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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 6,056 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
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History

On 24 February 1986, CORILUS was incorporated.1 12 companies were merged into the company between 2003 and 2026, including HECUBA HOLDING and EyeFile.234 The capital was increased 10 times between 2004 and 2026, most recently to €13.9m.567 In 2023 the registered office moved to Gand.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-03-2004
  3. 3Belgian Official Gazette, 03-10-2022
  4. 4Belgian Official Gazette, 22-07-2026
  5. 5Belgian Official Gazette, 20-09-2004
  6. 6Belgian Official Gazette, 29-01-2026
  7. 7Belgian Official Gazette, 02-02-2026
  8. 8Belgian Official Gazette, 19-06-2023

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
22-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital · Board rule6 facts ▸
  • General meeting, 02-07-2026
  • Merger, “verrichting gelijkgesteld met fusie door overneming, hele vermogen onder algemene titel” (deed in Dutch)
  • Amendment of the articles
  • Capital, €13,904,068.52
  • Other provision, “volmacht voor de coördinatie” (deed in Dutch)
  • Board rule, “machten aan het bestuursorgaan” (deed in Dutch)
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect9 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, herstructurering en vereenvoudiging van Corilus groep, overgang onder algemene titel” (deed in Dutch)
  • Shareholding, “datum waarop algemene vergaderingen besluiten over Vereenvoudigde Fusie, alle aandelen van Over te Nemen Vennootschap in handen van Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “verantwoording Vereenvoudigde Fusie, operationele, organisatorische en juridische overwegingen, continuïteit en praktische implementatie via overgang onder alge…” (deed in Dutch)
  • Other provision, “alles te doen wat in hun macht ligt met het oog op verwezenlijking Vereenvoudigde Fusie, verbintenis bestuursorganen tot verwezenlijking Vereenvoudigde Fusie” (deed in Dutch)
  • Accounting effect, 01-01-2026
  • Other provision, “Rechten toegekend aan aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
  • Shareholding
  • Other provision, “Bijzondere voordelen toegekend aan de leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Other provision, “Fiscale verklaring, bestuursorganen van de bij de Vereenvoudigde Fusie betrokken vennootschappen” (deed in Dutch)
02-02
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Shareholding · Capital increase24 facts ▸
  • Other provision, “uitoefening notarisambt in vennootschap, Lloyd Georgelaan 11,1000 Brussel” (deed in Dutch)
  • General meeting, “beraadslaging-beslissingen, buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “kennisname verslagen, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “Norm inzake opdracht bedrijfsrevisor in kader van inbreng in natura en quasi-inbreng, artikelen 7:179,§1,tweede lid en 7:197,§1,tweede lid WVV” (deed in Dutch)
  • Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
  • Auditor report, “inbreng in natura”, 13-01-2026 (deed in Dutch)
  • Auditor report, “waarderingsmethodes inbreng, leiden tot waarden van inbrengen en komen ten minste overeen met aantal en nominale waarde of fractiewaarde van uit te geven aandel…” (deed in Dutch)
  • Shareholding, 5406499, “werkelijke vergoeding inbreng in natura” (deed in Dutch)
  • Shareholding, 6586117, “werkelijke vergoeding inbreng in natura” (deed in Dutch)
  • Shareholding, 5101119, “werkelijke vergoeding inbreng in natura” (deed in Dutch)
  • Auditor report, “speciaal verslag bestuursorgaan art.7:179§1 WVV, uitgifte aandelen” (deed in Dutch)
  • Auditor report, “no fairness opinion, artikel 7:197§1 en 7:179§1 WVV” (deed in Dutch)
  • +12 further facts in this act
29-01
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital contribution · Capital increase11 facts ▸
  • General meeting, 13-01-2026
  • Other provision, “EERSTE BESLISSING:Kennisname van de verslagen” (deed in Dutch)
  • Auditor report, 13-01-2026
  • Capital contribution (3 times)
  • Capital increase, €239,852.32
  • Other provision, “DERDE BESLISSING:Inschrijving en storting op nieuwe aandelen en uitgiftepremie” (deed in Dutch)
  • Other provision, “VIERDE BESLISSING:Vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Other provision, “VIJFDE BESLISSING:Boeking uitgiftepremie”, 11960127.15 (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “ZEVENDE BESLISSING:Volmacht voor coördinatie” (deed in Dutch)
  • Power of attorney
26-01
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital12 facts ▸
  • General meeting, 13-01-2026
  • Other provision, “Verzaking aan het opstellen van de uitgifteverslaggeving” (deed in Dutch)
  • Capital increase, €2,482,369.26
  • Share issue, “aandeelen van dezelfde aard en die dezelfde rechten en voordelen bieden als de bestaande aandelen”, 124118463 (deed in Dutch)
  • Capital, €2,482,369.26
  • Reserve release, 123782205.6, “Uitgiftepremies” (deed in Dutch)
  • Declaration, “Volstorting van de kapitaalverhoging”, EUR (deed in Dutch)
  • Other provision, “Vaststelling van de verwezenlijking van de kapitaalverhoging” (deed in Dutch)
  • Other provision, “Boeking van de uitgiftepremie op een beschikbare rekening 'Uitgiftepremies'”, 123782205.6 (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “Volmacht voor de coördinatie” (deed in Dutch)
  • Other provision, “Machten aan het bestuursorgaan” (deed in Dutch)
2025
31-12
Financial Equity above €25mequity €25.5m ▲18.7%
5 profitable years in a row build equity to €25.5m.
