CORILUS
ActiveSummary
CORILUS has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.51M and a net result of €3.48M. Equity is growing by ~14.2% per year across the filed fiscal years. Its solvency ranks better than 23% of 4867 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
22-07
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Capital4 facts ▸
- General meeting, 02/07/2026
- Merger
- Accounting effect, 01/01/2026
- Capital, €13.904.068,52
22-05
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2026
02-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 13/01/2026
- Capital increase, €102.022,38
- Share issue, 5.101.119
- Capital, €13.904.068,52
- Statutes amendment
- Issue premium, 5.087.299,54 EUR
- In kind contribution value, 5.189.321,92 EUR
29-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 13 januari 2026
- Capital increase, €239.852,32
- Capital, €13.802.046,14
- Statutes amendment
26-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Reserve release5 facts ▸
- General meeting, 13/01/2026
- Capital increase, €2.482.369,26
- Capital, €13.562.193,82
- Reserve release, 123.782.205,60 EUR, Uitgiftepremies
- Statutes amendment
10-10
State Gazette act
Permanent representative: Franck FrayerResignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)19 facts ▸
- General meeting, 24/09/2025
- Permanent representative, Franck Frayer (permanent representative)
- Director resignation, GACOMS (director)
- Director appointment, Libera Consulting (director)
- Director reappointment, RoCa Invest II (director)
- Mandate compensation, Libera Consulting
- Mandate compensation, RoCa Invest II
- Power of attorney, De Groote - De Man BV
- Board meeting, 24/09/2025
- Director reappointment, RoCa Invest II (managing director)
- Power of attorney, Dirk Van Lerberghe (algemeen lasthebber (code 0002))
- General meeting, 30/09/2025
- +7 further facts in this act
24-04
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting
- Power of attorney, Taledon
02-04
State Gazette act
Resignation: Mash BV (director)Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director)5 facts ▸
- General meeting, 11/02/2025
- Director resignation, Mash BV (director)
- Permanent representative, Hildegard Verhoeven
- Director appointment, Gacoms CommV. (director)
- Permanent representative, Jelle Gacoms
03-02
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
- General meeting, 22/01/2025
- Capital increase, €540.000
- Share issue, aandelen van dezelfde aard en die dezelfde rechten en voordelen zullen bieden als de bestaande aandelen
- Capital, €11.079.825,56
- Statutes amendment
Show earlier events
30-01
State Gazette act
Permanent representatives: Philippe Ruyssers and Harry Van DoninckAppointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Power of attorney5 facts ▸
- General meeting, 28/06/2024
- Power of attorney, ARRinco Management NV
- Permanent representative, Philippe Ruyssers
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Harry Van Doninck (permanent representative)
23-08
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney5 facts ▸
- General meeting, 28/07/2023
- Demerger, Software Bedrijfstak, evenals de daaraan verbonden rechten en verplichtingen
- Accounting effect, 01/01/2023
- Power of attorney, iedere bestuurder
- Valuation, EUR 756.495,67
23-06
State Gazette act
Statutes amendmentRegistered-office move · Capital3 facts ▸
- General meeting, 05-06-2023
- Registered-office move, het Vlaams Gewest
- Capital, €10.539.824,56
22-06
State Gazette act
Restructuring · MiscellaneousDemerger · Capital decrease · Accounting effect5 facts ▸
- Demerger, SOFT 33 NV
- Capital decrease, €43.952,8
- Accounting effect, 01/01/2023
- Net-asset statement, 31/12/2022
- Power of attorney, elke bestuurder van SOFT 33 NV en CORILUS NV
19-06
State Gazette act
