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CORES DEVELOPMENT

Active
Public limited companyfounded 2007active for 19 yearsMechelsesteenweg 176, 2018 Antwerpen, Belgium12 active companies are registered at this addressKBO/BCE: BE 0889.278.875
Summary

CORES DEVELOPMENT has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €38.2m and a net result of €9.1m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 61% of 5,763 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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CORES DEVELOPMENTActiveChecked score 97/100
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History

On 8 May 2007, CORES DEVELOPMENT was incorporated.1 A capital increase in 2007 brought the capital to €1.0m.2 The registered office moved to Wilrijk in 2010 and to Antwerpen in 2015.34 CORES DEVELOPMENT was merged into the company in 2014.5 Of the 3 current board members, SYNEPEIA has served longest, since 2021.6 Turnover went from €12.4m in 2018 to €10.0m in 2025 and headcount from 18 to 17.6 full-time equivalents.7

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2007
  3. 3Belgian Official Gazette, 22-12-2010
  4. 4Belgian Official Gazette, 19-10-2015
  5. 5Belgian Official Gazette, 30-07-2014
  6. 6Belgian Official Gazette, 14-08-2024
  7. 7National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
16-02
Gazette deed Amendment of the articles
4 facts ▸
  • General meeting, 06-02-2026
  • Amendment of the articles, “20 sub c)” (deed in Dutch)
  • Amendment of the articles, 21
  • Amendment of the articles
2025
31-12
Financial Highest result from 2018 to 2025net €9.1m ▲703%
Net result €9.1m, the highest in the series.
31-12
Gazette deed Appointment: Triana BV (day-to-day manager)
Permanent representatives: Alexander Vanheukelen and Jurgen Van Bogaert · Power of attorney6 facts ▸
  • Board meeting, 16-12-2025
  • Director appointment, Triana BV (day-to-day manager)
  • Permanent representative, Alexander Vanheukelen (director)
  • Power of attorney, Triana BV
  • Other provision, “alle externe en interne communicatie, Chief Executive Officer (CEO)” (deed in Dutch)
  • Permanent representative, Jurgen Van Bogaert
13-06
NBB filing Annual accounts filed
financial year 2024 · full format
12-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
14-08
Gazette deed Appointments: Domest BV, Robinia BV and Synepeia BV
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Jurgen Van Bogaert, Peter Leyssens and 2 others12 facts ▸
  • Board meeting, 17-05-2024
  • General meeting, 07-06-2024
  • Director appointment, Domest BV (director) (2 times)
  • Director appointment, Robinia BV (director) (2 times)
  • Director appointment, Synepeia BV (director) (2 times)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor) (2 times)
  • Permanent representative, Jurgen Van Bogaert
  • Permanent representative, Peter Leyssens
  • Permanent representative, Axel Roussis
  • Director appointment, Domest BV (managing director)
  • Director appointment, Robinia BV (managing director)
  • Permanent representative, Ben Vandeweyer
17-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than triplescurrent ratio 3.95
Current ratio from 1.11 to 3.95; short-term debt falls from €24.0m to €7.6m.
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
26-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
29-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
27-06
NBB filing Annual accounts filed
financial year 2021 · full format
11-01
Gazette deed Resignations & appointments
Resignation: Nivo3 BV (director) · Appointment: Robinia BV (director) · Permanent representatives: Peter Leyssens and Jurgen Van Bogaert10 facts ▸
  • General meeting, 28-10-2021
  • Director resignation, Nivo3 BV (director)
  • Director discharge, Nivo3 BV
  • Director appointment, Robinia BV (director)
  • Permanent representative, Peter Leyssens
  • Board meeting, 28-10-2021
  • Director resignation, Nivo3 BV (managing director)
  • Director appointment, Robinia BV (managing director)
  • Permanent representative, Jurgen Van Bogaert
  • Merger, 27-10-2021
2021
31-12
