IMMO IRIS

Active

Public limited companyfounded 199530 yrs activeCentrum-Zuid 3401, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0456.438.745

Summary

IMMO IRIS has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €24.4m and a net result of €842,727. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 75% of 9294 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysis Watch Report Compare

IMMO IRISActiveChecked score 75/100

Risk analysis Report Compare

Checked score

Score 2025

75 / 100

Excellent

Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability53▲+4

Solvency88▲+5

Growth52=

Track record100

Bankruptcy probability, 12 months

0.1% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €1,800,000 at 30 days acceptable

Liquidity ample (current ratio 6.05 against 4.21 in 2024; short-term debt: 9% and cash: 0.3% of total assets), and 36.5% of the assets are financed with debt.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk○neutral

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Real estate activities (NACE 68)

about 43% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

63.5%

Return on assets

2.2%

Age of the figures

20 mo

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Filed after the deadline

The financial year that closed on 31-01-2025 was due by 31-08-2025 and was filed on 24-09-2025, 24 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.

NBB · 10 filings

Deviation from the deadline

2026

not confirmed

2025

24 d late

2024

51 d early

2023

26 d late

2022

61 d early

2021

21 d late

2020

26 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 11 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

On 3 November 1995, IMMO IRIS was incorporated.¹ The capital was increased 4 times between 2008 and 2018, most recently to EUR 11 million.²³⁴ In 2013 the registered office moved to Houthalen.⁵ Of the 6 current board members, Amlutimi has served longest, since 2022.⁶ Total assets went from EUR 47 million in 2019 to EUR 39 million in 2025.⁷

Go further with this company

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Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2025, abbreviated schema

In the rankings #3 company by total assets in Houthalen-Helchteren, Real estate sector #4 company by equity in Houthalen-Helchteren, Real estate sector

Equity

€24.4m▲ 3.6%

2024 · €23.6m

Total assets

€38.5m▼ 5.8%

2024 · €40.9m

Net result

€842,727▲ 7.4%

2024 · €784,400

Working capital

€17.5m▲ 4.0%

2024 · €16.8m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20212022202320242025

Operating result€555,060▼ 54.4%€1.8m▲ 226%€976,841▼ 46.1%€969,032▼ 0.8%€1.0m▲ 7.3%

Net result€472,159▼ 38.8%€1.4m▲ 199%€877,209▼ 37.9%€784,400▼ 10.6%€842,727▲ 7.4%

Equity€20.5m▲ 0.5%€21.9m▲ 6.9%€22.8m▲ 4.0%€23.6m▲ 3.4%€24.4m▲ 3.6%

Total assets€46.4m▲ 4.4%€44.2m▼ 4.8%€41.8m▼ 5.5%€40.9m▼ 2.2%€38.5m▼ 5.8%

Debt€24.0m▲ 8.5%€20.3m▼ 15.4%€18.5m▼ 8.8%€16.9m▼ 9.0%€13.7m▼ 18.8%

Working capital€15.1m▼ 14.3%€18.9m▲ 25.6%€15.9m▼ 15.8%€16.8m▲ 5.4%€17.5m▲ 4.0%

Solvency44.2%▼ 1.7pp49.7%▲ 5.4pp54.6%▲ 5.0pp57.8%▲ 3.1pp63.5%▲ 5.7pp

above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.

Turnover and EBIT margin not published: the abbreviated schema does not require them.

Result per fiscal year

Operating resultNet result

The operating result recovers in 2025; 2025 is 7% above 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €38.5m

45.6%

54.4%

Fixed assets €17.6m ▼ 6.7%

Current assets €20.9m ▼ 5.0%

Equity and liabilities €38.5m

63.5%

35.6%

Equity €24.4m ▲ 3.6%

Provisions €364,148 ▼ 8.1%

Debt €13.7m ▼ 18.8%

Debt's share of the balance-sheet total falls from 41.3% to 35.6%. Equity is higher and debt is lower.

Key figures and ratios

2025 value · change against 2024

EBITDA

€1.6m▲

2024 · €1.6m

Cash flow

€1.4m▲

2024 · €1.4m

Current ratio

6.05▲

2024 · 4.21

Debt to equity

0.56▼

2024 · 0.71

ROE

3.4%▲

2024 · 3.3%

ROA

2.2%▲

2024 · 1.9%

Interest coverage

3.83▲

2024 · 3.34

Debt ≤ 1 year

€3.5m▼

2024 · €5.2m

Debt > 1 year

€10.2m▼

2024 · €11.3m

Income taxes

€328,538▲

2024 · €302,161

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 507 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.

Large
20 years or older
solvency 30% or more
a profit under 5% of the balance sheet

0.8% went bankrupt

3.4% stopped otherwise

96% still going

For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,662 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.

