CORETRAV
Board
1 director, since incorporationSole director
since 12-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayVERPOORTEN Fabien Jean Marie Ghislain
Sole director
Sole director
Board
Mandates as a list
- VERPOORTEN Fabien Jean Marie Ghislain
- Sole director, from 12-12-2024 to date
Control
This company
CORETRAV
Equity €51,939
Profit €48,939 in 2025
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Equity per share
- €433 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider de la dissolution ou de mesures annoncées dans l'ordre du jour afin d'assurer la continuité, dans les deux mois de la date à…”
Shareholders
At incorporation
deed of 16-12-2024 ↗
- VERPOORTEN Fabien Jean Marie Ghislain 120 shares (100%) · €3,000 in cash