WITEB 9
Board
4 directors, 1 in day-to-day management, 1 auditor, since incorporationDirector (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 02-10-2025
term without a fixed end
also on the board of 23 other companies
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-09-2026
Statutory auditor, permanent representative NAESSENS Eef
since 02-10-2025
term until 12-09-2028
listed in the 2026 annual accounts, filed on 30-09-2026
- Day-to-day management
- VERMEIRE Johan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 06-10-2025
Mandates through the years
7 names, the dashed line is todayCASTELEIN, Kris Roger
Director (not named in the articles)
Director (not named in the articles)
Stefan Goethaert
Director (not named in the articles)
Director (not named in the articles)
VANBELLINGEN, Peter Constant G.
Director (not named in the articles)
Director (not named in the articles)
WILLEMYNS, Jo Paul
Director (not named in the articles)
Director (not named in the articles)
VERMEIRE Johan
Day-to-day manager
Day-to-day manager
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
VANDAMME, Stefaan Walter Alphons
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarlierend not dated
Mandates as a list
- CASTELEIN, Kris Roger
- Director (not named in the articles), from 02-10-2025 to date
- Stefan Goethaert
- Director (not named in the articles), from 02-10-2025 to date
- VANBELLINGEN, Peter Constant G.
- Director (not named in the articles), from 02-10-2025 to date
- WILLEMYNS, Jo Paul
- Director (not named in the articles), from 02-10-2025 to date
- VERMEIRE Johan
- Day-to-day manager, appointed by deed of 06-10-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 02-10-2025 to date
- VANDAMME, Stefaan Walter Alphons
- Director (not named in the articles), appointed by deed of 06-10-2025, no longer listed in the 2026 annual accounts
Control
Parent
Equity €40.6m
Profit €29.3m in 2026 (profit €28.9m in 2025)
Checked score 94
100%
This company
WITEB 9
Equity €151,407
Profit €1,407 in 2026
Further up the chainColruyt Food Retail 100%Ahara 100%Colruyt Group 100%KORYS 66.52%Colruyt Group NV consolidates
Capital
- Contribution
- €150,000
- Shares
- 150
- Contribution per share
- €1,000
- Equity per share
- €1,009 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 06-10-2025 (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.
- “De algemene vergadering kan het mandaat van de niet-statutaire bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”“De bestuurders kunnen alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, behalve deze die de wet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 14:00
Shareholders
2 ownersOwners 2
- Equity €40.6m Profit of €29.3m in 2026 (profit of €28.9m in 2025) Checked score 94100%
- Colruyt Group NVconsolidating parentconsolidates