Cores Properties
ActiveSummary
Cores Properties has been active since 2006 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €15.47M and a net result of €1.67M. Equity is shrinking by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 43% of 4809 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability44▲+8
Solvency49▼-4
Growth22=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €500k at 30 days acceptable
Liquidity ample (current ratio 3.79 against 10.55 in 2023; short-term debt: 24.5% and cash: 0.6% of total assets), but 75.9% of the assets are financed with debt.
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
24.1%
Return on assets
2.6%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 17-06-2025, 44 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
44 d early
2023
47 d early
2022
35 d early
2021
34 d early
2020
31 d early
2019
36 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
History
Cores Properties was incorporated on 24 May 2006, with a starting capital of EUR 62,400.12 The registered office moved to Wilrijk in 2010 and to Antwerpen in 2015.34 In 2015 the capital was increased by EUR 61,500 to EUR 123,900.5 Odin Properties was merged into the company in 2015.5 The board currently has 3 members; Domest has served longest, since 2021.6 Revenue fell from EUR 17 million in 2018 to EUR 5.3 million in 2024.7
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Financials · fiscal year 2024, full schema
Source amounts without an identifiable currency are assumed to be EUR.
Turnover
€5.31M▼ 21.8%
2023 · €6.80M
EBIT margin
43.9%▲ 43.6pp
2023 · 0.3%
Net result
€1.67M
2023 · €-387k
Working capital
€43.87M▲ 6.1%
2023 · €41.33M
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20202021202220232024
Turnover€18.09M▼ 12.2%€12.14M▼ 32.9%€5.23M▼ 56.9%€6.80M▲ 30.0%€5.31M▼ 21.8%
Operating result€6.12M▼ 3.7%€3.28M▼ 46.4%€1.37M▼ 58.2%€23k▼ 98.3%€2.33M▲ 10,026%
Net result€4.38M▲ 5.2%€2.48M▼ 43.4%€1.19M▼ 52.2%€-387k€1.67M
EBIT margin33.8%▲ 3.0pp27.0%▼ 6.8pp26.2%▼ 0.8pp0.3%▼ 25.9pp43.9%▲ 43.6pp
Equity€20.52M▲ 27.2%€13.00M▼ 36.6%€14.19M▲ 9.1%€13.80M▼ 2.7%€15.47M▲ 12.1%
Total assets€42.94M▼ 16.4%€25.58M▼ 40.4%€35.40M▲ 38.4%€49.82M▲ 40.7%€64.16M▲ 28.8%
Debt€22.23M▼ 43.6%€12.39M▼ 44.3%€21.02M▲ 69.6%€34.84M▲ 65.8%€48.49M▲ 39.2%
Working capital€19.44M▼ 44.8%€16.02M▼ 17.6%€29.03M▲ 81.2%€41.33M▲ 42.3%€43.87M▲ 6.1%
Staff (FTE)0
Result per fiscal year
Operating resultNet result
The operating result recovers in 2024; 2024 is 10,026% above 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €64.16M
Fixed assets
€4.56M ▲ 9.6%
Current assets
€59.59M ▲ 30.5%
Equity and liabilities €64.16M
Equity
€15.47M ▲ 12.1%
Provisions
€195k ▼ 83.4%
Debt
€48.49M ▲ 39.2%
Debt's share of the balance-sheet total rises from 69.9% to 75.6%. Equity and debt are higher.
