Checked.be
Active
BE 0808.569.630Public limited company
CORESO
Kortenberglaan 71 ·1000 Brussel, Belgium· 17 yrs active
Sector: NACE 35140
(35140)
Conclusion
The computed 12-month bankruptcy probability of CORESO is 0.4% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 17 yrs |
| Board | 45 |
| Locations | 1 |
| Publications | 71 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region
+Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2008 — 17 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-04-2025 | 2025-00077873 |
| 31-12-2023 | volledig | 17-05-2024 | 2024-00097352 |
| 31-12-2022 | volledig | 06-07-2023 | 2023-00236525 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20145668 |
| 31-12-2020 | volledig | 10-05-2021 | 2021-13800487 |
| 31-12-2019 | volledig | 12-05-2020 | 2020-12000203 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-14000541 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12700153 |
| 31-12-2016 | volledig | 08-06-2017 | 2017-15900580 |
| 31-12-2015 | volledig | 20-05-2016 | 2016-12900276 |
Directors & mandates
Current directors & mandates
-
Current08-05-2026 → present
-
Current01-08-2025 → present
-
Current18-04-2024 → present
-
Current18-04-2024 → present
-
Current18-04-2024 → present
-
Current18-04-2024 → present
-
Current18-04-2024 → present
-
Current16-10-2023 → present
2 events
- 18-04-2024 Appointed· Director
- 16-10-2023 Appointed· Director
-
Current16-10-2023 → present
2 events
- 18-04-2024 Appointed· Director
- 16-10-2023 Appointed· Director
-
Current01-07-2022 → present
-
Current01-07-2022 → present
-
Current21-10-2021 → present
3 events
- 18-04-2024 Appointed· Director
- 08-07-2022 Appointed· Director
- 21-10-2021 Appointed· Director
-
Current15-04-2021 → present
-
Current15-04-2021 → present
-
Current15-04-2021 → present
-
RTE Réseau Transport d'ElectricitéLegal entityDirector· perm. rep.: Sebastien HenryState Gazette act 21067359 (07-06-2021)Current15-04-2021 → present
-
Current02-04-2020 → present
2 events
- 15-04-2021 Appointed· Director
- 02-04-2020 Appointed· Director
-
Current02-04-2020 → present
-
Current25-10-2019 → present
3 events
- 18-04-2024 Appointed· Director
- 15-04-2021 Appointed· Director
- 25-10-2019 Appointed· Director
-
Current23-05-2019 → present
-
Current19-04-2018 → present
-
Current19-04-2018 → present
-
Current19-04-2018 → present
-
Current19-04-2018 → present
-
Current19-04-2018 → present
3 events
- 18-04-2024 Appointed· Director
- 15-04-2021 Appointed· Director
- 19-04-2018 Mandate renewed· Director
-
Current17-04-2018 → present
-
Current01-12-2016 → present
4 events
- 18-04-2024 Appointed· Director
- 15-04-2021 Appointed· Director
- 19-04-2018 Mandate renewed· Director
- 01-12-2016 Appointed· Director
-
Current01-12-2016 → present
2 events
- 15-04-2021 Appointed· Director
- 01-12-2016 Appointed· Director
-
Current01-11-2016 → present
-
Current01-11-2016 → present
4 events
- 15-04-2021 Appointed· Director
- 19-04-2018 Mandate renewed· Director
- 01-11-2016 Resigned· Director
- 01-11-2016 Appointed· Director
-
Current29-04-2016 → present
3 events
- 19-04-2018 Mandate renewed· Director
- 14-09-2016 Mandate renewed· Director
- 29-04-2016 Appointed· Director
-
Current22-01-2016 → present
3 events
- 15-04-2021 Appointed· Director
- 19-04-2018 Mandate renewed· Director
- 22-01-2016 Appointed· Director
-
Current19-11-2015 → present
2 events
- 19-11-2015 Mandate renewed· Director
- 19-11-2015 Appointed· Director
-
RTE Réseau de Transport, d'Electricité SALegal entityDirector· perm. rep.: Sébastien HenryState Gazette act 16011659 (22-01-2016)Current01-09-2015 → present
2 events
- 01-09-2015 Mandate renewed· Director
- 01-09-2015 Appointed· Director
-
Current19-06-2015 → present
3 events
- 19-04-2018 Mandate renewed· Director
- 14-09-2016 Mandate renewed· Director
- 19-06-2015 Appointed· Director
-
Current24-04-2015 → present
-
Current24-04-2015 → present
3 events
- 18-04-2024 Appointed· Director
- 15-04-2021 Appointed· Director
- 24-04-2015 Appointed· Director
-
Current24-04-2015 → present
-
Current24-04-2015 → present
-
Current24-04-2015 → present
-
Current20-03-2015 → present
2 events
- 24-04-2015 Appointed· Director
- 20-03-2015 Appointed· Director
-
Current17-12-2010 → present
2 events
- 24-04-2015 Appointed· Director
- 17-12-2010 Appointed· Director
-
Current17-12-2010 → present
-
Current17-12-2010 → present
-
Current01-09-2009 → present
Former directors (7)
-
Former28-01-2022 → 09-12-2022
3 events
- 09-12-2022 Resigned· Director
- 08-07-2022 Appointed· Director
- 28-01-2022 Appointed· Director
-
Former— → 21-10-2022
-
Former29-04-2016 → 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 entityDirector· perm. rep.: Sébastien HenryState Gazette act 18077210 (16-05-2018)Former19-04-2018 → 21-10-2021
2 events
- 21-10-2021 Resigned· Director
- 19-04-2018 Mandate renewed· Director
-
