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DOCORA

Active
Public limited companyfounded 2010active for 16 yearsOude Bosuilbaan 54, 2100 Antwerpen, BelgiumKBO/BCE: BE 0825.881.259
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DOCORAActiveChecked score 86/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

OPUS TERRAE
Managing director and chair of the board · since 21-02-2025 · Private limited company · permanent representative: Paul Gheysens · listed in the 2025 annual accounts, filed on 17-08-2026
Current
J.ET Consulting
Director · appointed in the act of 07-08-2026 · Private limited company · permanent representative: Sven Jaecques
Current
One Holding
Director · appointed in the act of 07-08-2026 · Private limited company · permanent representative: Wouter Vandenhaute
Current

Day-to-day management 2

One Holding
Managing director · appointed in the act of 07-08-2026 · Private limited company · permanent representative: Wouter Vandenhaute
Current
OPUS TERRAE
Day-to-day manager · appointed in the act of 15-10-2012 · Private limited company · permanent representative: Paul Gheysens
Current
Permanent representatives 3
Sven Jaecques
Permanent representative · appointed in the act of 07-08-2026 · for J.ET Consulting
Current
Wouter Vandenhaute
Permanent representative · appointed in the act of 07-08-2026 · for One Holding
Current
Paul Gheysens
Permanent representative · appointed in the act of 25-05-2010 · for OPUS TERRAE
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · current term since 10-06-2024 · permanent representative: Melissa CARTON · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 29-11-2023

Owners and capital

Shareholders

3 owners

Chain of control

  1. International Real Estate Services nv consolidates
  2. GHELAMCO GROUP 86.17%
  3. GHELAMCO INVEST 99.99%
  4. DOCORA

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-08-2026 ↗
After the capital increase act of 16-01-2015 ↗
At incorporation act of 25-05-2010 ↗
Capital over time
  1. 31-07-2026 Capital reduction of €35,000,000 · to €14,787,000 · “zonder vernietiging van aandelen”
  2. 29-11-2023 Capital stated in the deed · €49,787,000 · 49,787 shares
  3. 02-12-2019 Capital increase of €38,287,000 · to €49,787,000 · 38,287 new shares · in kind
  4. 20-02-2018 Capital increase of €10,000,000 · to €11,500,000 · 10,000 new shares · in kind
  5. 16-01-2015 Capital increase of €1,000,000 · to €1,500,000 · 1,000 new shares
  6. 25-05-2010 Incorporation · €500,000

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
OPUS TERRAE
  • Director, appointed in the act of 25-05-2010, until 03-09-2012
  • Managing director, appointed in the act of 25-05-2010, until 03-09-2012
  • Director and managing director, appointed in the act of 15-10-2012, until 07-08-2026
  • Director and managing director, appointed in the act of 15-10-2012, still in office
  • Director, since before 23-11-2023
  • Chair of the board and managing director, until 07-08-2026
  • Chair of the board and managing director, until 07-08-2026
J.ET Consulting
  • Director, appointed in the act of 07-08-2026, still in office
One Holding
  • Director, appointed in the act of 07-08-2026, still in office
  • Managing director, appointed in the act of 07-08-2026, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 14-12-2018, still in office
GHEMIC
  • Director, appointed in the act of 19-09-2025, until 07-08-2026
Michael Gheysens
  • Director, appointed in the act of 15-10-2012, until 30-06-2025
Simon GHEYSENS
  • Director, appointed in the act of 15-10-2012, until 29-11-2023
Deloitte Bedrijfsrevisoren
  • Auditor, appointed in the act of 22-04-2011, until 26-06-2018
Paul Gheysens
  • Director, appointed in the act of 25-05-2010, until 03-09-2012
  • Director and chair of the board, appointed in the act of 15-10-2012, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”

Articles of association, deed of 29-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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