Registered officeRegistered-office move · Statutes amendment3 facts ▸
- General meeting, 05/06/2023
- Registered-office move, à 9050 Gand (Gentbrugge), Gaston Crommenlaan 4 bus 26
- Statutes amendment
03-10
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Capital increase11 facts ▸
- General meeting, 01/09/2022
- Merger, 01/09/2022
- Accounting effect, 01/01/2022
- Capital increase, €6.245.858,41
- Share issue, actions sans désignation de valeur nominale, 431730836
- Share cancellation, 431730836, acquisition d'actions propres dans le cadre d'une transmission de capital à titre universel
- Capital decrease, €3.370.046,88
- Capital decrease, €6.458.030,04
- Capital, €10.539.824,56
- Statutes amendment
- Power of attorney, CORILUS
20-07
State Gazette act
RestructuringMerger · Capital3 facts ▸
- Merger
- Capital, €14.122.043,07
- Capital, €6.245.857,49
17-03
State Gazette act
Resignation: Ultico SRL (director)1 fact ▸
- Director resignation, Ultico SRL (director)
05-11
State Gazette act
Appointment: Mash SRL (director)Permanent representative: Hildegard Verhoeven3 facts ▸
- General meeting, 01/10/2021
- Director appointment, Mash SRL (director)
- Permanent representative, Hildegard Verhoeven
22-06
State Gazette act
Appointment: KPMG Bedrijfsrevisoren srl (statutory auditor)Permanent representative: Hendrik Van Donink3 facts ▸
- General meeting, 02/06/2021
- Auditor appointment, KPMG Bedrijfsrevisoren srl (statutory auditor)
- Permanent representative, Hendrik Van Donink
29-07
State Gazette act
Resignations: Essensys NV (director) and Ultico BV (director)Appointments: RoCa Invest II BV (director) and Ultico BV (director) · Permanent representatives: Dirk Van Lerberghe and Filip Soenen10 facts ▸
- General meeting, 02/07/2020
- Board meeting, 02/07/2020
- Director resignation, Essensys NV (director)
- Director resignation, Essensys NV (managing director)
- Director resignation, Ultico BV (director)
- Director appointment, RoCa Invest II BV (director)
- Director appointment, Ultico BV (director)
- Permanent representative, Dirk Van Lerberghe
- Permanent representative, Filip Soenen
- Director appointment, RoCa Invest II BV (managing director)
27-04
State Gazette act
Resignations & appointmentsPermanent representative: Dirk Van Lerberghe · Merger3 facts ▸
- Board meeting, 14/02/2020
- Merger, 26/12/2019
- Permanent representative, Dirk Van Lerberghe
24-09
State Gazette act
Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)Permanent representative: Hendrik Van Donink2 facts ▸
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Hendrik Van Donink
07-08
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Power of attorney4 facts ▸
- General meeting, 19/07/2019
- Merger, absorption, 01/01/2019
- Accounting effect, 01/01/2019
- Power of attorney, administrateurs de CORILUS
19-06
State Gazette act
RestructuringMerger · Accounting effect · Share cancellation3 facts ▸
- Merger
- Accounting effect, 01/01/2019
- Share cancellation, MEDICALSOFT SPRL
16-01
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 19/12/2018
- Merger, opération assimilée à une fusion par absorption, 19/12/2018
- Accounting effect, 01/10/2018
21-11
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/10/2018
30-07
State Gazette act
MiscellaneousGeneral meeting1 fact ▸
- General meeting, 13/06/2018
03-08
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment3 facts ▸
- Capital increase, €600.004
- Capital, €14.122.043,07
- Statutes amendment
21-12
State Gazette act
Appointments: PricewaterhouseCoopers Reviseurs d'Entreprises, KPMG Réviseurs d'Entreprises SCRL civile and ULTICO SPRLPermanent representatives: Peter Van Den Eynde, Harry Van Donink and Filip Soenen · Resignation: Prifinco SCA (director)9 facts ▸
- General meeting, 28/06/2015
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Peter Van Den Eynde
- Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
- Permanent representative, Harry Van Donink
- General meeting, 20/11/2015
- Director resignation, Prifinco SCA (director)
- Director appointment, ULTICO SPRL (director)
- Permanent representative, Filip Soenen
03-06
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 06/05/2015
- Statutes amendment
21-04
State Gazette act
Resignations: Gerardus van Jeveren, Jan Peeters and EssensysAppointments: Essensys (director) and Prifinco (director) · Permanent representatives: Loemax, Dirk Van Lerberghe and 2 others13 facts ▸
- General meeting, 13/03/2015
- Board meeting, 13/03/2015
- Director resignation, Gerardus van Jeveren (director)
- Director resignation, Jan Peeters (director)
- Director resignation, Essensys (director)
- Director appointment, Essensys (director)
- Director appointment, Prifinco (director)
- Permanent representative, Loemax
- Permanent representative, Dirk Van Lerberghe
- Permanent representative, Philippe Ruyssers
- Director resignation, Gerardus van Jeveren (managing director)
- Director appointment, Essensys (managing director)
- +1 further facts in this act
02-04
State Gazette act
Capital & sharesGeneral meeting1 fact ▸
- General meeting, 13/03/2015
20-03
State Gazette act
Resignation: CC-COM SPRL (gestion journalière, représentation relative à cette gestion et mandat général)Permanent representative: Vincent Lobel3 facts ▸
- Board meeting, 23/02/2015
- Director resignation, CC-COM SPRL (gestion journalière, représentation relative à cette gestion et mandat général)
- Permanent representative, Vincent Lobel
13-11
State Gazette act
RestructuringMerger · Dissolution · Liquidation closure5 facts ▸
- Merger, 17/10/2014
- Dissolution, 17-10-2014
- Liquidation closure, MICROGEST PARAMEDICAL SOFTWARE
- Statutes amendment
- Power of attorney, Johan VERLINDEN
08-08
State Gazette act
RestructuringPermanent representatives: Jan Peeters, Loemax SPRL and Dirk Van Lerberghe · Merger · Accounting effect6 facts ▸
- Board meeting, 29/05/2014
- Merger
- Accounting effect, 01/01/2014
- Permanent representative, Jan Peeters
- Permanent representative, Loemax SPRL
- Permanent representative, Dirk Van Lerberghe
16-07
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment5 facts ▸
- General meeting, 25/06/2014
- Capital increase, €3.000.000
- Bank account, KBC Bank, BE69 7360 0532 6778
- Statutes amendment
- Power of attorney, Vincent LOBEL
04-07
State Gazette act
Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representatives: Peter Van den Eynde SPRL and Peter Van den Eynde4 facts ▸
- General meeting, 06/06/2014
- Auditor appointment, PwC Reviseurs d'Entreprises (statutory auditor)
- Permanent representative, Peter Van den Eynde SPRL
- Permanent representative, Peter Van den Eynde
21-03
State Gazette act
Resignations: Vincent Lobel (day-to-day manager) and Essensys SA (day-to-day manager)Appointments: CC-COM SPRL (day-to-day manager) and Essensys SA (day-to-day manager) · Permanent representatives: Vincent Lobel, Loemax SPRL and Dirk Van Lerberghe · Delegation limit10 facts ▸
- Board meeting, 24/02/2014
- Director resignation, Vincent Lobel (day-to-day manager)
- Director appointment, CC-COM SPRL (day-to-day manager)
- Permanent representative, Vincent Lobel
- Director resignation, Essensys SA (day-to-day manager)
- Director appointment, Essensys SA (day-to-day manager)
- Permanent representative, Loemax SPRL
- Permanent representative, Dirk Van Lerberghe
- Delegation limit, 150.000 EUR
- Delegation limit, 1.000.000 EUR
19-02
State Gazette act
Appointment: SA Essensys (administrateur supplémentaire)Permanent representatives: SPRL Loemax and Dirk Van Lerberghe · Mandate compensation5 facts ▸
- General meeting, 22/01/2014
- Director appointment, SA Essensys (administrateur supplémentaire)
- Permanent representative, SPRL Loemax
