director
appointed by deed of 28-07-2022
5-year term from 2022
also on the board of 46 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
Director
in office according to the deed of 06-01-2022
also on the board of 27 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
Director
in office according to the deed of 06-01-2022
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
Statutory auditor, permanent representative Eef Naessens
appointed by deed of 25-02-2020
term of 3 financial years from 2025
listed in the 2026 annual accounts, filed on 24-09-2026
Mandates through the years
8 names, the dashed line is todayJef Colruyt
Director
Director
Kris Castelein
Director
Director
Jo WILLEMYNS
Director
Director
Stefan Goethaert
Director
Director
Hamelryck Michael
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Marc Hofman
Director
Director
Stefaan Vandamme
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jef Colruyt
- Director, since before 06-01-2022
- Kris Castelein
- Director, since before 06-01-2022
- Jo WILLEMYNS
- Director, appointed by deed of 28-07-2022, still in office
- Stefan Goethaert
- Director, appointed by deed of 28-07-2022, still in office
- Hamelryck Michael
- Director, since before 31-03-2026
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 25-02-2020, still in office
- Marc Hofman
- Director, from before 06-01-2022 to 01-04-2022
- Stefaan Vandamme
- Director, appointed by deed of 25-02-2020, no longer listed in the 2026 annual accounts
Control
Parent
Equity €786.2m
Loss €35.0m in 2026 (profit €230.9m in 2025)
Checked score 91
100%
This company
WALCODIS
Equity €29.6m
Profit €2.1m in 2026
Further up the chainAhara 100%Colruyt Group 100%KORYS 66.52%Colruyt Group NV consolidates
Capital
- Capital
- €26,000,004.73
- Shares
- 273,529 in the 2026 annual accounts
- Contribution per share
- €95.05
- Equity per share
- €108 in 2026
- Source
- deed of 13-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Colruyt Food Retail
- Colruyt Group
- COLRUYT GROUP SERVICES
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, nombre de membres minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of September at 11:00
Shareholders
2 ownersOwners 2
- Colruyt Food RetailparentEquity €786.2m Loss of €35.0m in 2026 (profit of €230.9m in 2025) Checked score 91100%
- Colruyt Group NVconsolidating parentconsolidates