Summary
KORYS INVESTMENTS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.11B and a net result of €3.51M. Equity is growing by ~19.5% per year across the filed fiscal years. Its solvency ranks better than 95% of 2394 sector peers (fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit advice for your own amount and term
Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-03-2025 was due by 31-10-2025 and was filed on 17-10-2025, 14 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
14 d early
2024
14 d early
2023
14 d early
2022
12 d early
2021
11 d early
2020
9 d early
2019
9 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-03-2026 and is due by 31-10-2026. Nothing is late today.
Companies Code · seven monthsPosition in the running window
31-03-2026 close24-09-2026 today31-10-2026 deadline
Financials · fiscal year 2025, full schema
Equity
€1.11B▲ 0.3%
2024 · €1.11B
2019: €381.77M
2021: €579.74M
2022: €645.55M
2023: €690.08M
2024: €1.11B
2019 → 2025
Net result
€3.51M▼ 99.2%
2024 · €416.98M
2019: €58.16M
2021: €27.45M
2022: €65.80M
2023: €44.54M
2024: €416.98M
2019 → 2025
Total assets
€1.11B▲ 0.4%
2024 · €1.11B
2019: €674.74M
2021: €758.48M
2022: €713.31M
2023: €759.80M
2024: €1.11B
2019 → 2025
Solvency
99.6%▼ 0.1pp
2024 · 99.7%
2019: 56.6%
2021: 76.4%
2022: 90.5%
2023: 90.8%
2024: 99.7%
2019 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€2.06M-€841k▼ 59.2%€1.38M▲ 63.7%€1.35M▼ 2.0%€1.15M▼ 14.7%
Equity€579.74M-€645.55M▲ 11.4%€690.08M▲ 6.9%€1.11B▲ 60.4%€1.11B▲ 0.3%
Operating result€-9.39M-€-9.21M▲ 1.9%€-9.48M▼ 2.9%€-10.63M▼ 12.1%€-12.46M▼ 17.3%
Net result€27.45M-€65.80M▲ 140%€44.54M▼ 32.3%€416.98M▲ 836%€3.51M▼ 99.2%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €12.46M in 2025 against €10.63M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €1.11B
Fixed assets
€873.65M ▲ 22.8%
Current assets
€240.89M ▼ 39.6%
Equity and liabilities €1.11B
Equity
€1.11B ▲ 0.3%
Provisions
€196k ▲ 12.7%
Debt
€3.77M ▲ 35.3%
Debt's share of the balance-sheet total rises from 0.3% to 0.3%. Equity and debt are higher.
Key figures and ratios
ROE
0.3%▼
2024 · 37.7%
ROA
0.3%▼
2024 · 37.6%
Debt ≤ 1 year
€1.45M▲
2024 · €1.37M
Income taxes
€76k▲
2024 · €4k
Staff costs
€7.55M▲
2024 · €5.45M
A ratio outside any meaningful range has been withheld (balance sheet total €1.11B, equity €1.11B).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 83 lines
Balance sheet
Code20242025
Assets
Total assets20/58€1.11B€1.11B▲
Fixed assets21/28€711.29M€873.65M▲
Intangible fixed assets21€39k€29k▼
Tangible fixed assets22/27€752k€890k▲
Plant, machinery and equipment23€73k€65k▼
Furniture and vehicles24€653k€764k▲
Other tangible fixed assets26€26k€61k▲
Financial fixed assets28€710.49M€872.73M▲
Affiliated companies280/1€550.90M€542.14M▼
Participating interests280€550.90M€542.14M▼
Companies linked by participating interests282/3€101.18M€134.31M▲
Participating interests282€99.05M€132.79M▲
Amounts receivable283€2.13M€1.52M▼
Other financial fixed assets284/8€58.42M€196.28M▲
Shares284€58.42M€196.28M▲
Current assets29/58€398.74M€240.89M▼
Amounts receivable after more than one year29€494k€0▼
Other amounts receivable291€494k€0▼
Stocks and contracts in progress3€0€0=
Amounts receivable within one year40/41€277.19M€142.11M▼
Trade receivables40€436k€337k▼
Other amounts receivable41€276.75M€141.77M▼
Current investments50/53€119.83M€94.98M▼
Other investments51/53€119.83M€94.98M▼