- Permanent representative, Dirk Van Lerberghe
- Mandate compensation, SA Essensys
28-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Bank account · Power of attorney5 facts ▸
- General meeting, 27/12/2013
- Capital increase, €8.700.000
- Bank account, KBC Bank, BE23 7310 3636 7291
- Power of attorney, Dominique BUYSSENS
- Statutes amendment
04-10
State Gazette act
Reappointments: JAN PEETERS (director) and Gerardus VAN JEVEREN (director)Permanent representative: Jan PEETERS · Appointment: Gerardus VAN JEVEREN (managing director) · Capital decrease8 facts ▸
- General meeting, 20/09/2013
- Board meeting, 20/09/2013
- Director reappointment, JAN PEETERS (director)
- Director reappointment, Gerardus VAN JEVEREN (director)
- Permanent representative, Jan PEETERS
- Capital decrease, €46.000.000
- Statutes amendment
- Director appointment, Gerardus VAN JEVEREN (managing director)
02-07
State Gazette act
Appointments: Peter Van den Eynde (statutory auditor) and Peter Opsomer (statutory auditor)Permanent representative: Jan Peeters4 facts ▸
- General meeting, 07/06/2013
- Auditor appointment, Peter Van den Eynde (statutory auditor)
- Auditor appointment, Peter Opsomer (statutory auditor)
- Permanent representative, Jan Peeters
06-03
State Gazette act
Permanent representative: Philippe RuyssersPower of attorney6 facts ▸
- Board meeting, 13/02/2013
- Power of attorney, Paul Lauvaux
- Power of attorney, Seniors Invest Consult
- Power of attorney, ARRinco Management NV
- Power of attorney, ARRinco Management NV
- Permanent representative, Philippe Ruyssers
30-01
State Gazette act
Purpose · Statutes amendment · RestructuringMerger · Dissolution · Purpose change12 facts ▸
- Merger
- Merger
- Merger
- Merger
- Dissolution, 30-06-2012
- Dissolution, 30-06-2012
- Dissolution, 30-06-2012
- Dissolution, 30-06-2012
- Purpose change, l'étude de tous moyens destinés à promouvoir l'informatique ou l'aéronautique et son usage; le consell en informatique ou aéronautique comprenant toutes mission…
- Statutes amendment
- Power of attorney, Koen NEUVILLE
- Power of attorney, Ann DE SMEDT
29-10
State Gazette act
RestructuringPermanent representative: Jan Peeters · Merger · Power of attorney6 facts ▸
- Merger
- Power of attorney, Jan Peeters NV
- Power of attorney, Jan Peeters NV
- Permanent representative, Jan Peeters
- Accounting effect, 01/07/2012
- Purpose change, A fin de permettre la société Absorbante d'exercer les activités de la Société Absorbée, le texte suivant sera ajouté au objet social de la Société Absorbante.…
23-10
State Gazette act
RestructuringPermanent representative: Jan Peeters · Merger · Power of attorney6 facts ▸
- Merger, 24/09/2012
- Power of attorney, Jan Peeters NV
- Power of attorney, Jan Peeters NV
- Permanent representative, Jan Peeters
- Accounting effect, 01/07/2012
- Purpose change, Ajout au objet social de la Société Absorbante pour permettre d'exercer les activités de la Société Absorbée
18-10
State Gazette act
RestructuringPermanent representative: Jan Peeters · Merger · Power of attorney6 facts ▸
- Merger, 24/09/2012
- Power of attorney, Jan Peeters NV
- Power of attorney, Jan Peeters NV
- Permanent representative, Jan Peeters
- Accounting effect, 01/07/2012
- Purpose change, A fin de permettre la société Absorbante d'exercer les activités de la Société Absorbée, le texte suivant sera ajouté au objet social de la Société Absorbante.…
18-10
State Gazette act
RestructuringPermanent representative: Jan Peeters · Merger · Power of attorney6 facts ▸
- Merger, 24/09/2012
- Power of attorney, Jan Peeters NV
- Power of attorney, Jan Peeters NV
- Permanent representative, Jan Peeters
- Accounting effect, 01/07/2012
- Purpose change, A fin de permettre la société Absorbante d'exercer les activités de la Société Absorbée, le texte suivant sera ajouté au objet social de la Société Absorbante.