Former24-04-2015 → 29-04-2016
3 events
- 29-04-2016 Resigned· Director
- 24-01-2016 Resigned· Director
- 24-04-2015 Appointed· Director
-
Former24-04-2015 → 28-04-2016
2 events
- 28-04-2016 Resigned· Director
- 24-04-2015 Appointed· Director
-
Former— → 20-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| 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.
Legal Structure
| NACE primary | 35140 |
| Legal form | Public limited company(014) |
| Incorporation | 19-12-2008 |
| Status | Active |
| Postal code | 1000 |
Establishment units
CORESO
since 20092.228.496.707
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21806F0321/00H002 | Brussels | 1,359 m² | 1 · 1,171 m² | 31.9 m · 8 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-05-2026
State Gazette act
Director changes
08-05-2026
State Gazette act
Director changes
08-05-2026
State Gazette act
Director changes
2025
14-11-2025
State Gazette act
Director changes
14-11-2025
State Gazette act
Director changes
14-11-2025
State Gazette act
Director changes
23-04-2025
NBB filing
Annual accounts filed
2024
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Director changes
08-07-2024
State Gazette act
Director changes
17-05-2024
NBB filing
Annual accounts filed
2023
16-10-2023
State Gazette act
Director changes
16-10-2023
State Gazette act
Director changes
06-07-2023
NBB filing
Annual accounts filed
2022
09-11-2022
State Gazette act
Director changes
09-11-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
08-07-2022
State Gazette act
Director changes
24-06-2022
NBB filing
Annual accounts filed
07-04-2022
State Gazette act
Director changes
07-04-2022
State Gazette act
Director changes
07-04-2022
State Gazette act
Director changes
28-02-2022
State Gazette act
Director changes
28-02-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
2021
07-06-2021
State Gazette act
Director changes
07-06-2021
State Gazette act
Director changes
10-05-2021
NBB filing
Annual accounts filed
2020
01-12-2020
State Gazette act
Director changes
01-12-2020
State Gazette act
Director changes
12-05-2020
NBB filing
Annual accounts filed
2019
23-05-2019
State Gazette act
Director changes
23-05-2019
State Gazette act
Director changes
22-05-2019
NBB filing
Annual accounts filed
22-05-2019
State Gazette act
Minor change
22-05-2019
State Gazette act
Minor change
2018
16-05-2018
State Gazette act
Director changes
16-05-2018
State Gazette act
Director changes
14-05-2018
NBB filing
Annual accounts filed
17-04-2018
State Gazette act
Director changes
17-04-2018
State Gazette act
Director changes
09-04-2018
State Gazette act
Director changes
09-04-2018
State Gazette act
Director changes
2017
07-11-2017
State Gazette act
Director changes
07-11-2017
State Gazette act
Director changes
08-06-2017
NBB filing
Annual accounts filed
01-02-2017
State Gazette act
Director changes
01-02-2017
State Gazette act
Director changes
2016
01-12-2016
State Gazette act
Statutes amendment
01-12-2016
State Gazette act
Director changes
01-12-2016
State Gazette act
Director changes
01-12-2016
State Gazette act
Statutes amendment
28-11-2016
State Gazette act
Director changes
28-11-2016
State Gazette act
Director changes
14-09-2016
State Gazette act
Director changes
14-09-2016
State Gazette act
Director changes
20-05-2016
NBB filing
Annual accounts filed
14-03-2016
State Gazette act
Director changes
14-03-2016
State Gazette act
Director changes
22-01-2016
State Gazette act
Statutes amendment
22-01-2016
State Gazette act
Director changes
22-01-2016
State Gazette act
Capital & shares
22-01-2016
State Gazette act
Director changes
22-01-2016
State Gazette act
Statutes amendment
22-01-2016
State Gazette act
Capital & shares
20-01-2016
State Gazette act
Director changes
20-01-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Director changes
12-01-2016
State Gazette act
Director changes
2015
20-11-2015
State Gazette act
Director changes
20-11-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Director changes
23-06-2015
State Gazette act
Director changes
20-03-2015
State Gazette act
Director changes
2010
17-12-2010
State Gazette act
Statutes amendment
17-12-2010
State Gazette act
Director changes
17-12-2010
State Gazette act
Statutes amendment
17-12-2010
State Gazette act
Director changes
2009
21-09-2009
State Gazette act
Director changes
21-09-2009
State Gazette act
Director changes
Belgisch Staatsblad — acts
Capital history · 2
22-01-2016
v3.2
22-01-2016
v3.2
All acts · 71
updated 1 month ago
2026
08-05-2026 1 director appointed, 1 resigning
- Bruno Nunes — Bestuurder
- Maria José Clara — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Nunes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}08-05-2026 6 directors appointed, 1 resigning
- Bruno Nunes — Bestuurder
- Frank Hellemans — Vaste vertegenwoordiger
- Heleen Mulkers — Vaste vertegenwoordiger
