CORESO
Timeline
37 events since 2008Board
Filings
Financial
Establishments
Other
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
Resignation: Maria José CLARA (director)Appointment: Bruno Nunes (director) · General meeting of 16-04-20263 points ▸
- General meeting, 16-04-2026
- Director resignation, Maria José CLARA
- Director appointment, Bruno Nunes
2025
Highest result from 2009 to 2025 net €1.5m ▲21.8% The operating result of €2.8m and the net result of €1.5m are both a record.
- Board meeting, 20-06-2025
- Director resignation, Flavio Allella (chief operational officer (coo))
- Director appointment, Alessio Marchesin (coo)
Annual accounts 2024 filed PDFfull format · 99 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0808569630
2024
12 directors appointed, 1 statutory auditor appointed, 1 resignationResignation: Rodney Doyle · Appointments: John Ging, James Matthys-Donnadieu, Walter Geelen, Craig Dyke, Olívier Arrivé, Sébastien Henry and 7 others · General meeting of 18-04-202416 points ▸
- Board meeting, 23-06-2023
- General meeting, 18-04-2024
- Director resignation, Rodney Doyle
- Director appointment, John Ging, mentioned 3 times in the deed
- Director appointment, James Matthys-Donnadieu
- Director appointment, Walter Geelen
- Director appointment, Craig Dyke
- Director appointment, Olívier Arrivé
- Director appointment, Sébastien Henry
- Director appointment, Mauro Caprabianca
- Director appointment, Maria Antonietta Sidoni
- Director appointment, Dirk Biermann
- Director appointment, Maria Jose Meneres Duarte Pacheco Clara
- Director appointment, Tomas Dominguez Autrar
- Director appointment, Emilio Cerezo Diez
- Auditor appointment, BDO Réviseurs d'Entreprises/Bedrijfsrevisoren SCRL (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 75 days before the deadline
2023
2 directors appointed, 2 resignationsResignations: Isabelle Haigh and Frédéric Dunon · Appointments: Craig Dyke and James Matthys-Donnadieu · General meeting of 20-04-20235 points ▸
- General meeting, 20-04-2023
- Director resignation, Isabelle Haigh
- Director appointment, Craig Dyke
- Director resignation, Frédéric Dunon
- Director appointment, James Matthys-Donnadieu
Annual accounts 2022 filed PDFfull format · 25 days before the deadline
2022
Equity above €5m equity €5.3m ▲18% With a profit in every financial year since 2009, equity grows to €5.3m.
- Board meeting, 21-04-2022
- Director appointment, Jan Van Roost (CEO)
- Director appointment, Flavio Allella (coo)
2 directors appointed, 2 resignationsResignations: RTE Réseau de Transport d'Electricité and Pascale Fonck · Appointments: Sébastien Henry and Frédéric Dunon · General meeting of 21-04-20225 points ▸
- General meeting, 21-04-2022
- Director resignation, RTE Réseau de Transport d'Electricité
- Director appointment, Sébastien Henry
- Director resignation, Pascale Fonck
- Director appointment, Frédéric Dunon
Annual accounts 2021 filed PDFfull format · 37 days before the deadline
Resignation: Fintan Slye (director)“améliorer la sécurité de l'approvisionnement en électricité” (deed in French) · General meeting of 29-03-202216 points ▸
- Director resignation, Fintan Slye
- Board composition, Sebastien Henry (class A director)
- Board composition, Emilio Cerezo Díez (class A director)
- Board composition, Olivier Arrivé (class A director)
- Board composition, Dirk Biermann (class A director)
- Board composition, Mauro Caprabianca (class A director)
- Board composition, Enrico Maria Carlini (class A director)
- Board composition, Maria José Clara (class A director)
- Board composition, Patrick De Leener (class A director)
- Board composition, Tomás Domínguez Autrán (class A director)
- Board composition, Rodney Doyle (class A director)
- Board composition, Frédéric Dunon (class A director)
- Board composition, Isabelle Haigh (class B director)
- General meeting, 29-03-2022
- Purpose change, “améliorer la sécurité de l'approvisionnement en électricité” (deed in French)
- Capital, €1,000,000, 15,210 shares
- The deed holds 2 more points.