Cash at bank and in hand54/58€335k€3.33M▲
Deferred charges and accrued income490/1€889k€465k▼
Equity and liabilities
Total equity and liabilities10/49€1.11B€1.11B▲
Equity10/15€1.11B€1.11B▲
Contributions10/11€320.00M€320.00M=
Capital10€320.00M€320.00M=
Issued capital100€320.00M€320.00M=
Reserves13€32.00M€32.00M=
Non-distributable reserves130/1€32.00M€32.00M=
Legal reserve130€32.00M€32.00M=
Profit (loss) carried forward14€755.06M€758.57M▲
Provisions and deferred taxes16€174k€196k▲
Provisions for liabilities and charges160/5€174k€196k▲
Pensions and similar obligations160€174k€196k▲
Amounts payable17/49€2.79M€3.77M▲
Amounts payable within one year42/48€1.37M€1.45M▲
Current portion of amounts payable after more than one year42€0-
Trade debts44€1.04M€822k▼
Suppliers440/4€1.04M€822k▼
Taxes, remuneration and social security45€328k€631k▲
Taxes450/3€0-
Remuneration and social security454/9€328k€631k▲
Other amounts payable47/48€0-
Accrued charges and deferred income492/3€1.42M€2.32M▲
Income statement
Code20242025
Operating income70/76A€1.62M€2.07M▲
Turnover70€1.35M€1.15M▼
Other operating income74€271k€918k▲
Non-recurring operating income76A€41-
Operating charges60/66A€12.25M€14.53M▲
Services and other goods61€6.46M€6.35M▼
Remuneration, social security and pensions62€5.45M€7.55M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€234k€255k▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€23k€22k▼
Other operating charges640/8€80k€353k▲
Non-recurring operating charges66A€0-
Operating profit (loss)9901€-10.63M€-12.46M▼
Financial income75/76B€441.11M€59.75M▼
Recurring financial income75€412.93M€23.82M▼
Income from financial fixed assets750€401.20M€11.31M▼
Income from current assets751€7.77M€5.79M▼
Other financial income752/9€3.97M€6.72M▲
Non-recurring financial income76B€28.17M€35.93M▲
Financial charges65/66B€13.50M€43.70M▲
Recurring financial charges65€3.16M€1.71M▼
Debt charges650€1.38M€308k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€1.72M€-295k▼
Other financial charges652/9€50k€1.69M▲
Non-recurring financial charges66B€10.34M€41.99M▲
Profit (loss) for the period before taxes9903€416.98M€3.59M▼
Income taxes67/77€4k€76k▲
Taxes670/3€4k€76k▲
Tax adjustments and reversals of tax provisions77€0-
Profit (loss) for the period9904€416.98M€3.51M▼
Profit (loss) for the period to be appropriated9905€416.98M€3.51M▼
Appropriation of the result
Profit (loss) to be appropriated9906€765.13M€758.57M▼
Profit (loss) brought forward from the previous period14P€348.15M€755.06M▲
Transfer to equity691/2€10.06M€0▼
To the legal reserve6920€10.06M€0▼
Social balance
Average headcount (FTE)908719.825.6▲
The notes to these accounts (95 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
07-07
State Gazette act
Resignations & appointmentsPower of attorney99 facts ▸
State Gazette act
Resignations & appointments
Power of attorney99 facts ▸
- Board meeting, 04-06-2026
- Power of attorney, Dries Crevits
- Power of attorney, Stefaan Vandamme
- 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
- Power of attorney, Helga De Coster
- Power of attorney, Tina Deneef
- Power of attorney, Tineke Demey
- Power of attorney, Ben Van Reepingen
- +87 further facts in this act
2025
17-10
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
31-03
Financial
Weakest financial yearnet €3.51M ▼99.2%
Net result drops to €3.51M, the lowest in the series.
