Korys Business Services III NV
ActiveSummary
Korys Business Services III NV has been active since 1981 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €9.36M and a net result of €182k. Equity remains stable across the filed fiscal years (±0.8% per year). Its solvency ranks better than 95% of 8663 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 42 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
27-10
State Gazette act
Reappointments: Jozef Colruyt, Willem Coiruyt and 2 othersPermanent representative: Maarten Lindemans6 facts ▸
- General meeting, 23-09-2025
- Director reappointment, Jozef Colruyt (director)
- Director reappointment, Willem Coiruyt (director)
- Director reappointment, Antoon Hermans (director)
- Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
05-02
State Gazette act
Resignation: Piet Colruyt (director)1 fact ▸
- Director resignation, Piet Colruyt (director)
12-11
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital · Kbo correction4 facts ▸
- General meeting, 10-09-2024
- Statutes amendment
- Capital, €61.500
- Kbo correction, Kapitaal gecorrigeerd van 62.500,00 EUR naar 61.500,00 EUR
30-05
State Gazette act
Resignations & appointmentsReplacement · Power of attorney · Representation threshold25 facts ▸
- Board meeting, 14-04-2023
- Replacement, Deze nota vervangt alle vorige met ingang van 01 april 2023
- Power of attorney, Jef Colruyt
- Power of attorney, Wim Colruyt
- Power of attorney, Toon Hermans
- Power of attorney, Piet Colruyt
- Power of attorney, Dries Crevits
- Power of attorney, Griet Aerts
- Power of attorney, Frederik Bauwens
- Power of attorney, Brieuc de Hults
- Power of attorney, Jérôme Thomas
- Power of attorney, David Devigne
- +13 further facts in this act
20-10
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 20-09-2022
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
Show earlier events
21-10
State Gazette act
Permanent representative: Vincent VlieberghPower of attorney21 facts ▸
- Board meeting, 10-09-2021
- Power of attorney, Jef Colruyt
- Power of attorney, Wim Colruyt
- Power of attorney, Toon Hermans
- Power of attorney, Piet Colruyt
- Power of attorney, Mazerine Partners BV
- Permanent representative, Vincent Vliebergh
- Power of attorney, Dries Crevits
- Power of attorney, Griet Aerts
- Power of attorney, Loïc de Schaetzen
- Power of attorney, Frederik Bauwens
- Power of attorney, Brieuc de Hults
- +9 further facts in this act
09-03
State Gazette act
Resignation: Guillaume Hollanders (director)2 facts ▸
- Board meeting, 23-10-2020
- Director resignation, Guillaume Hollanders (director)
01-07
State Gazette act
Resignation: Colfima BV (bestuurder)Permanent representatives: Dries Colpaert and Vincent Vliebergh · Power of attorney23 facts ▸
- Board meeting, 29-05-2020
- Director resignation, Colfima BV ((gedelegeerd) bestuurder)
- Permanent representative, Dries Colpaert
- Power of attorney, Jef Coiruyt
- Power of attorney, Wim Colruyt
- Power of attorney, Toon Hermans
- Power of attorney, Piet Colruyt
- Power of attorney, Mazerine Partners BV
- Permanent representative, Vincent Vliebergh
- Power of attorney, Dries Crevits
- Power of attorney, Guillaume Hollanders
- Power of attorney, Laure Hilbert
- +11 further facts in this act
08-11
State Gazette act
Reappointments: BVBA Colfima, SPRL Mazeririe Partners and 5 othersPermanent representatives: Colpaert Dries, Vliebergh Vincent and Lindemans Maarten · Resignation: Gabriëls Sofle (director) · Appointment: Hollanders Guillaume (director)16 facts ▸
- General meeting, 24-09-2019
- Director reappointment, BVBA Colfima (director)
- Permanent representative, Colpaert Dries
- Director reappointment, SPRL Mazeririe Partners (director)
- Permanent representative, Vliebergh Vincent
- Director reappointment, Colruyt Piet (director)
- Director reappointment, Colruyt Jozef (director)
- Director reappointment, Colruyt Willem (director)
- Director reappointment, Hermans Antoon (director)
- Director resignation, Gabriëls Sofle (director)
- Director appointment, Hollanders Guillaume (director)
- Auditor reappointment, VGD Bedrijfsrevisoren CVBA (statutory auditor)
- +4 further facts in this act
27-11
State Gazette act
Registered officeRegistered-office move3 facts ▸
- Board meeting, 26-09-2018
- Registered-office move, Villalaan 96, 1500 Halle
- Board meeting, 19-01-2018
27-03
State Gazette act
Reappointment: Colruyt Piet (director)Appointment: Hermans Antoon (director) · Resignation: Colruyt Maria (director)5 facts ▸
