Corilus Elderly Care
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Merger: Computer Management and Services takes over PRIDIKTIVCompany renamed from Computer Management and Services to Corilus Elderly Care · Capital increase of €5,023,401.90 to €5,178,335.35 · Accounting effect14 points ▸
Gazette deed
Merger: Computer Management and Services takes over PRIDIKTIV
Company renamed from Computer Management and Services to Corilus Elderly Care · Capital increase of €5,023,401.90 to €5,178,335.35 · Accounting effect14 points ▸
- General meeting, 02-07-2026
- Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel” (deed in Dutch)
- Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
- Merger, “verrichting gelijkgesteld met fusie door overneming, fusievoorstel goedgekeurd” (deed in Dutch)
- Accounting effect, 01-01-2026
- Capital increase, €5,023,401.90
- Other provision, “geen uitgifte nieuwe aandelen, zonder uitgifte van nieuwe aandelen” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, VIERDE BESLISSING” (deed in Dutch)
- Capital, €5,178,335.35
- Name change, Corilus Elderly Care
- Purpose change
- Power of attorney
- The act holds 2 more points.
07-07
Gazette deed
Registered office moved from Vilvoorde to GentNew seat: Gaston Crommenlaan 4/26, 9050 Gent (Genbrugge) · Previous seat: Luchthavenlaan 25A bus 3, 1800 Vilvoorde2 points ▸
Gazette deed
Registered office moved from Vilvoorde to Gent
New seat: Gaston Crommenlaan 4/26, 9050 Gent (Genbrugge) · Previous seat: Luchthavenlaan 25A bus 3, 1800 Vilvoorde2 points ▸
- Board meeting, 23-06-2026
- Registered-office move, Gaston Crommenlaan 4/26,9050 Gent (Genbrugge)
30-06
full format · 31 days before the deadline
22-05
Gazette deed
Merger proposal: Computer Management and Services takes over PRIDIKTIVAccounting effect · Shareholding8 points ▸
Gazette deed
Merger proposal: Computer Management and Services takes over PRIDIKTIV
Accounting effect · Shareholding8 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, datum besluit algemene vergaderingen over Vereenvoudigde Fusie” (deed in Dutch)
- Other provision, “centralisatie activiteiten in Overnemende Vennootschap, verantwoording Vereenvoudigde Fusie” (deed in Dutch)
- Accounting effect, 01-01-2026
- Corilus NV is a shareholder
- Other provision, “Bijzondere voordelen aan leden bestuursorganen, artikel 12:50, 4° WVV” (deed in Dutch)
- Other provision, “Fiscale verklaring, artikelen 11 en 18 § 3 B.T.W.-Wetboek” (deed in Dutch)
- Corilus NV holds all the shares, mentioned 2 times in the deed
- Other provision, “Rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten, ter gelegenheid van de Vereenvoudigde Fusie” (deed in Dutch)
2025
31-12
Financial
Highest result from 2018 to 2025net €1.8m ▲0.9%
The operating result of €2.3m and the net result of €1.8m are both a record.
31-12
Financial
Equity above €5mequity €6.1m ▲42.2%
With a profit in every financial year since 2018, equity grows to €6.1m.
09-10
Gazette deed
3 directors appointed, 3 directors resigning, 2 reappointedResignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning, 2 reappointed
Resignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)12 points ▸
- Director resignation, GACOMS (director)
- Director appointment, Libera Consulting (director)
- Director reappointment, RoCa Invest II (director)
- Other provision, “compensation, onbezoldigd” (deed in Dutch), mentioned 3 times in the deed
- Permanent representative, Franck Frayer
- Director reappointment, RoCa Invest II (managing director)
- Director resignation, RoCa Invest II (director)
- Director appointment, EPIONEON CONSULT (director)
- Board composition, Libera Consulting (director)
- Board composition, EPIONEON CONSULT (director)
- Director resignation, RoCa Invest II (managing director)
- Director appointment, EPIONEON CONSULT (managing director)
10-07
abbreviated format · 21 days before the deadline
05-05
Gazette deed
Power of attorney: Taledon2 points ▸
Gazette deed
Power of attorney: Taledon
2 points ▸
- Board meeting, “eenparige schriftelijke besluiten, raad van bestuur” (deed in Dutch)
- Power of attorney, Taledon
28-04
Gazette deed
1 director appointed, 1 director resigningResignation: Mash BV (director) · Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director)5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Mash BV (director) · Permanent representatives: Hildegard Verhoeven and Jelle Gacoms · Appointment: Gacoms CommV. (director)5 points ▸
- General meeting, 11-02-2025
- Director resignation, Mash BV (director)
- Permanent representative, Hildegard Verhoeven
- Director appointment, Gacoms CommV. (director)
- Permanent representative, Jelle Gacoms
2024
03-12
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Harry Van Doninck2 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
Permanent representative: Harry Van Doninck2 points ▸
- Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Harry Van Doninck
04-07
abbreviated format · 27 days before the deadline
Show earlier events
2023
31-12
Financial
Equity above €2mequity €2.5m ▲158%
With a profit in every financial year since 2018, equity grows to €2.5m.
30-06
abbreviated format · 31 days before the deadline
2022
01-07
abbreviated format · 30 days before the deadline
16-03
Gazette deed
Resignation: Ultico BV (director)1 point ▸
Gazette deed
Resignation: Ultico BV (director)
1 point ▸
- Director resignation, Ultico BV (director)
2021
31-12
Financial
Equity above €2mequity €2.4m ▲40.2%
With a profit in every financial year since 2018, equity grows to €2.4m.
29-06
abbreviated format · 32 days before the deadline
2020
01-07
full format · 30 days before the deadline
2019
31-12
Financial
Equity above €1mequity €1.2m ▲126%
With a profit in every financial year since 2018, equity grows to €1.2m.
18-07
full format · 13 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
25-07
full format · 6 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank