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Cortes-Ko

Active Risk: not assessed
Public limited companyfounded 2021active for 5 yearsBeringersteenweg 98, 3520 Zonhoven, BelgiumKBO/BCE: BE 0769.480.412
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Cortes-KoActive
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
22-07
NBB filing Annual accounts 2025 filedNBB
full format · 9 days before the deadline
22-07
NBB filing Consolidated accounts 2025 filedNBB
2025
31-12
Financial Back to profitnet €15.0m
The net result is €15.0m, after 3 loss-making years.
12-11
Gazette deed Appointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Dirk Maris and Jos Rutten4 points ▸
  • General meeting, 07-10-2025
  • Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Dirk Maris
  • Permanent representative, Jos Rutten

Open the act in the Belgian Official Gazette

11-08
Gazette deed Merger: CORTES-KO takes over NEW-KON
Resignations: New-Kids, Mokon and 5 others · Shareholding · Real estate18 points ▸
  • General meeting, 16-07-2025
  • Merger, “ontbrekking zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
  • The company holds all the shares of NEW-KON
  • Real estate, “Een toonzaal met aanhorigheden, op en met grond, gelegen Grote Plekweg 1+, ten kadaster gekend volgens titel sectie F nummer 393/A/2 en volgens recent uittrekse…” (deed in Dutch)
  • Real estate, “Een perceel grond, gelegen aan de Grote Plekweg, ten kadaster gekend volgens titel sectie F nummer 393/B/2 en volgens recent uittreksel uit de kadastrale legger…” (deed in Dutch)
  • Real estate, “Een perceel weiland, gelegen aan de Grote Plekweg, ter plaatse genaamd "Alken Hoven", ten kadaster gekend volgens titel sectie F nummer 393/R/2 en volgens recen…” (deed in Dutch)
  • Real estate, “Een perceel grond, gelegen aan de Beringersteenweg, ten kadaster gekend volgens titel en volgens recent uittreksel uit de kadastrale legger sectie F nummer 391/…” (deed in Dutch)
  • Real estate, “Het opstalrecht gevestigd op de dakzaten van nagemeld onroerend goed, evenals het op de dakzaten geïnstalleerde photovoltaïsch systeem, volgens recent kadastraa…” (deed in Dutch), mentioned 2 times in the deed
  • Dissolution, 16-07-2025
  • Director resignation, New-Kids (director)
  • Director resignation, Mokon (director)
  • Director resignation, Joru (director)
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

22-07
NBB filing Annual accounts 2024 filedPDF
full format · 9 days before the deadline
22-07
NBB filing Consolidated accounts 2024 filedPDF
30-05
Gazette deed Permanent representatives: Dirk MARIS and Jos RUTTEN
5 points ▸
  • Board meeting, “wettelijke vertegenwoordiger van de commissaris, wijziging wettelijke vertegenwoordiger van de commissaris” (deed in Dutch)
  • Director in office, BV BI-HELIOS (director)
  • Director in office, BV JORU (director)
  • Permanent representative, Dirk MARIS
  • Permanent representative, Jos RUTTEN

Open the act in the Belgian Official Gazette

25-04
Gazette deed Amendment of the articles
Power of attorney2 points ▸
  • General meeting, 04-04-2025
  • Power of attorney

Open the act in the Belgian Official Gazette

14-03
Gazette deed Merger proposal: NV Cortes-Ko takes over NV New-KON
Permanent representatives: Giel MARIS, Joseph MOORS and 5 others · Shareholding · Capital45 points ▸
  • Board composition, NV NEW-KIDS (director and managing director)
  • Permanent representative, Giel MARIS
  • Board composition, BV MOKON (director)
  • Permanent representative, Joseph MOORS, mentioned 2 times in the deed
  • Board composition, BV JORU (director)
  • Permanent representative, Jos RUTTEN, mentioned 2 times in the deed
  • Board composition, Dirk MARIS (director)
  • Board composition, Luc NULENS (director)
  • Board composition, Lukas NULENS (director)
  • Board composition, Kasper RUTTEN (director)
  • Board composition, BV MOKON (class A director)
  • Board composition, BV BI-HELIOS (class A director)
  • The act holds 33 more points.

Open the act in the Belgian Official Gazette

2024
19-07
NBB filing Annual accounts 2023 filedPDF
full format · 12 days before the deadline
19-07
NBB filing Consolidated accounts 2023 filedPDF
Show earlier events
2023
25-09
Gazette deed Resignation: BV MOBAN (class A director)
Permanent representatives: Joseph MOORS, Dirk MARIS and 4 others · Appointment: BV MOKON (class A director) · Board rule16 points ▸
  • General meeting, 02-06-2023
  • Director resignation, BV MOBAN (class A director)
  • Permanent representative, Joseph MOORS, mentioned 2 times in the deed
  • Board rule, 6
  • Director appointment, BV MOKON (class A director)
  • Board composition, BV MOKON (class A director)
  • Board composition, BV BI-HELIOS (class A director)
  • Board composition, BV JORU (class A director)
  • Board composition, BV LUNUS (class A director)
  • Board composition, BV BNP Paribas Fortis Private Equity Management (class B director)
  • Board composition, BV INNERCOM (independent director)
  • Permanent representative, Dirk MARIS
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

17-07
NBB filing Annual accounts 2022 filedPDF
full format · 14 days before the deadline
17-07
NBB filing Consolidated accounts 2022 filedPDF
28-03
Gazette deed Resignations: JORIS BRAMS (director) and Tower Consulting (director)
Appointment: INNERCOM (independent director) · Permanent representative: VAN REMOORTEL Patrick Bernard Josephina · Board rule9 points ▸
  • General meeting, 30-01-2023
  • Board rule, 6, 10.1
  • Director resignation, JORIS BRAMS (director)
  • Other provision, “ontslag JORIS BRAMS, geldigheid bestuursbesluiten sinds ontslag” (deed in Dutch)
  • Director resignation, Tower Consulting
  • Director appointment, INNERCOM (independent director)
  • Permanent representative, VAN REMOORTEL Patrick Bernard Josephina
  • Board composition, INNERCOM (chair of the board)
  • Power of attorney

Open the act in the Belgian Official Gazette

2022
27-05
Gazette deed Resignation: Joris Brams BV (director)
Permanent representative: Joris Brams3 points ▸
  • General meeting, 11-01-2022
  • Director resignation, Joris Brams BV (director)
  • Permanent representative, Joris Brams (vaste vertegenwoordiger voor uitoefening van mandaat als bestuurder)

Open the act in the Belgian Official Gazette

2021
11-06
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Cortes-Ko was incorporated on 9 June 2021 as a public limited company.1 In 2025 the company absorbed NV New-KON by merger.2 The company has filed 8 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-08-2025
  3. 3National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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