Key figures and ratios
Current ratio
3.79▼
2023 · 10.55
Quick ratio
0.20▼
2023 · 0.58
Debt to equity
3.13▲
2023 · 2.52
ROE
10.8%▲
2023 · -2.8%
ROA
2.6%▲
2023 · -0.8%
Debt ≤ 1 year
€15.73M▲
2023 · €4.33M
Debt > 1 year
€32.67M▲
2023 · €30.29M
Income taxes
€602k▲
2023 · €317k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €12.17M | €5.26M | €7.18M | €5.43M | ▼ 24.4% |
| Turnover70 | €18.09M | €12.14M | €5.23M | €6.80M | €5.31M | ▼ 21.8% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | €4k | - | €-18k | - | - |
| Other operating income74 | - | €23k | €28k | €389k | €113k | ▼ 70.8% |
| Non-recurring operating income76A | - | - | - | €15k | €1k | ▼ 90.4% |
| Operating charges60/66A | - | €8.89M | €3.89M | €7.16M | €3.09M | ▼ 56.8% |
| Goods for resale, raw materials and consumables60 | - | €7.66M | €3.03M | €5.79M | €3.68M | ▼ 36.5% |
| Purchases600/8 | - | €714k | €18.35M | €19.50M | €15.41M | ▼ 21.0% |
| Change in stocks: decrease (increase)609 | - | €6.94M | €-15.32M | €-13.71M | €-11.73M | ▲ 14.4% |
| Services and other goods61 | - | €409k | €369k | €199k | €244k | ▲ 22.9% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0 | - | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | €981k | €-981k | ▼ 200% |
| Other operating charges640/8 | - | €828k | €484k | €187k | €155k | ▼ 16.7% |
| Operating profit (loss)9901 | €6.12M | €3.28M | €1.37M | €23k | €2.33M | ▲ 10,026% |
| Financial income75/76B | - | €474k | €263k | €195k | €137k | ▼ 30.0% |
| Recurring financial income75 | €318k | €474k | €263k | €195k | €137k | ▼ 30.0% |
| Income from financial fixed assets750 | - | €345k | €124k | €124k | €131k | ▲ 6.2% |
| Income from current assets751 | - | - | - | €11k | €5k | ▼ 54.0% |
| Other financial income752/9 | - | €128k | €139k | €60k | - | - |
| Financial charges65/66B | - | €368k | €447k | €289k | €194k | ▼ 32.8% |
| Recurring financial charges65 | €456k | €368k | €447k | €289k | €194k | ▼ 32.8% |
| Debt charges650 | €413k | €249k | €399k | €234k | €120k | ▼ 48.7% |
| Other financial charges652/9 | - | €119k | €48k | €55k | €74k | ▲ 35.2% |
| Profit (loss) for the period before taxes9903 | €5.98M | €3.38M | €1.19M | €-71k | €2.27M | ▲ 3,321% |
| Income taxes67/77 | €1.60M | €903k | - | €317k | €602k | ▲ 90.0% |
| Taxes670/3 | - | €903k | - | €317k | €602k | ▲ 90.0% |
| Profit (loss) for the period9904 | €4.38M | €2.48M | €1.19M | €-387k | €1.67M | ▲ 532% |
| Profit (loss) for the period to be appropriated9905 | €4.38M | €2.48M | €1.19M | €-387k | €1.67M | ▲ 532% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €42.94M | €25.58M | €35.40M | €49.82M | €64.16M | ▲ 28.8% |
| Formation expenses20 | €0 | - | - | - | - | - |
| Fixed assets21/28 | €16.09M | €6.78M | €4.61M | €4.16M | €4.56M | ▲ 9.6% |
| Intangible fixed assets21 | €0 | - | - | - | - | - |
| Tangible fixed assets22/27 | €443k | €535k | €535k | - | - | - |
| Land and buildings22 | - | €535k | €535k | - | - | - |
| Financial fixed assets28 | €15.64M | €6.24M | €4.07M | €4.16M | €4.56M | ▲ 9.6% |
| Affiliated companies280/1 | - | €3.45M | €860k | - | - | - |
| Amounts receivable281 | - | €3.45M | €860k | - | - | - |
| Companies linked by participating interests282/3 | - | €2.79M | €3.21M | €4.16M | €4.56M | ▲ 9.6% |
| Participating interests282 | - | €31k | €31k | €31k | €31k | = |
| Amounts receivable283 | - | €2.76M | €3.18M | €4.13M | €4.53M | ▲ 9.7% |
| Current assets29/58 | €26.85M | €18.81M | €30.79M | €45.65M | €59.59M | ▲ 30.5% |
| Stocks and contracts in progress3 | €20.72M | €13.69M | €29.01M | €43.14M | €56.52M | ▲ 31.0% |
| Stocks30/36 | - | €13.69M | €29.01M | €43.14M | €56.52M | ▲ 31.0% |
| Property held for sale35 | - | €13.69M | €29.01M | €43.14M | €56.52M | ▲ 31.0% |