- Silke De Greef — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Eubelius SRL — Vaste vertegenwoordiger
- Maria José CLARA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 CLARA",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-27",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires prend acte de la d\u00E9mission de Mme Maria Jos\u00E9 CLARA en tant qu\u0027administrateur avec effet au 27 Janvier 2026.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Bruno Nunes",
"address": "Avenue de Cortenbergh 71, 1000 Bruxelles (Belgique)",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "coopted",
"compensated": false,
"effective_date": null,
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires confirme la cooptation de Mr Bruno Nunes en tant qu\u0027administrateur (sur proposition de REN SA) pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Frank Hellemans",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Heleen Mulkers",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "assistante juridique",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mtre. Frank Hellemans et/ou Mtre Heleen Mulkers (avocats d\u0027Eubelius SRL) et/ou ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique du cabinet d\u0027avocats Eu",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-08",
"filing_date": "2026-04-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-04-16",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-04-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"l\u0027extrait des r\u00E9solutions \u00E9crites unanimes de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des actionnaires du 16 avril 2026"
],
"corrected_publication_numac": null
}08-05-2026 Bruno Nunes appointed as director
- Bruno Nunes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Nunes",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires confirme la cooptation de Mr Bruno Nunes en tant qu\u0027administrateur (sur proposition de REN SA) pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2027."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}2025
14-11-2025 Alessio Marchesin appointed as manager
- Alessio Marchesin — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alessio Marchesin",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-01",
"evidence_quote": "Le Conseil nomme M. Alessio Marchesin en qualit\u00E9 de COO, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de sa repr\u00E9sentation pour ce qui concerne ladite gestion journali\u00E8re, \u00E0 compter du 1er ao\u00FBt 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}14-11-2025 1 director appointed, 1 resigning
- Alessio Marchesin — Chief operational officer (coo)
- Flavio Allella — Chief operational officer (coo)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Operational Officer (COO)",
"person": {
"rrn": null,
"name": "Flavio Allella",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Operational Officer (COO)",
"person": {
"rrn": null,
"name": "Alessio Marchesin",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}14-11-2025 1 director appointed, 1 resigning
- Alessio Marchesin — Directeur
- Flavio Allella — Directeur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "directeur",
"person": {
"rrn": null,
"name": "Flavio Allella",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-31",
"evidence_quote": "Le Conseil d\u0027administration prend acte et, dans la mesure n\u00E9cessaire, constate la fin du mandat de M. Flavio Allella en qualit\u00E9 de Chief Operational Officer (COO) \u00E0 compter du 31 juillet 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Alessio Marchesin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-08-01",
"evidence_quote": "Le Conseil nomme M. Alessio Marchesin en qualit\u00E9 de COO, charg\u00E9 de la gestion journali\u00E8re de la Soci\u00E9t\u00E9 ainsi que de sa repr\u00E9sentation pour ce qui concerne ladite gestion journali\u00E8re, \u00E0 compter du 1er ao\u00FBt 2025, pour une dur\u00E9e ind\u00E9termin\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": "Alessio Marchesin",
"rep_rotation_old_rep": "Flavio Allella",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Frank HELLEMANS",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil autorise chaque administrateur, Frank HELLEMANS et Odile WATT\u00C9 (avocats au sein d\u0027Eubelius BV/SRL), Silke DE GREEF (assistante para-juridique au sein d\u0027Eubelius BV/SRL), ainsi que, de mani\u00E8re g\u00E9n\u00E9rale, tous les avocats et assistants para-juridiques d\u0027Eubelius BV/SRL, chacun agissant indiv",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Odile WATT\u00C9",
"address": null,
"birth_date": null,
