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Belgisch Staatsblad — aktes
112 aktes Kapitaalverloop · 3
31-12-2024
v3.2
31-12-2024
v3.2
31-12-2024
Kapitaalwijziging
Alle aktes · 112
bijgewerkt 4 maanden geleden
2026
06-02-2026 4 bestuurders benoemd, 1 ontslagnemend
- IRIDI srl — Gedelegeerd bestuurder
- Frank COENEN — Gedelegeerd bestuurder
- Patrick JANSSENS — Gedelegeerd bestuurder
- Marion de Crombrugghẻ — Gedelegeerd bestuurder
- TECHNOLOGIES PROMOTION AGENCY srl — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "IRIDI srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "coopted",
"via_org": {
"kbo": null,
"name": "IRIDI srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter IRIDI srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank COENEN en tant que nouvel administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Frank COENEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "IRIDI srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de confirmer la nomination de IRIDI srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Frank COENEN en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-20"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Bruno ROLIN",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "TECHNOLOGIES PROMOTION AGENCY srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "TECHNOLOGIES PROMOTION AGENCY srl",
"address": null,
"country": null,
"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00E0 la suite de la d\u00E9mission de TECHNOLOGIES PROMOTION AGENCY srl",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick JANSSENS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrick JANSSENS vari der MAELEN mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Marion de Crombruggh\u1EBB",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Marion de Crombruggh\u1EBB Mandataire",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2026-02-06",
"filing_date": "2026-01-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombruggh\u1EBB",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}06-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- IRIDI srl — Bestuurder
- TECHNOLOGIES PROMOTION AGENCY srl — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "IRIDI srl",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "TECHNOLOGIES PROMOTION AGENCY srl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
}
}06-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Frank COENEN — Bestuurder
- Bruno ROLIN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Frank COENEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "IRIDI srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 19 novembre 2025 et \u00E0 la suite de la d\u00E9mission de TECHNOLOGIES PROMOTION AGENCY srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno ROLIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter IRIDI srl, repr\u00E9sent\u00E9e par"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ROLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TECHNOLOGIES PROMOTION AGENCY srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 19 novembre 2025 et \u00E0 la suite de la d\u00E9mission de TECHNOLOGIES PROMOTION AGENCY srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno ROLIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}2025
28-08-2025 2 herbenoemd
- Patrick JANSSENS van der MAELEN — Bestuurder
- Sébastien SCHUEREMANS — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick JANSSENS van der MAELEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ARTYM SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : o ARTYM SRL, Administrateur D\u00E9l\u00E9gu\u00E9, ayant pour repr\u00E9sentant permanent Patrick JANSSENS van der MAELEN"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Forvis Mazars",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "o Commissaire Forvis Mazars repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien SCHUEREMANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}28-08-2025 2 bestuurders benoemd
- Patrick JansSENS van der MAELEN — Gedelegeerd bestuurder
- Sébastien SCHUEREMANS — Commissaire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick JansSENS van der MAELEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
}
}28-08-2025 1 bestuurder benoemd, 2 herbenoemd
- J.Jordens srl — Dagelijks bestuur
- Forvis Mazars — Commissaris
- Sébastien SCHUEREMANS — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Forvis Mazars",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien SCHUEREMANS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Forvis Mazars",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J.Jordens srl",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Marion de Crombrugghe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": 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": "mixed",
"pub_date": "2025-08-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
31-12-2024 Kapitaalvermindering van €0 tot €3.750.000
- €3.750.000 → €3.750.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 3750000,
"delta_eur": 0,
"before_eur": 3750000,
"contribution_type": "none_or_other"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
