Colruyt Group Gestion

Gestion contrôle des critères 1/4

Nous ne disposons actuellement pas d’informations suffisantes sur le PDG.

Informations clés

Stefan Goethaert

Directeur général

n/a

Rémunération totale

Pourcentage du salaire du PDG	n/a
Durée du mandat du directeur général	1.3yrs
Propriété du PDG	n/a
Durée moyenne d'occupation des postes de direction	4.2yrs
Durée moyenne du mandat des membres du conseil d'administration	2.2yrs

Mises à jour récentes de la gestion

Recent updates

PDG

Stefan Goethaert

1.3yrs

Titularisation

Mr. Stefan Goethaert is Chief Executive Officer of Colruyt Group N.V. from July 1, 2023 & Serves as it's Director since September 25, 2024. Mr. Goethaert was Chief Operating Officer of Fine Food, Business...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Stefan Goethaert	CEO & Director	1.3yrs	pas de données	pas de données
Stefaan Vandamme	CFO & COO of Non-Food	5.8yrs	pas de données	pas de données
Liesbeth Sabbe	Manager of People & Organisation	9.1yrs	pas de données	pas de données
Jo Willemyns	COO of Food Retail	2.6yrs	pas de données	pas de données
Kris Castelein	Secretary	no data	pas de données	pas de données

4.2yrs

Durée moyenne de l'emploi

Gestion expérimentée: L'équipe de direction de COLRB est considérée comme expérimentée (ancienneté moyenne 4.2 ans).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Stefan Goethaert	CEO & Director	less than a year	pas de données	pas de données
Frans Colruyt	Non-Executive Director	no data	€97.00k	pas de données
Jef Colruyt	Chairman	no data	€291.00k	pas de données
Rika Coppens	Independent Director	5.2yrs	€97.00k	pas de données
Wim Colruyt	Non-Executive Director	no data	€97.00k	pas de données
Rudi Peeters	Independent Director	1.2yrs	€48.50k	pas de données
Hilde Cerstelotte	Non-Executive Director	7.2yrs	€97.00k	pas de données
Chantal De Vrieze	Independent Director	7.2yrs	€97.00k	pas de données
Griet Aerts	Representative Non Executive Director	2.2yrs	€97.00k	pas de données
Lisa Colruyt	Representative Non Executive Director	2.2yrs	€97.00k	pas de données

2.2yrs

Durée moyenne de l'emploi

Conseil d'administration expérimenté: Le conseil d'administration de la COLRB n'est pas considéré comme expérimenté ( 2.2 années d'ancienneté moyenne), ce qui suggère un nouveau conseil d'administration.

Colruyt Group Gestion

Gestion contrôle des critères 1/4

Informations clés

Mises à jour récentes de la gestion

Less than half of directors are independent

Less than half of directors are independent

Etn. Fr. Colruyt NV, Annual General Meeting, Sep 25, 2024

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Recent updates

Colruyt Group N.V. to Report Q2, 2025 Results on Dec 10, 2024

Korys Investments NV agreed to acquire 30% stake in Virya Energy NV from Colruyt Group N.V. (ENXTBR:COLR).

Less than half of directors are independent

Less than half of directors are independent

Etn. Fr. Colruyt NV (ENXTBR:COLR) agreed to acquire business of 57 Match and Smatch stores and the real estate of 6 sites from Profi Nv and Match.

Etn. Fr. Colruyt NV, Annual General Meeting, Sep 25, 2024

Less than half of directors are independent

Etn. Fr. Colruyt NV to Report Fiscal Year 2023 Final Results on Jul 31, 2023

Investor sentiment improves as stock rises 19%

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Etn. Fr. Colruyt NV entered into an agreement to acquire Degrenne Distribution from Degrenne family on February 2, 2023.Etn. Fr. Colruyt NV entered into an agreement to acquire Degrenne Distribution from Degrenne family.

Less than half of directors are independent

Less than half of directors are independent

First half 2023 earnings released: EPS: €0.69 (vs €1.21 in 1H 2022)

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Less than half of directors are independent

Upcoming dividend of €1.03 per share

Less than half of directors are independent

Full year 2021 earnings released: EPS €3.07 (vs €3.14 in FY 2020)

Full year 2021 earnings released: EPS €3.07 (vs €3.14 in FY 2020)

Etn. Fr. Colruyt NV (ENXTBR:COLR) acquired Culinoa.

Etn. Fr. Colruyt NV to Report Q3, 2021 Results on Feb 01, 2021

First half 2021 earnings released: EPS €1.81

Revenue beats expectations

Etn. Fr. Colruyt NV (ENXTBR:COLR) agreed to acquire an additional stake in Fraluc from Etn. Fr. Colruyt NV (ENXTBR:COLR).

Etn. Fr. Colruyt NV to Report Q2, 2021 Results on Dec 15, 2020

Etn. Fr. Colruyt NV (ENXTBR:COLR) acquired Joos Hybrid Nv from Group Joos nv.

Etn. Fr. Colruyt NV to Report Fiscal Year 2021 Results on Jul 30, 2021

PDG

Titularisation

Équipe de direction

Durée moyenne de l'emploi

Membres du conseil d'administration

Durée moyenne de l'emploi