15-06
State Gazette act
Permanent representative: Philippe RuyssersPower of attorney3 facts ▸
- Board meeting, 29/03/2012
- Power of attorney, Computer Management Services NV
- Permanent representative, Philippe Ruyssers
27-02
State Gazette act
Permanent representative: Pol LauvauxPower of attorney3 facts ▸
- Board meeting, 30/01/2012
- Power of attorney, Seniors Invest Consult
- Permanent representative, Pol Lauvaux
12-08
State Gazette act
Resignations & appointments · End & cessationAppointment: SCRL civile PricewaterhouseCoopers Réviseurs d'entreprise (statutory auditor) · Permanent representative: Peter Opsomer · Director discharge4 facts ▸
- General meeting, 3 juin 2011
- Director discharge, Corilus Wallonie SA
- Auditor appointment, SCRL civile PricewaterhouseCoopers Réviseurs d'entreprise (statutory auditor)
- Permanent representative, Peter Opsomer (responsable mandaté)
21-12
State Gazette act
Capital & sharesChange of control2 facts ▸
- Shareholder resolution, 06/12/2010
- Change of control, 06/12/2010
09-09
State Gazette act
MiscellaneousMerger · Dissolution2 facts ▸
- Merger
- Dissolution, 16-07-2009
02-09
State Gazette act
Resignation: Ronny Robbrecht (personne chargée de la gestion journalière)Appointment: Essensys NA (day-to-day manager) · Permanent representative: Dirk Van Lerberghe · Power of attorney7 facts ▸
- Director resignation, Ronny Robbrecht (personne chargée de la gestion journalière)
- Power of attorney, Ronny Robbrecht
- Director appointment, Essensys NA (day-to-day manager)
- Permanent representative, Dirk Van Lerberghe
- Power of attorney, Dirk Van Lerberghe
- Mandate term, 31/12/2013, 01/08/2010
- Mandate limit, 1.000.000 EUR
01-02
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
- Board meeting, 10/12/2009
- Power of attorney, Ronny Robbrecht
- Power of attorney, Vincent Lobel
- Power of attorney, Pol Lauvaux
03-06
State Gazette act
Restructuring · MiscellaneousPermanent representative: Jan Peeters · Merger2 facts ▸
- Merger, 14-05-2009
- Permanent representative, Jan Peeters
01-10
State Gazette act
Resignations: Ronny Robbrecht (director) and Omega Pharma NV (director)Appointments: Jan Peeters NV, Gerardus van Jeveren and 2 others · Permanent representative: Jan Peeters · Director discharge13 facts ▸
- General meeting, 14/09/2007
- Board meeting, 14/09/2007
- Director resignation, Ronny Robbrecht (director)
- Director resignation, Omega Pharma NV (director)
- Director discharge, Ronny Robbrecht
- Director discharge, Omega Pharma NV
- Director appointment, Jan Peeters NV (director)
- Director appointment, Gerardus van Jeveren (director)
- Permanent representative, Jan Peeters
- Director resignation, Ronny Robbrecht (managing director)
- Director appointment, Gerardus van Jeveren (managing director)
- Director appointment, Ronny Robbrecht (daily management delegate)
- +1 further facts in this act
01-10
State Gazette act
MiscellaneousSubject of act2 facts ▸
- General meeting, 20-09-2007
- Subject of act, Changement de contrôle
07-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital7 facts ▸
- General meeting, 06/04/2007
- Capital increase, €43.949.100
- Share issue, actions nouvelles, entièrement libérées
- Capital, €47.411.114,07
- Power of attorney, Christophe Gevaert
- Statutes amendment
- Capital contribution
08-05
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Statutes amendment4 facts ▸
- Capital decrease, €7.700.000
- Capital decrease, €256.000.000
- Capital, €3.462.014,07
- Statutes amendment
02-08
State Gazette act
Resignations & appointments · RestructuringMerger · Dissolution · Statutes amendment3 facts ▸
- Merger, 15/07/2005
- Dissolution, 15-07-2005
- Statutes amendment
13-06
State Gazette act
Restructuring · MiscellaneousPermanent representative: Jan Boone · Merger2 facts ▸
- Merger, 31/05/2005
- Permanent representative, Jan Boone
20-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase1 fact ▸
- Capital increase, €267.162.014,07
08-03
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments · RestructuringMerger · Name change · Capital5 facts ▸
- Merger, 31/08/2003
- Name change, OmegaSoft Wallonie
- Capital, €147.162.014,07
- Power of attorney, Michel Lefort
- Statutes amendment
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Gaston Crommenlaan 49050 Gent4 establishment units
4 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92053A0308/00T000 | Wallonia | 2.8 ha | 1 · 1,894 m² | - |
| 44032A0472/00R003 | Flanders | 1.9 ha | 1 · 8,006 m² | - |
| 23015B0091/00Y003 | Flanders | 6,880 m² | 1 · 2,579 m² | 27.1 m · 7 fl. |
| 72015C0013/00N000 | Flanders | 2,777 m² | 1 · 371 m² | 12.2 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Harry Van Doninck | 30-01-2025 → present |
Show 7 earlier auditors
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Hendrik Van Donink succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2025 | 22-06-2021 → 30-01-2025 |