05-02
State Gazette act
Resignation: Piet Colruyt (director)1 fact ▸
State Gazette act
Resignation: Piet Colruyt (director)
1 fact ▸
- Director resignation, Piet Colruyt (director)
2024
12-11
State Gazette act
Statutes amendmentCapital3 facts ▸
State Gazette act
Statutes amendment
Capital3 facts ▸
- General meeting, 10/09/2024
- Statutes amendment
- Capital, €320.000.000
17-10
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
19-07
State Gazette act
Resignations & appointmentsPower of attorney72 facts ▸
State Gazette act
Resignations & appointments
Power of attorney72 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
- +60 further facts in this act
31-03
Financial
Highest result since 2019net €416.98M ▲836%
Net result €416.98M, the highest in the series.
31-03
Financial
Liquidity times 116current ratio 291.78
Current ratio from 2.52 to 291.78; short-term debt falls from €68.40M to €1.37M.
31-03
Financial
Equity above €1000MEq €1.11B ▲60.4%
5 profitable years in a row build equity to €1.11B.
18-01
State Gazette act
Reappointments: Jozef Colruyt, Piet Colruyt and 3 othersPower of attorney7 facts ▸
State Gazette act
Reappointments: Jozef Colruyt, Piet Colruyt and 3 others
Power of attorney7 facts ▸
- General meeting, 26-09-2023
- Director reappointment, Jozef Colruyt (director)
- Director reappointment, Piet Colruyt (director)
- Director reappointment, Willem Colruyt (director)
- Director reappointment, Antoon Hermans (director)
- Auditor reappointment, VGD Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Helga De Coster
2023
17-10
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
30-05
State Gazette act
Resignations & appointmentsPower of attorney18 facts ▸
State Gazette act
Resignations & appointments
Power of attorney18 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 Bauwers
- Power of attorney, Brieuc de Hults
- Power of attorney, Jérôme Thomas
- Power of attorney, David Devigne
- Power of attorney, Hilde Van der Straeten
- +6 further facts in this act
2022
19-10
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
31-03
Financial
Liquidity times 91current ratio 87.10
Current ratio from 0.96 to 87.10; short-term debt falls from €112.20M to €1.24M.
2021
20-10
State Gazette act
Permanent representative: Vincent VlieberghPower of attorney21 facts ▸
State Gazette act
Permanent 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
- 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
20-10
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
31-03
Financial
Equity above €500MEq €579.74M ▲51.9%
2 profitable years in a row build equity to €579.74M.
09-03
State Gazette act
Reappointment: VGD BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Maarten Lindemans · Resignation: Colfima BV (director)4 facts ▸
State Gazette act
Reappointment: VGD BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Maarten Lindemans · Resignation: Colfima BV (director)4 facts ▸
- General meeting, 29-09-2020
- Auditor reappointment, VGD BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Maarten Lindemans
- Director resignation, Colfima BV (director)
2020
22-10
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
01-07
State Gazette act
Resignation: Colfima BV (bestuurder)Permanent representatives: Dries Colpaert and Vincent Vliebergh · Power of attorney103 facts ▸
State Gazette act
Resignation: Colfima BV (bestuurder)
Permanent representatives: Dries Colpaert and Vincent Vliebergh · Power of attorney103 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
- +91 further facts in this act
2019
08-11
State Gazette act
Resignation: Gabriëls Sofle (director)2 facts ▸
State Gazette act
Resignation: Gabriëls Sofle (director)
2 facts ▸
- General meeting, 24-09-2019
- Director resignation, Gabriëls Sofle (director)
22-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
09-05
State Gazette act
Capital & sharesCapital decrease · Capital · Statutes amendment6 facts ▸
State Gazette act
Capital & shares
Capital decrease · Capital · Statutes amendment6 facts ▸
- General meeting, 18-03-2019
- Capital decrease, €291.792.000
- Capital, €320.000.000
- Statutes amendment
- Power of attorney, Raad van Bestuur
- Repayment mechanism, Terugbetaling door afhouding van het gestort kapitaal; voor de uitkering aan Korys NV aangerekend op de rekening courant positie die Korys Investments NV heeft…
2018
27-11
State Gazette act
Registered officeRegistered-office move3 facts ▸
State Gazette act
Registered office
Registered-office move3 facts ▸
- Board meeting, 26-09-2018
- Registered-office move, Villalaan 96, 1500 Halle
- Board meeting, 18-12-2017
11-10
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
27-03
State Gazette act
