CORTEX HOLDING
The computed 12-month bankruptcy probability of CORTEX HOLDING is 1.0% (low). The company has been active since 2014 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 11 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 26-06-2025 | 2025-00209332 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00228408 |
| 31-12-2022 | volledig | 19-07-2023 | 2023-00249064 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377650 |
| 31-12-2021 | consolidatie | 26-08-2022 | 2022-20377671 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-62800083 |
| 31-12-2020 | consolidatie | 31-08-2021 | 2021-62800095 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200123 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500081 |
| 30-06-2017 | micro | 13-03-2018 | 2018-06800119 |
-
Current09-09-2020 → present
-
Current07-08-2020 → present
-
Current07-08-2020 → present
-
Current07-08-2020 → present
-
Current14-07-2020 → present
3 events
- 07-07-2022 Appointed· Director
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director
-
Current14-07-2020 → present
2 events
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director
-
Current14-07-2020 → present
2 events
- 09-09-2020 Mandate renewed· Director
- 14-07-2020 Mandate renewed· Managing director
Former directors (1)
-
Former— → 07-07-2022
| 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 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 14-07-2014 |
| Status | Active |
| Postal code | 4000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | — | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}02-04-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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"label": "conseil d\u0027administration de la Soci\u00E9t\u00E9 Absorb\u00E9e se prononcera sur la Fusion"
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"label": "la Fusion prendra effet"
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}05-01-2024 2 directors appointed, 1 reappointed
- Anne Lambert — Dagelijks bestuur
- Charlotte Braillon — Dagelijks bestuur
- BDO EDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES — Commissaris
Technical details
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}05-01-2024 Christian Schmetz reappointed as statutory auditor
- Christian Schmetz — Commissaris
Technical details
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}22-08-2022 1 director appointed, 1 resigning
- Emmanuel Mewissen — Bestuurder
- Victor Léopold Bosquin — Bestuurder
Technical details
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}19-07-2022 Transaction in capital or shares
Technical details
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"name": "BONIVER Sylvain, Emile Louis",
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"share_emission": {
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],
"notary": {
"name": "Lionel DUBUISSON",
"firm_city": null,
"firm_name": "Catherine JADIN et Lionel DUBUISSON \u2013 Notaires Associ\u00E9s",
"office_city": "Li\u00E8ge",
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"act_meta": {
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"pub_date": "2022-07-19",
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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]
}19-07-2022 Capital increase of €74,250 to €6,574,250
- €6.500.000 → €6.574.250
Technical details
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"evidence_quote": "Le capital est d\u00E9sormais augment\u00E9 \u00E0 concurrence de septante-quatre mille deux cent cinquante (74.250) euros par apports en num\u00E9raire et est port\u00E9 de six millions cinq cent mille (6.500.000) euros \u00E0 six millions cinq cent septante-quatre mille deux cent cinquante (6.574.250) euros",
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}27-07-2021 Registered office moved from Grâce-Hollogne to Liège
- Rue Saint-Exupéry 17, 4460 Grâce-Hollogne → Rue des Guillemins 129, 4000 Liège
Technical details
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"effective_date": "2021-06-01",
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}30-04-2021 Christian SCHMETZ appointed as statutory auditor
- Christian SCHMETZ — Commissaris
Technical details
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 de commissaire la SCRL BDO R\u00E9viseurs d\u0027Entreprises Soc. Civ. SCRL, rue Waucomont, 51 \u00E0 4651 Battice (agr\u00E9ment \u04120023) pour une dur\u00E9e de 3 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2023, statuant sur les comptes de l\u0027exercice 2022."
