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CORECOs

Active Private limited companyfounded 1989active for 36 yearsAu Fonds Râce 15, 4300 WaremmeKBO/BCE: BE 0439.205.211 subsidiary of #5 oldest company in Waremme, Construction sector

Board

2 directors, last change in 2024
Director (not named in the articles)
since 09-12-2019 term without a fixed end
earlier manager, until 02-04-2024
listed in the 2025 annual accounts, filed on 16-06-2026
Manager
since 09-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-04-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 09-12-2019 to date
    • Manager, until 02-04-2024
    • Manager, from 09-12-2019 to date
    • Manager, until 07-02-2020

Control

Parent
Equity €4.3m
Profit €346,847 in 2025 (profit €100,338 in 2024)
Checked score
100%
This company
CORECOs
Equity €95,957
Loss €36,289 in 2025

Capital

Contribution
€130,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 02-04-2024 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of April at 09:00

Next steps