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Cores Industries

Active Public limited companyfounded 2023active for 3 yearsMechelsesteenweg 176, 2018 AntwerpKBO/BCE: BE 0803.953.024 subsidiary of CORES DEVELOPMENT
Part of the group CORES DEVELOPMENT 18 companies in 2 countries
See the group

Board

2 directors, 1 in day-to-day management, no change since January 2026
Director, permanent representative Van Bogaert, Jurgen Carl Ludwig
since 13-07-2023 term until 08-06-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director, permanent representative Leyssens, Peter
since 13-07-2023 term until 08-06-2029
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Day-to-day manager, permanent representative Vanheukelen, Alexander Lieven Christiane Herlinde
appointed by deed of 12-02-2026 term without a fixed end
Day-to-day management
Triana
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TWEEDE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGING. De vergadering besluit tot aanpassing van de bepalingen inzake intern bestuur…”
deed of 12-02-2026
Permanent representatives 3
Leyssens, Peter
Permanent representative, for ROBINIA
appointed by deed of 18-07-2023
Van Bogaert, Jurgen Carl Ludwig
Permanent representative, for Domest
appointed by deed of 18-07-2023
Vanheukelen, Alexander Lieven Christiane Herlinde
Permanent representative, for Triana
appointed by deed of 12-02-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Domest
Director
ROBINIA
Director
Triana
Day-to-day manager
LeadershipBoardRest of the term
Mandates as a list
  • Domest
    • Director, from 13-07-2023 to date
  • ROBINIA
    • Director, from 13-07-2023 to date
  • Triana
    • Day-to-day manager, appointed by deed of 12-02-2026, still in office

Control

Parent
Equity €38.2m
Profit €9.1m in 2025 (profit €1.1m in 2024)
Checked score 97
100%
This company
Cores Industries
Equity €1.9m
Profit €971,209 in 2025

Further up the chainCores Development NV consolidates

and 1 other shareholder

Capital

Capital
€123,900
Source
deed of 18-07-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 18-07-2023 (in Dutch)
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
Term of at most 6 years
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Elke overdracht van aandelen,zij het onder levenden of wegens overlijden, verboden deel of geheel over te dragen als Kandidaat-overnemer…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 13:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Gelden of waarden die gelijk kunnen verdeeld worden, aandeelhouders”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 12-02-2026 ↗
  • enige aandeelhouder all shares
At incorporation deed of 18-07-2023 ↗
Capital over time
  1. 18-07-2023 Incorporation · €123,900

Next steps