| KPMG Réviseurs d'Entreprises SCRL civile Statutory auditor · represented by Hendrik Van Donink succeeded by KPMG Réviseurs d'Entreprises in 2021 | 21-12-2015 → 22-06-2021 |
| Peter Opsomer Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2015 | 02-07-2013 → 21-12-2015 |
| Peter Van Den Eynde Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2015 | 02-07-2013 → 21-12-2015 |
| PricewaterhouseCoopers Réviseurs d'entreprises Statutory auditor · represented by Peter Van Den Eynde succeeded by KPMG Réviseurs d'Entreprises in 2021 | 21-12-2015 → 22-06-2021 |
| PwC Reviseurs d'Entreprises Statutory auditor succeeded by PricewaterhouseCoopers Réviseurs d'entreprises in 2015 | 04-07-2014 → 21-12-2015 |
| SCRL civile PricewaterhouseCoopers Réviseurs d'entreprise Statutory auditor · represented by Peter Opsomer succeeded by Peter Van Den Eynde in 2013 | 12-08-2011 → 02-07-2013 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp: - de studie van alle middelen ter bevordering van de informatica of de luchtvaart en het gebruik daarvan; - advisering op het gebied van informatica of luchtvaart, met inbegrip van alle opdrachten en met name haalbaarheidsstudies, functionele en technische analyses, de ontwikkeling van bestekken; - de studie, het ontwerp, de productie en de verkoop van alle computer-, luchtvaart- en kantoorapparatuur, meubels en accessoires die nodig zijn voor het gebruik ervan, opleiding van het personeel en diverse cursussen; -onderhoud en instandhouding van computer- en luchtvaartapparatuur en -programma's; - het bedienen van computer- en luchtvaartapparatuur voor promotionele, reclame- en wetenschappelijke doeleinden; - verzekeringsmakelaardij, financiering, leasing, verhuur, enzovoort, zowel voor eigen rekening als voor die van anderen, in binnen- en/of buitenland, alleen of in samenwerking met derden of tussenpersonen; - de ontwikkeling en verkoop van computersoftware en -hardware aan de industriële, medische en andere sectoren (beeldverwerking en -analyse), gekoppeld aan eventuele apparaten die door deze software worden aangestuurd; - de inkoop, verkoop en reparatie van software, randapparatuur en benodigdheden; - advies geven over de soorten computers, hardware en hun configuratie en over het gebruik van geschikte programma's (software): analyse van de behoeften en problemen van de gebruiker om de beste oplossing voor te stellen: - de activiteiten van systeemintegratoren; - analyseren, ontwerpen, programmeren en eventueel in gebruik nemen van kant-en-klare systemen, in het bijzonder automatische data-identificatiesystemen: ontwikkelen, produceren, leveren/opstellen van documentatie over standaard of specifieke software; - het adviseren over IT-oplossingen en het installeren van maatwerksoftware, alsmede het geven trainingen en het verlenen van diensten met betrekking tot de software; - projectaudits en -analyses organiseren met de bedoeling hard- of software te kopen of te verkopen; - elk bestand uploaden en informatie verwerken namens derden; - cursussen organiseren over een breed scala aan computergerelateerde onderwerpen; van - zorg voor audiovisuele, grafische en fotografische output, zoals diamontages, folders, enzovoort en grafische software distribueren voor bijvoorbeeld artistieke of reclamedoeleinden; - ontwikkelen van telecommunicatienetwerken en -systemen; - advisering op het gebied van organisatie, computertoepassing en automatisering; - de fabricage, constructie, aankoop, verkoop, reparatie, vertegenwoordiging, distributie, handel in al zijn vormen, groot- en kleinhandel, studies en alle werkzaamheden met betrekking tot alle artikelen en/of apparaten en elektrische, elektronische, computer-, radio-elektrische en kantoorapparatuur apparatuur, evenals alle voorwerpen met betrekking tot audiovisuele en muziekinstrumenten en de algemene programmering van alle toepassingen voor boekhouding en bedrijfsbeheer, advisering op het gebied van bedrijfsbeheer, boekhouding en aanverwante wetenschappen, marketing, aankoop, verkoop, vertegenwoordiging, onderzoek, studie, verwerking, exploitatie, transformatie en onderhoud van alle producten, computersystemen en hardware in alle opzichten, evenals elke ontwikkeling voor automatisering en dit in de ruimste zin. De vennootschap mag alle industriële, commerciële, financiële, roerende of onroerende verrichtingen stellen die, zelfs onrechtstreeks, verband houden met haar voorwerp. Zij mag met alle middelen een belang nemen in andere bestaande of op te richten vennootschappen, ondernemingen of verenigingen, in België of in het buitenland, waarvan het voorwerp gelijkaardig of verwant is aan het hare of die haar eigen activiteit kunnen bevorderen of ontwikkelen, haar grondstoffen kunnen leveren of de afzet van haar producten kunnen vergemakkelijken.
