Coretecs
Timeline
8 events since 2022Board
Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 26 days late
Powers of attorney: Engirex NV and Adrien BousezPermanent representative: Adrien Bousez · General meeting of 13-05-20256 points ▸
- General meeting, 13-05-2025
- General meeting, 21-01-2025
- Power of attorney, Engirex NV
- Power of attorney, Adrien Bousez
- Permanent representative, Adrien Bousez
- General meeting, 31-12-2024
- The deed holds 2 more points.
1 director appointed, 1 resignationResignation: Engirex NV · Permanent representatives: Adrien Bousez and Jurgen Petré · Appointment: Pauco BV · General meeting of 21-01-20255 points ▸
- General meeting, 21-01-2025
- Director resignation, Engirex NV
- Permanent representative, Adrien Bousez
- Director appointment, Pauco BV
- Permanent representative, Jurgen Petré
- The deed holds 1 more point.
2024
Weakest financial year net -€340,736 The net result drops to -€340,736, the lowest from 2023 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFabbreviated format · 29 days late
2022
IncorporationFounding capital of €62,000, 6,200 shares · Founders: Engirex (shareholder), Pauco (shareholder), DX Consulting (shareholder) and 1 other · Appointments: DE WIT Josephus (managing director), De Cronos Groep (managing director), OECO Groep, Engirex and KPMG Bedrijfsrevisoren BV (statutory auditor) · published on 16-06-202222 points ▸
- Founder, Engirex (shareholder)
- Founder, Pauco (shareholder)
- Founder, DX Consulting (shareholder)
- Founder, OECO Groep (shareholder)
- Founding capital, €62,000, 6,200 shares
- Director appointment, DE WIT Josephus
- Director appointment, De Cronos Groep
- Director appointment, OECO Groep
- Director appointment, Engirex
- Permanent representative, DEROOST Dirk
- Permanent representative, BAMBUST Sam
- Permanent representative, BOUSEZ Adrien
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, DE NIL
- Power of attorney, STEVENS Nataline Sofie
- Power of attorney, VAN DEN BERGH Jolien
- Power of attorney, DEPAUW Alexander
- Power of attorney, DE MEYER Steven
- Power of attorney, DOORNAERT Matthias
- Power of attorney, DE BOECK Barbara
First establishment Veldkant 33 A, Kontich
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Coretecs was incorporated on 14 June 2022 as a public limited company by Engirex, Pauco and two other companies, with a starting capital of €62,000.12 The board currently has 4 members, 3 of whom have served since 2022.3 Turnover grew from €1.3m in 2023 to €1.7m in 2025 and headcount from 5.4 to 12.7 full-time equivalents.4