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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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Timeline

25 events since 2017

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
Capital increase of €159,984 to €810,674Capital from €650,690 to €810,674, 4,444 new shares · General meeting of 27-05-20266 points ▸
  • General meeting, 27-05-2026
  • Capital increase, €159,984
  • Capital, €650,690, 10,813 shares
  • Capital, €810,674, 15,257 shares
  • Amendment of the articles, article 5
  • Auditor report, 07-04-2026
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0686922227
2025
Weakest financial year net -€282,250 The net result drops to -€282,250, the lowest from 2018 to 2025.
Annual accounts 2024 filed PDFfull format · 76 days before the deadline
Resignation: (director)Permanent representative: 2 points ▸
  • Director resignation,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2024
Registered office moved within LiègeNew registered office: Rue du vieux Mayeur 51, 4000 Liège · Previous registered office: QUAI BANNING 6, 4000 Liège 1, Belgique · Reappointments: , , , , , and 2 others · Board meeting of 07-06-202413 points ▸
  • General meeting, 24-04-2023
  • Board meeting, 07-06-2024
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative, (représentée par)
  • Permanent representative, (représentée par)
  • Registered-office move, Rue du vieux Mayeur 51, 4000 Liège

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Annual accounts 2023 filed PDFfull format · 54 days before the deadline
2023
holds 2,353 sharesDirector in office: (manager) · holds 1,413 shares · holds 543 shares · General meeting of 20-12-202317 points ▸
  • General meeting, 20-12-2023
  • holds 2,353 shares
  • holds 1,413 shares
  • holds 543 shares
  • holds 726 shares
  • holds 250 shares
  • holds 662 shares
  • holds 2,726 shares
  • holds 373 shares
  • holds 372 shares
  • holds 186 shares
  • holds 186 shares
  • holds 130 shares
  • holds 186 shares
  • 10,813 shares
  • Auditor report, 20-12-2023
  • Registered office clause, Quai Banning 6, 4000 Liège
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 40 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 2 days late
Registered office moved from Ougrée to LiègeNew registered office: Quai Banning 6, 4000 Liège · Previous registered office: RUE BOIS SAINT JEAN 15 boîte 1, 4102 Ougrée, Belgique · Board meeting of 21-03-20222 points ▸
  • Board meeting, 21-03-2022
  • Registered-office move, Quai Banning 6, 4000 Liège

Open the deed in the Belgian Official Gazette

2021
Highest result from 2018 to 2025 net €105,886 ▲69.2% The operating result of €28,378 and the net result of €105,886 are both a record.
Liquidity more than doubled current ratio 6.03 The current ratio rises from 2.13 to 6.03. Short-term debt falls from €104,054 to €99,980.
Equity above €1m equity €1.0m ▲80% After 3 profitable years in a row, equity reaches €1.0m.
Merger: COMUNICARE SOLUTIONS takes over THE MEDICAL CLOUD COMPANYCapital from €489,950 to €519,950, 162 new shares · Capital from €519,950 to €650,690, 4,866 new shares · Reappointments: , , and · General meeting of 24-06-202141 points ▸
  • General meeting, 24-06-2021
  • holds 353 shares
  • holds 2,000 shares
  • holds 1,413 shares
  • Power of attorney, , mentioned 3 times in the deed
  • holds 543 shares
  • holds 726 shares
  • Power of attorney, , mentioned 3 times in the deed
  • holds 250 shares
  • holds 500 shares
  • 5,785 shares
  • Capital increase, €30,000, mentioned twice in the deed
  • 5,947 shares
  • Accounting effect, 01-01-2021, mentioned twice in the deed
  • Capital increase, €130,740, mentioned twice in the deed
  • holds 2,726 shares
  • holds 373 shares
  • holds 130 shares
  • holds 186 shares
  • holds 372 shares
  • holds 186 shares
  • holds 186 shares
  • holds 74 shares
  • holds 186 shares
  • holds 186 shares
  • holds 261 shares
  • Capital, €650,690, 10,813 shares
  • Amendment of the articles, article 28
  • Amendment of the articles, article 37
  • Amendment of the articles, article 38
  • Amendment of the articles, article 39
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Director appointment,
  • Director appointment,
  • The deed holds 52 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: COMUNICARE SOLUTIONS takes over The Medical Cloud CompanyCapital increase of €139,950 to €489,950 · Capital from €350,000 to €489,950 · Name clause: The Medical Cloud Company42 points ▸
  • Name clause, The Medical Cloud Company
  • Registered office clause, Clos Chanmurly 13
  • Board composition, (sole director)
  • holds 7,323 shares
  • holds 1,001 shares
  • Merger, 1065168/218.91, 4866
  • holds 2,726 shares
  • holds 373 shares
  • holds 130 shares
  • holds 186 shares
  • holds 372 shares
  • holds 186 shares
  • holds 186 shares
  • holds 74 shares
  • holds 186 shares
  • holds 186 shares
  • holds 261 shares
  • Accounting effect, 01-01-2021
  • Capital increase, €139,950
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • holds 353 shares
  • holds 2,000 shares
  • holds 1,413 shares
  • holds 543 shares
  • holds 250 shares
  • holds 726 shares
  • holds 500 shares
  • 5,785 shares
  • Capital, €519,950, 5,947 shares
  • Net-asset statement, 31-12-2020, mentioned twice in the deed
  • holds 350 shares
  • holds 500 shares
  • holds 1,000 shares
  • holds 500 shares
  • holds 500 shares
  • holds 200 shares
  • holds 500 shares
  • holds 500 shares
  • holds 700 shares
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 87 days before the deadline
2020
Equity above €500,000 equity €568,744 ▲19.8% After 2 profitable years in a row, equity reaches €568,744.
Annual accounts 2019 filed PDFfull format · 36 days before the deadline
2019
Back to profit net €5,791 The net result is €5,791, after one loss-making year.
Capital increase of €139,950 to €489,950Capital from €350,000 to €489,950 · Appointments: , , and · Permanent representative: · General meeting of 24-09-201922 points ▸
  • General meeting, 24-09-2019
  • holds 20 shares
  • holds 1,000 shares
  • holds 1,080 shares
  • holds 400 shares
  • holds 250 shares
  • Power of attorney, , mentioned 3 times in the deed
  • holds 250 shares
  • holds 500 shares
  • Capital increase, €139,950, mentioned 3 times in the deed
  • 3,500 shares
  • Power of attorney,
  • Capital, €489,950
  • Amendment of the articles, article 21
  • Amendment of the articles, article 38
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Registered office clause, rue du Bois Saint-Jean, 15/1, 4102 Seraing (Ougrée)
  • Auditor report, 16-09-2019
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 26 days before the deadline
2018
First establishment Rue du Vieux-Mayeur 51, Liège
2017
IncorporationFounding capital of €350,000, 3,500 shares · Founders: and · Appointments: , and · published on 03-01-201823 points ▸
  • Founding capital, €350,000, 3,500 shares
  • Capital contribution, €20,000
  • Capital contribution, €100,000
  • Capital contribution, €90,000
  • Capital contribution, €40,000
  • Capital contribution, €25,000, mentioned twice in the deed
  • Capital contribution, €50,000
  • Power of attorney, , mentioned 3 times in the deed
  • Power of attorney, , mentioned 3 times in the deed
  • Auditor report, 3500, 350,000
  • holds 250 shares
  • holds 250 shares
  • holds 500 shares
  • Capital, €350,000
  • Capital, €350,000, 3,500 shares
  • Founder,
  • Founder,
  • Board rule, 3
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Power of attorney,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 29 December 2017, COMUNICARE SOLUTIONS was incorporated by , , two other companies and three natural persons, with a starting capital of €350,000.12 The capital was increased 4 times between 2019 and 2026, most recently to €810,674.345 THE MEDICAL CLOUD COMPANY was merged into the company in 2021.6 In 2022 the registered office moved to Liège.7 Today the board has 6 members.4 Turnover went from €121,450 in 2021 to €231,172 in 2025 and headcount from 7.1 to 9.5 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 03-01-2018
  3. 3Belgian Official Gazette, 22-10-2019
  4. 4Belgian Official Gazette, 20-07-2021
  5. 5Belgian Official Gazette, 08-06-2026
  6. 6Belgian Official Gazette, 20-07-2021
  7. 7Belgian Official Gazette, 29-07-2022
  8. 8National Bank, annual accounts 2021 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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