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CORTEX HOLDING

Active
Public limited companyfounded 2014active for 12 yearsRue des Guillemins 129, 4000 Liège, Belgium34 active companies are registered at this addressKBO/BCE: BE 0555.947.679
Summary

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).

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CORTEX HOLDINGActiveChecked score 96/100
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History

CORTEX HOLDING was incorporated on 14 July 2014 by SOCIETE DE TRANSPORT DE DIEKIRCH S.A. and 10 natural persons, with a starting capital of €200,000.12 Between 2015 and 2022 the capital was increased 3 times, most recently to €6.6m.345 The registered office moved to Grâce-Hollogne in 2020 and to Liège in 2021.46 The board currently has 4 members; 3 of them have served since 2014.7 Total assets rose from €6.6m in 2018 to €24.3m in 2025.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-07-2014
  3. 3Belgian Official Gazette, 24-12-2015
  4. 4Belgian Official Gazette, 09-09-2020
  5. 5Belgian Official Gazette, 19-07-2022
  6. 6Belgian Official Gazette, 27-07-2021
  7. 7Belgian Official Gazette, 17-08-2026
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
31-08
Gazette deed Appointment: Renaud Thys (director)
2 facts ▸
  • General meeting, 06-08-2026
  • Director appointment, Renaud Thys (director)
17-08
Gazette deed Appointments: Emmanuel Mewissen, Nicolas Léonard and Sylvain Boniver
Power of attorney8 facts ▸
  • Board meeting, 08-07-2026
  • Director appointment, Emmanuel Mewissen (chair of the board)
  • Director appointment, Emmanuel Mewissen (daily management delegate)
  • Director appointment, Nicolas Léonard (daily management delegate)
  • Director appointment, Sylvain Boniver (daily management delegate)
  • Power of attorney, Maïa Belkin
  • Power of attorney, Evolène Walthéry
  • Power of attorney, Gilles Dardenne
23-07
Gazette deed Capital & shares · Restructuring
Purpose change · Custody of records · Power of attorney23 facts ▸
  • Purpose change
  • Other provision, “Déclaration fiscale: Immunisation, soumettre la présente opération, si elle aboutit, à toutes les dispositions traduisant la neutralité fiscale de l'opération” (deed in French)
  • Custody of records, “siège, si la fusion aboutit” (deed in French)
  • Other provision, “exercice de sa mission dans la mesure de ce dont elle a connaissance, Décharge des organes sociaux de la société à absorber” (deed in French)
  • Other provision, “Publicités spécifiques: droits de propriété intellectuelle et droits immobiliers, aucune publicité supplémentaire ne sera requise à la suite de la constatation…” (deed in French)
  • Power of attorney
  • Other provision, “Point par point, Vote” (deed in French)
  • Other provision, “prise de connaissance préalable du projet de procès-verbal, antérieurement à ce jour” (deed in French)
  • Shareholding, “date des procès-verbaux de fusion, intégralité des actions ou parts représentatives du capital” (deed in French)
  • Merger, “PV assemblée extraordinaire CORTEX approuvant projet et PV organe administration BETCA mêmes conditions plus publication, dissolution sans liquidation société à…” (deed in French)
  • Other provision, “projet commun de fusion transfrontalière, droit belge et droit néerlandais” (deed in French)
  • Other provision, “dépôt et publication du projet commun de fusion transfrontalière, article 12:108 du Code des sociétés et des associations” (deed in French)
  • +11 further facts in this act
17-07
Gazette deed Reappointments: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES, NICOLAS LEONARD and 2 others
5 facts ▸
  • General meeting, 04-06-2026
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
  • Director reappointment, NICOLAS LEONARD (director)
  • Director reappointment, SYLVAIN BONIVER (director)
  • Director reappointment, EMMANUEL MEWISSEN (director)
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
11-05
Gazette deed Miscellaneous
Merger3 facts ▸
  • Merger, “Société Absorbée, Société Absorbante” (deed in French)
  • Other provision, “établissement notification, conseil d'administration de la Société Absorbante” (deed in French)
  • Other provision, “observations sur projet de fusion, cinq jours ouvrables avant date prévue assemblée générale décidant Fusion” (deed in French)
02-04
Gazette deed Restructuring
Merger · Shareholding · Amendment of the articles30 facts ▸
  • Merger, “Code Civil néerlandais, Code des sociétés et des associations belge” (deed in French)
  • Shareholding, “intégralité des actions émises et en circulation dans le capital” (deed in French)
  • Other provision, “émission d'actions nouvelles par la Société Absorbante dans le cadre de la Fusion, Société Absorbante est l'actionnaire unique de la Société Absorbée” (deed in French)
  • Other provision, “annulation d'actions par la Société Absorbante, au moment où la Fusion prendra effet” (deed in French)
  • Other provision, “attestation du comptable et rapport du comptable, toutes les actions dans le capital de la Société Absorbante détenues par un seul actionnaire et toutes les act…” (deed in French)
  • Other provision, “nominatives, forme des actions et certificats” (deed in French)
  • Other provision, “pour chacune des Sociétés Fusionnantes, absence de droits particuliers dans les Sociétés Fusionnantes” (deed in French)
  • Amendment of the articles, 3