- General meeting, 26-09-2017
- Director reappointment, Colruyt Piet (director)
- Director appointment, Hermans Antoon (director)
- Director resignation, Colruyt Maria (director)
- Board meeting, 19-01-2018
24-07
State Gazette act
PurposeName change · Purpose change · Statutes amendment5 facts ▸
- General meeting, 30-06-2017
- Name change, Korys Business Services III NV
- Purpose change, Het waarnemen van bestuurdersfuncties, het verlenen van advies. management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap…
- Statutes amendment
- Power of attorney, Raad van Bestuur
20-06
State Gazette act
Appointments: SPRL Mazerine Partners (managing director) and BVBA Colfima (managing director)Permanent representatives: Vincent Vliebergh and Dries Colpaert5 facts ▸
- Board meeting, 14/10/2016
- Director appointment, SPRL Mazerine Partners (managing director)
- Director appointment, BVBA Colfima (managing director)
- Permanent representative, Vincent Vliebergh
- Permanent representative, Dries Colpaert
10-11
State Gazette act
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representatives: Maarten Lindemans, Vincent Vliebergh and Dries Colpaert · Resignations: DHAM NV (director and managing director) and Franciscus Colruyt (director) · Appointments: Mazerine Partners, Colfima and Sofie Gabriels11 facts ▸
- General meeting, 20-09-2016
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- General meeting, 14-10-2016
- Director resignation, DHAM NV (director and managing director)
- Director resignation, Franciscus Colruyt (director)
- Director appointment, Mazerine Partners (director)
- Permanent representative, Vincent Vliebergh
- Director appointment, Colfima (director)
- Permanent representative, Dries Colpaert
- Director appointment, Sofie Gabriels (director)
20-06
State Gazette act
MiscellaneousPower of attorney3 facts ▸
- Board meeting, 29-04-2016
- Power of attorney, Sofie Gabriëls
- Power of attorney, Helga De Coster
10-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12-01-2016
- Registered-office move, Guido Gezellestraat 126, 1654 Huizingen
30-05
State Gazette act
Statutes amendmentCapital · Power of attorney · Fiscal year change7 facts ▸
- General meeting, 26-03-2014
- Statutes amendment
- Capital, €61.500
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Fiscal year change, Boekjaar loopt van 1 april tot 31 maart; overgang: huidig boekjaar 1 juni 2013 – 31 maart 2014, volgend boekjaar 1 april 2014 – 31 maart 2015
- Annual meeting change, Jaarvergadering op dinsdag voor de laatste zaterdag van september om 11 uur; eerstvolgende: 23 september 2014
02-01
State Gazette act
Resignations: Marij Colruyt, Annemie Colruyt and Piet ColruytAppointments: Jozef Colruyt, Willem Colruyt and 4 others · Permanent representatives: Jozef Colruyt and Maarten Lindemans · Power of attorney16 facts ▸
- General meeting, 28-10-2013
- Director resignation, Marij Colruyt (director)
- Director resignation, Annemie Colruyt (director)
- Director appointment, Jozef Colruyt (director)
- Director appointment, Willem Colruyt (director)
- Director appointment, Maria Colruyt (director)
- Director appointment, Franciscus Colruyt (director)
- Director appointment, DHAM NV (director)
- Permanent representative, Jozef Colruyt
- Auditor appointment, De Deken, Scheffer, Van Reusel & C (statutory auditor)
- Permanent representative, Maarten Lindemans
- Board meeting, 13-12-2013
- +4 further facts in this act
16-03
State Gazette act
Registered office · RestructuringAppointment: De Deken, Scheffer, van Reussel en C° Bedrijfsrevisoren (statutory auditor) · Demerger · Share issue15 facts ▸
- General meeting, 28-02-2012
- Demerger, partial split by creation, 01-06-2011
- Share issue, new shares, 15906771
- Accounting effect, 01-02-2012
- Capital decrease, €-49.718
- Reserve release, EUR, 4972
- Capital increase, €48.718
- Capital, €61.500
- Registered-office move, 1654 Huizingen, A. Vaucampslaan 42
- Statutes amendment
- Incorporation, 28-02-2012
- Contribution in kind, 1546607979, geschatte intrinsieke waarde per 31-01-2012
- +3 further facts in this act
19-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment4 facts ▸
- General meeting, 27-12-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-12
State Gazette act
Resignations: Piet Colruyt, Annemie Colruyt and Marij ColruytReappointments: Piet Colruyt, Annemie Colruyt and Marij Colruyt9 facts ▸
- General meeting, 24-10-2011