10-10
Gazette deed Permanent representatives: Franck Frayer, Jelle Gacoms and Serena Coco
Resignations: GACOMS (director) and RoCa Invest II (director) · Appointments: Libera Consulting (director) and EPIONEON CONSULT (director) · Reappointment: RoCa Invest II (director)18 facts ▸
  • General meeting, 24-09-2025
  • Permanent representative, Franck Frayer (8 times)
  • Permanent representative, Jelle Gacoms
  • Director resignation, GACOMS (director)
  • Director appointment, Libera Consulting (director)
  • Permanent representative, Serena Coco
  • Director reappointment, RoCa Invest II (director)
  • Board meeting, 24-09-2025
  • Director reappointment, RoCa Invest II (managing director)
  • Power of attorney, Dirk Van Lerberghe
  • General meeting, 30-09-2025
  • Director resignation, RoCa Invest II (director)
  • +6 further facts in this act
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
24-04
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, “eenparige schriftelijke besluiten, raad van bestuur” (deed in Dutch)
  • Power of attorney, Taledon
02-04
Gazette deed 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
Gazette deed Permanent representative: VAN DONINK Hendrik
Auditor report · Capital increase · Capital contribution10 facts ▸
  • General meeting, 22-01-2025
  • Auditor report, 22-01-2025
  • Permanent representative, VAN DONINK Hendrik
  • Other provision, 22-01-2025
  • Capital increase, €540,000
  • Capital contribution, €540,000
  • Other provision, “VIERDE BESLISSING:Vaststelling verwezenlijking kapitaalverhoging” (deed in Dutch)
  • Amendment of the articles, 5
  • Other provision, “ZESDE BESLISSING:Volmacht voor coördinatie” (deed in Dutch)
  • Other provision, “ZEVENDE BESLISSING:Machten aan bestuursorgaan” (deed in Dutch)
Show earlier events
30-01
Gazette deed Permanent representatives: Philippe Ruyssers and Harry Van Doninck
Reappointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Power of attorney5 facts ▸
  • Power of attorney, ARRinco Management NV
  • Permanent representative, Philippe Ruyssers
  • General meeting, 28-06-2024
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Harry Van Doninck
2024
05-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-08
Gazette deed Restructuring
Demerger · Accounting effect · Power of attorney5 facts ▸
  • General meeting, 28-07-2023
  • Demerger, “Software Bedrijfstak, evenals de daaraan verbonden rechten en verplichtingen” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Power of attorney, iedere bestuurder
  • Valuation, €756,495.67
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
23-06
Gazette deed Amendment of the articles
Registered-office move · Capital3 facts ▸
  • General meeting, 05-06-2023
  • Registered-office move, het Vlaams Gewest
  • Capital, €10,539,824.56
22-06
Gazette deed Restructuring · Miscellaneous
Demerger · Capital decrease · Accounting effect5 facts ▸
  • Demerger, SOFT 33 NV
  • Capital decrease, €43,952.80
  • 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
Gazette deed Registered office
Registered-office move · Amendment of the articles3 facts ▸
  • General meeting, 05-06-2023
  • Registered-office move, à 9050 Gand (Gentbrugge), Gaston Crommenlaan 4 bus 26
  • Amendment of the articles
2022
31-12
Financial Highest result from 2018 to 2025net €6.1m ▲1,873%
Net result €6.1m, the highest in the series.
