IRR INVEST

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 88000000,
      "delta_eur": 10000000,
      "before_eur": 78000000,
      "contribution_type": "geld"
    }
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  },
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    "name_full": "IRR INVEST"
  }
}

{
  "events": [
    {
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      "delta_eur": 10000000,
      "before_eur": 78000000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2026-02-10",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de dix millions euros (10.000.000,- \u20AC) pour le porter de soixante-dix-huit millions euros (78.000.000,00 \u20AC) \u00E0 quatre-vingt-huit millions euros (88.000.000,00 \u20AC), par apport en num\u00E9raire",
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    }
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  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST",
    "legal_form": "SA"
  }
}

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        }
      ],
      "share_emission": {
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        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 1000000,
        "with_new_shares": true,
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        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "DE CRAYENCOUR",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-13",
    "filing_date": "2026-02-11",
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  "decision": {
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    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2026-02-10"
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.087.609",
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    "legal_form": "Soci\u00E9t\u00E9 anonyme",
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  ],
  "share_classes_after": []
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{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
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        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
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      "reason": null,
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
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        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
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        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Agn\u00E8s CIRON-CAVOIZY",
        "address": "16 rue de la Glaci\u00E8re 75013 Paris France",
        "birth_date": "1979-06-06",
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        "birth_place": "Mans, France"
      },
      "reason": "coopted",
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de ratifier la nomination de Mme Agn\u00E8s CIRON-CAVOIZY, n\u00E9e le 6 juin 1979 au Mans, France et demeurant 16 rue de la Glaci\u00E8re 75013 Paris France, en tant qu\u0027admInistratrice.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Baltasar GONZALEZ-COLLADO",
      "effective_date_qualifier": null
    },
    {
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      "role": "directeur",
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        "rrn": null,
        "name": "Bruno de Walque",
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      },
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      "compensated": null,
      "effective_date": null,
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        "value": null
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    },
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        "rrn": null,
        "name": "Thierry Dekens",
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      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "SRL B.G.C.F.",
        "address": null,
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "et \u00E0 la SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution",
      "decharge_status": null,
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    }
  ],
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  },
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    "pub_date": "2025-07-07",
    "filing_date": "2025-06-30",
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  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.087.609",
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  },
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    "org_name": "BPO Tax \u0026 Accountancy SRL",
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
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        "birth_date": null
      }
    },
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      "role": "repr\u00E9sentant permanent du commissaire",
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    },
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        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baltasar Gonz\u00E1lez-Collado",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR Invest"
  }
}

{
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      "kind": "commissaris_in",
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      },
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      },
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    },
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      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Agn\u00E8s CIRON-CAVOIZY",
        "address": null,
        "birth_date": null
      },
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      "discharge_granted": true
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        "rrn": null,
        "name": "Baltasar GONZALEZ-COLLADO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est not\u00E9 que Mme Agn\u00E8s Ciron-Cavoizy a \u00E9t\u00E9 coopt\u00E9e par le Conseil d\u0027administration du 30 avril 2025 pour remplacer M. Baltasar GONZALEZ-COLLADO, d\u00E9missionnaire, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale en charge de valider les comptes annuels au 31 d\u00E9cembre 2025."
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{
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      "effective_date": "2025-01-30",
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}

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{
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{
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      "effective_date": "2024-07-23",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatorze million d\u0027euros (14.000.000,- \u20AC) pour le porter de cinquante millions d\u0027euros (50.000.000,- \u20AC) \u00E0 soixante-quatre millions d\u0027euros (64.000.000,-\u20AC) par: apports en num\u00E9raire d\u0027un montant total de quatorze million d\u0027euros (14.000.000,-\u20AC)",
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{
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  },
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    "current_zetel_raw": "Chauss\u00E9e de La Hulpe 181, bo\u00EEte 10 \u00E0 Watermael-Boitsfort (1170 Bruxelles)",
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      "holder_name": "CMS DeBacker",
      "scope_categories": [
        "kbo"
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      "with_substitution": true
    },
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      "holder_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "scope_categories": [
        "publication"
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      "with_substitution": false
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  ],
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    {
      "summary": "Le capital est fix\u00E9 \u00E0 soixante-quatre millions d\u0027euros (64.000.000,- \u20AC). Il est repr\u00E9sent\u00E9 par six millions quatre cent mille (6.400.000) actions, sans mention de valeur nominale, chaque action repr\u00E9sentant un /six millions quatre cent milli\u00E8me (1/6.400.000e) du capital.",
      "new_text": "Le capital est fix\u00E9 \u00E0 soixante-quatre millions d\u0027euros (64.000.000,- \u20AC). Il est repr\u00E9sent\u00E9 par six millions quatre cent mille (6.400.000) actions, sans mention de valeur nominale, chaque action repr\u00E9sentant un /six millions quatre cent milli\u00E8me (1/6.400.000e) du capital.",
      "change_kind": "amended",
      "article_title": "CAPITAL",
      "article_number": "5"
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    "organ_kind_before": null,
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        "excluded_powers": []
      },
      {
        "name": "le Notaire soussign\u00E9",
        "excluded_powers": []
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    "les statuts coordonn\u00E9s"
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  "shareholder_rights": {
    "quorum_rules_changed": false,
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    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": false
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  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
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    "split_ratio": null,
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    "shares_before": 6400000,
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    "capital_before_eur": 50000000.0,
    "share_classes_after": [
      {
        "count": 1400000,
        "label": "actions nouvelles",
        "rights_summary": "donnant droit au m\u00EAme droit de vote \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale et participant aux b\u00E9n\u00E9fices prorata temporis",
        "voting_per_share": 1.0
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  },
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        "administrative_filing",
        "share_register_update"
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      "with_substitution": true
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    {
      "quote": "au Notaire soussign\u00E9 pour \u013E\u0027\u00E9tablissement et le d\u00E9p\u00F4t d\u0027une version coordonn\u00E9e des statuts",
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        "notarial_deposit",
        "statute_coordination"
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      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
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  },
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{
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    "firm_name": "DE CRAYENCOUR",
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  "decision": {
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    "underlying_resolution_date": "2024-07-23"
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  "subject_company": {
    "kbo": "0807.087.609",
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  "co_filed_documents": [
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      "n_shares": 1400000,
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{
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  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0807.087.609",
    "name_full": "IRR INVEST"
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  "legal_form_change": {
    "new": "",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
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}

{
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        "rrn": null,
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{
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    },
    {
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      "evidence_quote": "Il propose aux membres du Conseil de coopter M. Gilles Parone pour remplacer R\u00E9mi Chataignier en tant qu\u0027administrateur jusqu\u0027\u00E0 la prochaine Assembl\u00E9e G\u00E9n\u00E9rale des actionnaires.",
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      "rep_rotation_new_rep": "Gilles Parone",
      "rep_rotation_old_rep": "R\u00E9mi Chataignier",
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      "effective_date": null,
      "evidence_quote": "Pour extrait conforme, BPO Tax \u0026 Accountancy SRL repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Mr Thierry Dekens mandataire",
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    {
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      "date": "2024-05-15",
      "unanimous": true
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    "kbo": "0807.087.609",
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{
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{
  "events": [
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{
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      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de quatorze millions quatre cent onze mille quatre cent cinquante euros (14.411.450,00 \u20AC) pour le porter de trente-cing millions cing cent quatre-vingt-huit mille cing cent cinquante euros (35.588.550,00 \u20AC) \u00E0 cinquante millions euros (50.000.000,00 \u20AC) par apport en num\u00E9raire",
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