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Cores Properties

Active
Public limited companyfounded 2006active for 20 yearsMechelsesteenweg 176, 2018 Antwerpen, BelgiumKBO/BCE: BE 0881.515.412
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Cores PropertiesActiveChecked score 93/100
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Directors

Directors
2 directors, 3 in day-to-day management, last change in 2026

Board 2

Domest
Director · current term since 01-06-2024 · Private limited company · permanent representative: Jurgen Van Bogaert · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
ROBINIA
Director · current term since 01-06-2024 · earlier director and managing director, until 06-07-2017 · Private limited company · permanent representative: Peter Leyssens · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current

Day-to-day management 3

Domest
Managing director · appointed in the act of 19-07-2021 · Private limited company · permanent representative: Jurgen Van Bogaert
Current
ROBINIA
Managing director · appointed in the act of 11-01-2022 · Private limited company · permanent representative: Peter Leyssens
Current
Triana
Day-to-day manager · appointed in the act of 12-02-2026 · term without a fixed end · Private limited company · permanent representative: Vanheukelen, Alexander Lieven Christiane Herlinde
Current
Permanent representatives 3
Jurgen Van Bogaert
Permanent representative · appointed in the act of 19-07-2021 · for Domest
Current
Peter Leyssens
Permanent representative · appointed in the act of 11-01-2022 · for ROBINIA
Current
Vanheukelen, Alexander Lieven Christiane Herlinde
Permanent representative · appointed in the act of 12-02-2026 · for Triana
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · current term since 01-06-2024 · term of 3 financial years from 2024 · permanent representative: Ben Vandeweyer · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“EERSTE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGING. De vergadering besluit tot aanpassing van de bepalingen inzake intern bestuur…”
deed of 12-02-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. CORES DEVELOPMENT 100%
  2. Cores Properties

Owners 1

Capital transactions

Capital over time
  1. 12-09-2023 Capital stated in the deed · €123,900
  2. 19-08-2015 Capital increase of €61,500 · to €123,900 · 21,866 new shares
  3. 12-06-2015 Capital stated in the deed · €62,400 · 120,000 shares
  4. 06-06-2006 Incorporation · €62,400

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Domest
  • Chair of the board, appointed in the act of 06-06-2006, ended, last mentioned on 06-06-2006
  • Director, appointed in the act of 06-06-2006, until 11-02-2013
  • Managing director, appointed in the act of 06-06-2006, until 11-02-2013
  • Director and managing director, appointed in the act of 19-07-2021, still in office
  • Director and managing director, appointed in the act of 19-07-2021, still in office
ROBINIA
  • Chair of the board, appointed in the act of 06-06-2006, ended, last mentioned on 06-06-2006
  • Director, appointed in the act of 06-06-2006, until 06-07-2017
  • Managing director, appointed in the act of 06-06-2006, until 06-07-2017
  • Director, appointed in the act of 11-01-2022, still in office
  • Managing director, appointed in the act of 11-01-2022, still in office
Triana
  • Day-to-day manager, appointed in the act of 12-02-2026, still in office
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 18-01-2016, still in office
Mollitiam
  • Director and managing director, appointed in the act of 17-08-2017, until 01-04-2021
  • Director and managing director, appointed in the act of 17-08-2017, until 01-04-2021
Havanges
  • Director, appointed in the act of 02-04-2013, until 31-12-2020
  • Managing director, appointed in the act of 24-12-2018, until 31-12-2020
Nivo3
  • Director, appointed in the act of 17-08-2017, last mentioned in 2017
  • Managing director, appointed in the act of 24-12-2018, last mentioned in 2018
CORES DEVELOPMENT
  • Director, from before 11-02-2013 to 15-11-2018
  • Managing director, from before 11-02-2013 to 15-11-2018
JURISS
  • Director, appointed in the act of 02-04-2013, until 06-07-2017
  • Managing director, appointed in the act of 02-04-2013, until 06-07-2017

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder met rechtstreeks of onrechtstreeks belang van vermogensrechtelijke aard strijdig met belang vennootschap meldt aan andere…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs die Kandidaat-overdrager aanbiedt aan Kandidaat-overnemer, elke overdracht van aandelen,onder levenden of wegens…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Overhandigen goederen die voor nadere verdeling hebben moeten overhouden, na betaling schulden of consignatie nodige gelden verdelen…”

Articles of association, deed of 12-09-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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