Innovation In Research & Engineering Solutions

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      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019accepter, \u00E0 compter de ce jour, la d\u00E9mission du g\u00E9rant unique de la soci\u00E9t\u00E9 en nom collectif : - Monsieur KOUMOULOS Ilias.",
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    "pub_date": "2026-04-14",
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      "date": "2026-03-23",
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    }
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    "kbo": "0628.635.125",
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  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du r\u00E9viseur \u00E9tabli en application de l\u2019article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
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    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2026-03-23",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
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  "bedrijfsrevisor": {
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    "firm_name": "PKF Bofidi Audit SRL",
    "ibr_number": null,
    "mission_type": "quasi_apport",
    "individual_name": "Jeroen Rans"
  },
  "subject_company": {
    "kbo": "0628.635.125",
    "name_full": "INNOVATION IN RESEARCH \u0026 ENGINEERING SOLUTIONS",
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    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor",
    "liste de pr\u00E9sences",
    "procurations",
    "texte coordonn\u00E9 des statuts"
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  "share_classes_after": []
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    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
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  "act_meta": {
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    "pub_date": "2026-04-14",
    "filing_date": "2026-04-10",
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  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-23",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change",
      "object_change",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "form_change_consequence",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": {
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    "ibr_number": null,
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  "subject_company": {
    "kbo": "0628.635.125",
    "name_full_after": "INNOVATION IN RESEARCH \u0026 ENGINEERING SOLUTIONS",
    "legal_form_after": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "INNOVATION IN RESEARCH \u0026 ENGINEERING SOLUTIONS",
    "current_zetel_raw": "Square de Mee\u00FBs 35 1000 Bruxelles",
    "legal_form_before": "Soci\u00E9t\u00E9 en nom collectif"
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      "holder_name": "Berquin Notaires SRL",
      "scope_categories": [
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      "holder_kbo": null,
      "holder_name": "ACTA Consult",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027article 3 des anciens statuts a \u00E9t\u00E9 modifi\u00E9 et remplac\u00E9 par un nouveau texte des statuts.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "La derni\u00E8re alin\u00E9a de l\u0027article 13 a \u00E9t\u00E9 modifi\u00E9e pour permettre la repr\u00E9sentation par une personne qui n\u0027est pas associ\u00E9e.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "13"
    },
    {
      "summary": "L\u0027article 14:5 du Code des soci\u00E9t\u00E9s et des associations est cit\u00E9 dans le rapport du g\u00E9rant unique.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:5"
    },
    {
      "summary": "L\u0027article 14:4 du Code des soci\u00E9t\u00E9s et des associations est cit\u00E9 dans le rapport du r\u00E9viseur d\u0027entreprises.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:4"
    },
    {
      "summary": "L\u0027article 14:8, \u00A74 du Code des soci\u00E9t\u00E9s et des associations est cit\u00E9 concernant la transformation.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:8"
    },
    {
      "summary": "L\u0027article 14:13 du Code des soci\u00E9t\u00E9s et des associations est cit\u00E9 concernant la responsabilit\u00E9 des associ\u00E9s.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "14:13"
    },
    {
      "summary": "L\u0027article 2:18 du Code des soci\u00E9t\u00E9s et des associations est cit\u00E9 concernant la responsabilit\u00E9 des associ\u00E9s.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "2:18"
    },
    {
      "summary": "L\u0027article 9, derni\u00E8re alin\u00E9a des statuts est cit\u00E9 concernant la publication du transfert d\u0027actions.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "9"
    },
    {
      "summary": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e et conserve sa d\u00E9nomination.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022INNOVATION IN RESEARCH \u0026 ENGINEERING SOLUTIONS\u0022, en abr\u00E9g\u00E9\n\u0022IRES\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se rapportant directement ou indirectement \u00E0 la nanotechnologie, la recherche, la science, la haute technologie, et la prestation de services.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, tant pour son compte propre que pour le\ncompte de tiers ou en participation avec des tiers, toutes activit\u00E9s g\u00E9n\u00E9ralement quelconques se\nrapportant directement ou indirectement \u00E0 :\nToutes activit\u00E9s relatives \u00E0 :\n- la production de mat\u00E9riaux, nanomat\u00E9riaux;\n- services de conseils, recherche, conception et gestion; \n- services de caract\u00E9risa",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales.",
      "new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,\nactionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et qui ont la qualit\u00E9 d\u2019administrateur",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "Chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice.",
      "new_text": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers,",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 30 juin, \u00E0 14 heures.",
      "new_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 30 juin, \u00E0 14 heures. Si ce jour est f\u00E9ri\u00E9, un samedi ou un",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent.",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    },
    {
      "summary": "L\u0027article 28 est cit\u00E9 dans le rapport du r\u00E9viseur d\u0027entreprises.",
      "new_text": null,
      "change_kind": "referenced",
      "article_title": null,
      "article_number": "28"
    }
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  "governance_change": {
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    "organ_kind_before": "monistic",
    "admin_delegated_added": [
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    "representation_rule_before": "enige_bestuurder"
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    "org_rep_person_name": null
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    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sences",
    "deux procurations",
    "le texte coordonn\u00E9 des statuts",
    "le rapport du r\u00E9viseur \u00E9tabli en application de l\u2019article 14:4 du Code des soci\u00E9t\u00E9s et des associations"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s li\u00E9es \u00E0 la nanotechnologie, la recherche, la science, la haute technologie, et la prestation de services, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
  "capital_structure_change": {
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    "split_ratio": null,
    "shares_after": 100,
    "shares_before": 100,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
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        "count": 100,
        "label": "action",
        "rights_summary": "droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation",
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        "box_number": "9",
        "street_number": "59B"
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      "effective_date": "2024-01-01",
      "evidence_quote": "De algemene vergadering beslist om de zetel te verplaatsen van haar huidig adres naar 1030 Brussel, Auguste Reyerslaan 80 (Bluepoint) met ingang vanaf heden."
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        "region": "vlaams_gewest",
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      "evidence_quote": "",
      "region_changed": true,
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      "old_address_source": "header_volledig_adres",
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    "filing_date": "2024-03-01",
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    "kbo": "0628.635.125",
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        "region": "Brussels Gewest",
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      "effective_date": "2020-01-02",
      "evidence_quote": "TOT DE WIJZIGING VAN DE MAATSCHAPPELIJKE ZETEL VAN BOULEVARD EDMOND MACHTENS 79/22 TE 1080 MOLENBEEK NAAR KONINGIN ASTRIDLAAN 59B/9 TE 1780 WEMMEL. DEZE AFSTAND ZAL GELDIG ZIJN MET INGANG VAN 02/01/2020."
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    "extractor": "constrained-core-35b"
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