CORTEX HOLDING

Active

Public limited company· 11 yrs active

Rue des Guillemins 129 ·4000 Liège, Belgium

BE 0555.947.679

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Directors & mandates

8 directors

Current directors & mandates

Victor BOSQUIN
Director
State Gazette act 20104296 (09-09-2020)

Current
09-09-2020 → present
BONIVER Sylvain, Emile Louis
Managing director
State Gazette act 20104296 (09-09-2020)

Current
07-08-2020 → present
LEONARD Nicolas, Joelle, Pierre
Managing director
State Gazette act 20104296 (09-09-2020)

Current
07-08-2020 → present
MEWISSEN Emmanuel, Dieudonné, Jean-Paul
Managing director
State Gazette act 20104296 (09-09-2020)

Current
07-08-2020 → present
Emmanuel Mewissen
Director
State Gazette act 22100296 (22-08-2022)

Current
14-07-2020 → present
3 events
- 07-07-2022 Appointed· Director
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director
Nicolas LEONARD
Director
State Gazette act 20104296 (09-09-2020)

Current
14-07-2020 → present
2 events
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director
Sylvain BONIVER
Director
State Gazette act 20104296 (09-09-2020)

Current
14-07-2020 → present
2 events
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz	—	05-01-2024 → present
Soc. Civ. SCRL BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Christian SCHMETZ	—	30-04-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.