03-10
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · 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 (deed in French)
  • Share cancellation, 431730836, “acquisition d'actions propres dans le cadre d'une transmission de capital à titre universel” (deed in French)
  • Capital decrease, €3,370,046.88
  • Capital decrease, €6,458,030.04
  • Capital, €10,539,824.56
  • Amendment of the articles
  • Power of attorney, CORILUS
20-07
Gazette deed Restructuring
Merger · Capital3 facts ▸
  • Merger
  • Capital, €14,122,043.07
  • Capital, €6,245,857.49
01-07
NBB filing Annual accounts filed
financial year 2021 · full format
17-03
Gazette deed Resignation: Ultico SRL (director)
1 fact ▸
  • Director resignation, Ultico SRL (director)
2021
31-12
Financial Back to profitnet €308,027
Net result €308,027 after 2 loss-making years.
05-11
Gazette deed Appointment: Mash SRL (director)
Permanent representative: Hildegard Verhoeven3 facts ▸
  • General meeting, 01-10-2021
  • Director appointment, Mash SRL (director)
  • Permanent representative, Hildegard Verhoeven
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
22-06
Gazette deed 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
2020
31-12
Financial Weakest financial yearnet -€477,008
Net result drops to -€477,008, the lowest in the series; recovery starts the following year.
29-07
Gazette deed 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)
22-06
NBB filing Annual accounts filed
financial year 2019 · full format
27-04
Gazette deed Resignations & appointments
Permanent representative: Dirk Van Lerberghe · Merger3 facts ▸
  • Board meeting, 14-02-2020
  • Merger, 26-12-2019
  • Permanent representative, Dirk Van Lerberghe
2019
24-09
Gazette deed 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
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 19-07-2019
  • Merger, “absorption”, 01-01-2019 (deed in French)
  • Accounting effect, 01-01-2019
  • Power of attorney, administrateurs de CORILUS
18-07
NBB filing Annual accounts filed
financial year 2018 · full format
19-06
Gazette deed Restructuring
Merger · Accounting effect · Share cancellation3 facts ▸
  • Merger
  • Accounting effect, 01-01-2019
  • Share cancellation, MEDICALSOFT SPRL
16-01
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect3 facts ▸
  • General meeting, 19-12-2018
  • Merger, “opération assimilée à une fusion par absorption”, 19-12-2018 (deed in French)
  • Accounting effect, 01-10-2018
2018
21-11
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-10-2018
30-07
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 13-06-2018
06-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
27-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
03-08
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital3 facts ▸
  • Capital increase, €600,004
  • Capital, €14,122,043.07
  • Amendment of the articles
2015
21-12
Gazette deed Appointments: PricewaterhouseCoopers Reviseurs d'Entreprises, KPMG Réviseurs d'Entreprises SCRL civile and ULTICO SPRL
Permanent 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
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 06-05-2015
  • Amendment of the articles
21-04
Gazette deed Resignations: Gerardus van Jeveren, Jan Peeters and Essensys
Appointments: 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 fact in this act
02-04
Gazette deed Capital & shares
General meeting1 fact ▸
  • General meeting, 13-03-2015
20-03
Gazette deed 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
2014
13-11
Gazette deed Restructuring
Merger · Dissolution · Liquidation closure5 facts ▸
  • Merger, 17-10-2014
  • Dissolution, 17-10-2014
  • Liquidation closure, MICROGEST PARAMEDICAL SOFTWARE
  • Amendment of the articles
  • Power of attorney, Johan VERLINDEN
08-08
Gazette deed Restructuring
Permanent 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
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles5 facts ▸
  • General meeting, 25-06-2014
  • Capital increase, €3,000,000
  • Bank account, “KBC Bank, BE69 7360 0532 6778” (deed in French)
  • Amendment of the articles
  • Power of attorney, Vincent LOBEL
04-07
Gazette deed 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
Gazette deed 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
Gazette deed Appointment: SA Essensys (additional director)
Permanent representatives: SPRL Loemax and Dirk Van Lerberghe · Mandate compensation5 facts ▸
  • General meeting, 22-01-2014
  • Director appointment, SA Essensys (additional director)
  • Permanent representative, SPRL Loemax
  • Permanent representative, Dirk Van Lerberghe
  • Mandate compensation, SA Essensys
28-01
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital 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” (deed in French)
  • Power of attorney, Dominique BUYSSENS
  • Amendment of the articles
2013
04-10
Gazette deed 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
  • Amendment of the articles
  • Director appointment, Gerardus VAN JEVEREN (managing director)
