Korys Business Services II NV
ActiveSummary
Korys Business Services II NV has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.34M and a net result of €99k. Equity remains stable across the filed fiscal years (±0.7% 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 · 39 lines
The notes to these accounts (7 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
Appointment: Hilde Cerstelotte (director)Reappointments: Jozef Colruyt, Willem Colruyt and 2 others · Resignation: Franciscus Colruyt (director) · Permanent representative: Maarten Lindemans9 facts ▸
- General meeting, 23-09-2025
- Director appointment, Hilde Cerstelotte (director)
- Director reappointment, Jozef Colruyt (director)
- Director reappointment, Willem Colruyt (director)
- Director reappointment, Antoon Hermans (director)
- Director resignation, Franciscus Colruyt (director)
- Auditor reappointment, BV VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Power of attorney, Tineke Demey
05-02
State Gazette act
Resignation: Piet Colruyt (director)1 fact ▸
- Director resignation, Piet Colruyt (director)
12-11
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 10-09-2024
- Statutes amendment
- Capital, €392.916
24-07
State Gazette act
Resignations & appointmentsPower of attorney · Supersession21 facts ▸
- Board meeting, 19-04-2024
- 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
- Power of attorney, Hilde Van der Straeten
- +9 further facts in this act
07-06
State Gazette act
Resignations & appointmentsPower of attorney · Supersession19 facts ▸
- Board meeting, 14-04-2023
- 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 Devigrie
- Power of attorney, Hilde Van der Straeten
- +7 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
04-05
State Gazette act
Resignation: Mazerine Partners BV (bestuurder)Permanent representative: Vincent Vliebergh · Power of attorney · Representation rules24 facts ▸
- Board meeting, 11-02-2022
- 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, Loïc de Schaetzen
- Power of attorney, Frederik Bauwens
- Power of attorney, Brieuc de Hults
- Power of attorney, Thomas De Kempeneer
- Power of attorney, Jérôme Thomas
- +12 further facts in this act
20-10
State Gazette act
Capital & shares · RestructuringPermanent representative: Vincent Vliebergh · Power 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 Huits
- +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 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, Guillaume Hollanders
- Power of attorney, Laure Hilbert
- +11 further facts in this act
08-11
State Gazette act
Reappointments: BVBA Colfima, SPRL Mazerine Partners and 6 othersPermanent representatives: Colpaert Dries, Vliebergh Vincent and Lindemans Maarten · Resignation: Gabriëls Sofie (director) · Appointment: Hollanders Guillaume (director)17 facts ▸
- General meeting, 24-09-2019
- Director reappointment, BVBA Colfima (director)
- Permanent representative, Colpaert Dries
- Director reappointment, SPRL Mazerine Partners (director)
- Permanent representative, Vliebergh Vincent
- Director reappointment, Colruyt Jozef (director)
- Director reappointment, Colruyt Willem (director)
- Director reappointment, Colruyt Piet (director)
- Director reappointment, Hermans Antoon (director)
- Director reappointment, Franciscus Colruyt (director)
- Director resignation, Gabriëls Sofie (director)
- Director appointment, Hollanders Guillaume (director)
- +5 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 Frans (director)Appointment: Hermans Antoon (director) · Resignation: Colruyt Maria (director)5 facts ▸
- General meeting, 26-09-2017
- Director reappointment, Colruyt Frans (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 II 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 · Resignation: DHAM NV (director and managing director) · Appointments: Mazerine Partners, Colfima and Sofie Gabriëls10 facts ▸
- General meeting, 20-09-2016
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- General meeting, 2016-10
- Director resignation, DHAM NV (director and managing director)
- Director appointment, Mazerine Partners (director)
- Permanent representative, Vincent Vliebergh
- Director appointment, Colfima (director)
- Permanent representative, Dries Colpaert
- Director appointment, Sofie Gabriëls (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 attorney5 facts ▸
- General meeting, 26-03-2014
- Statutes amendment
- Capital, €392.916
- Statutes amendment
- Power of attorney, Raad van Bestuur
02-01
State Gazette act
Resignations: Hélène Colruyt (director) and Franciscus Colruyt (managing director)Appointments: Jozef Colruyt, Willem Colruyt and 3 others · Permanent representatives: Jozef Colruyt and Maarten Lindemans · Registered-office move15 facts ▸
- General meeting, 28-10-2013
- Director resignation, Hélène Colruyt (director)
- Director appointment, Jozef Colruyt (director)
- Director appointment, Willem Colruyt (director)
- Director appointment, Piet 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
- Director resignation, Franciscus Colruyt (managing director)
- Director appointment, DHAM NV (managing director)
- +3 further facts in this act
16-03
State Gazette act
RestructuringDemerger · Share issue · Accounting effect15 facts ▸
- General meeting, 28-02-2012
- Demerger, partial split by incorporation, Deelnemingen in HIM NV, DIM NV en HIM TWEE NV, evenals de rechten en verplichtingen voortvloeiende uit diverse overeenkomsten va…
- Share issue, 25587164, vergoeding van de overgang van het afgesplitste vermogensdeel
- Accounting effect, 01-02-2012
- Capital decrease, €-4.672.400
- Capital, €392.916
- Reserve release, wettelijke reserves, 467240
- Reserve release, overgedragen winsten, 12330254
- Statutes amendment
- Contribution in kind, 55524701, book value per 31-01-2012
- Contribution in kind, 1546607979, estimated intrinsic value per 31-01-2012
- Contribution in kind, ETN. FRANZ COLRUYT NV, 29040
- +3 further facts in this act
19-01
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Share cancellation4 facts ▸
- General meeting, 27-12-2011
- Statutes amendment
- Share cancellation, aandelen aan toonder, 30440
- Statutes amendment
14-12
State Gazette act
Resignations: Frans Colruyt, Lucia Colruyt and Karolien ColruytAppointments: Frans Colruyt, Hélène Colruyt and 2 others9 facts ▸
- General meeting, 24-10-2011
- Director resignation, Frans Colruyt (managing director)
- Director resignation, Lucia Colruyt (director)
- Director resignation, Karolien Colruyt (director)
- Director appointment, Frans Colruyt (director)
- Director appointment, Hélène Colruyt (director)
- Director appointment, Maria Colruyt (director)
- Board meeting, 28-10-2011
- Director appointment, Frans jr Colruyt (managing director)
24-11
State Gazette act
Restructuring · MiscellaneousDemerger1 fact ▸
- Demerger, partiële splitsing door oprichting van een nieuwe vennootschap
09-09
State Gazette act
Reappointment: Frans jr Colruyt (managing director and chair)2 facts ▸
- Board meeting, 28/05/2010
- Director reappointment, Frans jr Colruyt (managing director and chair)
21-11
State Gazette act
Reappointment: Frans jr Colruyt (director)Resignations: Frans Colruyt (director) and Maria Colruyt (director) · Appointments: Lucia Colruyt (director) and Karolien Colruyt (director) · Mandate compensation8 facts ▸
- General meeting, 24-10-2005
- Director reappointment, Frans jr Colruyt (director)
- Director resignation, Frans Colruyt (director)
- Director resignation, Maria Colruyt (director)
- Director appointment, Lucia Colruyt (director)
- Mandate compensation, Lucia Colruyt
- Director appointment, Karolien Colruyt (director)
- Mandate compensation, Karolien Colruyt
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 2 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 |
| 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
35 connected companiesShow 31 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
1 transactionCapital and shareholders
- 12-11-2024 Capital stated in 2 acts · 392,916 EUR · 30,440 shares
- 16-03-2012 Capital reduction of 4,672,400 EUR · to 392,916 EUR
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.