Reappointments: Jozef Colruyt, Piet Colruyt and 5 othersAppointment: Antoon Hermans (director) · Resignation: Maria Colruyt (director) · Permanent representative: Maarten Lindemans16 facts ▸
State Gazette act
Reappointments: Jozef Colruyt, Piet Colruyt and 5 others
Appointment: Antoon Hermans (director) · Resignation: Maria Colruyt (director) · Permanent representative: Maarten Lindemans16 facts ▸
- General meeting, 26-09-2017
- Director reappointment, Jozef Colruyt (director)
- Director reappointment, Piet Colruyt (director)
- Director reappointment, Wim Colruyt (director)
- Director reappointment, Sofie Gabriels (director)
- Director reappointment, Colfima BVBA (director)
- Director reappointment, Mazerine Partners SPRL (director)
- Director appointment, Antoon Hermans (director)
- Director resignation, Maria Colruyt (director)
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Maarten Lindemans
- Board meeting, 26-09-2017
- +4 further facts in this act
2017
23-10
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
24-07
State Gazette act
PurposePurpose change · Power of attorney3 facts ▸
State Gazette act
Purpose
Purpose change · Power of attorney3 facts ▸
- General meeting, 30-06-2017
- Purpose change, De vennootschap heeft tot doel, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: 1.het beleggen, het intekenen op, vast overnem…
- Power of attorney, Korys Investments
20-06
State Gazette act
Appointment: Colfima (director and managing director)Permanent representative: Dries Colpaert3 facts ▸
State Gazette act
Appointment: Colfima (director and managing director)
Permanent representative: Dries Colpaert3 facts ▸
- Board meeting, 14-10-2016
- Director appointment, Colfima (director and managing director)
- Permanent representative, Dries Colpaert
10-05
State Gazette act
Statutes amendmentName change · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
Name change · Power of attorney4 facts ▸
- General meeting
- Name change, Korys Investments
- Statutes amendment
- Power of attorney, Raad van bestuur
2016
10-11
State Gazette act
Appointment: Colfima (director)Permanent representative: Dries Colpaert3 facts ▸
State Gazette act
Appointment: Colfima (director)
Permanent representative: Dries Colpaert3 facts ▸
- General meeting, 14-10-2016
- Director appointment, Colfima (director)
- Permanent representative, Dries Colpaert
09-11
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 9 days late
10-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 12-01-2016
- Registered-office move, Guido Gezellestraat 126, 1654 Huizingen
2014
24-11
State Gazette act
Reappointment: VGD Bedrijfsrevisoren cvba (statutory auditor)Permanent representative: Maarten Lindemans3 facts ▸
State Gazette act
Reappointment: VGD Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative: Maarten Lindemans3 facts ▸
- General meeting, 23-09-2014
- Auditor reappointment, VGD Bedrijfsrevisoren cvba (statutory auditor)
- Permanent representative, Maarten Lindemans
30-05
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
State Gazette act
Statutes amendment
Capital · Power of attorney4 facts ▸
- General meeting, 23-04-2014
- Statutes amendment
- Capital, €611.792.000
- Power of attorney, Raad van Bestuur
2013
28-11
State Gazette act
Resignations: Franciscus Colruyt (director) and Sofie Gabriëls (director)Appointment: Mara Colruyt (director) · Reappointment: Sofie Gabriëls (director) · Power of attorney7 facts ▸
State Gazette act
Resignations: Franciscus Colruyt (director) and Sofie Gabriëls (director)
Appointment: Mara Colruyt (director) · Reappointment: Sofie Gabriëls (director) · Power of attorney7 facts ▸
- General meeting, 28-09-2013
- Director resignation, Franciscus Colruyt (director)
- Director resignation, Sofie Gabriëls (director)
- Director appointment, Mara Colruyt (director)
- Director reappointment, Sofie Gabriëls (director)
- Board meeting, 07-10-2011
- Power of attorney, Helga De Coster
21-01
State Gazette act
Capital & shares · Statutes amendmentRegistered-office move · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Registered-office move · Capital increase · Capital6 facts ▸
- General meeting, 20-12-2012
- Board meeting, 29-04-2010
- Registered-office move, 1654 Huizingen, A. Vaucampslaan 42
- Capital increase, €542.792.000
- Capital, €611.792.000
- Share profit participation, from and for the full fiscal year starting 1 April 2012
2011
09-11
State Gazette act
Reappointments: De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA, Jef Colruyt and 4 othersPermanent representative: Vincent Vliebergh · Appointment: Mazerine Partners sprl (managing director) · Power of attorney12 facts ▸
