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General meetings
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 07/10/2021
- Resolutions of the Extraordinary General Meeting
- Invitation to the Extraordinary General Meeting on 07/10/2021
- Report board of directors regarding capital increase
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary General Meeting on 07/10/2021
General Meeting Ets Fr. Colruyt S.A. on 29/09/2021
- Report of the general meeting
- Invitation to the General Meeting on 29/09/2021
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2020/21
- Company accounts of Ets Fr. Colruyt SA 2020/21
- Statutory auditor's report on the consolidated account for the year ended 31 March 2021 of the Group
- Statutory auditor's report on the financial year closed for the year ended 31 March 2021 of Ets Fr. Colruyt S.A.
- Power of attorney General Meeting on 29/09/2021
- Remuneration policy
- CV Dirk Van den Berghe
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 08/10/2020
- Resolutions of the Extraordinary General Meeting
- Invitation to the Extraordinary General Meeting on 08/10/2020
- Report board of directors regarding capital increase
- Report board of directors regarding the change to the company's objects.
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary General Meeting on 08/10/2020
- Actual articles of association
- Proposal of revised articles of association with track changes
- Proposal of modified new articles of association
General Meeting Ets Fr. Colruyt S.A. on 30/09/2020
- Report of the general meeting
- Invitation to the General Meeting on 30/09/2020
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2019/20
- Company accounts of Ets Fr. Colruyt SA 2019/20
- Statutory auditor's report on the consolidated account for the year ended 31 March 2020 of the Group
- Statutory auditor's report on the financial year closed for the year ended 31 March 2020 of Ets Fr. Colruyt S.A.
- Power of attorney General Meeting on 30/09/2020
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 10/10/2019
- Resolutions of the Extraordinary General Meeting
- Invitation to the Extraordinary General Meeting on 10/10/2019
- Report board of directors regarding capital increase
- Report board of directors regarding the purchase of treasury shares.
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary General Meeting on 10/10/2019
General Meeting Ets Fr. Colruyt S.A. on 25/09/2019
- Report of the general meeting
- Invitation to the General Meeting on 25/09/2019
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2018/19
- Company accounts of Ets Fr. Colruyt SA 2018/19
- Statutory auditor's report on the consolidated account for the year ended 31 March 2019 of the Group
- Statutory auditor's report on the financial year closed for the year ended 31 March 2019 of Ets Fr. Colruyt S.A.
- Power of attorney General Meeting on 25/09/2019
- CV Rika Coppens dd. 21/02/2019
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 10/10/2018
- Resolutions of the Extraordinary General Meeting
- Invitation to the Extraordinary General Meeting on 10/10/2018
- Report board of directors regarding capital increase
- Report board of directors regarding the renewal of the authorised capital
- Report of the statutory auditor regarding capital increase
- Power of attorney Extraordinary Général Meeting on 10/10/2018
General Meeting Ets Fr. Colruyt S.A. on 26/09/2018
- Invitation to the General Meeting on 26/09/2018
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2017/18
- Company accounts of Ets Fr. Colruyt SA 2017/18
- Statutory auditor's report on the consolidated account for the year ended 31 March 2018 of the Group
- Statutory auditor's report on the financial year closed for the year ended 31 March 2018 of Ets Fr. Colruyt S.A.
- Power of attorney General Meeting on 26/09/2018
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 09/10/2017
- Invitation to the Extraordinary General Meeting on 09/10/2017
- Report board of directors regarding capital increase
- Report of the statutory auditor regarding capital increase
- Power of attorney Extraordinary Général Meeting on 09/10/2017
General Meeting Ets Fr. Colruyt S.A. on 27/09/2017
- Invitation to the General Meeting on 27/09/2017
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the remuneration report for the financial year 2016/17
- Company accounts of Ets Fr. Colruyt SA 2016/17
- Statutory auditor's report on the consolidated account for the year ended 31 March 2017 of the Group
- Statutory auditor's report on the financial year closed for the year ended Marc 2017 of Ets Fr. Colruyt S.A.
- Power of attorney General Meeting on 27/09/2017
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 07/10/2016
- Invitation to the Extraordinary General Meeting on 07/10/2016
- Report board of directors regarding capital increase
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary Général Meeting on 07/10/2016
General Meeting Ets Fr. Colruyt S.A. on 28/09/2016
- Invitation to the General Meeting on 28/09/2016.
- Annual report of the board of directors, including risk management and internal control, sustainablecorporate governance, events during the financial year and the remuneration report for the financial year 2015/2016.
- Company accounts of Ets Fr. Colruyt SA 2015/16.
- Statutory auditor's report on the consolidated account for the year ended 31 March 2016 of the Group.
- Statutory auditor's report on the financial year closed for the yeard ended March 2016 of Ets Fr. Colruyt S.A..
- Power of attorney General Meeting on 28/09/2016.
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 12/10/2015
- Invitation to the Extraordinary General Meeting on 12/10/2015.
- Report board of directors regarding capital increase.
- Report board of directors regarding the renewal of the authorised capital.
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary Général Meeting on 12/10/2015.
General meeting Ets Fr. Colruyt S.A. on 30/09/2015
- Invitation to the General meeting on 30/09/2015.
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2014/2015.
- Company accounts of Ets Fr. Colruyt SA 2014/15.
- Statutory Auditor's report on the consolidated account for the year ended 31 March 2015 of the Group.
- Statutory Auditor's report on the financial year closed for the year ended 31 March 2015 of Ets Fr. Colruyt S.A.
- Power of attorney ordinay general meeting 30/09/2015.
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 14/10/2014
- Decisions taken on the Extraordinary General Meeting of Shareholders on 14 October 2014.
- Invitation to the Extraordinary General Meeting on 14/10/2014.
