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Coris Holdings

Active Private limited companyfounded 2023active for 3 yearsRue Guillaume Fouquet,Isnes 11, 5032 GemblouxKBO/BCE: BE 0802.201.678 subsidiary of 3B BLACKBIO DX LIMITED
Coris Holdings
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Board

2 directors, no change since 2025
Dhirendra Dubey
Director
since 29-08-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 14-10-2026
Harminder Singh
Director
since 29-08-2025 term without a fixed end
listed in the 2026 annual accounts, filed on 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-06-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Dhirendra Dubey
Director
Harminder Singh
Director
Christina Coughlin
Director
GARDINER Tony Peter
Director (not named in the articles)
SMITH David Alastair Maclaughlin
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Dhirendra Dubey
    • Director, from 29-08-2025 to date
  • Harminder Singh
    • Director, from 29-08-2025 to date
  • Christina Coughlin
    • Director, from before 31-12-2023 to 24-09-2025
  • GARDINER Tony Peter
    • Director (not named in the articles), from 31-05-2023 to 17-12-2024
  • SMITH David Alastair Maclaughlin
    • Director (not named in the articles), from 31-05-2023 to 19-06-2024

Control

Consolidating parent
3B BLACKBIO DX LIMITED IN
Source: parent in own accounts 31-03-2026
consolidates
This company
Coris Holdings
Equity €1.6m
Loss €8,330 in 2026

Capital

Contribution
€11,775,000
Shares
100
Contribution per share
€117,750
Equity per share
€16,087 in 2026
Source
deed of 01-06-2023

Owners through the years

as the annual accounts name them
3B BLACKBIO DX LIMITED IN
consolidates
consolidates
AVACTA GROUP GB
consolidates
consolidates until 2024
Owners as a list

Source: parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 01-06-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of September at 15:00
deed of 30-12-2025 (in French)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 01-06-2023 ↗
Capital over time
  1. 01-06-2023 Incorporation · €11,775,000 · 100 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

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