"profession": "avocats",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil autorise chaque administrateur, Frank HELLEMANS et Odile WATT\u00C9 (avocats au sein d\u0027Eubelius BV/SRL), Silke DE GREEF (assistante para-juridique au sein d\u0027Eubelius BV/SRL), ainsi que, de mani\u00E8re g\u00E9n\u00E9rale, tous les avocats et assistants para-juridiques d\u0027Eubelius BV/SRL, chacun agissant indiv",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "directeur",
"person": {
"rrn": null,
"name": "Silke DE GREEF",
"address": null,
"birth_date": null,
"profession": "assistante para-juridique",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil autorise chaque administrateur, Frank HELLEMANS et Odile WATT\u00C9 (avocats au sein d\u0027Eubelius BV/SRL), Silke DE GREEF (assistante para-juridique au sein d\u0027Eubelius BV/SRL), ainsi que, de mani\u00E8re g\u00E9n\u00E9rale, tous les avocats et assistants para-juridiques d\u0027Eubelius BV/SRL, chacun agissant indiv",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-14",
"filing_date": "2025-11-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"l\u0027extrait du proc\u00E8s-verbal de la r\u00E9union du Conseil d\u0027administration en date du 20 juin 2025"
],
"corrected_publication_numac": null
}2024
08-07-2024 19 directors appointed, 1 resigning
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olívier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-06-23",
"evidence_quote": "Le conseil d\u0027administration a pris acte de la d\u00E9mission de M. Rodney Doyle en tant qu\u0027administrateur, avec effet imm\u00E9diat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Ging",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "EirGrid plc",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition d\u0027EirGrid plc, M. John Ging en tant qu\u0027administrateur, avec effet imm\u00E9diat, en remplacement de M. Rodney Doyle, pour la dur\u00E9e de son mandat (se terminant \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de 2024).",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2024"
},
"rep_rotation_new_rep": "John Ging",
"rep_rotation_old_rep": "Rodney Doyle",
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Elia Transmission Belgium SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter Geelen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Elia Transmission Belgium SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Craig Dyke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "National Grid ESO PLC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ol\u00EDvier Arriv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Terna Rete Elettrica Nazionale S.p.A",
"address": null,
"country": null,
"legal_form": "S.p.A"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Antonietta Sidoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Terna Rete Elettrica Nazionale S.p.A",
"address": null,
"country": null,
"legal_form": "S.p.A"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "50 Hertz Transmission GmbH",
"address": null,
"country": null,
"legal_form": "GmbH"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jose Meneres Duarte Pacheco Clara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REN - Rede El\u00E9ctrica Nacional S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autrar",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REE - Rede Electrica de Espana S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "REE - Rede Electrica de Espana S.A.",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Ging",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "SONI Ltd et Ei[r]Grid PLC",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL",
"address": null,
"country": null,
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Frank Hellemans",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tous les pouvoirs \u00E0 Mter. Frank Hellemans et/ou Mter. Coralie Ringoot et/ou Mter. Karel Sas et/ou tout autre avocat ou asistant juridique du cabinet d\u0027avocats Eubelius SCRL, Avenue Louise 99, 1050 Bruxelles ou Cockerillkaai 18, 2000 Anvers, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Coralie Ringoot",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tous les pouvoirs \u00E0 Mter. Frank Hellemans et/ou Mter. Coralie Ringoot et/ou Mter. Karel Sas et/ou tout autre avocat ou asistant juridique du cabinet d\u0027avocats Eubelius SCRL, Avenue Louise 99, 1050 Bruxelles ou Cockerillkaai 18, 2000 Anvers, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Karel Sas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius SCRL",
"address": "Avenue Louise 99, 1050 Bruxelles",
"country": "BE",
"legal_form": "SCRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner tous les pouvoirs \u00E0 Mter. Frank Hellemans et/ou Mter. Coralie Ringoot et/ou Mter. Karel Sas et/ou tout autre avocat ou asistant juridique du cabinet d\u0027avocats Eubelius SCRL, Avenue Louise 99, 1050 Bruxelles ou Cockerillkaai 18, 2000 Anvers, ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Dorien Geens",
"address": null,
"birth_date": null,
"profession": "avocat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mter. Frank Hellemans et/ou Mter. Coralie Ringoot (avocats d\u0027Eubelius SRL) et/ou \u00E0 Mter. Dorien Geens, ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "deleg\u00E9",
"person": {
"rrn": null,
"name": "Silke De Greef",
"address": null,
"birth_date": null,
"profession": "assistante juridique",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Eubelius SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de donner tous les pouvoirs \u00E0 Mter. Frank Hellemans et/ou Mter. Coralie Ringoot (avocats d\u0027Eubelius SRL) et/ou \u00E0 Mter. Dorien Geens, ainsi qu\u0027\u00E0 Silke De Greef (assistante juridique d\u0027Eubelius SRL) et/ou \u00E0 tout autre avocat ou assistant juridique",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-08",
"filing_date": "2024-06-28",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2023-06-23",
"unanimous": null
},
{
"body": "assembl\u00E9e_generale_ordinaire",
"date": "2024-04-18",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Silke De Greef",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [
"Proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration du 23 juin 2023",
"Proc\u00E8s-verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 18 avril 2024"
],
"corrected_publication_numac": null
}08-07-2024 13 directors appointed
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olivier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John Ging",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires confirme la cooptation de Dr. John Ging en tant qu\u0027administrateur (sur proposition d\u0027EirGrid) pour un mandat prenant fin imm\u00E9diatement apr\u00E8s la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale ordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. James Matthys-Donnadieu"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Walter Geelen",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Walter Geelen"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Dyke",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Craig Dyke"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Olivier Arriv\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. S\u00E9bastien Henry"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Mauro Caprabianca"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Antonietta Sidoni",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... Mme Maria Antonietta Sidoni"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Dirk Biermann"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Jose Meneres Duarte Pacheco Clara",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... Mme Maria Jose Meneres Duarte Pacheco Clara"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autrar",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Tomas Dominguez Autrar"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer comme administrateurs de la Soci\u00E9t\u00E9 pour un terme de trois ans prenant cours aujourd\u0027hui... M. Emilio Cerezo Diez"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Micha\u00EBl Delbeke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-04-18",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires d\u00E9cide de nommer BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL (repr\u00E9sent\u00E9e par M. Micha\u00EBl Delbeke) en tant que commissaire de la Soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}08-07-2024 13 directors appointed, 1 resigning
- John Ging — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Walter Geelen — Bestuurder
- Craig Dyke — Bestuurder
- Olívier Arrivé — Bestuurder
- Sébastien Henry — Bestuurder
- Mauro Caprabianca — Bestuurder
- Maria Antonietta Sidoni — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "John Ging",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Walter Geelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Craig Dyke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ol\u00EDvier Arriv\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Antonietta Sidoni",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jose Meneres Duarte Pacheco Clara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autrar",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises/Bedrijfsrevisoren SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}2023
16-10-2023 2 directors appointed, 2 resigning
- Craig Dyke — Board member
- James Matthys-Donnadieu — Board member
- Isabelle Haigh — Board member
- Frédéric Dunon — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Craig Dyke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}16-10-2023 2 directors appointed, 2 resigning
- Craig Dyke — Bestuurder
- James Matthys-Donnadieu — Bestuurder
- Isabelle Haigh — Bestuurder
