INDUSTRIAL RECYCLERS HOLDING

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": "A02210",
        "name": "RAHIER Samuel",
        "address": "Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE",
        "birth_date": null,
        "profession": "agr\u00E9\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-23",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de r\u00E9voquer le mandat du commissaire de la SRL 3R, LEBOUTTE \u0026 CO",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": "A02210",
        "name": "RAHIER Samuel",
        "address": "Boulevard Emile de Laveleye, 203 \u00E0 4020 LIEGE",
        "birth_date": null,
        "profession": "agr\u00E9\u00E9",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Par vote sp\u00E9cial et distinct, la d\u00E9charge lui est accord\u00E9e \u00E0 l\u0027unanimit\u00E9 pour toute la dur\u00E9e de son mandat cl\u00F4tur\u00E9.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-12-23"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_special",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme mandataire sp\u00E9cial la SRL VERDIN \u0026 ASSOCIES, repr\u00E9sent\u00E9e par l\u0027un de ses administrateurs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale charge la SRL VERDIN \u0026 ASSOCIES d\u0027effectuer toutes autres formalit\u00E9s de publicit\u00E9s",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0880.440.393",
        "name": "SRL VERDIN \u0026 ASSOCIES",
        "address": "Voie de l\u0027Ardenne n\u00B0 12 \u00E0 4053 EMBOURG",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La SRL VERDIN \u0026 ASSOCIES ne prend aucune d\u00E9cision \u00E0 ce sujet, mais se limite \u00E0 une assistance technique",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-09",
    "filing_date": "2025-12-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc PARTHOENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-01-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "RAHIER Samuel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0466218721",
        "name": "SRL 3R, Leboutte \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire du 15/10/2021 nomme en tant que commissaire, la SRL 3R, Leboutte \u0026 Co agr\u00E9\u00E9e aupr\u00E8s de l\u0027I.R.E. sous le num\u00E9ro B00313 et ayant son si\u00E8ge social Boulevard Emile de Laveleye, 203 \u00E0 4020 Li\u00E8ge, pour un terme de trois ans \u00E9ch\u00E9ant \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 20"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PARTHOENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/07/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats suivants: 1. Comme administrateur, les personnes suivantes: -Monsieur PARTHOENS Marc, habitant \u00E0 B-3770 Riemst. Kerkveld 16"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MITULA Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/07/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats suivants: 1. Comme administrateur, les personnes suivantes: -Monsieur MITULA Jean-Philippe, habitant \u00E0 B-4053 Embourg, Rue du H\u00EAtre Pourpre 40"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "PARTHOENS Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/07/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats suivants: 2. Comme administrateur d\u00E9l\u00E9gu\u00E9, les personnes suivantes: -Monsieur PARTHOENS Marc, habitant \u00E0 B-3770 Riemst, Kerkveld 16"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "MITULA Jean-Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-05-17",
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12/07/2019, il a \u00E9t\u00E9 d\u00E9cid\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix, de prolonger les mandats suivants: 2. Comme administrateur d\u00E9l\u00E9gu\u00E9, les personnes suivantes: -Monsieur MITULA Jean-Philippe, habitant \u00E0 B-4053 Embourg, Rue du H\u00EAtre Pourpre 40"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Manhay",
        "region": null,
        "street": "Parc Industriel Dochamps",
        "country": "BE",
        "postcode": "6960",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "VILLERS LE BOUILLET",
        "region": null,
        "street": "RUE DE L\u0027INDUSTRIE",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2019-04-01",
      "evidence_quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social de l\u0027entreprise et de l\u0027\u00E9tablir Parc Industriel Dochamps 5 \u00E0 B-6960 Manhay \u00E0 partir du 01/04/2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1906106.47,
      "currency": "EUR",
      "after_eur": 2154000.0,
      "delta_eur": 1906106.47,
      "before_eur": 247893.53,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027augmenter le capital, \u00E0 concurrence d\u0027un million neuf cent six mille cent six euros quarante-sept cents (1.906.106,47 \u20AC), pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-trois cents (247.893,53\u20AC) \u00E0 deux millions cent cinquante-quatre mille euros (2.154.000,00 \u20AC), par la cr\u00E9ation de vingt-six (26) actions nouvelles... L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide que cette augmentation de capital sera r\u00E9alis\u00E9e par l\u0027apport en nature total de six cent huit (608) titres... QUATRIEME RESOLUTION... constatent... que le capital est ainsi effectivement port\u00E9 \u00E0 deux millions cent cinquante-quatre mille euros (2.154.000,00 \u20AC)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING, EN ABREGE : I.R.H.",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Villers-le-Bouillet",
        "region": null,
        "street": "rue de la M\u00E9tallurgie",
        "country": "BE",
        "postcode": "4530",
        "box_number": null,
        "street_number": "35"
      },
      "old_address": {
        "city": "Sint-Denijs-Westrem",
        "region": null,
        "street": "Derbystraat",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "125"
      },
      "effective_date": "2005-02-14",
      "evidence_quote": "De vergadering besluit de maatschappelijke zetel van de vennootschap te verplaatsen van 9051 Sint-Denijs-Westrem, Derbystraat 125, naar 4530 Villers-le-Bouillet, rue de la M\u00E9tallurgic 35, met ingang van veertien februari tweeduizend en vijf."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0466.218.721",
    "name_full": "INDUSTRIAL RECYCLERS HOLDING",
    "legal_form": "NV"
  }
}