- Report board of directors regarding capital increase.
- Report board of directors regarding the authorisation for the purchase of treasury shares.
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary Général Meeting on 14/10/2014.
General meeting Ets Fr. Colruyt S.A. on 24/09/2014
- Invitation to the General meeting on 24/09/2014.
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2013/2014.
- Company accounts of Ets Fr. Colruyt SA 2013/14.
- Statutory Auditor's report on the consolidated account for the year ended 31 March 2014 of the Group.
- Statutory Auditor's report on the financial year closed for the year ended 31 March 2014 of Ets Fr. Colruyt S.A.
- Power of attorney ordinay general meeting 24/09/2014.
Extraordinary General Meeting Ets Fr. Colruyt S.A. on 14/10/2013
- Decisions taken on the Extraordinary General Meeting of Shareholders on 14 October 2013.
- Invitation to the Extraordinary General Meeting on 14/10/2013.
- Report board of directors regarding capital increase.
- Report of the statutory auditor regarding capital increase.
- Power of attorney Extraordinary Général Meeting on 14/10/2013.
General meeting Ets Fr. Colruyt S.A. on 25/09/2013
- Invitation to the General meeting on 25/09/2013.
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2012/2013.
- Company accounts of Ets Fr. Colruyt SA 2012/13.
- Statutory Auditor's report on the consolidated account for the year ended 31 March 2013 of the Group.
- Statutory Auditor's report on the financial year closed for the year ended 31 March 2013 of Ets Fr. Colruyt S.A.
- Power of attorney ordinay general meeting 25/09/2013.
Extraordinary General Meeting Ets. Fr. Colruyt S.A. on 11/10/2012
- Invitation to the Extraordinary General Meeting on 11/10/2012
- Power of attorney Extraordinary General Meeting on 11/10/2012
- Report board of directors regarding capital increase
- Report of the statutory auditor regarding capital increase
General Meeting Ets. Fr. Colruyt S.A. on 26/09/2012
- Invitation to the General Meeting on 26/09/2012
- Power of attorney ordinay General Meeting on 26/09/2012
- Annual report of the board of directors, including risk management and internal control, sustainable corporate governance, events during the financial year and the renumeration report for the financial year 2011/2012
- Company accounts of Ets. Fr. Colruyt S.A. 2011/2012
- Statutory Auditor's report on the consolidated accounr for the year ended 31 March 2012 of the Colruyt Group
- Statutory Auditor's report on the financial year closed for the year ended 31 Marcg 2012 of Ets. Colruyt S.A.
Extraordinary General Meeting Ets. Fr. Colruyt S.A. on 13/10/2011
- Decisions taken on the Extraordinary General Meeting of Shareholder
- Invitation to the Extraordinary General Meeting
- Porwer of attorney Extraordinary General Meeting
- Report board of directors capital increase
- Report of the statutory auditor capital increase
General Meeting Ets. Fr. Colruyt S.A. on 21/09/2011
- Report to the AGM of 21/09/2011
- Invitation to the General Meeting on 21/09/2011
- Power of attorney ordinary General Meeting 21/09/2011
- Annual report of the board of directors
- Company accounts of Ets. Fr. Colruyt S.A. 2010/2011
- Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2011 of the Colruyt Group
- Statutory Auditor's report on the financial year closed for the year ended 31/03/2011 of Ets. Fr. Colruyt S.A.
- CV Astrid De Lathauwer dd. 15/09/2011
Extraordinary General Meeting on 12/10/2010
- Decisions taken on the Extraordinary General Meeting of Shareholders on 12/10/2010
- Invitation to the Extraordinary General Meeting
- Power of attorney for the Extraordinary General Meeting
- Report board of directors capital increase
- Report board of directors authorised capital
- Report board of directors division of shares
General Meeting Ets. Fr. Colruyt S.A. on 15/09/2010
- Report of the general meeting of 15/09/2010
- Invitation to the General Meeting on 15/09/2010
- Power of attorney ordinary General Meeting 15/09/2010
- Annual report of the board of directors
- Company accounts of Ets. Fr. Colruyt S.A. 2009/2010
- Statutory Auditor's report on the financial year closed for the year ended 31/03/2010 of Ets. Fr. Colruyt S.A.
- Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2010 of the Colruyt Group
Extraordinary General meeting on 16/10/2009
- Report board of directors capital increase
- Report board of directors authorisation for the purchase of own shares
- Report board of directors object change
- Power of Attorney
- Invitation to the Extraordinary General meeting
- Decisions taken on the Extraordinary general meeting
General meeting Etn Fr. Colruyt N.V. on 16/09/2009
- Report of the general meeting of 16 september 2009
- Invitation to the General meeting on 16/09/2009
- Annual report of the board of directors
- Company accounts of Ets Fr. Colruyt 2008/09
- Statutory Auditor's report on the financial year closed for the year ended 31/03/2009 of Ets Fr. Colruyt S.A.
- Statutory Auditor's report on the consolidated accounts for the year ended 31/03/2009 of the Colruyt Group
Extraordinary General meeting on 10 October 2008
- Report of the Staturory Auditor capital increase.
- Report board of directors capital increase
- Report board of directors authorisation for the purchase of own shares
- Invitation to the Extraordinary General meeting
General meeting on 17/09/2008.
- Report of the general meeting of 17 september 2008
- Invitation to the General meeting of 17/09/2008.
- Annual report of the bord of directors.
- Company accounts of Ets Fr. Colruyt 2007/08.
- Statutory Auditor's report on the financial year closed for the year ended 31/03/2008 of Ets Fr. Colruyt S.A.
- Statutory Auditor's report on the consolidated accounts for the year ended 31 mars 2008 of the Colruyt Group.