| Amounts receivable within one year40/41 | €3.79M | €4.08M | €1.28M | €1.82M | €2.52M | ▲ 38.7% |
| Trade receivables40 | - | €4.01M | €1.26M | €1.82M | €2.52M | ▲ 38.8% |
| Other amounts receivable41 | - | €72k | €18k | €4k | €3k | ▼ 17.6% |
| Cash at bank and in hand54/58 | €2.14M | €557k | €390k | €536k | €415k | ▼ 22.6% |
| Deferred charges and accrued income490/1 | - | €478k | €112k | €154k | €134k | ▼ 12.6% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €42.94M | €25.58M | €35.40M | €49.82M | €64.16M | ▲ 28.8% |
| Equity10/15 | €20.52M | €13.00M | €14.19M | €13.80M | €15.47M | ▲ 12.1% |
| Contributions10/11 | €124k | €124k | €124k | €124k | €124k | = |
| Capital10 | - | €124k | €124k | €124k | €124k | = |
| Issued capital100 | - | €124k | €124k | €124k | €124k | = |
| Reserves13 | €20.40M | €12.88M | €12.88M | €12.88M | €12.88M | = |
| Non-distributable reserves130/1 | - | €12k | €12k | €12k | €12k | = |
| Legal reserve130 | - | €12k | €12k | €12k | €12k | = |
| Distributable reserves133 | - | €12.86M | €12.86M | €12.86M | €12.86M | = |
| Profit (loss) carried forward14 | €0 | - | €1.19M | €799k | €2.47M | ▲ 209% |
| Provisions and deferred taxes16 | €195k | €195k | €195k | €1.18M | €195k | ▼ 83.4% |
| Provisions for liabilities and charges160/5 | - | €195k | €195k | €1.18M | €195k | ▼ 83.4% |
| Other liabilities and charges164/5 | - | €195k | €195k | €1.18M | €195k | ▼ 83.4% |
| Amounts payable17/49 | €22.23M | €12.39M | €21.02M | €34.84M | €48.49M | ▲ 39.2% |
| Amounts payable after more than one year17 | €14.82M | €9.60M | €18.89M | €30.29M | €32.67M | ▲ 7.8% |
| Financial debts170/4 | - | €9.60M | €18.89M | €30.29M | €32.67M | ▲ 7.8% |
| Credit institutions173 | - | €9.60M | €12.34M | €26.43M | €29.22M | ▲ 10.5% |
| Other loans174 | - | - | €6.55M | €3.86M | €3.45M | ▼ 10.8% |
| Amounts payable within one year42/48 | €7.41M | €2.79M | €1.76M | €4.33M | €15.73M | ▲ 263% |
| Current portion of amounts payable after more than one year42 | - | €22k | €23k | €3.53M | €14.66M | ▲ 315% |
| Financial debts43 | - | €298k | €19k | €185k | - | - |
| Credit institutions430/8 | - | €298k | €19k | €185k | - | - |
| Trade debts44 | €180k | €160k | €101k | €115k | €105k | ▼ 8.8% |
| Suppliers440/4 | - | €160k | €101k | €115k | €105k | ▼ 8.8% |
| Taxes, remuneration and social security45 | - | €1.13M | €730k | €118 | €602k | ▲ 509,959% |
| Taxes450/3 | - | €1.13M | €730k | €118 | €602k | ▲ 509,959% |
| Other amounts payable47/48 | - | €1.18M | €890k | €494k | €360k | ▼ 27.0% |
| Accrued charges and deferred income492/3 | - | - | €370k | €219k | €93k | ▼ 57.3% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.38M | €2.48M | €1.19M | €-387k | €1.67M | ▲ 532% |
| + Depreciation and write-downs630 | €0 | - | - | - | - | - |
| Operating cash flow (approximation) | €4.38M | €2.48M | €1.19M | €-387k | €1.67M | ▲ 532% |
| Investment in fixed assets (approximation) | - | €9.31M | €2.17M | €444k | €-400k | ▼ 190% |
| Change in cash | - | €-1.58M | €-167k | €146k | €-121k | ▼ 183% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
12-02
State Gazette act
Appointment: TRIANA (day-to-day manager)Permanent representative: Vanheukelen, Alexander Lieven Christiane Herlinde · Statutes amendment4 facts ▸
State Gazette act
Appointment: TRIANA (day-to-day manager)
Permanent representative: Vanheukelen, Alexander Lieven Christiane Herlinde · Statutes amendment4 facts ▸
- General meeting, 03-02-2026
- Statutes amendment
- Director appointment, TRIANA (day-to-day manager)
- Permanent representative, Vanheukelen, Alexander Lieven Christiane Herlinde
2025
17-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Back to profitnet €1.67M
Net result €1.67M after one loss-making year.
