IRIS IMMO INVEST

{
  "events": [
    {
      "kind": "decharge_provisional",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire tel qu\u0027identifi\u00E9 pr\u00E9c\u00E9demment pour l\u0027exercice de son mandat durant l\u0027exercice en cours et jusqu\u0027\u00E0 la date de prise d\u0027effet de sa d\u00E9mission.",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0453.520.233",
        "name": "IRIS FACILITY SOLUTIONS",
        "address": "Avenue de B\u00E2le 1140 Evere",
        "country": "BE",
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-20",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e illimit\u00E9e, avec effet \u00E0 compter du 20 janvier 2026: 5. IRIS FACILITY SOLUTIONS, une soci\u00E9t\u00E9 anonyme de droit belge dont le si\u00E8ge est situ\u00E9 Avenue de B\u00E2le 1140 Evere et inscrite \u00E0 la Banque Carrefour des Entreprises",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Strelia",
        "address": "Rue de la R\u00E9gence 52, 1000",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e donne procuration \u00E0 Laurent Verhavert, Elisa Servais ou Simon Bizimana, ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Strelia, dont les bureaux sont situ\u00E9s Rue de la R\u00E9gence 52, 1000",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-03-12",
    "filing_date": "2026-03-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": null,
    "org_rep_person_name": "Elisa Servais",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandra de KERCKHOVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Iris Group sa",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de: Iris Group sa, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Sandra de KERCKHOVE"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick JANSSENS van der MAELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Iris Industry Solutions",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de: Iris Industry Solutions, repr\u00E9sent\u00E9e par son 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": "MAZARS R\u00E9viseurs d\u0027Entreprises 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: MAZARS R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien Schueremans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JANSSENS van der MAELEN Patrick",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "IRIS INDUSTRY SOLUTIONS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Suite \u00E0 l\u2019entr\u00E9e en vigueur du Code des soci\u00E9t\u00E9s et des associations le 1er janvier 2020, l\u2019assembl\u00E9e g\u00E9n\u00E9rale constate la fin du mandat du g\u00E9rant, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de au jour de l\u0027acte au renouvellement de leur mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e : la s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889284122",
        "name": "MAZARS REVISEURS D\u0027ENTREPRISES SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Est propos\u00E9 au renouvellement pour une dur\u00E9e de trois ans le mandat de: \u2022MAZARS REVISEURS D\u0027ENTREPRISES SC, repr\u00E9sent\u00E9e par Monsieur S\u00E9bastien SCHUEREMANS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "SPRL DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de commun accord de mettre fin pr\u00E9matur\u00E9ment au mandat du commissaire actuel, la! SPRL DGST \u0026 Partners, R\u00E9viseurs d\u0027entreprises, avenue Van Becelaere 27 A, 1170 Bruxelles \u00E0 l\u0027issue de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Xavier Doyen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL MAZARS, R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide ensuite de nommer en tant que nouveau commissaire la SCRL MAZARS, R\u00E9viseurs d\u0027entreprises, repr\u00E9sent\u00E9e par Messieurs Xavier Doyen et S\u00E9bastien Schuermans, Avenue Marcel Thiry, 77- box 4, 1200 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00E9cision de renouveler en tant que commissaire la SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB, avenue Van Becelaere 27 A, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain Dochen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler en tant que commissaire la SPRL \u00AB DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises \u00BB, avenue Van Becelaere 27 A, 1170 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale renouvelle en tant que commissaire la spri \u0022DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises\u0022, avenue Van Becelaere 27A, 1170 Bruxelles."
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christel LEHAR",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Entretemps, l\u0027organe de gestion de DGST \u0026 Partners, en sa qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Christel LEHAR par Ghislain DOCHEN en tant que repr\u00E9sentant permanent."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ghislain DOCHEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DGST \u0026 Partners - r\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Entretemps, l\u0027organe de gestion de DGST \u0026 Partners, en sa qualit\u00E9 de commissaire de la soci\u00E9t\u00E9, a d\u00E9cid\u00E9 de remplacer Christel LEHAR par Ghislain DOCHEN en tant que repr\u00E9sentant permanent."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  }
}

{
  "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": "2014-03-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.284.122",
    "name_full": "IRIS IMMO INVEST",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}