I.R.I.S. Solutions & Experts

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      "quote": "L\u0027organe d\u0027administration prend acte de la fin du mandat de Rick Gruijters, en qualit\u00E9 de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re avec effet au 18 mars 2026, d\u0027un commun accord entre les parties.",
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      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 1435 Mont-Saint-Guibert, Rue Emile Francqui 11, bt4 \u00E0 dater de ce 07/12/2023."
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021: - Canon Belgium NV, dont le si\u00E8ge social est situ\u00E9 avenue Berkenlaan 3, 1831 Machelen, Belgique et immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro d\u0027entreprise 0418.025.260, repr\u00E9se"
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      "evidence_quote": "L\u0027actionnaire unique d\u00E9signe en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2021: ... - M. Rick Gruijters, domicili\u00E9 \u00E0 Op de Locht 46, 6241NS Bunde, Pays-Bas."
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      "evidence_quote": "DECIDE de nommer, avec effet au 1er janvier 2021 et tant qu\u0027il sera administrateur de la Soci\u00E9t\u00E9, M. Rick Gruijters, domicili\u00E9 \u00E0 Op de Locht 46, 6241NS Bunde, Pays-Bas, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale statutaire du 24 juin 2019 a : - nomm\u00E9 en qualit\u00E9 d\u0027administrateur, avec effet au 24 juin 2019, Monsieur Marc BORY, n\u00E9 \u00E0 LILLE (France), le 9 novembre 1967, domicili\u00E9 12 Faroe Road, W14 OEP LONDRES (Royaume-Uni);"
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      "evidence_quote": "la nomination de Monsieur Olivier COLIN en qualit\u00E9 d\u0027administrateur:"
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      "evidence_quote": "la d\u00E9mission de Monsieur Angelo VAN WILDEREN en qualit\u00E9 d\u0027administrateur."
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      "evidence_quote": "- d\u00E9sign\u00E9 en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, avec effet au 1\u00BAr juillet 2019, Monsieur Marc BORY, n\u00E9 \u00E0 LILLE (France), le 9 novembre 1967, domicili\u00E9 12 Faroe Road, W14 OEP LONDRES (Royaume-Uni)."
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      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 23 mai 2019, ont: - confirm\u00E9 la d\u00E9mission comme administrateur de Monsieur Angelo VAN WILDEREN (N.N. 69.10.11-373.40), domicili\u00E9 \u00E0 1470 TERNAT, Groenstraat 45, pr\u00E9sent\u00E9e le 23 mai 2019;"
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      "evidence_quote": "Les administrateurs, r\u00E9unis en Conseil le 23 mai 2019, ont: - nomm\u00E9 en qualit\u00E9 d\u0027administrateur, avec effet au 23 mai 2019, Monsieur Olivier COLIN, n\u00E9 \u00E0 Sarcelles (France), le 5 mai 1966, domicili\u00E9 \u00E0 78700 CONFLANS SAINTE HONORINE (France), 29 Rue du G\u00E9n\u00E9ral Sarrail."
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      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, avec effet au 28 septembre 2018, Madame Brigitte Niset (N.N. 55.11.17 - 088-52), domicili\u00E9e \u00E0 1348 Louvain-La-Neuve, Rue Albert Mockel 12/301/3 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2024."
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        "name": "Hubert Bro",
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      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale nomme M.Angelo Van Wilderen (num\u00E9ro de carte d\u0027identit\u00E9 691011-373-40) resident 45, Groenstraat, 1740 Ternat en qualit\u00E9 d\u0027administrateur, avec effet au 26/06/2018 et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2014."