- Frédéric Dunon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-21",
"evidence_quote": "De reconna\u00EEtre la d\u00E9mission de Madame Isabelle Haigh avec effet du 21 octobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Craig Dyke",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a confirm\u00E9 la cooptation [par le Conseil d\u0027administration de 21 octobre 2022] de Monsieur Craig Dyke (sur proposition de National Grid ESO PLC), pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-09",
"evidence_quote": "De reconna\u00EEtre la d\u00E9mission de Monsieur Fr\u00E9d\u00E9ric Dunon avec effet du 9 d\u00E9cembre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "James Matthys-Donnadieu",
"address": null,
"birth_date": null
},
"evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire a confirm\u00E9 la cooptation [par le Conseil d\u0027administration de 9 d\u00E9cembre 2022] de Monsieur James Matthys-Donnadieu (sur proposition d\u0027Elia Transmission Belgium SA) pour un mandat prenant fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire relative \u00E0 l\u0027exercice cl\u00F4tur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}2022
09-11-2022 2 directors appointed
- Jan Van Roost — Ceo
- Flavio Allella — Coo
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "CEO",
"person": {
"rrn": null,
"name": "Jan Van Roost",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "COO",
"person": {
"rrn": null,
"name": "Flavio Allella",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}09-11-2022 2 directors appointed
- Jan Van Roost — Zaakvoerder
- Flavio Allella — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Van Roost",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La proposition est de nommer Jan Van Roost CEO et Flavio Allella COO \u00E0 la date du 1er juillet 2022."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Flavio Allella",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-01",
"evidence_quote": "La proposition est de nommer Jan Van Roost CEO et Flavio Allella COO \u00E0 la date du 1er juillet 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}08-07-2022 2 directors appointed, 2 resigning
- Sébastien Henry — Board member
- Frédéric Dunon — Board member
- Sébastien Henry — Board member
- Pascale Fonck — Board member
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "board member",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}08-07-2022 2 directors appointed, 2 resigning
- Sébastien Henry — Bestuurder
- Frédéric Dunon — Bestuurder
- Sébastien Henry — Bestuurder
- Pascale Fonck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau de Transport d\u0027Electricit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-10-21",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien Henry avec effet du 21 octobre 2021."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Henry",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A71 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur S\u00E9bastien Henry (sur proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9), pour un mandat prenant fin imm\u00E9diate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-28",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de reconna\u00EEtre la d\u00E9mission de Madame Pascale Fonck avec effet du 28 janvier 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 13 des statuts d\u0027association et \u00E0 l\u0027article 7:88, \u00A7 1 du Code des soci\u00E9t\u00E9s et des associations, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire a confirm\u00E9 la cooptation de Monsieur Fr\u00E9d\u00E9ric Dunon (sur proposition d\u0027Elia Transmission Belgium SA), pour un mandat prenant-fin imm\u00E9diatement apr\u00E8s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}07-04-2022 Fintan Slye resigns as director
- Fintan Slye — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fintan Slye",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}07-04-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}07-04-2022 Fintan Slye resigns as director
- Fintan Slye — Bestuurder
Notary:
David INDEKEU · Bruxelles
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fintan Slye",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilio Cerezo D\u00EDez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Enrico Maria Carlini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick De Leener",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tom\u00E1s Dom\u00EDnguez Autr\u00E1n",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-04-07",
"filing_date": "2022-04-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2022-03-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte du 29 mars 2022",
"9 procurations",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}28-02-2022 1 director appointed, 1 resigning
