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CORE CONSTRUCT

Active Private limited companyfounded 2001active for 25 yearsLeuvensesteenweg 236, 1932 ZaventemKBO/BCE: BE 0476.006.813

Timeline

34 events since 2001

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 99 days before the deadline
2025
Back to profit net €8,371 The net result is €8,371, after 5 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0476006813
Annual accounts 2024 filed PDFmicro format · 34 days before the deadline
Appointment: (director)Transfer of 60 shares from to · Transfer of 60 shares from to · Partner: (werkende vennoot) · General meeting of 01-11-20247 points ▸
  • General meeting, 01-11-2024
  • Share transfer, , 60 shares
  • Share transfer, , 60 shares
  • Partner, (werkende vennoot)
  • holds 660 shares
  • holds 540 shares
  • Director appointment,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 71 days before the deadline
Amendment of the articlesGeneral meeting of 16-01-20243 points ▸
  • General meeting, 16-01-2024
  • General meeting, 28-11-2023
  • 1,200 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Company renamed from KINO to Core ConstructRegistered office moved from Saint-Josse-ten-Noode to Zaventem · Capital decrease of €12,800 · New registered office: Leuvensesteenweg 236, 1932 Zaventem (Sint-Stevens-Woluwe) · General meeting of 28-11-202311 points ▸
  • General meeting, 28-11-2023
  • Legal-form conversion, from private limited company to private limited company (pre-2019)
  • Capital decrease, €12,800
  • Name change, Core Construct
  • Purpose change, “La société pourra ériger toutes constructions pour son compte ou pour compte de tiers, en tant que maître de l’ouvrage ou entrepreneur général, et effectuer…” (deed in French)
  • Amendment of the articles, article 3
  • Registered-office move, Leuvensesteenweg 236, 1932 Zaventem (Sint-Stevens-Woluwe)
  • Board composition, (sole director)
  • Permanent representative,
  • Director appointment, (sole director)
  • Power of attorney,
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

First establishment Leuvensesteenweg 236, Zaventem
2023
Registered office moved within BrusselsTransfer of 450 shares from to · New registered office: chaussée de Louvain n° 68, 1210 Bruxelles · Previous registered office: Chaussée de Louvain 66, 1210 Bruxelles · General meeting of 08-03-20237 points ▸
  • General meeting, 08-03-2023
  • Share transfer, , 450 shares
  • holds all the shares
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Registered-office move, chaussée de Louvain n° 68, 1210 Bruxelles
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 149 days before the deadline
Annual accounts 2021 filed PDFmicro format · 215 days late
2022
Weakest financial year net -€48,413 The net result drops to -€48,413, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 677 days late
Annual accounts 2020 filed PDFmicro format · 312 days late
2021
Liquidity more than 1404 times current ratio 1.45 The current ratio rises from 0.00 to 1.45.
2020
Annual accounts 2018 filed PDFmicro format · 357 days late
2019
Back to profit net €100,865 The net result is €100,865, after one loss-making year.
Equity above €100,000 equity €102,382 ▲6,650% Equity rises from €1,517 to €102,382.
2018
Annual accounts 2017 filed PDFmicro format · 31 days late
2017
Annual accounts 2016 filed PDFmicro format · 32 days late
New manager appointed, resigned · holds 450 shares · General meeting of 09-03-20174 points ▸
  • General meeting, 09-03-2017
  • holds 450 shares
  • Director resignation, (manager)
  • Director appointment, (manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New manager appointed, resigned · holds 450 shares · General meeting of 21-01-20174 points ▸
  • General meeting, 21-01-2017
  • holds 450 shares
  • Director resignation, (manager)
  • Director appointment, (manager)

Open the deed in the Belgian Official Gazette

2016
Back to profit net €4,358 The net result is €4,358, after one loss-making year.
Annual accounts 2015 filed PDFfull format · 119 days late
2015
Annual accounts 2014 filed PDFfull format · 61 days late
2014
Annual accounts 2013 filed PDFfull format · 29 days late
2013
Annual accounts 2012 filed PDFfull format · 122 days late
Annual accounts 2011 filed PDFfull format · 173 days late
2012
Back to profit net €11,018 The net result is €11,018, after 3 loss-making years.
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2006 filed PDFfull format · 1072 days late
Annual accounts 2008 filed PDFfull format · 266 days late
2001
Incorporation published on 14-11-2001

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

CORE CONSTRUCT was incorporated on 5 November 2001.1 The registered office moved to Brussels in 2023 and to Zaventem in 2024.23 In 2024 the company took the name Core Construct.3 The board currently has 2 members. has served longest, since 2023.4 Total assets rose from €465,867 in 2018 to €596,586 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-03-2023
  3. 3Belgian Official Gazette, 09-01-2024
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2018 and 2025

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