}
}31-12-2024 Kapitaalvermindering van €1.250.000 tot €3.750.000
- €5.000.000 → €3.750.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 1248800.0,
"currency": "EUR",
"after_eur": 3750000.0,
"delta_eur": -1250000.0,
"before_eur": 5000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-16",
"evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de trois millions sept cent cinquante mille euros (3.750.000,00 \u20AC)... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler les huit cent nonante-deux euros (892) actions d\u00E9tenues en propre par la soci\u00E9t\u00E9 et en cons\u00E9quence prend acte de la suppression de la r\u00E9serve indisponible d\u0027un montant d\u0027un million deux cent quarante-huit mille huit cents euros (1.248.800,00) constitu\u00E9e \u00E0 la suite de l\u0027acquisition de ces actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}31-12-2024 Kapitaalverhoging van €1.218.560 tot €151.898.560
- €150.680.000 → €151.898.560
- 5 kapitaalbewegingen in deze akte
Notaris:
Dimitri CLEENEWERCK DE CRAYENCOUR · Bruxelles
Technische details
{
"events": [
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 151898560.0,
"delta_eur": 1218560.0,
"before_eur": 150680000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
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"not_yet_called_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
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"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_buyback",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 151898560.0,
"delta_eur": 1218560.0,
"before_eur": 150680000.0,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Dimitri CLEENEWERCK DE CRAYENCOUR",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-31",
"filing_date": "2024-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-16",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2024-12-16"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}06-09-2024 1 bestuurder benoemd, 4 herbenoemd
- Sandra de Kerckhove dit van der Varent — Gedelegeerd bestuurder
- Marie-Hélène ZURSTRASSEN — Bestuurder
- Bruno ROLIN — Bestuurder
- Laurent WARLOP — Bestuurder
- Bernard THUYSBAERT — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Sandra de Kerckhove dit van der Varent",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PROGRESSIO MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-06-21",
"evidence_quote": "l\u0027Assembl\u00E9e valide la nomination de PROGRESSIO MANAGEMENT SRL, repr\u00E9sent\u00E9e par Mme Sandra de Kerckhove dit van der Varent en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Iris Group SA \u00E0 compter du 21 juin 2024 pour un mandat d\u0027une dur\u00E9e de 3 ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne ZURSTRASSEN",
"address": null,
"birth_date": null
},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de Madame Marie-H\u00E9l\u00E8ne ZURSTRASSEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno ROLIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "TECHNOLOGIES PROMOTION AGENCY SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "TECHNOLOGIES PROMOTION AGENCY SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bruno ROLIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent WARLOP",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B-GROOVE SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "B-GROOVE SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Laurent WARLOP"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard THUYSBAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEXTRAD BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "LEXTRAD BVBA, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bernard THUYSBAERT"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}06-09-2024 5 bestuurders benoemd
- PROGRESSIO MANAGEMENT SRL — Gedelegeerd bestuurder
- Marie-Hélène Zurstrassen — Bestuurder
- TECHNOLOGIES PROMOTION AGENCY SRL — Bestuurder
- B-GROOVE SRL — Bestuurder
- LEXTRAD BVBA — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "PROGRESSIO MANAGEMENT SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Marie-H\u00E9l\u00E8ne Zurstrassen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "TECHNOLOGIES PROMOTION AGENCY SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "B-GROOVE SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
}
}06-09-2024 1 bestuurder benoemd, 4 herbenoemd
- Sandra de Kerckhove dit van der Varent — Gedelegeerd bestuurder
- Marie-Hélène ZURSTRASSEN — Bestuurder
- Bruno ROLIN — Bestuurder
- Laurent WARLOP — Bestuurder
- Bernard THUYSBAERT — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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"address": null,
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},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "PROGRESSIO MANAGEMENT SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-06-21",
"evidence_quote": "l\u0027Assembl\u00E9e valide la nomination de PROGRESSIO MANAGEMENT SRL, repr\u00E9sent\u00E9e par Mme Sandra de Kerckhove dit van der Varent en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Iris Group SA \u00E0 compter du 21 juin 2024",