Financial Back to profitnet €6.7m
Net result €6.7m after one loss-making year.
15-09
Gazette deed Capital & shares · Amendment of the articles
Capital · Shareholders agreement · Board governance5 facts ▸
  • General meeting, 30-08-2021
  • Amendment of the articles (3 times)
  • Capital, €1,000,000
  • Shareholders agreement, “Aandeelhoudersovereenkomst” (deed in Dutch)
  • Board governance, “Board of 3 directors: one nominated by Partij 1 shareholder (Partij 1 Bestuurder), one by Partij 2 shareholder (Partij 2 Bestuurder), one by Partij 3 shareholde…” (deed in Dutch)
19-07
Gazette deed Appointments: Domest BV (director and managing director) and Synepeia BV (director)
Permanent representatives: Jurgen Van Bogaert, Axel Roussis and 2 others · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Resignations: Mollitiam NV (director and managing director) and Boplicity BV (director)10 facts ▸
  • General meeting, 25-06-2021
  • Director appointment, Domest BV (director and managing director)
  • Permanent representative, Jurgen Van Bogaert (2 times)
  • Director appointment, Synepeia BV (director)
  • Permanent representative, Axel Roussis
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV
  • Permanent representative, Ben Vandeweyer
  • Director resignation, Mollitiam NV (director and managing director)
  • Director resignation, Boplicity BV (director)
  • Permanent representative, Paul Depuydt
18-03
Gazette deed Resignation: Havanges BV (director)
Permanent representatives: Hans Van Gestel and Jurgen Van Bogaert · Director discharge5 facts ▸
  • General meeting, 31-12-2020
  • Director resignation, Havanges BV (director)
  • Director discharge, Havanges BV
  • Permanent representative, Hans Van Gestel
  • Permanent representative, Jurgen Van Bogaert
2020
31-12
Financial Weakest financial yearnet -€4.9m
Net result drops to -€4.9m, the lowest in the series; recovery starts the following year.
31-12
Financial Equity above €25mequity €28.3m ▲231%
Equity rises from €8.6m to €28.3m.
2018
24-12
Gazette deed Appointment: Havanges BVBA (managing director)
Permanent representative: Hans Van Gestel3 facts ▸
  • Board meeting, 15-11-2018
  • Director appointment, Havanges BVBA (managing director)
  • Permanent representative, Hans Van Gestel
31-07
Gazette deed Reappointments: Nivo3 BVBA, Mollitiam NV and 3 others
Permanent representatives: Peter Leyssens, Jurgen Van Bogaert and 3 others12 facts ▸
  • General meeting, 01-06-2018
  • Director reappointment, Nivo3 BVBA (director and managing director)
  • Permanent representative, Peter Leyssens
  • Director reappointment, Mollitiam NV (director and managing director)
  • Permanent representative, Jurgen Van Bogaert
  • Director reappointment, Havanges BVBA (director)
  • Permanent representative, Hans Van Gestel
  • Director reappointment, Boplicity BVBA (director)
  • Permanent representative, Paul Depuydt
  • General meeting, 15-06-2018
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
  • Permanent representative, Ben Vandeweyer
2017
17-08
Gazette deed Resignations: Peter Leyssens BVBA (director and managing director) and Juriss BVBA (director and managing director)
Appointments: Nivo 3 BVBA (director and managing director) and Mollitiam NV (director and managing director) · Permanent representatives: Peter Leyssens and Jurgen Van Bogaert7 facts ▸
  • General meeting, 06-07-2017
  • Director resignation, Peter Leyssens BVBA (director and managing director)
  • Director resignation, Juriss BVBA (director and managing director)
  • Director appointment, Nivo 3 BVBA (director and managing director)
  • Director appointment, Mollitiam NV (director and managing director)
  • Permanent representative, Peter Leyssens (2 times)
  • Permanent representative, Jurgen Van Bogaert (2 times)
2016
18-01
Gazette deed Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Leyssens3 facts ▸
  • General meeting, 15-12-2015
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Peter Leyssens
2015
19-10
Gazette deed Permanent representative: Peter Leyssens
Registered-office move3 facts ▸
  • Board meeting, 07-10-2015
