CORETEC PROJECTS
Board
3 directors, 1 auditor, no change since 2025Director, permanent representative DARDENNE Frédéric
since 16-06-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
1 other company bankruptCONSULFIN BV
Director, permanent representative Denis Quetin
current term since 31-03-2025
term until 31-03-2031
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
JANUS BV
Director, permanent representative Lecompte Jan
current term since 31-03-2025
term until 31-03-2031
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
1 other company bankruptStatutory auditor, permanent representative Samuel Rahier
current term since 08-06-2026
term until 12-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayCORETEC ENERGY
Director
Director
CONSULFIN
Director
Director
JANUS
Director
Director
3R LEBOUTTE & CO SRL
Statutory auditor
Statutory auditor
FBR Management
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CORETEC ENERGY
- Director, from 16-06-2023 to date
- CONSULFIN
- Director, since before 31-12-2024
- JANUS
- Director, since before 31-12-2024
- 3R LEBOUTTE & CO SRL
- Statutory auditor, appointed by deed of 22-07-2025, still in office
- FBR Management
- Chair, appointed by deed of 20-06-2023, ended, last mentioned on 20-06-2023
- Director, appointed by deed of 20-06-2023, until 14-03-2025
- Managing director, appointed by deed of 20-06-2023, ended, last mentioned on 20-06-2023
Control
100%
This company
CORETEC PROJECTS
Equity €91,629
Loss €4,854 in 2025
Further up the chainBlue Pearl Energy Holdings SAS LU consolidates
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €916 in 2025
- Source
- deed of 20-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- Blue Pearl Energy Holdings SAS
- CORETEC ENERGY
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 20-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix”
Shareholders
2 ownersOwners 2
- CORETEC ENERGYparentEquity €5.5m Loss of €141,176 in 2025 (loss of €564,391 in 2024) Checked score 82100%
- Blue Pearl Energy Holdings SASLUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-06-2023 ↗
- CORETEC ENERGY (BE 0667.749.186) 100 shares (100%) · €100,000 in cash
Capital over time
- 20-06-2023 Incorporation · €100,000 · 100 shares
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- CORETEC MAINTENANCE bankruptcy on 26-02-2024Official Gazetteappointed in 2020, still in office
1 other company of this director went bankrupt (2021).
- RAY bankruptcy on 20-07-2021Official Gazettemandate 2020 to 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.