- Frédéric Dunon — Bestuurder
- Pascale Fonck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}28-02-2022 Frédéric Dunon appointed as director
- Frédéric Dunon — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Dunon",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-28",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition d\u0027Elia Transmission Belgium SA/NV, M. Fr\u00E9d\u00E9ric Dunon, en tant qu\u0027Administrateur, avec effet imm\u00E9diat, en remplacement de Mme Pascale Fonck."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}24-01-2022 Sebastien Henry appointed as director
- Sebastien Henry — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de coopter, sur proposition de RTE, M. Sebastien Henry en tant qu\u0027administrateur, avec effet imm\u00E9diat, en remplacement de RTE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}24-01-2022 1 director appointed, 1 resigning
- Sebastien Henry — Bestuurder
- RTE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "RTE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}2021
07-06-2021 13 directors appointed, 2 reappointed
- Pascale Fonck — Bestuurder
- Patrick De Leener — Bestuurder
- Fintan Slye — Bestuurder
- Olivier Arrivé — Bestuurder
- Sebastien Henry — Bestuurder
- Enrico Carlini — Bestuurder
- Mauro Caprabianca — Bestuurder
- Dirk Biermann — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "I. Haigh",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick De Leener",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition d\u0027Elia Transmission Belgium SA, Mme Pascale Fonck et M. Patrick De Leener:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fintan Slye",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de National Grid ESO PLC, M. Fintan Slye et Mme Isabelle Haigh;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RTE R\u00E9seau Transport d\u0027Electricit\u00E9",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de RTE R\u00E9seau de Transport d\u0027Electricit\u00E9, M. Olivier Arriv\u00E9 et RTE R\u00E9seau Transport d\u0027Electricit\u00E9, avec comme repr\u00E9sentant permanent M. Sebastien Henry;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Carlini",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de Terna Rete Elettrica Nazionale S.p.A, MM. Enrico Carlini et Mauro Caprabianca;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de 50 Hertz Transmission GmbH, M. Dirk Biermann;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REN - Rede El\u00E9ctrica Nacional S.A., Mme Maria Jos\u00E9 Clara;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autran",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de REE - Rede Electrica de Espana S.A., MM. Tomas Dominguez Autran et Emilio Cerezo Diez;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
},
"effective_date": "2021-04-15",
"evidence_quote": "sur la proposition de SONI Ltd et d\u0027EiGrid PLC, M. Rodney Doyle."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-04-15",
"evidence_quote": "de renommer Ernst \u0026 Young SRL R\u00E9viseurs d\u0027Entreprises (repr\u00E9sent\u00E9e par M. Paul Eelen) et de nommer BDO R\u00E9viseurs d\u0027Entreprises SCRL (repr\u00E9sent\u00E9e par M. F\u00E9lix Fank) en qualit\u00E9 de commissaires de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}07-06-2021 16 directors appointed, 2 resigning
- I. Haigh — Bestuurder
- Pascale Fonck — Bestuurder
- Patrick De Leener — Bestuurder
- Fintan Slye — Bestuurder
- Isabelle Haigh — Bestuurder
- Olivier Arrivé — Bestuurder
- Sebastien Henry — Bestuurder
- Enrico Carlini — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "I. Haigh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pascale Fonck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick De Leener",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fintan Slye",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Isabelle Haigh",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Olivier Arriv\u00E9",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sebastien Henry",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Enrico Carlini",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Dirk Biermann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maria Jos\u00E9 Clara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Tomas Dominguez Autran",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emilio Cerezo Diez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Paul Eelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "F\u00E9lix Fank",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}2020
01-12-2020 3 directors appointed
- Mauro Caprabianca — Bestuurder
- Roisy Quinn — Bestuurder
