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CORE CONCEPT

Active
Public limited companyfounded 2003active for 23 yearsAlbert Van Cotthemstraat 64, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0480.130.006
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CORE CONCEPTActiveChecked score 84/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2023

Board 1

JP PROJECTS
Niet statutaire enige bestuurder · since 04-04-2023 · Private limited company · permanent representative: PERSOONS Jacques · listed in the 2025 annual accounts, filed on 27-02-2026
Current

Day-to-day management 1

JP PROJECTS
Managing director · in office according to the act of 28-02-2023 · Private limited company · permanent representative: PERSOONS Jacques
Current
Permanent representatives 1
PERSOONS Jacques
Permanent representative · appointed in the act of 02-06-2023 · for JP PROJECTS
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. JP PROJECTS 99.27%
  2. CORE CONCEPT

Owners 1

Capital transactions

Capital over time
  1. 02-06-2023 Capital reduction of €30,500.08 · to €61,500 · repaid to the shareholders

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JP PROJECTS
  • Director, appointed in the act of 28-02-2023, until 02-06-2023
  • Managing director, since before 28-02-2023
  • Niet statutaire enige bestuurder, appointed in the act of 02-06-2023, still in office
VAN LAETHEM Mark
  • Director, appointed in the act of 28-02-2023, until 02-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, 3”
“1, indien slechts één persoon aangeduid als bestuurder”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle overeenkomsten of beloften met vaststaande of eventuele,onmiddellijke of toekomstige overdrachten tot voorwerp, deskundige aangeduid…”

Articles of association, deed of 02-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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