Structure & network
Connections & network
4 connected companiesAcquisitions and mergers
13 transactionsCapital and shareholders
- OTEE SAS 5,406,499 shares
- REFAC SAS 6,586,117 shares
- Roca Invest II 5,101,119 shares
- OTEE SAS 5,406,499 shares
- REFAC SAS 6,586,117 shares
- Roca Invest II 5,101,119 shares
- CORILUS B.V
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-07-2026 Capital stated in the act · 13,904,068.52 EUR · 595,062,439 shares
- 02-02-2026 Capital increase of 102,022.38 EUR · to 13,904,068.52 EUR
- 29-01-2026 Capital increase of 239,852.32 EUR · to 13,802,046.14 EUR
- 26-01-2026 Capital increase of 2,482,369.26 EUR · to 13,562,193.82 EUR
- 03-02-2025 Capital increase of 540,000 EUR · to 11,079,824.56 EUR · in kind
- 23-06-2023 Capital stated in the act · 10,539,824.56 EUR · 431,730,836 shares
- 03-10-2022 Capital increase of 6,245,858.41 EUR · to 20,367,901.48 EUR · 431,730,836 new shares
- 03-10-2022 Capital reduction of 3,370,046.88 EUR · to 16,997,854.60 EUR · “imputation sur le patrimoine (réserves”, prime d'émission, compte de capital)
Show 11 older capital entries
- 03-10-2022 Capital reduction of 6,458,030.04 EUR · to 10,539,824.56 EUR · “réduction de la valeur nominale des actions existantes”
- 20-07-2022 Capital stated in the act · 14,122,043.07 EUR
- 03-08-2016 Capital increase of 600,004 EUR · to 14,122,043.07 EUR · in cash
- 16-07-2014 Capital increase of 3,000,000 EUR · to 13,522,039.07 EUR
- 28-01-2014 Capital increase of 8,700,000 EUR · to 10,522,039.07 EUR
- 04-10-2013 Capital reduction of 46,000,000 EUR · to 1,822,039.07 EUR · repaid to the shareholders
- 07-05-2007 Capital increase of 43,949,100 EUR · to 47,411,114.07 EUR
- 08-05-2006 Capital reduction of 7,700,000 EUR · to 259,462,014.07 EUR · “dispense totale de l'actionnaire unique du versement du solde de l'apport en espèces sur les actions et transformation des actions existantes en actions entièrement libérées”
- 08-05-2006 Capital reduction of 256,000,000 EUR · to 3,462,014.07 EUR · repaid to the shareholders
- 20-09-2004 Capital increase · to 267,162,014.07 EUR
- 08-03-2004 Capital stated in the act · 147,162,014.07 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 3 entries · 6,071 EUR awarded · 6,071 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 2,618 EUR | 2,618 EUR |
| 2023 | 1 | 1,606 EUR | 1,606 EUR |
| 2022 | 1 | 1,847 EUR | 1,847 EUR |
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Company data · Crossroads Bank
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