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COMUNICARE SOLUTIONS

Active Public limited companyfounded 2017active for 8 yearsRue du Vieux-Mayeur 51, 4000 LiègeKBO/BCE: BE 0686.922.227
COMUNICARE SOLUTIONS
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Board

6 directors, no change since 2025
Director
appointed by deed of 03-01-2018
Director
appointed by deed of 03-01-2018
also on the board of 1 other company
Director
appointed by deed of 22-10-2019
Director
appointed by deed of 20-07-2021
Director
appointed by deed of 20-07-2021
Director
appointed by deed of 20-07-2021
also on the board of 2 other companies

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today

Director

Director

Director

Director

Director

Director

Director

Director

Director
BoardEarlierend not dated
Mandates as a list
    • Director, appointed by deed of 03-01-2018, still in office
    • Director, appointed by deed of 03-01-2018, still in office
    • Director, from 24-09-2019 to date
    • Director, from 24-06-2021 to date
    • Director, from 24-06-2021 to date
    • Director, from 24-06-2021 to date
    • Director, from 29-12-2017 to 19-03-2025
    • Director, appointed by deed of 20-07-2021, no longer listed in the 2025 annual accounts
    • Director, from 24-09-2019, last mentioned in 2019

Control

Shareholder
28.5%
This company
COMUNICARE SOLUTIONS
Equity €432,608
Loss €282,250 in 2025

and 3 other shareholders

Capital

Capital
€810,674
Shares
15,257
Contribution per share
€53.13
Equity per share
€28.35 in 2025
Source
deed of 08-06-2026

Owners through the years

as the annual accounts name them
18.5%21.76%
21.76%
12.55%
12.55% until 2021
28.57%
28.57% until 2018
Owners as a list
    • 2020: 34.57%
    • 2021 to 2022: 18.5%
    • 2023 to 2025: 21.76%
    • 2020 to 2021: 12.55%
    • 2017 to 2018: 28.57%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2018 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Nommés sur liste présentée de commun accord par trois catégories, conseil d'administration”
deed of 03-01-2018 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Règles spécifiques de majorité, de nomination et de quorum de vote cesseront de s'appliquer, seules les dispositions légales s'appliquant…”
deed of 03-01-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of April at 18:00
deed of 03-01-2018 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 03-01-2018 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Unanimité, sauf liquidation en un seul acte”
deed of 22-10-2019 (in French)

Shareholders

4 owners

Owners 4

  • Sourcedeed 16-07-2019
    28.5%
  • Equity €376,591 Profit of €68,992 in 2025 (profit of €44,796 in 2024) Checked score
    Sourcedeed 28-12-2023deed 20-07-2021deed 11-05-2021deed 22-10-2019accounts 30-06-2025
    21.76%
  • Equity €204,531 Profit of €2,561 in 2025 (profit of €74,534 in 2024) Checked score
    Sourcedeed 28-12-2023deed 20-07-2021
    share not stated
  • Equity €12.9m Profit of €1.1m in 2025 (profit of €4.5m in 2024) Checked score
    Sourcedeed 28-12-2023deed 20-07-2021deed 11-05-2021deed 22-10-2019
    share not stated
Former owners (1)

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 08-06-2026 ↗
  • 2,778 shares
  • 1,666 shares
Stated in the deed deed of 28-12-2023 ↗
  • 2,353 shares
  • 1,413 shares
  • 543 shares
  • 726 shares
  • 250 shares
  • 662 shares
  • 2,726 shares
  • 373 shares
  • 372 shares
  • 186 shares
  • 186 shares
  • 130 shares
  • 186 shares
Stated in the deed deed of 20-07-2021 ↗
  • 353 shares
  • 2,000 shares
  • 1,413 shares
  • 543 shares
  • 726 shares
  • 250 shares
  • 500 shares
  • 2,726 shares
  • 373 shares
  • 130 shares
  • 186 shares
  • 372 shares
  • 186 shares
  • 186 shares
  • 74 shares
  • 186 shares
  • 186 shares
  • 261 shares
Stated in the deed deed of 11-05-2021 ↗
  • 353 shares
  • 2,000 shares
  • 1,413 shares
  • 543 shares
  • 250 shares
  • 726 shares
  • 500 shares
After 2 capital increases deed of 22-10-2019 ↗
Stated in the deed deed of 22-10-2019 ↗
  • 20 shares
  • 1,000 shares
  • 1,080 shares
  • 400 shares
  • 250 shares
  • 250 shares
  • 500 shares
Show 1 older mentions
At incorporation deed of 03-01-2018 ↗
  • 250 shares · €25,000 in cash
  • 250 shares · €25,000 in cash
  • 500 shares · €50,000 in cash
  • 200 shares · €20,000 in cash
  • 1,000 shares · €100,000 in kind
  • 900 shares · €90,000 in cash
  • 400 shares · €40,000 in cash
Capital over time
  1. 08-06-2026 Capital increase of €159,984 · to €810,674 · 4,444 new shares, 29.1% of the 15,257 shares after the increase · in cash
  2. 28-12-2023 Capital stated in the deed · 10,813 shares
  3. 20-07-2021 Capital increase of €30,000 · to €519,950 · 162 new shares at €185.18 per share
  4. 20-07-2021 Capital increase of €130,740 · to €650,690 · 4,866 new shares, 45% of the 10,813 shares after the increase
  5. 11-05-2021 Capital increase of €139,950 · to €489,950
  6. 22-10-2019 Capital increase of €139,950 · to €489,950
  7. 22-10-2019 Capital increase of €139,950
  8. 03-01-2018 Incorporation · €350,000 · 3,500 shares

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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