20-08
State Gazette act
Appointments: Domest BV (director) and Robinia BV (director)Permanent representatives: Jurgen Van Bogaert, Peter Leyssens and Ben Vandeweyer · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)10 facts ▸
State Gazette act
Appointments: Domest BV (director) and Robinia BV (director)
Permanent representatives: Jurgen Van Bogaert, Peter Leyssens and Ben Vandeweyer · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)10 facts ▸
- Board meeting, 11-05-2024
- General meeting, 01-06-2024
- Director appointment, Domest BV (director)
- Director appointment, Robinia BV (director)
- Director appointment, Domest BV (managing director)
- Director appointment, Robinia BV (managing director)
- Permanent representative, Jurgen Van Bogaert
- Permanent representative, Peter Leyssens
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Ben Vandeweyer
14-06
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Weakest financial yearnet €-387k
Net result drops to €-387k, the lowest in the series; recovery starts the following year.
12-09
State Gazette act
Purpose · Statutes amendmentPurpose change · Capital4 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Capital4 facts ▸
- General meeting, 04-09-2023
- Purpose change, De vennootschap heeft tot voorwerp, zowel voor eigen rekening als voor rekening van derden, in België als in het buitenland: • De aankoop en de verkoop van alle…
- Statutes amendment
- Capital, €123.900
26-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
2022
31-12
Financial
Liquidity triplescurrent ratio 17.48
Current ratio from 6.75 to 17.48; short-term debt falls from €2.79M to €1.76M.
27-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
11-01
State Gazette act
Resignations & appointmentsResignation: Nivo3 BV (director) · Appointment: Robinia BV (director) · Permanent representatives: Peter Leyssens and Jurgen Van Bogaert10 facts ▸
State Gazette act
Resignations & appointments
Resignation: Nivo3 BV (director) · Appointment: Robinia BV (director) · Permanent representatives: Peter Leyssens and Jurgen Van Bogaert10 facts ▸
- General meeting, 28-10-2021
- Director resignation, Nivo3 BV (director)
- Director discharge, Nivo3 BV
- Director appointment, Robinia BV (director)
- Permanent representative, Peter Leyssens
- Board meeting, 28-10-2021
- Director resignation, Nivo3 BV (managing director)
- Director appointment, Robinia BV (managing director)
- Permanent representative, Jurgen Van Bogaert
- Merger, 27-10-2021
2021
04-10
State Gazette act
Permanent representative: Van Bogaert JurgenShare consolidation2 facts ▸
State Gazette act
Permanent representative: Van Bogaert Jurgen
Share consolidation2 facts ▸
- Share consolidation, Alle aandelen van de vennootschap zijn verenigd in 1 hand.
- Permanent representative, Van Bogaert Jurgen
Show earlier events
19-07
State Gazette act
Appointment: Domest BV (director and managing director)Permanent representatives: Jurgen Van Bogaert and Ben Vandeweyer · Resignation: Mollitiam NV (director and managing director) · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)7 facts ▸
State Gazette act
Appointment: Domest BV (director and managing director)
Permanent representatives: Jurgen Van Bogaert and Ben Vandeweyer · Resignation: Mollitiam NV (director and managing director) · Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)7 facts ▸
- General meeting, 22-06-2021
- Director appointment, Domest BV (director and managing director)
- Permanent representative, Jurgen Van Bogaert
- Director resignation, Mollitiam NV (director and managing director)
- Permanent representative, Jurgen Van Bogaert
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Ben Vandeweyer
30-06
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
18-03
State Gazette act
Resignation: Havanges BV (director)Permanent representative: Hans Van Gestel · Director discharge6 facts ▸
State Gazette act
Resignation: Havanges BV (director)
Permanent representative: Hans Van Gestel · Director discharge6 facts ▸
- General meeting, 31/12/2020
- Director resignation, Havanges BV (director)
- Director discharge, Havanges BV
- Board meeting, 31/12/2020
- Director resignation, Havanges BV (managing director)
- Permanent representative, Hans Van Gestel
2020
25-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
2019
26-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
24-12
State Gazette act
Resignation: Cores Development NV (director and managing director)Permanent representatives: Peter Leyssens and Hans Van Gestel · Appointments: Nivo3 BVBA (managing director) and Havanges BVBA (managing director)8 facts ▸
