CORTEX HOLDING
ActiveSummary
CORTEX HOLDING has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €20.4m and a net result of €4.6m. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 75% of 57 sector peers (NACE 92, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 4
Day-to-day management 3
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Emmanuel MEWISSEN |
|
| Nicolas LEONARD |
|
| SYLVAIN BONIVER |
|
| Renaud Thys |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| BOSQUIN Victor, Léopold, Thérèse, Raymond |
|
| EL-ALLAF Gérard, Míchel, Christian |
|
| JEAN-CHRISTOPHE CHOFFRAY |
|
Owners and capital
Owners
2 ownersChain of control
- Meuse Midco
- ARDENT FINANCE
- HQ1
- CORTEX HOLDING
Highest known parent: Meuse Midco. The sources do not say who stands above it.
Owners 2
- HQ1parentSourceaccounts HQ1 2025100%
- Meuse Midcoconsolidating parentconsolidates
According to the 2025 annual accounts of CORTEX HOLDING and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- LEONARD Jean-Marie, Edmond, Pierre, Ghislain 1,740 shares (1.7%) · €3,480
- BOSQUIN Victor, Léopold, Thérèse, Raymond 27,892 shares (27.9%) · €55,784
- MEWISSEN Emmanuel, Gilbert, Jean 19,180 shares (19.2%) · €38,360
- MEWISSEN Roland, Raymond, Daniel, Jean, Marie, Félicien 870 shares (0.9%) · €1,740
- IGNOTO Franco 468 shares (0.5%) · €936
- MEWISSEN Philippe, Jean-Claude, Raymond, Paul, Félicien 870 shares (0.9%) · €1,740
- CHOFFRAY Jean-Christophe, Henri, Ghislain, Claude 1,800 shares (1.8%) · €3,600
- BONIVER Sylvain, Emile Louis 12,600 shares (12.6%) · €25,200
- BONIVER Christophe, Marie, Rodolphe 2,800 shares (2.8%) · €5,600
- EL-ALLAF Gérard, Míchel, Christian 12,600 shares (12.6%) · €25,200
- SOCIETE DE TRANSPORT DE DIEKIRCH S.A. 19,180 shares (19.2%) · €38,360
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 19-07-2022 Capital increase of €74,250 · to €6,574,250 · 148,500 new shares
- 09-09-2020 Capital increase of €4,500,000 · to €6,500,000 · 9,000,000 new shares
- 19-07-2018 Capital stated in the deed · €2,000,000 · 1,000,000 shares
- 24-12-2015 Capital increase of €1,800,000 · to €2,000,000 · 900,000 new shares
- 24-07-2014 Incorporation · €200,000 · 100,000 shares