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}01-12-2020 Articles of association amended
Technical details
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"governance_change": {
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}09-09-2020 Registered office moved
Technical details
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}09-09-2020 7 reappointed
- Emmanuel MEWISSEN — Bestuurder
- Nicolas LEONARD — Bestuurder
- Victor BOSQUIN — Bestuurder
- Sylvain BONIVER — Bestuurder
- Nicolas LEONARD — Gedelegeerd bestuurder
- Emmanuel MEWISSEN — Gedelegeerd bestuurder
- Sylvain BONIVER — Gedelegeerd bestuurder
Technical details
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"birth_date": null
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"evidence_quote": "Sont donc renomm\u00E9s pour une dur\u00E9e de six ans: Monsieur MEWISSEN Emmanuel, Dieudonn\u00E9, Jean-Paul, n\u00E9 \u00E0 Li\u00E8ge, le cing f\u00E9vrier mille neuf cent soixante-quatre, num\u00E9ro de registre national (On omet), domicili\u00E9 \u00E0 4121 Neuville en Condroz, Rue de l\u0027Ermitage, 80;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur LEONARD Nicolas, Joelle, Pierre, n\u00E9 \u00E0 Li\u00E8ge, le vingt-six mars mille neuf cent quatre-vingt-un, Num\u00E9ro national: (On omet), domicili\u00E9 \u00E0 4020 Li\u00E8ge, Rue des Fories, 1/081"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Victor BOSQUIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BOSQUIN Victor, L\u00E9opold, Th\u00E9r\u00E8se, Raymond, n\u00E9 \u00E0 Verviers, le vingt et un janvier mille neuf cent soixante et un, divorc\u00E9, Num\u00E9ro de registre national (On omet), domicili\u00E9 \u00E0 4860 Pepinster, Rue Alfred Dr\u00E8ze, 14:"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvain BONIVER",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur BONIVER Sylvain, Emile Louis, n\u00E9 \u00E0 Li\u00E8ge, le six mars mille neuf cent septante-neuf, Num\u00E9ro de registre national: (On omet), domicili\u00E9 \u00E0 4052 Chaudfontaine, Rue de la Dr\u00E8ve, 1B;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nicolas LEONARD",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel MEWISSEN",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sylvain BONIVER",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-14",
"evidence_quote": "Le conseil a d\u00E9cid\u00E9: 1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}09-09-2020 Capital increase of €4,500,000 to €6,500,000
- €2.000.000 → €6.500.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4500000,
"currency": "EUR",
"after_eur": 6500000,
"delta_eur": 4500000,
"before_eur": 2000000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-08-07",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u0027augmenter le capital par apports en num\u00E9raire \u00E0 concurrence de quatre millions cing cent mille (4.500.000) euros pour le porter de deux millions (2.000.000) d\u0027euros \u00E0 six millions cing cent mille (6.500.000) euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}09-09-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-08-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "LEONARD Nicolas, Joelle, Pierre",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
},
{
"name": "MEWISSEN Emmanuel, Dieudonn\u00E9, Jean-Paul",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
},
{
"name": "BONIVER Sylvain, Emile Louis",
"quote": "1) de renouveler les mandats de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re pour six ans \u00E0 compter du 14 juillet 2020 de MM. LEONARD Nicolas, MEWISSEN Emmanuel et BONIVER Sylvain, susnomm\u00E9s",
"excluded_powers": null
}
]
}
}19-07-2018 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}24-12-2015 Capital increase of €1,800,000 to €2,000,000
- €200.000 → €2.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 2000000.0,
"delta_eur": 1800000.0,
"before_eur": 200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-11-27",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence d\u0027un montant de un million huit cent mille (1.800.000,00) euros pour le porter de deux cent mille (200.000,00) euros \u00E0 deux millions (2.000.000,00) d\u0027euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0555.947.679",
"name_full": "CORTEX HOLDING",
"legal_form": "SA"
}
}24-07-2014 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "ROMSEE",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Victor BOSQUIN",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Victor BOSQUIN",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Emmanuel MEWISSEN",
"niss": null,
"address": null
},
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"contribution_type": "cash",
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"holder_person_name": "Emmanuel MEWISSEN",
"is_subscriber_only": true,
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"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Jean-Christophe CHOFFRAY",
"niss": null,
"address": null
},
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Jean-Christophe CHOFFRAY",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
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"name": "Sylvain BONIVER",
"niss": null,
"address": null
},
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"holder_org_name": null,
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"holder_person_name": "Sylvain BONIVER",
"is_subscriber_only": true,
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"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "G\u00E9rard EL-ALLAF",
"niss": null,
"address": null
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "G\u00E9rard EL-ALLAF",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1981-03-26",
"name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"niss": null,
"address": "4052 Chaudfontaine-Beaufays, Rue de Louveign\u00E9, 43/21"
},
"share_class": null,
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LEONARD Nicolas, Jo\u00EBlle, Pierre",
"is_subscriber_only": true,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 0,
"subject_company": {
"kbo": "0555.947.679",
"name_full": "Soci\u00E9t\u00E9 non nomm\u00E9e explicitement dans l\u0027extrait (Soci\u00E9t\u00E9 anonyme)",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2014-07-24",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | CORTEX HOLDING |