C-HIVE
Board
3 directors, 4 in day-to-day management, no change since January 2026Domest BV
Director and managing director, permanent representative Van Bogaert, Jurgen Carl Ludwig
director since 11-08-2021
managing director appointed by deed of 16-08-2021
6-year term from 2021
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
ROBINIA BV
Director and managing director, permanent representative Peter Leyssens
director since 11-08-2021
managing director appointed by deed of 11-01-2022
term until 11-08-2027
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director and managing director
appointed by deed of 16-08-2021
earlier managing director, until 11-01-2022
Triana BV
Day-to-day manager, permanent representative Vanheukelen, Alexander Lieven Christiane Herlinde
appointed by deed of 12-02-2026
term without a fixed end
- ROBINIA, Domest, Triana, Nivo3
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TWEEDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGING. De vergadering besluit tot aanpassing van de bepalingen inzake intern bestuur…”deed of 12-02-2026
Permanent representatives 3
Van Bogaert, Jurgen Carl Ludwig
Permanent representative, for Domest
appointed by deed of 16-08-2021
Vanheukelen, Alexander Lieven Christiane Herlinde
Permanent representative, for Triana
appointed by deed of 12-02-2026
Mandates through the years
5 names, the dashed line is todayDomest
Director, Managing director
Director, Managing director
ROBINIA
Director, Managing director
Director, Managing director
Nivo3
Managing director
Managing director
Triana
Day-to-day manager
Day-to-day manager
Nivo3
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Domest
- Director, from 11-08-2021 to date
- Managing director, appointed by deed of 16-08-2021, still in office
- ROBINIA
- Director, from 11-08-2021 to date
- Managing director, appointed by deed of 11-01-2022, still in office
- Nivo3
- Director, appointed by deed of 16-08-2021, until 11-01-2022
- Managing director, appointed by deed of 16-08-2021, until 11-01-2022
- Managing director, appointed by deed of 16-08-2021, still in office
- Triana
- Day-to-day manager, appointed by deed of 12-02-2026, still in office
- Nivo3
- Director, appointed by deed of 16-08-2021, until 27-10-2021
- Managing director, appointed by deed of 16-08-2021, until 27-10-2021
Control
100%
This company
C-HIVE
Equity -€762,316
Loss €146,423 in 2025
Further up the chainCores Development NV consolidates
Capital
- Capital
- €500,000
- Source
- deed of 16-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- CORES DEVELOPMENT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsTerm of at most 6 years“Tenzij algemene vergadering anders beslist, bepalingen verwijzend naar raad van bestuur lezen als verwijzend naar enige bestuurder”“Bepaald door algemene vergadering met inachtname wettelijke bepalingen, algemene vergadering kan mandaat elke bestuurder te allen tijde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
2 ownersOwners 2
- CORES DEVELOPMENTparentEquity €38.2m Profit of €9.1m in 2025 (profit of €1.1m in 2024) Checked score 97100%
- Cores Development NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-08-2021 ↗
- Cores Development (BE 0889.278.875) sole founder · 100% at incorporation
Capital over time
- 16-08-2021 Incorporation · €500,000