Innovation In Research & Engineering Solutions

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      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS",
      "value": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DENOMINATION, MODIFICATION FORME JURIDIQUE, CAPITAL, ACTIONS",
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 10-04-2026",
      "value": "2026-04-10",
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 14/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-14",
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "general_meeting",
      "quote": "Ce jour, le vingt-trois mars deux mille vingt-six. A 1000 Bruxelles, Avenue Lloyd George 11. S\u2019EST REUNIE L\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 en nom collectif \u0022INNOVATION IN RESEARCH \u0026 ENGINEERING SOLUTIONS\u0022",
      "value": {
        "date": "2026-03-23",
        "type": "extraordinaire",
        "location": "1000 Bruxelles, Avenue Lloyd George 11"
      },
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "incorporation",
      "quote": "La Soci\u00E9t\u00E9 a \u00E9t\u00E9 constitu\u00E9e, sous la forme d\u2019une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e, en vertu d\u2019un acte sous seing priv\u00E9 en date du 11 mars 2015",
      "value": {
        "date": "2015-03-11",
        "legal_form": "soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 illimit\u00E9e"
      },
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "legal_form",
      "quote": "Les statuts ont \u00E9t\u00E9 modifi\u00E9s en vertu d\u2019un acte sous seing priv\u00E9 en date du 30 novembre 2023 ... et o\u00F9 cette modification des statuts comprenait \u00E9galement une conversion en une soci\u00E9t\u00E9 en nom collectif.",
      "value": {
        "to": "soci\u00E9t\u00E9 en nom collectif",
        "date": "2023-11-30",
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      "object": null,
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    },
    {
      "type": "registered_seat",
      "quote": "Le si\u00E8ge a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 l\u0027adresse actuelle par d\u00E9cision de l\u0027organe d\u0027administration en date du 30 septembre 2024",
      "value": {
        "to": "1780 Wemmel, Koningin Astridlaan 59B/9",
        "date": "2024-09-30",
        "from": "R\u00E9gion bruxelloise"
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      "object": null,
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    },
    {
      "type": "approval",
      "quote": "PREMI\u00C8RE RESOLUTON : Accord expr\u00E8s des associ\u00E9s pour d\u00E9roger aux dispositions statutaires relatives \u00E0 l\u2019utilisation des procurations.",
      "value": {
        "date": "2026-03-23",
        "type": "d\u00E9rrogation procuration"
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      "object": null,
      "subject": "IRES"
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    {
      "type": "approval",
      "quote": "DEUXI\u00C8ME RESOLUTION: Ratification du transfert du si\u00E8ge. L\u2019assembl\u00E9e d\u00E9cide de ratifier r\u00E9troactivement, si n\u00E9cessaire, la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de la R\u00E9gion bruxelloise \u00E0 la R\u00E9gion flamande, plus pr\u00E9cis\u00E9ment \u00E0 1780 Wemmel, Koningin Astridlaan 59B/9",
      "value": {
        "date": "2026-03-23",
        "type": "ratification transfert si\u00E8ge"
      },
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "share_transfer",
      "quote": "TROISI\u00C8ME RESOLUTION: Prise de connaissance du transfert d\u2019actions. L\u2019assembl\u00E9e prend connaissance le transfert d\u2019une action, en date du 16 septembre 2025, par Madame KOUMOULOU Adriani \u00E0 Monsieur KOUMOULOS Ilias",
      "value": {
        "date": "2025-09-16",
        "type": "action",
        "quantity": 1
      },
      "object": "KOUMOULOS_Ilias",
      "subject": "KOUMOULOU_Adriani"
    },
    {
      "type": "auditor_report",
      "quote": "Conclusions du rapport \u00E9tabli par le r\u00E9viseur d\u2019entreprises, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022PKF Bofidi Audit\u0022 ... Herent, 16 mars 2026 ... l\u2019actif net \u00E0 - 329.495,75 EUR ... total du bilan s\u2019\u00E9l\u00E8ve \u00E0 2.307.939,33 EUR",
      "value": {
        "date": "2026-03-16",
        "net_assets": {
          "amount": -329495.75,
          "currency": "EUR"
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        "total_balance": {
          "amount": 2307939.33,
          "currency": "EUR"
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        "representative": "Jeroen RANS",
        "balance_sheet_date": "2025-12-31"
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      "object": "IRES",
      "subject": "PKF_Bofidi_Audit"
    },
    {
      "type": "purpose",
      "quote": "CINQUI\u00C8ME RESOLUTION: Modification de l\u2019objet. L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet de la Soci\u00E9t\u00E9 et d\u00E9cide par cons\u00E9quent de modifier et de remplacer l\u0027article 3 des anciens statuts",
      "value": {
        "date": "2026-03-23",
        "new_purpose": "Toutes activit\u00E9s relatives \u00E0 : - la production de mat\u00E9riaux, nanomat\u00E9riaux; - services de conseils, recherche, conception et gestion; ..."