- Director resignation, Piet Colruyt (managing director)
- Director resignation, Annemie Colruyt (director)
- Director resignation, Marij Colruyt (director)
- Director reappointment, Piet Colruyt (director)
- Director reappointment, Annemie Colruyt (director)
- Director reappointment, Marij Colruyt (director)
- Board meeting, 28-10-2011
- Director reappointment, Piet Colruyt (managing director)
24-11
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door oprichting van een nieuwe vennootschap
06-10
State Gazette act
Resignation: Julo Colruyt (director)Appointment: Marij Colruyt (director) · Reappointment: Piet Colruyt (managing director)5 facts ▸
- General meeting, 28-05-2010
- Director resignation, Julo Colruyt (director)
- Director appointment, Marij Colruyt (director)
- Board meeting, 28-05-2010
- Director reappointment, Piet Colruyt (managing director)
21-11
State Gazette act
Reappointments: Piet Colruyt, Annemie Colruyt and Julo Colruyt4 facts ▸
- General meeting, 24-10-2005
- Director reappointment, Piet Colruyt (director)
- Director reappointment, Annemie Colruyt (director)
- Director reappointment, Julo Colruyt (director)
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Villalaan 961500 Halle1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23413H0128/00X000 | Flanders | 1.4 ha | 1 · 221 m² | 13.0 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| VGD Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Maarten Lindemans | 23-09-2025 → present |
Show 3 earlier auditors
| De Deken, Scheffer, Van Reusel & C° Statutory auditor · represented by Maarten Lindemans succeeded by VGD Bedrijfsrevisoren in 2016 | 28-10-2013 → 20-09-2016 |
| De Deken, Scheffer, van Reussel en C° Bedrijfsrevisoren Auditor succeeded by De Deken, Scheffer, Van Reusel & C° in 2013 | 28-02-2012 → 28-10-2013 |
| VGD Bedrijfsrevisoren Statutory auditor succeeded by VGD Bedrijfsrevisoren BV in 2025 | 20-09-2016 → 23-09-2025 |
Articles of association
Full purpose
Het verwerven, te gelde maken, inbrengen, afstaan en verhandelen door uitgiften of andere middelen voor eigen rekening of voor rekening van derden, van alle soorten marktwaarden, aandelen, deelbewijzen of obligaties, van participaties of belangen onder gelijk welke vorm in Belgische of buitenlandse vennootschappen of ondernemingen bestaande of op te richten. Het aankopen, verkopen, huren, verhuren en het beheren in de breedste zin van onroerende goederen. Het aanzoeken, verwerven, afstaan, verhandelen, verpachten en uitbaten van allerlei concessies, brevetten en licenties. Investeren in studies, opleiding, scholen en publicatie van de resultaten ervan, alsook het verkopen-verhuren of ter beschikking stellen van dit studiewerk aan derden, al dan niet tegen vergoeding. Toekennen van studiebeurzen en toelagen aan stichtingen, maatschappij- of personen die studiewerk of opzoekingen verrichten. Het verlenen van financiële ondersteuning aan personen, groeperingen, stichtingen of maatschappijen die activiteiten ontwikkelen ter verhoging van kennis, wetenschap of de toepassing of bekendmaking ervan zelfs met winstgevend doel. In de algemene regel: het voeren van allerhande verhandelingen en verrichtingen op roerend, onroerend, hypothecair, commercieel, industrieel en financieel plan met betrekking tot de hierboven genoemde toepassingsvelden. En er zich voor interesseren onder de vorm van steun, inschrijving op emissies, verwerving, participaties en fusies. Het scheppen en beheren, in het kader van zijn sociale taak van maatschappijen en syndicaten, het uitgeven van titels, aandelen, deelbewijzen en obligaties. Zijn activiteit kan zich ook uitstrekken in België en in het buitenland. Het waarnemen van bestuurdersfuncties, het verlenen van advies, management en andere diensten aan of in overeenstemming met de activiteiten die de vennootschap zelf voert. Deze diensten kunnen worden geleverd krachtens contractuele of statutaire benoemingen en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
Structure & network
Connections & network
39 connected companiesShow 35 more companies with a shared director
Ownership & control
3 board mandatesAcquisitions and mergers
1 transactionCapital and shareholders
- 12-11-2024 Capital stated in 2 acts · 61,500 EUR · 12,500 shares
- 16-03-2012 Capital reduction of 49,718 EUR · to 12,782 EUR
- 16-03-2012 Capital increase of 48,718 EUR · to 61,500 EUR · no new shares · from reserves
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.