"decharge_status": null,
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"kind": "n_years",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "administrateur",
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"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de \u2022Madame Marie-H\u00E9l\u00E8ne ZURSTRASSEN,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"person": {
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"name": "Bruno ROLIN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "TECHNOLOGIES PROMOTION AGENCY SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "TECHNOLOGIES PROMOTION AGENCY SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bruno ROLIN,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
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"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "B-GROOVE SRL",
"address": null,
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"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "B-GROOVE SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Laurent WARLOP,",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_renew",
"role": "administrateur",
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"rrn": null,
"name": "Bernard THUYSBAERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "LEXTRAD BVBA",
"address": null,
"country": null,
"legal_form": "BVBA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "LEXTRAD BVBA, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bernard THUYSBAERT,",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "deleg\u00E9erd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick JANSSENS van der MAELEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Patrick JANSSENS van der MAELEN mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}01-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}01-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2024-01-02",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gérard INDEKEU · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming van de besloten vennootschap \u0022AM2S\u0022"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "IRIS GROUP",
"role": "acquiring",
"address": "Bazellaan nummer 5 te 1140 Evere",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AM2S",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De algemene vergadering besluit tot de fusie door overneming door onderhavige vennootschap van de Overgenomen Vennootschap, door overdracht door deze laatste, ingevolge haar ontbinding zonder vereffening, van de algeheelheid van de activa en passiva van haar vermogen, niets uitgezonderd noch voorbehouden, naar de huidige vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergadering van IRIS GROUP heeft eenparig besloten tot een fusie door overneming van de besloten vennootschap AM2S. De volledige activa en passiva van AM2S worden overgedragen aan IRIS GROUP, die reeds alle aandelen van AM2S bezit. Na de fusie worden de statuten van IRIS GROUP aangepast en worden de bestuurders van AM2S ontslagen.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gérard INDEKEU · Bruxelles
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Fusion par absorption de la societe \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AM2S \u00BB-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "IRIS GROUP",
"role": "acquiring",
"address": "Avenue de B\u00E2le num\u00E9ro 5 \u00E0 1140 Evere",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "AM2S",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (AM2S) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (IRIS GROUP), rien except\u00E9 ni r\u00E9serv\u00E9.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Florence Bajol",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IRIS GROUP a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle IRIS GROUP absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AM2S. Cette fusion s\u0027effectue sans \u00E9mission de nouveaux titres, car IRIS GROUP d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de AM2S. Le patrimoine complet de AM2S, actif et passif, est transf\u00E9r\u00E9 \u00E0 IRIS GROUP sans r\u00E9serve. Les statuts de IRIS GROUP ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}01-02-2024 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Gérard INDEKEU · Brussel
Technische details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-01",
"filing_date": "2024-01-24",
"act_kind_objet": "Verrichting gelijkgesteld met een fusie door overneming van de besloten"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-22",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "IRIS GROUP",
"role": "acquiring",
"address": "Bazellaan nummer 5 te 1140 Evere",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "AM2S",
"role": "absorbed",
"address": "Niet vermeld",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:51",