      },
      "object": null,
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    {
      "type": "legal_form",
      "quote": "SIXI\u00C8ME RESOLUTION: Transformation en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. L\u2019assembl\u00E9e d\u00E9cide de transformer la forme juridique de la Soci\u00E9t\u00E9 sans changement de sa personnalit\u00E9 juridique et d\u2019adopter la forme juridique d\u2019une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.",
      "value": {
        "to": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "date": "2026-03-23",
        "from": "soci\u00E9t\u00E9 en nom collectif"
      },
      "object": null,
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    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur base d\u2019un \u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9 arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025.",
      "value": {
        "date": "2025-12-31"
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      "object": null,
      "subject": "IRES"
    },
    {
      "type": "statute_amendment",
      "quote": "SEPTI\u00C8ME RESOLUTION: Adoption d\u2019un nouveau texte des statuts. L\u2019assembl\u00E9e d\u00E9cide d\u2019adopter un nouveau texte des statuts afin de le mettre en concordance avec les r\u00E9solutions prises",
      "value": {
        "date": "2026-03-23",
        "description": "Adoption d\u2019un nouveau texte des statuts"
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      "object": null,
      "subject": "IRES"
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    {
      "type": "capital_conversion",
      "quote": "Article 5. Apports En r\u00E9mun\u00E9ration des apports, cent (100) actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "shares": 100
      },
      "object": null,
      "subject": "IRES"
    },
    {
      "type": "officer_resignation",
      "quote": "HUITI\u00C8ME RESOLUTION: D\u00E9mission du g\u00E9rant unique de la Soci\u00E9t\u00E9 ... 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.",
      "value": {
        "date": "2026-03-23",
        "role": "g\u00E9rant unique"
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      "object": "IRES",
      "subject": "KOUMOULOS_Ilias"
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    {
      "type": "officer_appointment",
      "quote": "HUITI\u00C8ME RESOLUTION: ... L\u2019assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour et pour une dur\u00E9e ind\u00E9termin\u00E9e, en qualit\u00E9 d\u2019administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e : - Monsieur KOUMOULOS Ilias ... Son mandat sera non r\u00E9mun\u00E9r\u00E9",
      "value": {
        "date": "2026-03-23",
        "role": "administrateur unique",
        "term": "dur\u00E9e ind\u00E9termin\u00E9e",
        "compensation": "non r\u00E9mun\u00E9r\u00E9"
      },
      "object": "IRES",
      "subject": "KOUMOULOS_Ilias"
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    {
      "type": "power_of_attorney",
      "quote": "NEUVI\u00C8ME RESOLUTION: Procuration pour la coordination. L\u2019assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 ... tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser",
      "value": {
        "date": "2026-03-23",
        "scope": "coordination des statuts"
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      "object": "IRES",
      "subject": "DESMYTTERE_Yorik"
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    {
      "type": "power_of_attorney",
      "quote": "DIXI\u00C8ME RESOLUTION: Pouvoirs \u00E0 l\u2019administrateur unique. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 l\u2019administrateur unique de la Soci\u00E9t\u00E9 afin d\u2019ex\u00E9cuter les r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "value": {
        "date": "2026-03-23",
        "scope": "ex\u00E9cution des r\u00E9solutions"
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      "object": "IRES",
      "subject": "KOUMOULOS_Ilias"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONZI\u00C8ME RESOLUTION: Procuration pour les formalit\u00E9s. L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque collaborateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e ACTA Consult ... afin d\u2019assurer les formalit\u00E9s aupr\u00E8s d\u2019un guichet d\u2019entreprise ... et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": {
        "date": "2026-03-23",
        "scope": "formalit\u00E9s BCE et TVA"
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      "type": "representation_rule",
      "quote": "Article 12. Repr\u00E9sentation externe Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice",
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        "rule": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers"
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    {
      "type": "annual_meeting_schedule",
      "quote": "Article 16. Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit le 30 juin, \u00E0 14 heures.",
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        "date": "30 juin",
        "time": "14 heures"
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      "object": null,
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    },
    {
      "type": "first_fiscal_year",
      "quote": "Article 21. Exercice social L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "value": {
        "end": "31-12",
        "start": "01-01"
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