  • Registered-office move, Mechelsesteenweg 176-2018 Antwerpen
  • Permanent representative, Peter Leyssens
2014
30-07
Gazette deed Amendment of the articles · Name · Restructuring
Merger · Accounting effect · Name change8 facts ▸
  • General meeting, 30-06-2014
  • Merger, 30-06-2014
  • Accounting effect, 01-01-2014
  • Name change, Cores Development
  • Amendment of the articles
  • Power of attorney, Vanderveken Fiduciaire
  • Merger accounting date, 31-12-2013
  • Merger condition, “zonder kapitaalverhoging en zonder omwisseling van aandelen” (deed in Dutch)
27-05
Gazette deed Restructuring
Merger · Name change · Capital6 facts ▸
  • Merger, by absorption
  • Name change, Cores Development NV
  • Capital, €1,000,000
  • Capital, €62,400
  • Accounting effect, 01-01-2014
  • Power of attorney, SPECK N.V.
06-05
Gazette deed Appointment: BOPLICITY (director)
Permanent representative: Paul Depuydt · Amendment of the articles4 facts ▸
  • General meeting, 11-04-2014
  • Amendment of the articles
  • Director appointment, BOPLICITY (director)
  • Permanent representative, Paul Depuydt
2013
02-04
Gazette deed Resignations: Peter Leyssens, Jurgen Van Bogaert and Havanges
Appointments: Peter Leyssens, Juriss and Havanges · Permanent representatives: Leyssens Peter, Van Bogaert Jurgen Carl Ludwig and Van Gestel Hans Bart Anna15 facts ▸
  • General meeting, 11-02-2013
  • Director resignation, Peter Leyssens (director)
  • Director resignation, Jurgen Van Bogaert (director)
  • Director resignation, Havanges (director)
  • Director appointment, Peter Leyssens (director)
  • Permanent representative, Leyssens Peter
  • Director appointment, Juriss (director)
  • Permanent representative, Van Bogaert Jurgen Carl Ludwig
  • Director appointment, Havanges (director)
  • Permanent representative, Van Gestel Hans Bart Anna
  • Board meeting
  • Director resignation, Peter Leyssens (managing director)
  • +3 further facts in this act
2011
23-03
Gazette deed Appointments: Peter Leyssens, Jurgen Van Bogaert and Havanges
Permanent representatives: Peter Leyssens, Jurgen Carl Ludwig Van Bogaert and Hans Bart Anna Van Gestel · Amendment of the articles · Director resignation16 facts ▸
  • General meeting, 08-02-2011
  • Amendment of the articles
  • Director resignation
  • Director discharge
  • Director appointment, Peter Leyssens (director)
  • Permanent representative, Peter Leyssens
  • Director appointment, Jurgen Van Bogaert (director)
  • Permanent representative, Jurgen Carl Ludwig Van Bogaert
  • Director appointment, Havanges (director)
  • Permanent representative, Hans Bart Anna Van Gestel
  • Board meeting, 08-02-2011
  • Director appointment, Peter Leyssens (managing director)
  • +4 further facts in this act
2010
22-12
Gazette deed Permanent representative: Peter Leyssens
Registered-office move3 facts ▸
  • Board meeting, 29-11-2010
  • Registered-office move, Heistraat 71- 2610 WILRIJK
  • Permanent representative, Peter Leyssens
01-09
Gazette deed Appointment: Havanges BVBA (director)
Permanent representative: Hans Var Gestel · Resignations: Johar De Clercq (director) and BVBA Westgate Services (director)5 facts ▸
  • General meeting, 12-07-2010
  • Director appointment, Havanges BVBA (director)
  • Permanent representative, Hans Var Gestel
  • Director resignation, Johar De Clercq (director)
  • Director resignation, BVBA Westgate Services (director)
2007
25-06
Gazette deed Miscellaneous
Shareholder written resolution · Approval2 facts ▸
  • Shareholder written resolution, 23-05-2007
  • Approval, 23-05-2007
06-06
Gazette deed Appointments: Maes, Carl Maria, De Clercq, Johan Marcel Maria and 2 others
Capital increase · Capital7 facts ▸
  • General meeting, 16-05-2007
  • Capital increase, €450,000
  • Capital, €1,000,000
  • Director appointment, Maes, Carl Maria (director)
  • Director appointment, De Clercq, Johan Marcel Maria (director)
  • Director appointment, Peter Leyssens (director)
  • Director appointment, Jurgen Van Bogaert (director)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
21 of 21 deeds read

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