"7:154"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het geheel van de activa en passiva van de vermogen van de besloten vennootschap \u0027AM2S\u0027 wordt overgedragen naar \u0027IRIS GROUP\u0027, niets uitgezonderd noch voorbehouden. Het overgedragen vermogen bevat geen onroerende zaken.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IRIS GROUP besliste op 22 december 2023, eenparig, de fusie door overneming van de besloten vennootschap AM2S. De fusie werd voorafgegaan door het neerleggen van een gemeenschappelijk fusievoorstel bij de ondernemingsrechtbank te Brussel op 6 november 2023. IRIS GROUP, die al alle aandelen van AM2S bezat, neemt het gehele vermogen van AM2S over zonder liquidatie. De vergadering besloot ook de statuten van IRIS GROUP aan te passen aan het Wetboek van vennootschappen en verenigingen en nam nieuwe statuten in het Frans aan.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
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16-11-2023 Wijziging in het bestuur
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v3.2
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}16-11-2023 23 bestuurders benoemd
- Patrick JANSSENS van der MAELEN — Directeur
- Bernard THUYSBAERT — Directeur
- Laurent WARLOP — Directeur
- Bruno ROLIN — Directeur
- Marie-Hélène ZURSTRASSEN — Directeur
- Philippe MASSET — Directeur
- Sandra de KERCKHOVE — Directeur
- Olivia STEINER — Directeur
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}16-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}16-11-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}16-11-2023 23 bestuurders benoemd
- Patrick JANSSENS van der MAELEN — Vaste vertegenwoordiger
- Bernard THUYSBAERT — Vaste vertegenwoordiger
- Laurent WARLOP — Vaste vertegenwoordiger
- Bruno ROLIN — Vaste vertegenwoordiger
- Marie-Hélène ZURSTRASSEN
- Philippe MASSET — Vaste vertegenwoordiger
- Sandra de KERCKHOVE — Finance & operations support director
- Olivia STEINER — Human capital director
Samenvatting:
v3.2
Technische details
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}14-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gérard INDEKEU · Brussel
Technische details
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"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:51 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "De Overgenomen Vennootschap zal alle activa en passiva van de Overgenomen Vennootschap hebben verworven.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "Iris Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De Naamloze vennootschap Iris Group (Overnemende Vennootschap) voert een fusie door overneming uit met de Besloten vennootschap AM2S (Overgenomen Vennootschap). Alle activa en passiva van AM2S worden overgedragen aan Iris Group, die de Overgenomen Vennootschap zonder vereffening oplost. De fusie is gerechtvaardigd om de structurele kosten te rationaliseren en het beheer te vergemakkelijken.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gérard Indekeu · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard Indekeu",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-14",
"filing_date": "2023-11-06",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": null,
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire unique (la Soci\u00E9t\u00E9 Absorbante) renonce \u00E0 l\u0027\u00E9tat comptable interm\u00E9diaire des soci\u00E9t\u00E9s participant \u00E0 la Fusion.",
"articles": [
"12:51 \u00A72, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "Iris Group",
"role": "acquiring",
"address": "Avenue de B\u00E2le 5, 1140 Evere",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.872.043",
"name": "AM2S",
"role": "absorbed",
"address": "Avenue de B\u00E2le 5, 1140 Evere",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la Soci\u00E9t\u00E9 Absorb\u00E9e, aussi bien l\u0027actif que le passif, sera de plein droit transf\u00E9r\u00E9 \u00E0 la Soci\u00E9t\u00E9 Absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "Iris Group",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard Indekeu",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AM2S par la soci\u00E9t\u00E9 anonyme Iris Group est d\u00E9pos\u00E9 au greffe du tribunal de l\u0027entreprise francophone de Bruxelles. L\u0027op\u00E9ration, justifi\u00E9e par des motifs \u00E9conomiques et juridiques dans le cadre d\u0027une simplification du groupe, sera r\u00E9alis\u00E9e en application des articles 12:7 et 12:50 du Code des Soci\u00E9t\u00E9s et des associations.",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gérard Indekeu Notaire associé · Bruxelles
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard Indekeu Notaire associ\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-14",
"filing_date": "2023-11-06",
"act_kind_objet": "Projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e renonce \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
"articles": [
"12:51 \u00A72, 4\u00B0"
]
},
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "Iris Group",
"role": "acquiring",
"address": "Avenue de B\u00E2le 5, 1140 Evere",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0837.872.043",
"name": "AM2S",
"role": "absorbed",
"address": "Avenue de B\u00E2le 5, 1140 Evere",
"is_foreign": false,
"legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actif et passif) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut des activit\u00E9s dans les domaines du b\u00E2timent, de la maintenance, de la gestion de projets, de la construction, de l\u0027installation et de la r\u00E9paration de mat\u00E9riel technique, ainsi que des services de comptabilit\u00E9, de gestion immobili\u00E8re et de consultation.",
"equity_transferred_eur": null,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "Iris Group",
"legal_form": "soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard Indekeu Notaire associ\u00E9",
"person_name": null,
"org_rep_person_name": "G\u00E9rard Indekeu"
},
"summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 anonyme Iris Group, si\u00E8ge \u00E0 Evere, avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AM2S, \u00E9galement bas\u00E9e \u00E0 Evere. La fusion s\u0027inscrit dans une strat\u00E9gie de simplification du groupe, en supprimant une entit\u00E9 juridique sans activit\u00E9 op\u00E9rationnelle. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:7 juncto 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 31 d\u00E9cembre 2023. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue. L\u0027absence de liquidation de la",
"co_filed_documents": [
"projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}14-11-2023 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Gérard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR · BrusselKantoor:
geassocieerde notarissen
Technische details
{
"stage": "proposal",
"notary": {
"name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
"firm_city": null,
"firm_name": "geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-14",
"filing_date": "2023-11-06",
"act_kind_objet": "Onderwerp akte: Fusievoorstel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-25",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0418.161.060",
"name": "Iris Group",
"role": "acquiring",
"address": "Bazellaan 5, 1140 Evere",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0837.872.043",
"name": "AM2S",
"role": "absorbed",
"address": "Bazellaan 5, 1140 Evere",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volledige activa en passiva van de Overgenomen Vennootschap (AM2S) worden overgedragen aan de Overnemende Vennootschap (Iris Group). De overgenomen vennootschap heeft een breed activiteitenbereik in bouw, installaties, onderhoud en technische producten, inclusief HVAC, elektrische werkzaamheden, timmerwerk, meubilair, enz. Er is geen onroerend goed inbegrepen.",
"equity_transferred_eur": 18600.0,
"accounting_effective_date": "2023-12-31"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "Iris Group",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De naamloze vennootschap Iris Group, met zetel in Evere, heeft een fusievoorstel ingediend voor de overname van de besloten vennootschap AM2S, ook gevestigd in Evere. De fusie, gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen, is een vereenvoudigde fusie waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie zal juridisch en boekhoudkundig vanaf 31 december 2023 in werking treden. De overgenomen vennootschap zal zonder liquidatie worden opgeheven, en alle activa en passiva worden automatisch overgenomen.",
"co_filed_documents": [
"Fusievoorstel"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}03-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- Philippe MASSET — Bestuurder
- Bernard THUYSBAERT — Bestuurder
- Pascal BEREND — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe MASSET",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "OBA MANAGEMENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-16",
"evidence_quote": "Le Conseil accueille OBA MANAGEMENT SA, repr\u00E9sent\u00E9e par Philippe MASSET en tant que nouvel administrateur, ceci avec effet \u00E0 dater du 16 juin 2023."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal BEREND",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CAMASA SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Le Conseil a pris acte, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de la d\u00E9mission en tant que pr\u00E9sident et administrateur de CAMASA SRL, repr\u00E9sent\u00E9e par Pascal BEREND."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard THUYSBAERT",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LEXTRAD BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-16",
"evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9signe LEXTRAD BV, repr\u00E9sent\u00E9e par Bernard THUYSBAERT (qui s\u0027abstient lors vote), comme nouveau Pr\u00E9sident du Conseil d\u0027Iris Group, ceci avec effet \u00E0 dater du 16 juin 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}03-08-2023 2 bestuurders benoemd, 1 ontslagnemend
- OBA MANAGEMENT SA — Bestuurder
- LEXTRAD BV — Voorzitter
- CAMASA SRL — Président, administrateur
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "OBA MANAGEMENT SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "pr\u00E9sident, administrateur",
"person": {
"rrn": null,
"name": "CAMASA SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "LEXTRAD BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP"
}
}02-06-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0418.161.060",
"name_full": "IRIS GROUP",
"legal_form": "SA"
}
}Eerste 30 van 112 aktes