State Gazette act
Resignation: Cores Development NV (director and managing director)
Permanent representatives: Peter Leyssens and Hans Van Gestel · Appointments: Nivo3 BVBA (managing director) and Havanges BVBA (managing director)8 facts ▸
- General meeting, 15-11-2018
- Director resignation, Cores Development NV (director and managing director)
- Permanent representative, Peter Leyssens
- Board meeting, 15-11-2018
- Director appointment, Nivo3 BVBA (managing director)
- Permanent representative, Peter Leyssens
- Director appointment, Havanges BVBA (managing director)
- Permanent representative, Hans Van Gestel
31-07
State Gazette act
Reappointments: Cores Development NV, Mollitiam NV and 3 othersPermanent representatives: Peter Leyssens, Jurgen Van Bogaert and 2 others12 facts ▸
State Gazette act
Reappointments: Cores Development NV, Mollitiam NV and 3 others
Permanent representatives: Peter Leyssens, Jurgen Van Bogaert and 2 others12 facts ▸
- General meeting, 01-06-2018
- Director reappointment, Cores Development NV (director and managing director)
- Permanent representative, Peter Leyssens
- Director reappointment, Mollitiam NV (director and managing director)
- Permanent representative, Jurgen Van Bogaert
- Director reappointment, Nívo3 BVBA (director)
- Permanent representative, Peter Leyssens
- Director reappointment, Havanges BVBA (director)
- Permanent representative, Hans Van Gestel
- General meeting, 15-06-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ovve CVBA
- Permanent representative, Ben Vandeweyer
20-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
17-08
State Gazette act
Resignations: Peter Leyssens BVBA (director and managing director) and Juriss BVBA (director and managing director)Permanent representatives: Peter Leyssens and Jurgen Van Bogaert · Appointments: Nivo 3 BVBA (director) and Mollitiam NV (director and managing director)9 facts ▸
State Gazette act
Resignations: Peter Leyssens BVBA (director and managing director) and Juriss BVBA (director and managing director)
Permanent representatives: Peter Leyssens and Jurgen Van Bogaert · Appointments: Nivo 3 BVBA (director) and Mollitiam NV (director and managing director)9 facts ▸
- General meeting, 06-07-2017
- Director resignation, Peter Leyssens BVBA (director and managing director)
- Permanent representative, Peter Leyssens
- Director resignation, Juriss BVBA (director and managing director)
- Permanent representative, Jurgen Van Bogaert
- Director appointment, Nivo 3 BVBA (director)
- Permanent representative, Peter Leyssens
- Director appointment, Mollitiam NV (director and managing director)
- Permanent representative, Jurgen Van Bogaert
29-06
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
13-07
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
18-01
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Peter Leyssens3 facts ▸
State Gazette act
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Peter Leyssens3 facts ▸
- General meeting, 15-12-2015
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Peter Leyssens
2015
19-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting
- Registered-office move, Mechelsesteenweg 176-2018 Antwerpen
19-08
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Real estate16 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Accounting effect · Real estate16 facts ▸
- General meeting, 31-07-2015
- Merger, absorption, 01-01-2015
- Accounting effect, 01-01-2015
- Real estate, Perceel grond Steynstraat 330 (thans Steynstraat 284/320), sectie B nummers 57/H/4 en 57/K/4 (thans 57/L/4), oppervlakte 72a 13ca
- Real estate, Perceel grond Hertoglei +1, sectie C deel van nummer 61/H (thans 61/K), oppervlakte 03ha 72a 85ca 58dca (thans 03ha 72a 86ca)
- Real estate, Perceel grond Berkenrodelei 75, +75 en 77, sectie C deel van nummer 39/E/6, 41/L en 61/G (thans 39/W/6, 39/V/6, 39/T/6), totale oppervlakte 03ha 71a 18ca
- Capital increase, €61.500
- Capital, €123.900
- Approval, 31-07-2015
- Director discharge, Odin Properties (director)
- Power of attorney, Cores Properties
- Power of attorney, Walter Vanhencxthoven
- +4 further facts in this act
12-06
State Gazette act
RestructuringMerger · Capital · Share issue10 facts ▸
State Gazette act
Restructuring
Merger · Capital · Share issue10 facts ▸
- Merger, absorption
- Capital, €62.400
- Capital, €61.500
- Share issue, 25670, 100 aandelen ODIN PROPERTIES = 25.670 nieuwe aandelen CORES PROPERTIES
