WV3
Board
5 directors, 1 auditor, last change in July 2026Director
appointed by deed of 16-07-2026
also on the board of 76 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director
appointed by deed of 16-07-2026
also on the board of 22 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director
appointed by deed of 16-07-2026
also on the board of 22 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Director
appointed by deed of 16-07-2026
also on the board of 18 other companies
listed in the 2026 annual accounts, filed on 01-10-2026
Statutory auditor, permanent representative Eef Naessens
appointed by deed of 28-04-2022
listed in the 2026 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 16-07-2026
Mandates through the years
9 names, the dashed line is todayKris Castelein
Director
Director
Stefaan Vandamme
Director
Director
Stefan Goethaert
Director
Director
WILLEMYNS Jo
Director
Director
VANBELLINGEN Peter
Director
Director
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GOETHAERT,Stefan Annie Willy Maria
Director (not named in the articles)
Director (not named in the articles)
Jef Colruyt
Director
Director
Bart DAEMS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kris Castelein
- Director, since before 31-12-2021
- Stefaan Vandamme
- Director, since before 31-12-2021
- Stefan Goethaert
- Director, from 17-01-2022 to date
- WILLEMYNS Jo
- Director (not named in the articles), from 17-01-2022 to 16-07-2026
- Director, appointed by deed of 16-07-2026, still in office
- VANBELLINGEN Peter
- Director, appointed by deed of 16-07-2026, still in office
- EY Bedrijfsrevisoren
- Statutory auditor, since before 31-12-2021
- GOETHAERT,Stefan Annie Willy Maria
- Director (not named in the articles), from 17-01-2022 to 16-07-2026
- Jef Colruyt
- Director, from before 31-12-2021 to 16-07-2026
- Bart DAEMS
- Director (not named in the articles), from 11-06-2002 to 17-01-2022
- Manager, until 08-01-2021
Control
Parent
Equity -€969,083
Loss €1.5m in 2026 (loss €5.3m in 2025)
Checked score 47
Source: deed 16-07-2026
100%
This company
WV3
Equity €360,039
Profit €109,309 in 2026
Further up the chainDarzana 100%Colruyt Group 100%KORYS 66.52%
Capital
- Contribution
- €80,800
- Shares
- 940 in the 2026 annual accounts
- Contribution per share
- €85.96
- Equity per share
- €383 in 2026
- Source
- deed of 16-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- Bike Republic
- Colruyt Group
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 16-07-2026 (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 3 directors“Raad kan voorzitter benoemen,bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken, alle machten artikel 2:87 WVV zonder bijzondere…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-07-2026 ↗
- Bike Republic (BE 0823.778.933) all shares
Stated in the deed
deed of 08-01-2021 ↗
- DAEMS Bart all shares
Capital over time
- 16-07-2026 Converted to capital · €80,800
- 09-05-2023 Capital stated in the deed · 940 shares
- 08-01-2021 Converted to unavailable equity