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CORNICHE DEVELOPMENT

Active Public limited companyfounded 2021active for 5 yearsTerhulpsesteenweg 185, 1170 Watermael-BoitsfortKBO/BCE: BE 0763.992.982 subsidiary of LOUIS DE WAELE IMMO
Part of the group LOUIS DE WAELE 9 companies
See the group
CORNICHE DEVELOPMENT
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Board

2 directors, 1 auditor, no change since February 2021
RPJ CONSULT BV
Director, permanent representative Renaud JACQUET
current term since 20-05-2025 term until 20-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-05-2026
STEDICO BV
Director, permanent representative Stéphane DIELEMAN
current term since 20-05-2025 term until 20-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-05-2026
EY Réviseurs d'entreprises
Statutory auditor, permanent representative Thomas Meurice
current term since 20-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 22-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 26-02-2021
Permanent representatives 2
Renaud JACQUET
Permanent representative, for RPJ CONSULT
appointed by deed of 26-02-2021
Stéphane DIELEMAN
Permanent representative, for STEDICO
appointed by deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
RPJ CONSULT
Director
STEDICO
Director
EY Réviseurs d'entreprises
Statutory auditor
BoardRest of the term
Mandates as a list
  • RPJ CONSULT
    • Director, from 23-02-2021 to date
  • STEDICO
    • Director, from 23-02-2021 to date
  • EY Réviseurs d'entreprises
    • Statutory auditor, from 17-05-2022 to date

Control

Parent
LOUIS DE WAELE IMMO
Equity €586,463
Profit €3,897 in 2025 (profit €115,326 in 2024)
Checked score 91
100%
This company
CORNICHE DEVELOPMENT
Equity €57,371
Loss €9,278 in 2025

Further up the chainLOUIS DE WAELE 99.99%RABOT DUTILLEUL CONSTRUCTION S. Etr. FR 100%RABOT DUTILLEUL FR consolidates

and 1 other shareholder

Capital

Capital
€61,500
Shares
1,000
Contribution per share
€61.50
Equity per share
€57.37 in 2025
Source
deed of 26-02-2021

Owners through the years

as the annual accounts name them
LOUIS DE WAELE IMMO
100%
100%
RABOT DUTILLEUL FR
consolidates
consolidates
RABOT DUTILLEUL SAS FR
consolidates until 2021
Owners as a list

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

Articles of association

deed of 26-02-2021 (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
“Présidence, peut nommer parmi membres”
“Moitié au moins présents ou représentés sauf force majeure, simple voix présents ou représentés”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of May at 18:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 26-02-2021 ↗
Capital over time
  1. 26-02-2021 Incorporation · €61,500 · 1,000 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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