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de six ans comme administrateurs 1/ Madame Valentini G\u00E9raldine, domicili\u00E9e \u00E0 1471 Loupoigne, Rue fontaine l\u0027\u00E9v\u00EAque 45"
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer pour une p\u00E9riode de six ans comme administrateurs 2/ Monsieur Amphoux, Jean-Louis, domicili\u00E9e \u00E0 1360 Perwez, Avenue Monseigneur Nam\u00E8che 1"
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      "effective_date": "2015-10-22",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 22 octobre 2015 a nomm\u00E9 en qualit\u00E9 d\u0027administrateur, avec effet au 22 octobre 2015, Madame Brigitte NISET (N.N. 55.11.17-088-52), domicili\u00E9e \u00E0 1348 LOUVAIN-LA-NEUVE, Rue Albert Mockel 12/301."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-28",
      "evidence_quote": "a nomm\u00E9 en qualit\u00E9 d\u0027admin\u00EDstrateur, avec effet au 28 septembre 2015, Monsieur Hubert BRO (num\u00E9ro de carte d\u0027identit\u00E9: 070392203101), domicili\u00E9 33 Rue Brassat \u00E0 92700 COLOMBES (France)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre DE MUELENAERE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-01",
      "evidence_quote": "le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre DE MUELENAERE, pr\u00E9cit\u00E9, lui est retir\u00E9, vu sa d\u00E9mission comme administrateur, produisant ses effets le 1er septembre 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert BRO",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-09-28",
      "evidence_quote": "Monsieur Hubert BRO (num\u00E9ro de carte d\u0027identit\u00E9: 070392203101), domicili\u00E9 33 Rue Brassat \u00E0 92700 COLOMBES (France), est d\u00E9sign\u00E9 comme administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, avec effet au 28 septembre 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre De Muelenaere (N.N.: 581025-225-22)"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Pierre De Muelenaere (N.N.: 581025-225-22)"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "I.R.I.S. Group",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e renouvelle le mandat d\u0027administrateur de la soci\u00E9t\u00E9 I.R.I.S. Group (0448.040.624)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Van Wilderen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Angelo Van Wilderen, domicili\u00E9 Groenstraat 45 \u00E0 1740 Ternat, Belgique, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Monsieur Pierre De Muelenaere comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 I.R.I.S. Group SA pour son mandat d\u0027administrateur d\u0027I.R.I.S. Solutions \u0026 Experts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stephan Van Herck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464036023",
        "name": "V.D.M. BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-01-08",
      "evidence_quote": "Il convient de clarifier que c\u0027est la soci\u00E9t\u00E9 V.D.M. BVBA \u00E9tablie Krombeekseweg 28 \u00E0 8970 Poperinge, num\u00E9ro d\u0027entreprise BE 0464.036.023, \u0440epr\u00E9sent\u00E9e par Mr. Stephan Van Herck (N.N.: 610417-055-65), qu\u0027elle nomme en qualit\u00E9 d\u0027administrateur d\u0027IRIS Solutions \u0026 Experts SA, avec effet imm\u00E9diat \u00E0 partir"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Angelo Van Wilderen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Angelo Van Wilderen (N.N.: 691011-373-40), domicili\u00E9 Groenstraat 45 \u00E0 1740 Ternat, Belgique, en tant qu\u0027administrateur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.R.I.S. Group SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e confirme la nomination de Monsieur Pierre De Muelenaere comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 I.R.I.S. Group SA pour son mandat d\u0027administrateur d\u0027I.R.I.S. Solutions \u0026 Experts."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": null,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-06-29",
      "evidence_quote": "FUSION (SOCI\u00C9T\u00C9 ABSORBANTE) - CONVERSION DU CAPITAL EN EUROS",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Herck, Stephan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-01-08",
      "evidence_quote": "Mr. Stephan Van Herck, domicili\u00E9 Krombeekseweg 28, \u00E0 8970 Poperinge, est nomm\u00E9 en qualit\u00E9 d\u0027administrateur d\u0027 IRIS Solutions \u0026 Experts Europe SA, avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se tiendra en 2015"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Reviseurs d\u0027Entreprises S.C.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "ll r\u00E9sulte d\u0027une d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 juin 2014 que le mandat du commissaire Ernst \u0026 Young Reviseurs d\u0027Entreprises S.C. est renouvel\u00E9 pour une p\u00E9riode de trois ann\u00E9es jusqu\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gamal Khaldi",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-05-07",
      "evidence_quote": "Il r\u00E9sulte d\u0027une d\u00E9cision du l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 07/05/2014 que : Il est m\u00EDs fin au mandat d\u0027administrateur d\u0027l.R.I.S. Solutions \u0026 Experts de Mr. Gamal Khald\u00ED, domicili\u00E9 Vilvoordsesteenweg 372 bus 103 \u00E0 1850 Grimbergen, avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre De Muelenaere",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Pierre De Muelenaere, r\u00E9sidant Rue des Couteliers 24 \u00E0 1490 Sart-Messire Guillaume ... ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Etienne Vandekerckhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Etienne Vandekerckhove, r\u00E9sidant Rue Joseph Mathieu 39 \u00E0 1300 Limal ... ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateurs"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Herr",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Jean-Marc Herr domicili\u00E9 Rue du Grand Trait 103b \u00E0 7080 La Bouverie ont \u00E9t\u00E9 nomm\u00E9s en qualit\u00E9 d\u0027administrateurs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0882.094.937",
    "name_full": "I.R.I.S. SOLUTIONS \u0026 EXPERTS, EN ABREGE : IRIS S \u0026 E",
    "legal_form": "SA"
  }
}