State Gazette act
Reappointments: De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA, Jef Colruyt and 4 others
Permanent representative: Vincent Vliebergh · Appointment: Mazerine Partners sprl (managing director) · Power of attorney12 facts ▸
- General meeting, 24-09-2011
- Auditor reappointment, De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA
- Director reappointment, Jef Colruyt (director)
- Director reappointment, Piet Colruyt (director)
- Director reappointment, Frans Colruyt (director)
- Director reappointment, Wim Colruyt (director)
- Director reappointment, Mazerine Partners sprl (director)
- Permanent representative, Vincent Vliebergh
- Board meeting, 07-10-2011
- Director appointment, Mazerine Partners sprl (managing director)
- Power of attorney, Sofle Gabriëls
- Power of attorney, Helga De Coster
16-08
State Gazette act
Appointments: Wim Colruyt (director) and Mazerine Partners (managing director)Permanent representative: Vincent Vliebergh5 facts ▸
State Gazette act
Appointments: Wim Colruyt (director) and Mazerine Partners (managing director)
Permanent representative: Vincent Vliebergh5 facts ▸
- General meeting, 30-06-2011
- Director appointment, Wim Colruyt (director)
- Board meeting, 30-06-2011
- Director appointment, Mazerine Partners (managing director)
- Permanent representative, Vincent Vliebergh
2010
20-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 29/04/2010
- Registered-office move, A. Vaucampslaan 42, 1654 Huizingen
2009
02-02
State Gazette act
Reappointment: De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
- General meeting, 27-09-2008
- Auditor reappointment, De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA (statutory auditor)
2008
15-07
State Gazette act
Appointment: Sofie Gabriëls (director)2 facts ▸
State Gazette act
Appointment: Sofie Gabriëls (director)
2 facts ▸
- General meeting, 01-04-2008
- Director appointment, Sofie Gabriëls (director)
2005
28-02
State Gazette act
IncorporationAppointments: Jozef Maria Damiaan COLRUYT, Fransiscus COLRUYT and 2 others · Permanent representative: Aimé SCHEFFER · Founding capital15 facts ▸
State Gazette act
Incorporation
Appointments: Jozef Maria Damiaan COLRUYT, Fransiscus COLRUYT and 2 others · Permanent representative: Aimé SCHEFFER · Founding capital15 facts ▸
- Incorporation, 07-02-2005
- Founding capital, €8.000.000
- Director appointment, Jozef Maria Damiaan COLRUYT (director)
- Director appointment, Fransiscus COLRUYT (director)
- Director appointment, Piet André Maria COLRUYT (director)
- Mandate compensation, Jozef Maria Damiaan COLRUYT
- Mandate compensation, Fransiscus COLRUYT
- Mandate compensation, Piet André Maria COLRUYT
- Auditor appointment, DE DEKEN, SCHEFFER, VAN REUSEL & C° (statutory auditor)
- Permanent representative, Aimé SCHEFFER
- Director appointment, Jozef Maria Damiaan COLRUYT (chair of the board)
- Capital contribution, €6.500.000
- +3 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
under verification, no change since 2024
This board is reconstructed from a single act (24011946). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Antoon Hermans
CurrentDirector · since 26-09-2017
Wim Colruyt
CurrentDirector · since 01-07-2011
Jef Colruyt
CurrentDirector · since 07-02-2005
BVBA Colfima
Not recently confirmedDirector · since 26-09-2017 · Legal entity
Sofie Gabriëls
Not recently confirmedDirector · since 28-09-2013
SPRL Mazerine Partners
Not recently confirmedDirector · since 25-09-2011 · Legal entity · perm. rep.: Vincent Vliebergh
5 other directors
COLFIMA
Not recently confirmedDirector and managing director · since 14-10-2016 · Legal entity · perm. rep.: Dries Colpaert
COLFIMA
Not recently confirmedDirector · since 14-10-2016 · Private limited company (pre-2019) · perm. rep.: Dries Colpaert
Mara Colruyt
Not recently confirmedDirector · since 28-09-2013
Frans Colruyt
Not recently confirmedDirector · since 07-02-2005
Mazerine Partners
Not recently confirmedManaging director · since 01-07-2011 · Legal entity · perm. rep.: Vincent Vliebergh
31-12-2024
Piet André Maria COLRUYT: Resigned as Director
26-09-2023
Antoon Hermans: Mandate renewed as Director
26-09-2023
Wim Colruyt: Mandate renewed as Director
26-09-2023
Jef Colruyt: Mandate renewed as Director
26-09-2023
Piet André Maria COLRUYT: Mandate renewed as Director
Location & real-estate footprint
Registered office, Halle · 1 establishment unit since 2005
Cannot be placed on the map
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 HalleGround area
1.4 ha
Building footprint
221 m²
Volume, LiDAR
2,302 m³
Parcel 23413H0128/00X000, Flanders · tallest building 13.0 m, ±4 floors. Linked by address, not a title deed.