- Accounting effect, 01/01/2015
- Power of attorney, HLB Luc De Puysseleyr & C° BV BVBA
- Target date, 26/06/2015
- Dividend entitlement, 01/01/2015
- Ownership, 100% (min één aandeel)
- Cost allocation, alle kosten gedragen door de overnemende vennootschap
01-06
State Gazette act
Capital & sharesStatutes amendment · Power of attorney3 facts ▸
State Gazette act
Capital & shares
Statutes amendment · Power of attorney3 facts ▸
- General meeting, 05-05-2015
- Statutes amendment
- Power of attorney, Fiduciaire Van der Veken
2013
02-04
State Gazette act
Resignations: Jurgen Van Bogaert (director) and Cores Holding (director)Appointments: Cores Holding, Peter Leyssens and 2 others · Permanent representatives: Leyssens, Peter, Van Bogaert, Jurgen Carl Ludwig and Van Gestel, Hans Bart Anna16 facts ▸
State Gazette act
Resignations: Jurgen Van Bogaert (director) and Cores Holding (director)
Appointments: Cores Holding, Peter Leyssens and 2 others · Permanent representatives: Leyssens, Peter, Van Bogaert, Jurgen Carl Ludwig and Van Gestel, Hans Bart Anna16 facts ▸
- General meeting, 11-02-2013
- Director resignation, Jurgen Van Bogaert (director)
- Director resignation, Cores Holding (director)
- Director appointment, Cores Holding (director)
- Permanent representative, Leyssens, Peter
- Director appointment, Peter Leyssens (director)
- Permanent representative, Leyssens, Peter
- Director appointment, Juriss (director)
- Permanent representative, Van Bogaert, Jurgen Carl Ludwig
- Director appointment, Havanges (director)
- Permanent representative, Van Gestel, Hans Bart Anna
- Board meeting
- +4 further facts in this act
2012
14-03
State Gazette act
Reappointment: Jurgen Van Bogaert (director)Permanent representative: Van Bogaert Jurgen Carl Ludwig5 facts ▸
State Gazette act
Reappointment: Jurgen Van Bogaert (director)
Permanent representative: Van Bogaert Jurgen Carl Ludwig5 facts ▸
- General meeting, 01-06-2011
- Director reappointment, Jurgen Van Bogaert (director)
- Permanent representative, Van Bogaert Jurgen Carl Ludwig
- Board meeting
- Director reappointment, Jurgen Van Bogaert (managing director)
2010
22-12
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 29-11-2010
- Registered-office move, Heistraat 71 - 2610 WILRIJK
2007
25-06
State Gazette act
MiscellaneousApproval2 facts ▸
State Gazette act
Miscellaneous
Approval2 facts ▸
- General meeting, 23-05-2007
- Approval, 23-05-2007
2006
06-06
State Gazette act
IncorporationAppointments: Peter Leyssens (director) and Jurgen Van Bogaert (director) · Permanent representatives: Peter Leyssens and Jurgen Carl Ludwig Van Bogaert · Founding capital11 facts ▸
State Gazette act
Incorporation
Appointments: Peter Leyssens (director) and Jurgen Van Bogaert (director) · Permanent representatives: Peter Leyssens and Jurgen Carl Ludwig Van Bogaert · Founding capital11 facts ▸
- Incorporation, 17-05-2006
- Founding capital, €62.400
- Bank account, ING België
- Director appointment, Peter Leyssens (director)
- Director appointment, Jurgen Van Bogaert (director)
- Permanent representative, Peter Leyssens
- Permanent representative, Jurgen Carl Ludwig Van Bogaert
- Director appointment, Peter Leyssens (chair of the board)
- Director appointment, Peter Leyssens (managing director)
- Director appointment, Jurgen Van Bogaert (chair of the board)
- Director appointment, Jurgen Van Bogaert (managing director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
20 of 20 acts read
Directors · office · real estate
Directors
4 directors, no change since 2026
Triana
CurrentDay-to-day manager · since 01-01-2026 · Private limited company · perm. rep.: Vanheukelen, Alexander Lieven Christiane Herlinde
ROBINIA
CurrentDirector · since 28-10-2021 · Private limited company · perm. rep.: Peter Leyssens
Domest
CurrentDirector · since 01-04-2021 · Private limited company · perm. rep.: Jurgen Van Bogaert
Nivo3
Not recently confirmedManaging director · since 06-07-2017 · Legal entity · perm. rep.: Peter Leyssens
01-01-2026
Triana: Appointed as Day-to-day manager
01-06-2024
ROBINIA: Appointed as Director
01-06-2024
ROBINIA: Appointed as Managing director
01-06-2024
Domest: Appointed as Director
01-06-2024
Domest: Appointed as Managing director
Location & real-estate footprint
Registered office, Antwerpen · 1 establishment unit since 2007
Ground area
733 m²
Building footprint
733 m²
Volume, LiDAR
9,221 m³
Parcel 11810K1543/00K032, Flanders · tallest building 31.3 m, ±4 floors. Linked by address, not a title deed.