Resignation: Pascale Fonck (director)Appointment: Frédéric Dunon (director) · Board meeting of 28-01-20223 points ▸
- Board meeting, 28-01-2022
- Director resignation, Pascale Fonck
- Director appointment, Frédéric Dunon
1 director appointed, 1 resignationResignation: RTE · Permanent representative: Sebastien Henry · Appointment: Sebastien Henry · Board meeting of 21-10-20214 points ▸
- Board meeting, 21-10-2021
- Director resignation, RTE
- Permanent representative, Sebastien Henry
- Director appointment, Sebastien Henry
2021
13 directors appointed, 1 statutory auditor appointed, 1 reappointmentAppointments: Isabelle Haigh, Pascale Fonck, Patrick De Leener, Fintan Slye, Olivier Arrivé, RTE Réseau de Transport d'Electricité and 8 others · Permanent representative: Sebastien Henry · Reappointment: Ernst & Young SRL Réviseurs d'Entreprises (statutory auditor) · Board meeting of 15-04-202118 points ▸
- Board meeting, 15-04-2021
- Director appointment, Isabelle Haigh, mentioned twice in the deed
- General meeting, 15-04-2021
- Director appointment, Pascale Fonck
- Director appointment, Patrick De Leener
- Director appointment, Fintan Slye
- Director appointment, Olivier Arrivé
- Director appointment, RTE Réseau de Transport d'Electricité
- Permanent representative, Sebastien Henry
- Director appointment, Enrico Carlini
- Director appointment, Mauro Caprabianca
- Director appointment, Dirk Biermann
- Director appointment, Maria José Clara
- Director appointment, Tomas Dominguez Autran
- Director appointment, Emilio Cerezo Diez
- Director appointment, Rodney Doyle
- Auditor reappointment, Ernst & Young SRL Réviseurs d'Entreprises (statutory auditor)
- Auditor appointment, BDO Réviseurs d'Entreprises SCRL (statutory auditor)
Annual accounts 2020 filed PDFfull format · 82 days before the deadline
2020
3 directors appointed, 3 resignationsResignations: Francesco Zanuzzi, Duncan Burt and Robert McCormick · Appointments: Mauro Caprabianca, Roisy Quinn and Rodney Doyle · General meeting of 16-04-20207 points ▸
- General meeting, 16-04-2020
- Director resignation, Francesco Zanuzzi
- Director appointment, Mauro Caprabianca
- Director resignation, Duncan Burt
- Director appointment, Roisy Quinn
- Director resignation, Robert McCormick
- Director appointment, Rodney Doyle
Annual accounts 2019 filed PDFfull format · 80 days before the deadline
2019
- General meeting, 11-04-2019
- Director appointment, Enrico Maria Carlini
Purpose change“Sans préjudice des missions déléguées exclusivement à chacun des actionnaires en leur qualité de Gestionnaire…” (deed in French) · General meeting of 03-05-20192 points ▸
- General meeting, 03-05-2019
- Purpose change, “Sans préjudice des missions déléguées exclusivement à chacun des actionnaires en leur qualité de Gestionnaire de Réseau de Transport (Ci-après, 'GRT'), par leur…” (deed in French)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFfull format · 70 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 78 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 53 days before the deadline
2016
Equity above €2m equity €2.2m ▲10.7% With a profit in every financial year since 2009, equity grows to €2.2m.
Annual accounts 2015 filed PDFfull format · 72 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 65 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 63 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 76 days before the deadline
2011
Weakest financial year net €72,940 ▼34.3% The net result drops to €72,940, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 72 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 86 days before the deadline
2009
First establishment Kortenberglaan 71, Brussels
2008
Incorporation PDFpublished on 31-12-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank