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CORILUS

Active
Public limited companyfounded 1986active for 40 yearsGaston Crommenlaan 4, 9050 Gent, Belgium45 active companies are registered at this addressKBO/BCE: BE 0428.555.896
Summary

CORILUS has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €25.5m and a net result of €3.5m. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 23% of 6,116 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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CORILUSActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
under verification, no change since 2025
This board is reconstructed from a single act (25128808). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

EPIONEON CONSULT
Director · since 30-09-2025 · Private limited company · permanent representative: Franck Frayer
Current
Libera Consulting
Director · since 30-09-2025 · Private limited company · permanent representative: Serena Coco
Current
RoCa Invest II
Director · since 30-09-2025 · Private limited company · permanent representative: Franck Frayer
Current
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jan Peeters NV
Director · since 14-09-2007 · Legal entity · permanent representative: Jan Peeters
Not recently confirmed
PRIFINCO
Director · since 13-03-2015 · Public limited company · permanent representative: Philippe Ruyssers
Not recently confirmed

Day-to-day management 2

EPIONEON CONSULT
Managing director · since 30-09-2025 · Private limited company · permanent representative: Franck Frayer
Current
RoCa Invest II
Managing director · since 30-09-2025 · Private limited company · permanent representative: Franck Frayer
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Essensys NA
Day-to-day manager · since 01-08-2010 · Legal entity · permanent representative: Dirk Van Lerberghe
Not recently confirmed

Permanent representatives 2

Franck Frayer
Permanent representative · since 30-09-2025 · for EPIONEON CONSULT
Current
Serena Coco
Permanent representative · since 30-09-2025 · for Libera Consulting
Current
3 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Jan Peeters
Permanent representative · since 14-09-2007 · for Jan Peeters NV
Not recently confirmed
Dirk Van Lerberghe
Permanent representative · since 01-08-2010 · for Essensys NA
Not recently confirmed
Philippe Ruyssers
Permanent representative · since 13-03-2015 · for PRIFINCO
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 21-12-2015 · permanent representative: Harry Van Doninck
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

20 people since 2007, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RoCa Invest II
  • Director, from 02-07-2020 to 30-09-2025
  • Managing director, from 02-07-2020 to 30-09-2025
  • Director, since before 30-09-2025
  • Managing director, since before 30-09-2025
EPIONEON CONSULT
  • Director, from 30-09-2025 to date
  • Managing director, from 30-09-2025 to date
Libera Consulting
  • Director, from 30-09-2025 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 21-12-2015 to date
Jan Peeters NV
  • Director, from 14-09-2007 not ended, last confirmed 04-10-2013
PRIFINCO
  • Director, from 13-03-2015 not ended, last confirmed 21-04-2015
Essensys NA
  • Day-to-day manager, from 01-08-2010 not ended, last confirmed 02-09-2010
GACOMS
  • Director, from 11-02-2025 to 30-09-2025
MASH
  • Director, from 01-10-2021 to 02-04-2025
ULTICO
  • Director, from 23-11-2015 to 17-03-2022
ESSENSYS
  • Day-to-day manager, from before 31-12-2013 to 02-07-2020
  • Additional director, from 22-01-2014 to 13-03-2015
  • Director, from 13-03-2015 to 02-07-2020
Peter Opsomer
  • Statutory auditor, from 02-07-2013 to 21-12-2015
Peter Van Den Eynde
  • Statutory auditor, from 02-07-2013 to 21-12-2015
Prifinco SCA
  • Director, until 21-12-2015
Gerardus van Jeveren
  • Director, from 14-09-2007 to 13-03-2015
  • Managing director, from 14-09-2007 to 13-03-2015
COMMUNICATION AND CONSULTING COMPANY
  • Day-to-day manager, from 01-01-2014 to 25-02-2015
  • Gestion journalière, représentation relative à cette gestion et mandat général, until 25-02-2015
Vincent Lobel
  • Daily management delegate, from 14-09-2007 to 31-12-2013
PricewaterhouseCoopers Réviseurs d'entreprises
  • Statutory auditor, from 12-08-2011 to 02-07-2013
Ronny Robbrecht
  • Director, until 14-09-2007
  • Managing director, until 14-09-2007
  • Daily management delegate, from 14-09-2007 to 01-08-2010
Omega Pharma NV
  • Director, until 14-09-2007
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Hazel Topco 100%
  2. Hazel Bidco 99.38%
  3. RoCa Invest I 100%
  4. RoCa Invest II 100%
  5. CORILUS

Highest known parent: Hazel Topco. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of CORILUS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 02-02-2026 ↗
  • OTEE SAS 5,406,499 shares
  • REFAC SAS 6,586,117 shares
  • Roca Invest II 5,101,119 shares
After the capital increase act of 29-01-2026 ↗
  • OTEE SAS 5,406,499 shares · in kind
  • REFAC SAS 6,586,117 shares · in kind
  • Roca Invest II 5,101,119 shares · in kind
After the capital increase act of 07-05-2007 ↗
  • CORILUS B.V

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-07-2026 Capital stated in the deed · €13,904,068.52 · 595,062,439 shares
  2. 02-02-2026 Capital increase of €102,022.38 · to €13,904,068.52 · 5,101,119 new shares
  3. 29-01-2026 Capital increase of €239,852.32 · to €13,802,046.14 · 11,992,616 new shares
  4. 26-01-2026 Capital increase of €2,482,369.26 · to €13,562,193.82 · 124,118,463 new shares · in cash
  5. 03-02-2025 Capital increase of €540,000 · to €11,079,824.56 · 22,119,405 new shares · “inbreng door enige aandeelhouder van zekere,vaststaande en opeisbare schuldvordering”
  6. 23-06-2023 Capital stated in the deed · €10,539,824.56 · 431,730,836 shares
  7. 03-10-2022 Capital increase of €6,245,858.41 · to €20,367,901.48 · 431,730,836 new shares
  8. 03-10-2022 Capital reduction of €3,370,046.88 · to €16,997,854.60 · “imputation sur le patrimoine (réserves”, prime d'émission, compte de capital)
Show 11 older capital entries
  1. 03-10-2022 Capital reduction of €6,458,030.04 · to €10,539,824.56 · “réduction de la valeur nominale des actions existantes”
  2. 20-07-2022 Capital stated in the deed · €14,122,043.07
  3. 03-08-2016 Capital increase of €600,004 · to €14,122,043.07 · in cash
  4. 16-07-2014 Capital increase of €3,000,000 · to €13,522,039.07
  5. 28-01-2014 Capital increase of €8,700,000 · to €10,522,039.07
  6. 04-10-2013 Capital reduction of €46,000,000 · to €1,822,039.07 · repaid to the shareholders
  7. 07-05-2007 Capital increase of €43,949,100 · to €47,411,114.07
  8. 08-05-2006 Capital reduction of €7,700,000 · to €259,462,014.07 · “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”
  9. 08-05-2006 Capital reduction of €256,000,000 · to €3,462,014.07 · repaid to the shareholders
  10. 20-09-2004 Capital increase · to €267,162,014.07
  11. 08-03-2004 Capital stated in the deed · €147,162,014.07

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