Skip to content

Coretecs

Active Public limited companyfounded 2022active for 4 yearsVeldkant 33 A, 2550 KontichKBO/BCE: BE 0787.266.252 subsidiary of OECO Groep
Part of the group Nuclys 525 companies in 16 countries
See the group
Coretecs
Follow ReportCompare

Board

4 directors, 2 in day-to-day management, 1 auditor, no change since 2025
De Cronos Groep NV
Director and managing director, permanent representative DEROOST Dirk
director since 14-06-2022 managing director appointed by deed of 16-06-2022 6-year term from 2022
also on the board of 402 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
DE WIT Josephus
Director and managing director
director since 14-06-2022 managing director appointed by deed of 16-06-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 27-07-2026
OECO Groep NV
Director, permanent representative BAMBUST Sam
since 14-06-2022 6-year term from 2022
also on the board of 29 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
Pauco BV
Director, permanent representative Jurgen Petré
since 01-01-2025 term until 05-06-2028
listed in the 2025 annual accounts, filed on 27-07-2026
KPMG Bedrijfsrevisoren BV
Statutory auditor, permanent representative Tim Vermeiren
appointed by deed of 16-06-2022
De Cronos Groep, DE WIT Josephus
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“c) Externe vertegenwoordigingsmacht (artikel 24) 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college…”
“*de besloten vennootschap Engirex, met zetel te rue de Huy 31, 4280 Hannut, ondernemingsnummer (rechtspersonenregister Luik, afdeling Luik)…”
Full text

*de besloten vennootschap Engirex, met zetel te rue de Huy 31, 4280 Hannut, ondernemingsnummer (rechtspersonenregister Luik, afdeling Luik) 0761.786.530, met als vaste vertegenwoordiger, de heer BOUSEZ Adrien Overeenkomstig artikel 24.1.van de statuten wordt aan de voornoemde bestuurders volledige collectieve vertegenwoordigings-macht verleend om met twee gezamenlijk handelend namens de vennootschap op te treden in rechte en jegens der-den. De mandaten gelden voor de duur van 6 jaar, gaan in op de dag dat de vennootschap rechtspersoonlijkheid ver-werft, en eindigen bij de jaarver-ga-de-ring te houden in het jaar 2028.

deed of 16-06-2022
Permanent representatives 3
BAMBUST Sam
Permanent representative, for OECO Groep
appointed by deed of 16-06-2022
DEROOST Dirk
Permanent representative, for De Cronos Groep
appointed by deed of 16-06-2022
Jurgen Petré
Permanent representative, for Pauco BV
appointed by deed of 06-02-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
De Cronos Groep
Director, Managing director
DE WIT Josephus
Director, Managing director
OECO Groep
Director
Pauco BV
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
ENGIREX
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • De Cronos Groep
    • Director, from 14-06-2022 to date
    • Managing director, appointed by deed of 16-06-2022, still in office
  • DE WIT Josephus
    • Director, from 14-06-2022 to date
    • Managing director, appointed by deed of 16-06-2022, still in office
  • OECO Groep
    • Director, from 14-06-2022 to date
  • Pauco BV
    • Director, since before 31-12-2024
  • KPMG Bedrijfsrevisoren BV
    • Statutory auditor, from 14-06-2022 to date
  • ENGIREX
    • Director, from 14-06-2022 to 31-12-2024

Control

Parent
OECO Groep
Equity €1.9m
Profit €165,357 in 2025 (loss €276,914 in 2024)
Checked score 68
64%
This company
Coretecs
Equity -€595,768
Loss €201,443 in 2025

Further up the chainDe Cronos Groep 95%Nuclys 95.22%

and 4 other shareholders

Capital

Capital
€62,000
Shares
6,200
Contribution per share
€10
Equity per share
-€96.09 in 2025
Source
deed of 16-06-2022

Owners through the years

as the annual accounts name them
OECO Groep
64%
64%
DX Consulting
12%
12%
ENGIREX
12%
12%
PAUCO
12%
12%
De Cronos Groep
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 16-06-2022 (in Dutch)
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.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 13:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Artikelen 2:94 tot en met 2:99 Wetboek van vennootschappen en verenigingen, naar evenredigheid zonder onderscheid opeisbare en niet…”

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-06-2022 ↗
Capital over time
  1. 16-06-2022 Incorporation · €62,000 · 6,200 shares

Next steps

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

We would like to set cookies. That happens only with your consent. What we measure