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CORESO

Active
Public limited company·Distributie van elektriciteit· 17 yrs active
Kortenberglaan 71 ·1000 Brussel, Belgium
BE 0808.569.630
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Directors & mandates

52 directors
Current directors & mandates
  • Bruno Nunes
    Director
    State Gazette act 26058618 (08-05-2026)
    Current
    08-05-2026 → present
  • Alessio Marchesin
    Manager
    State Gazette act 25145019 (14-11-2025)
    Current
    01-08-2025 → present
  • John Ging
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    18-04-2024 → present
  • Maria Antonietta Sidoni
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    18-04-2024 → present
  • Maria Jose Meneres Duarte Pacheco Clara
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    18-04-2024 → present
  • Tomas Dominguez Autrar
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    18-04-2024 → present
  • Walter Geelen
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    18-04-2024 → present
  • Craig Dyke
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    16-10-2023 → present
    2 events
    • 18-04-2024 Appointed· Director
    • 16-10-2023 Appointed· Director
  • James Matthys-Donnadieu
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    16-10-2023 → present
    2 events
    • 18-04-2024 Appointed· Director
    • 16-10-2023 Appointed· Director
  • Flavio Allella
    Manager
    State Gazette act 22132409 (09-11-2022)
    Current
    01-07-2022 → present
  • Jan Van Roost
    Manager
    State Gazette act 22132409 (09-11-2022)
    Current
    01-07-2022 → present
  • Sébastien Henry
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    21-10-2021 → present
    3 events
    • 18-04-2024 Appointed· Director
    • 08-07-2022 Appointed· Director
    • 21-10-2021 Appointed· Director
  • Enrico Carlini
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    15-04-2021 → present
  • Fintan Slye
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    15-04-2021 → present
  • I. Haigh
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    15-04-2021 → present
  • RTE Réseau Transport d'ElectricitéLegal entity
    Director· perm. rep.: Sebastien Henry
    State Gazette act 21067359 (07-06-2021)
    Current
    15-04-2021 → present
  • Rodney Doyle
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    02-04-2020 → present
    2 events
    • 15-04-2021 Appointed· Director
    • 02-04-2020 Appointed· Director
  • Roisy Quinn
    Director
    State Gazette act 20142440 (01-12-2020)
    Current
    02-04-2020 → present
  • Mauro Caprabianca
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    25-10-2019 → present
    3 events
    • 18-04-2024 Appointed· Director
    • 15-04-2021 Appointed· Director
    • 25-10-2019 Appointed· Director
  • Enrico Maria Carlini
    Director
    State Gazette act 19069253 (23-05-2019)
    Current
    23-05-2019 → present
  • M. Dirk Bierman
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    19-04-2018 → present
  • MM. Carlo Sabelli
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    19-04-2018 → present
  • MM. Fintan Slye
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    19-04-2018 → present
  • MM. Tomas Dominguez Autran
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    19-04-2018 → present
  • Olivier Arrivé
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    19-04-2018 → present
    3 events
    • 18-04-2024 Appointed· Director
    • 15-04-2021 Appointed· Director
    • 19-04-2018 Mandate renewed· Director
  • Robin McCormick
    Director
    State Gazette act 18062421 (17-04-2018)
    Current
    17-04-2018 → present
  • Emilio Cerezo Diez
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    01-12-2016 → present
    4 events
    • 18-04-2024 Appointed· Director
    • 15-04-2021 Appointed· Director
    • 19-04-2018 Mandate renewed· Director
    • 01-12-2016 Appointed· Director
  • Tomas Dominguez Autran
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    01-12-2016 → present
    2 events
    • 15-04-2021 Appointed· Director
    • 01-12-2016 Appointed· Director
  • Jean François Gahungu
    Director
    State Gazette act 17017429 (01-02-2017)
    Current
    01-11-2016 → present
  • Patrick De Leener
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    01-11-2016 → present
    4 events
    • 15-04-2021 Appointed· Director
    • 19-04-2018 Mandate renewed· Director
    • 01-11-2016 Resigned· Director
    • 01-11-2016 Appointed· Director
  • Duncan Burt
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    29-04-2016 → present
    3 events
    • 19-04-2018 Mandate renewed· Director
    • 14-09-2016 Mandate renewed· Director