  • Other provision, “Droits et indemnités à charge de la Société Absorbante, Aucun” (deed in French)
  • Other provision, “Avantages administrateurs ou tiers dans le cadre de la Fusion, Aucun” (deed in French)
  • Other provision, “Composition conseil après Fusion, no change” (deed in French)
  • Board composition, Sylvain Boniver (director)
  • +18 further facts in this act
2025
26-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €12.2m
Net result €12.2m after 6 loss-making years.
31-12
Financial Liquidity more than 28967 timescurrent ratio 27176.61
Current ratio from 0.94 to 27176.61; short-term debt falls from €16.4m to €343.
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
20-03
NBB filing Annual accounts filed
financial year 2022 · full format · 233 days late
Show earlier events
05-01
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 facts ▸
  • General meeting, 12-10-2023
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
  • Permanent representative, Christian Schmetz
2023
31-12
Financial Weakest financial yearnet -€2.4m
Net result drops to -€2.4m, the lowest in the series; recovery starts the following year.
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · full format · 26 days late
26-08
NBB filing Annual accounts filed
financial year 2021 · consolidated · 26 days late
22-08
Gazette deed Resignation: Victor Léopold Bosquin (director)
Appointment: Emmanuel Mewissen (chair of the board)5 facts ▸
  • General meeting, 07-07-2022
  • Director resignation, Victor Léopold Bosquin (director)
  • Board meeting, 07-07-2022
  • Director resignation, Victor Léopold Bosquin (chair of the board)
  • Director appointment, Emmanuel Mewissen (chair of the board)
19-07
Gazette deed Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
  • General meeting, 07-08-2020
  • Capital increase, €74,250
  • Share issue, “actions sans droit de vote”, 148500 (deed in French)
  • Bank account, “BE36 3632 2242 5181” (deed in French)
  • Accounting effect, 01-01-2022
  • Amendment of the articles
  • Capital, €6,574,250
2021
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
31-08
NBB filing Annual accounts filed
financial year 2020 · consolidated · 31 days late
27-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-06-2021
  • Registered-office move, Rue des Guillemins, 129-4000 Liège
30-04
Gazette deed Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
Permanent representative: Christian SCHMETZ · Mandate compensation3 facts ▸
  • Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor) (2 times)
  • Permanent representative, Christian SCHMETZ
  • Mandate compensation, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (2 times)
2020
31-12
Financial Equity above €5mequity €6.2m ▲242%
Equity rises from €1.8m to €6.2m.
01-12
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
06-10
NBB filing Annual accounts filed
financial year 2019 · full format · 67 days late
09-09
Gazette deed Resignations: Gerard EL-ALLAF (director) and Jean-Christophe CHOFFRAY (director)
Reappointments: MEWISSEN Emmanuel, Dieudonné, Jean-Paul, LEONARD Nicolas, Joelle, Pierre and 2 others · Appointments: LEONARD Nicolas, Joelle, Pierre, MEWISSEN Emmanuel, Dieudonné, Jean-Paul and 2 others · Capital increase24 facts ▸
  • General meeting, 07-08-2020
  • Capital increase, €4,500,000
  • Bank account, “BE11 3632 0216 8248” (deed in French)
  • Capital, €6,500,000
  • Share issue, “droits de souscription”, 165000 (deed in French)
  • Amendment of the articles (3 times)
  • Registered-office move, 4460 Grâce-Hollogne, Rue Saint-Exupéry, 17/13
  • Director resignation, Gerard EL-ALLAF (director)
  • Director resignation, Jean-Christophe CHOFFRAY (director)
  • Director reappointment, MEWISSEN Emmanuel, Dieudonné, Jean-Paul (director)
  • Director reappointment, LEONARD Nicolas, Joelle, Pierre (director)
  • Director reappointment, BOSQUIN Victor, Léopold, Thérèse, Raymond (director)
  • +12 further facts in this act
2019
31-08
NBB filing Annual accounts filed
financial year 2018 · full format · 31 days late
2018
19-07
Gazette deed Assemblee Generale - Annee Comptable
Capital · Amendment of the articles3 facts ▸
  • General meeting, 28-06-2018
  • Capital, €2,000,000
  • Amendment of the articles
2015
24-12
Gazette deed Capital & shares · Miscellaneous
Capital increase · Bank account · Capital4 facts ▸
  • General meeting, 27-11-2015
  • Capital increase, €1,800,000
  • Bank account, “BE56 0017 6761 0788” (deed in French)
  • Capital, €2,000,000
2014
24-07
Gazette deed Incorporation
Appointments: BOSQUIN Victor, Léopold, Thérèse, Raymond, MEWISSEN Emmanuel, Gilbert, Jean and 4 others · Founding capital · Bank account31 facts ▸
  • Incorporation, 11-07-2014
  • Founding capital, €200,000
  • Bank account, “BNP PARIBAS FORTIS, BE50 0017 3119 9618” (deed in French)
  • Founder, LEONARD Jean-Marie, Edmond, Pierre, Ghislain
  • Founder, BOSQUIN Victor, Léopold, Thérèse, Raymond
  • Founder, MEWISSEN Emmanuel, Gilbert, Jean
  • Founder, MEWISSEN Roland, Raymond, Daniel, Jean, Marie, Félicien
  • Founder, IGNOTO Franco
  • Founder, MEWISSEN Philippe, Jean-Claude, Raymond, Paul, Félicien
  • Founder, CHOFFRAY Jean-Christophe, Henri, Ghislain, Claude
  • Founder, BONIVER Sylvain, Emile Louis
  • Founder, BONIVER Christophe, Marie, Rodolphe
  • +19 further facts in this act
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
16 of 16 deeds read

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