12
companies at this address
See who is registered here
1 establishment unit
Cores Properties
since 20072.160.064.492
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11810K1543/00K032 | Flanders | 733 m² | 1 · 733 m² | 31.3 m · 4 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor · represented by Ben Vandeweyer | 15-12-2015 → present |
Articles of association
Purpose
De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in België als in het buitenland: de aankoop en de verkoop van alle onbebouwde en gebouwde…
Full purpose
De vennootschap heeft tot doel, zowel voor eigen rekening als voor rekening van derden, in België als in het buitenland: de aankoop en de verkoop van alle onbebouwde en gebouwde onroerende goederen van alle aard en voor alle bestemmingen; het verkavelen, uitrusten, inrichten en tot waarde brengen op alle mogelijke wijzen van alle onroerende goederen, het in optie nemen en geven van onroerende goederen. Het huren, verhuren, leasen en uitbaten op alle mogelijke wijzen van alle mogelijke onbebouwde gebouwde onroerende goederen. en Het in bewaring nemen van onroerende goederen. Alle activite1ten van een houdstermaatschappij en namelijk het verwerven, aankopen en verkopen, beheren en tot waarde brengen van alle participaties, aandelen en deelbewijzen van en in alle vennootschappen en ondernemingen, het beheren van eigen onroerende goederen. De studie, financiering en ontwikkeling van roerende en onroerende projecten. De bemiddeling van financieringen, kredieten, leningen, hypotheken, verkopingen en verzekeringen. Het aanvaarden en uitoefenen van alle mandaten en opdrachten, het uitvoeren van alle onderzoeken en studies en het verstrekken van alle adviezen en het verlenen van alle bijstand inzake de inrichting, de planning en het beheer van ondernemingen en bedrijven in verband met de bouwnijverheid en aanverwante. Zij mag alle handels-, industriële en financiële activiteiten en alle onroerende en roerend goed Verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel of die kunnen bijdragen tot haar ontwikkeling. De vennootschap zal de leiding en de controle, in haar hoedanigheid van bestuurder, vereffenaar of anderszins, kunnen uitoefenen over, en advies verschaffen aan aanverwante ondernemingen en dochtervennootschappen. De vennootschap mag, bij wijze van inbreng in speciën of in natura, fusie, onderschrijving, deelneming, financiële tussenkomst of anderszins, belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen, in België of in het buitenland, waarvan het maatschappelijk doel verwant of analoog is met het hare of van aard is haar maatschappelijk doel te bevorderen. Zij mag ook alle leningen toestaan of leningen, door derden aan aanverwante vennootschappen toegestaan, waarborgen.
Structure & network
Connections & network
1 connected companyThe connected companies are in the list below.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
UNION PROFESSIONNELLE DU SECTEUR IMMOBILIER UPSI
Shared corporate director
→
Acquisitions and mergers
1 transactionTook over:Odin Properties
Capital and shareholders
Capital over the years
- 12-09-2023 Capital stated in the act · 123,900 EUR
- 19-08-2015 Capital increase of 61,500 EUR · to 123,900 EUR · 21,866 new shares
- 12-06-2015 Capital stated in the act · 62,400 EUR · 120,000 shares
- 06-06-2006 Incorporation · 62,400 EUR
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Of 7,326 companies in sector 68110 we hold annual accounts for 5,385. 909 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded24-05-2006
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68203Renting and operating of own or leased non-residential real estate, excluding land
Scores and ratios are computed by Checked and are not a credit decision.