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WITEB 7

Active
Private limited companyfounded 2025active for 1 yearEdingensesteenweg 196, 1500 Halle, BelgiumKBO/BCE: BE 1028.548.507
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WITEB 7ActiveChecked score 66/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, no change since 2025

Board 4

CASTELEIN, Kris Roger
Director (not named in the articles) · current term since 02-10-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Stefan Goethaert
Director (not named in the articles) · current term since 02-10-2025 · term without a fixed end · Private limited company · also on the board of 23 other companies · listed in the 2026 annual accounts, filed on 30-09-2026
Current
VANBELLINGEN, Peter Constant G.
Director (not named in the articles) · current term since 02-10-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current
WILLEMYNS, Jo Paul
Director (not named in the articles) · current term since 02-10-2025 · term without a fixed end · listed in the 2026 annual accounts, filed on 30-09-2026
Current

Day-to-day management 1

VERMEIRE Johan
Day-to-day manager · appointed in the act of 06-10-2025 · term without a fixed end
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 02-10-2025 · permanent representative: NAESSENS Eef · listed in the 2026 annual accounts, filed on 30-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 06-10-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Colruyt Group NV consolidates
  2. KORYS 66.52%
  3. Colruyt Group 100%
  4. Ahara 100%
  5. Colruyt Food Retail 100%
  6. RETAIL PARTNERS COLRUYT GROUP 100%
  7. WITEB 7

Owners 2

Capital transactions

Capital over time
  1. 06-10-2025 Capital stated in the deed · 150 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CASTELEIN, Kris Roger
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
Stefan Goethaert
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
VANBELLINGEN, Peter Constant G.
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
WILLEMYNS, Jo Paul
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
VERMEIRE Johan
  • Day-to-day manager, appointed in the act of 06-10-2025, still in office
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 06-10-2025, still in office
VANDAMME, Stefaan Walter Alphons
  • Director (not named in the articles), from 30-09-2025, no longer listed in the 2026 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, algemene vergadering beslist of…”
“Iedere bestuurder kan volmacht geven aan ander lid van college, door middel van elk communicatiemiddel dat schriftelijk kan worden…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering bepaalt aanwending van nettowinst op voorstel van bestuursorgaan, elk aandeel geeft gelijk recht in winstverdeling”

Articles of association, deed of 06-10-2025 (in Dutch)

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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