02-07
Gazette deed 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
Gazette deed Permanent representative: Philippe Ruyssers
Power of attorney5 facts ▸
  • Board meeting, 13-02-2013
  • Power of attorney, Paul Lauvaux
  • Power of attorney, Seniors Invest Consult
  • Power of attorney, ARRinco Management NV (2 times)
  • Permanent representative, Philippe Ruyssers
30-01
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Dissolution · Purpose change6 facts ▸
  • Merger (4 times)
  • Dissolution, 30-06-2012 (4 times)
  • 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…” (deed in French)
  • Amendment of the articles
  • Power of attorney, Koen NEUVILLE
  • Power of attorney, Ann DE SMEDT
2012
29-10
Gazette deed Restructuring
Permanent representative: Jan Peeters · Merger · Power of attorney5 facts ▸
  • Merger
  • Power of attorney, Jan Peeters NV (2 times)
  • 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.…” (deed in French)
23-10
Gazette deed Restructuring
Permanent representative: Jan Peeters · Merger · Power of attorney5 facts ▸
  • Merger, 24-09-2012
  • Power of attorney, Jan Peeters NV (2 times)
  • 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” (deed in French)
18-10
Gazette deed Restructuring
Permanent representative: Jan Peeters · Merger · Power of attorney5 facts ▸
  • Merger, 24-09-2012
  • Power of attorney, Jan Peeters NV (2 times)
  • 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.…” (deed in French)
18-10
Gazette deed Restructuring
Permanent representative: Jan Peeters · Merger · Power of attorney5 facts ▸
  • Merger, 24-09-2012
  • Power of attorney, Jan Peeters NV (2 times)
  • 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.” (deed in French)
15-06
Gazette deed Permanent representative: Philippe Ruyssers
Power of attorney3 facts ▸
  • Board meeting, 29-03-2012
  • Power of attorney, Computer Management Services NV
  • Permanent representative, Philippe Ruyssers
27-02
Gazette deed Permanent representative: Pol Lauvaux
Power of attorney3 facts ▸
  • Board meeting, 30-01-2012
  • Power of attorney, Seniors Invest Consult
  • Permanent representative, Pol Lauvaux
2011
12-08
Gazette deed Resignations & appointments · End & cessation
Appointment: SCRL civile PricewaterhouseCoopers Réviseurs d'entreprise (statutory auditor) · Permanent representative: Peter Opsomer · Director discharge4 facts ▸
  • General meeting, 03-06-2011
  • Director discharge, Corilus Wallonie SA
  • Auditor appointment, SCRL civile PricewaterhouseCoopers Réviseurs d'entreprise (statutory auditor)
  • Permanent representative, Peter Opsomer (responsable mandaté)
2010
21-12
Gazette deed Capital & shares
Change of control2 facts ▸
  • Shareholder resolution, 06-12-2010
  • Change of control, 06-12-2010
09-09
Gazette deed Miscellaneous
Merger · Dissolution2 facts ▸
  • Merger
  • Dissolution, 16-07-2009
02-09
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 10-12-2009
  • Power of attorney, Ronny Robbrecht
  • Power of attorney, Vincent Lobel
  • Power of attorney, Pol Lauvaux
2009
03-06
Gazette deed Restructuring · Miscellaneous
Permanent representative: Jan Peeters · Merger2 facts ▸
  • Merger, 14-05-2009
  • Permanent representative, Jan Peeters
2007
01-10
Gazette deed 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 fact in this act
01-10
Gazette deed Miscellaneous
Subject of act2 facts ▸
  • General meeting, 20-09-2007
  • Subject of act, “Changement de contrôle” (deed in French)
07-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 06-04-2007
  • Capital increase, €43,949,100
  • Share issue, “actions nouvelles, entièrement libérées” (deed in French)
  • Capital, €47,411,114.07
  • Power of attorney, Christophe Gevaert
  • Amendment of the articles
  • Capital contribution
2006
08-05
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital4 facts ▸
  • Capital decrease, €7,700,000
  • Capital decrease, €256,000,000
  • Capital, €3,462,014.07
  • Amendment of the articles
2005
02-08
Gazette deed Resignations & appointments · Restructuring
Merger · Dissolution · Amendment of the articles3 facts ▸
  • Merger, 15-07-2005
  • Dissolution, 15-07-2005
  • Amendment of the articles
13-06
Gazette deed Restructuring · Miscellaneous
Permanent representative: Jan Boone · Merger2 facts ▸
  • Merger, 31-05-2005
  • Permanent representative, Jan Boone
2004
20-09
Gazette deed Capital & shares · Amendment of the articles
Capital increase1 fact ▸
  • Capital increase, €267,162,014.07
08-03
Gazette deed Capital & shares · Amendment of the articles · Name · Restructuring
Merger · Name change · Capital5 facts ▸
  • Merger, 31-08-2003
  • Name change, OmegaSoft Wallonie
  • Capital, €147,162,014.07
  • Power of attorney, Michel Lefort
  • Amendment of the articles
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 39 annual accounts filed, the latest 10 are here; all 39 are under Financials. An act published in both Dutch and French appears here once.
66 of 66 deeds read

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