- Rodney Doyle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-25",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Francesco Zanuzzi, la nomination de Monsieur Mauro Caprabianca (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome, Italie) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 25 octobre 2019, sur la proposition de Terna Rete Elettr"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Roisy Quinn",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-02",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Duncan Burt, la nomination de Madame Roisy Quinn (qui a \u00E9lu domicile Strand 1-3, London WC2N 5EH, Royaume-Uni) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9e par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition de National Grid Electricity System Oper"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-02",
"evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Robert McCormick, la nomination de Monsieur Rodney Doyle (qui a \u00E9lu domicile The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Irlande) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9ja nomm\u00E9 par le Conseil d\u0027Administration du 2 avril 2020, sur la proposition d\u0027EirGrid PL"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}01-12-2020 3 directors appointed, 3 resigning
- Mauro Caprabianca — Bestuurder
- Roisy Quinn — Bestuurder
- Rodney Doyle — Bestuurder
- Francesco Zanuzzi — Bestuurder
- Duncan Burt — Bestuurder
- Robert McCormick — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mauro Caprabianca",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roisy Quinn",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodney Doyle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Francesco Zanuzzi",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Duncan Burt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Robert McCormick",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "Coreso"
}
}2019
23-05-2019 Enrico Maria Carlini reappointed as director
- Enrico Maria Carlini — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Enrico Maria Carlini",
"address": null,
"birth_date": null
},
"evidence_quote": "de confirmer la nomination de Monsieur Enrico Maria Carlini (qui a \u00E9lu domicile Viale Egidio Galbani, 70, 00156 Rome) comme administrateur de la Soci\u00E9t\u00E9, d\u00E9j\u00E0 nomm\u00E9 par le Conseil d\u0027Administration du 26 octobre 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
}
}23-05-2019 Enrico Maria Carlini appointed as director
- Enrico Maria Carlini — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Enrico Maria Carlini",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO"
}
}22-05-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "other",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}22-05-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
Other address changeNotary:
David INDEKEU · Bruxelles
Technical details
{
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-05-03",
"unanimous": true
},
"agm_change": null,
"detected_kind": "other_address_change",
"other_address": {
"action": "modified",
"purpose": "statutaire_zetel",
"address_new": "1000 Bruxelles, Avenue de Cortenbergh 71",
"address_old": "1000 Bruxelles, Avenue de Cortenbergh 71",
"effective_date": "2019-05-03",
"effective_date_is_approximate": false
},
"mandate_renewal": null,
"subject_company": {
"kbo": "0808.569.630",
"name_full": "CORESO",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"co_filed_documents": [
"proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 3 mai 2019",
"rapports du conseil d\u0027administration et du commissaire conform\u00E9ment \u00E0 l\u0027article 559 du Code des Soci\u00E9t\u00E9s",
"procuration(s)",
"texte coordonn\u00E9 des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0808.569.630",
"grantee_name": "administrateurs de CORESO",
"grantor_name": "CORESO",
"scope_summary": "Procuration donn\u00E9e aux administrateurs pour modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque Carrefour des Entreprises, avec pouvoir de substitution.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"special_assets"
],
"termination_clause": "La procuration peut \u00EAtre r\u00E9voqu\u00E9e \u00E0 tout moment par l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}First 30 of 71 acts
Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Distributie van elektriciteit35130Distributie van elektriciteit35140Diensten in verband met vervoer te land52210Diensten in verband met vervoer te land52210
Primary activity highlighted.
Names & trade names
| Legal nameFR | CORESO |
Registered office
Kortenberglaan 71
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
ASSOC DES COPROPRIETAIRE GALERIE DU CENTRE ACP
BE 0850.988.621 · Brussel
BELGIAN EASY DATA DRIVEN ELECTRICAL CHARGING
BE 0768.603.650 · Brussel
BRUSSELS NETWORK OPERATIONS
BE 0881.278.355 · Brussel
Conquest4Wind P5
BE 0697.691.997 · Brussel
Driveco Invest BE 1
BE 1010.381.989 · Brussel