1 establishment unit
Korys Investments
since 20052.145.679.590
1 parcel
Flanders
1
(100%)
| 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
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| VGD BedrijfsrevisorenCurrent Statutory auditor | 26-09-2017 → present |
Show 3 earlier auditors
| De Deken, Scheffer, Van Reusel & C° Statutory auditor · represented by Aimé SCHEFFER succeeded by De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA in 2008 | 17-02-2005 → 27-09-2008 |
| De Deken, Scheffer, Van Reusel en Co Bedrijfsrevisoren CVBA Auditor succeeded by VGD Bedrijfsrevisoren CVBA in 2014 | 27-09-2008 → 23-09-2014 |
| VGD Bedrijfsrevisoren CVBA Statutory auditor · represented by Maarten Lindemans succeeded by VGD Bedrijfsrevisoren in 2017 | 23-09-2014 → 26-09-2017 |
Articles of association
Purpose
Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden…
Full purpose
Het beleggen, het intekenen op, vast overnemen, plaatsen, kopen, verkopen en verhandelen van aandelen, deelbewijzen, obligaties, warrants, certificaten, schuldvorderingen, gelden en andere roerende waarden...; het nemen en aanhouden van belangen...; het beheren van beleggingen en van participaties...; het verstrekken van leningen en voorschotten...; het kopen, verkopen, huren, verhuren... van onroerende goederen...; het investeren in studies, opleiding, scholing en publicatie...
Structure & network
Connections & network
43 connected companiesLinked via shared directors
via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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Show 39 more companies with a shared director
via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt
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via Jef Colruyt and Wim Colruyt
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via Jef Colruyt · Permanent representative
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Wim Colruyt · Director
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via Jef Colruyt · Manager
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via Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt · Director
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via Wim Colruyt · Director
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via Wim Colruyt · Director
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via Wim Colruyt · Director
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via Jef Colruyt · Director
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via Jef Colruyt and Wim Colruyt · Director
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via Jef Colruyt
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Ownership & control
2 board mandatesBoard mandates of this companythis company sits on their board2
1 location
1 location
Group per the LEI register
1 fund1 fund in the register
Managed fund:NAÏADES
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 28-02-2005 ↗
- D.I.M. (BE 0415.279.467) 650 shares · 6,500,000 EUR
- H.I.M. (BE 0415.157.129) 100 shares · 1,000,000 EUR
- H.I.M. TWEE (BE 0861.947.641) 50 shares · 500,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-11-2024 Capital stated in the act · 320,000,000 EUR · 80,835 shares
- 09-05-2019 Capital reduction of 291,792,000 EUR · to 320,000,000 EUR · repaid to the shareholders
- 30-05-2014 Capital stated in the act · 611,792,000 EUR · 80,835 shares
- 21-01-2013 Capital increase of 542,792,000 EUR · to 611,792,000 EUR · 73,935 new shares · in kind
- 28-02-2005 Incorporation · 8,000,000 EUR · 800 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300GOX7G0I0XTWJ47
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Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded17-02-2005
Fiscal year end31-03
Activities, NACEBEL 2025
64210Activities of holding companies
Sources
Crossroads Bank for EnterprisesNational Bank · 20 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.