    • 29-04-2016 Appointed· Director
  • Maria José Clara
    Director
    State Gazette act 21067359 (07-06-2021)
    Current
    22-01-2016 → present
    3 events
    • 15-04-2021 Appointed· Director
    • 19-04-2018 Mandate renewed· Director
    • 22-01-2016 Appointed· Director
  • Sheppard Philip
    Director
    State Gazette act 16011659 (22-01-2016)
    Current
    19-11-2015 → present
    2 events
    • 19-11-2015 Mandate renewed· Director
    • 19-11-2015 Appointed· Director
  • RTE Réseau de Transport, d'Electricité SALegal entity
    Director· perm. rep.: Sébastien Henry
    State Gazette act 16011659 (22-01-2016)
    Current
    01-09-2015 → present
    2 events
    • 01-09-2015 Mandate renewed· Director
    • 01-09-2015 Appointed· Director
  • Pier Francesco Zanuzzi
    Director
    State Gazette act 18077210 (16-05-2018)
    Current
    19-06-2015 → present
    3 events
    • 19-04-2018 Mandate renewed· Director
    • 14-09-2016 Mandate renewed· Director
    • 19-06-2015 Appointed· Director
  • Brigitte Peyron
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    24-04-2015 → present
  • Dirk Biermann
    Director
    State Gazette act 24101960 (08-07-2024)
    Current
    24-04-2015 → present
    3 events
    • 18-04-2024 Appointed· Director
    • 15-04-2021 Appointed· Director
    • 24-04-2015 Appointed· Director
  • Dominique Maillard
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    24-04-2015 → present
  • Gianni Armani
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    24-04-2015 → present
  • Mike Calviou
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    24-04-2015 → present
  • Frank Vandenberghe
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    20-03-2015 → present
    2 events
    • 24-04-2015 Appointed· Director
    • 20-03-2015 Appointed· Director
  • Carlo Sabelli
    Director
    State Gazette act 15088265 (23-06-2015)
    Current
    17-12-2010 → present
    2 events
    • 24-04-2015 Appointed· Director
    • 17-12-2010 Appointed· Director
  • DEL PIZZO Francesco
    Director
    State Gazette act 10182951 (17-12-2010)
    Current
    17-12-2010 → present
  • NELDNER Karl-Wolfgang
    Director
    State Gazette act 10182951 (17-12-2010)
    Current
    17-12-2010 → present
  • François Boulet
    Daily management
    State Gazette act 09132423 (21-09-2009)
    Current
    01-09-2009 → present
Former directors (7)
  • Frédéric Dunon
    Director
    State Gazette act 22081467 (08-07-2022)
    Former
    28-01-2022 → 09-12-2022
    3 events
    • 09-12-2022 Resigned· Director
    • 08-07-2022 Appointed· Director
    • 28-01-2022 Appointed· Director
  • Isabelle Haigh
    Director
    State Gazette act 23131491 (16-10-2023)
    Former
    — → 21-10-2022
  • Pascale Fonck
    Director
    State Gazette act 21067359 (07-06-2021)
    Former
    29-04-2016 → 28-01-2022
    5 events
    • 28-01-2022 Resigned· Director
    • 15-04-2021 Appointed· Director
    • 19-04-2018 Mandate renewed· Director
    • 14-09-2016 Mandate renewed· Director
    • 29-04-2016 Appointed· Director
  • RTE Réseau de Transport d'ElectricitéLegal entity
    Director· perm. rep.: Sébastien Henry
    State Gazette act 18077210 (16-05-2018)
    Former
    19-04-2018 → 21-10-2021
    2 events
    • 21-10-2021 Resigned· Director
    • 19-04-2018 Mandate renewed· Director
  • Dirk Aelbrecht
    Director
    State Gazette act 15088265 (23-06-2015)
    Former
    24-04-2015 → 29-04-2016
    3 events
    • 29-04-2016 Resigned· Director
    • 24-01-2016 Resigned· Director
    • 24-04-2015 Appointed· Director
  • Cordelia O'Hara
    Director
    State Gazette act 15088265 (23-06-2015)
    Former
    24-04-2015 → 28-04-2016
    2 events
    • 28-04-2016 Resigned· Director
    • 24-04-2015 Appointed· Director
  • Roel Goethals
    Director
    State Gazette act 15041993 (20-03-2015)
    Former
    — → 20-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Félix Fank
 — 15-04-2021 → present
BDO Réviseurs d'Entreprises/Bedrijfsrevisoren SCRLCurrent
Statutory auditor · represented by Michaël Delbeke
 — 18-04-2024 → present
Ernst & Young Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Patrick Rottiers
 — 20-11-2015 → present
Ernst & Young Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Paul Eelen
 — 15-04-2021 → present
KPMG Réviseurs d'Entreprises SCCRLCurrent
Statutory auditor · represented by Alexis Palm
 — 20-11-2015 → present
KPMG Réviseurs d'Entreprises SCRL civile
Statutory auditor · represented by Alexis Palm
 — 12-12-2017 → 12-12-2017
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Distributie van elektriciteit(35140)
Legal form Public limited company(014)
Incorporation19-12-2008
StatusActive
Postal code1000