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CORE-CONSULT

Active Public limited companyfounded 1987active for 39 yearsAvenue Fond Jean Rosy 17A, 1330 RixensartKBO/BCE: BE 0430.408.794 #9 oldest company in Rixensart, Professional and technical services sector

Board

2 directors, 1 in day-to-day management, last change in 2019
Director (not named in the articles) and managing director
director (not named in the articles) current term since 18-12-2023 managing director in office according to the deed of 10-02-2021 term until 18-12-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Director
current term since 18-12-2023 term until 18-12-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Jeremy Dixson

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Jeremy Dixson
Managing director
DECLÈVE Sandrine Eliane Catherine
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jeremy Dixson
    • Managing director, since before 17-04-2019
    • Managing director, since before 17-04-2019
  • Sandrine de Cleve
    • Director, since before 17-04-2019
  • DECLÈVE Sandrine Eliane Catherine
    • Director (not named in the articles), from before 22-12-2023, no longer listed in the 2025 annual accounts

Control

Capital

Capital
€239,300
Shares
4,824
Contribution per share
€49.61
Equity per share
€110 in 2025
Source
deed of 22-12-2023

Articles of association

deed of 22-12-2023 (in French)
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.
At least 3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of April at 10:00

Next steps