Cores Industries
Board
2 directors, 1 in day-to-day management, no change since January 2026Domest BV
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
ROBINIA BV
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
Triana BV
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
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
Mandates through the years
3 names, the dashed line is todayControl
100%
This company
Cores Industries
Equity €1.9m
Profit €971,209 in 2025
Further up the chainCores Development NV consolidates
Capital
- Capital
- €123,900
- Source
- deed of 18-07-2023
Owners through the years
as the annual accounts name themOwners as a list
- CORES DEVELOPMENT
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 directorsTerm 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 ownersOwners 2
- CORES DEVELOPMENTparentEquity €38.2m Profit of €9.1m in 2025 (profit of €1.1m in 2024) Checked score 97100%
- Cores Development NVconsolidating parentconsolidates
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 ↗
- Cores Development (BE 0889.278.875) sole founder · 100% at incorporation
Capital over time
- 18-07-2023 Incorporation · €123,900