The companies in ten equal groups, from lowest to highest expected share.
Group	Expected	Actual
1	0.2%	0.2%
2	0.3%	0.4%
3	0.5%	0.5%
4	0.6%	0.7%
5	0.8%	0.9%
6	1.2%	1.3%
7	1.5%	1.7%
8	1.7%	1.7%
9	2.7%	2.8%
10	5.3%	5.7%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 75% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 507 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2025 against 2024 · 60 lines

Balance sheet Code20242025

Assets

Total assets20/58€40.9m€38.5m▼

Fixed assets21/28€18.8m€17.6m▼

Tangible fixed assets22/27€18.2m€17.5m▼

Land and buildings22€18.2m€17.5m▼

Financial fixed assets28€656,560€26,560▼

Current assets29/58€22.0m€20.9m▼

Amounts receivable after more than one year29€4,588€4,588=

Other amounts receivable291€4,588€4,588=

Amounts receivable within one year40/41€21.4m€20.8m▼

Trade receivables40€2,346€254▼

Other amounts receivable41€21.4m€20.8m▼

Cash at bank and in hand54/58€48,857€112,691▲

Deferred charges and accrued income490/1€583,895€509▼

Equity and liabilities

Total equity and liabilities10/49€40.9m€38.5m▼

Equity10/15€23.6m€24.4m▲

Contributions10/11€11.4m€11.4m=

Capital10€11.4m€11.4m=

Issued capital100€11.4m€11.4m=

Reserves13€12.2m€13.1m▲

Non-distributable reserves130/1€523,896€557,345▲

Legal reserve130€523,896€557,345▲

Tax-exempt reserves132€2.8m€3.0m▲

Distributable reserves133€8.9m€9.5m▲

Provisions and deferred taxes16€396,045€364,148▼

Deferred taxes168€396,045€364,148▼

Amounts payable17/49€16.9m€13.7m▼

Amounts payable after more than one year17€11.3m€10.2m▼

Financial debts170/4€11.3m€10.2m▼

Amounts payable within one year42/48€5.2m€3.5m▼

Current portion of amounts payable after more than one year42€2.7m€1.4m▼

Trade debts44€84,434€80,952▼

Suppliers440/4€84,434€80,952▼

Taxes, remuneration and social security45€197,390€312,570▲

Taxes450/3€197,390€312,570▲

Other amounts payable47/48€2.2m€1.7m▼

Accrued charges and deferred income492/3€343,708€981▼

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€605,324€605,324=

Other operating charges640/8€152,953€168,851▲

Gross operating margin9900€1.7m€1.8m▲

Operating profit (loss)9901€969,032€1.0m▲

Financial income75/76B€557,080€529,385▼

Recurring financial income75€557,080€529,385▼

Financial charges65/66B€471,449€429,453▼

Recurring financial charges65€471,449€429,453▼

Profit (loss) for the period before taxes9903€1.1m€1.1m▲

Transfer from deferred taxes780€31,897€31,897=

Income taxes67/77€302,161€328,538▲

Profit (loss) for the period9904€784,400€842,727▲

Transfer from tax-exempt reserves789€145,531€95,691▼

Transfer to tax-exempt reserves689€631,500€269,440▼

Profit (loss) for the period to be appropriated9905€298,431€668,978▲

Appropriation of the result

Profit (loss) to be appropriated9906€298,431€668,978▲

Transfer from equity791/2€0-

Transfer to equity691/2€298,431€668,978▲

To the legal reserve6920€14,922€33,449▲

To other reserves6921€283,509€635,529▲

Profit to be distributed694/7-€0

Return on contributions (dividend)694-€0

Directors or managers695-€0

Employees696-€0

The notes to these accounts (19 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2021	2022	2023	2024	2025	Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€758,649	€605,324	€605,324	€605,324	€605,324	=
Other operating charges640/8	-	€159,561	€160,145	€152,953	€168,851	▲ 10.4%
Gross operating margin9900	€1.5m	€2.6m	€1.7m	€1.7m	€1.8m	▲ 5.0%
Operating profit (loss)9901	€555,060	€1.8m	€976,841	€969,032	€1.0m	▲ 7.3%
Financial income75/76B	-	€535,472	€578,495	€557,080	€529,385	▼ 5.0%
Recurring financial income75	€448,022	€535,472	€578,495	€557,080	€529,385	▼ 5.0%
Financial charges65/66B	-	€436,823	€390,530	€471,449	€429,453	▼ 8.9%
Recurring financial charges65	€487,833	€436,823	€390,530	€471,449	€429,453	▼ 8.9%
Profit (loss) for the period before taxes9903	€515,249	€1.9m	€1.2m	€1.1m	€1.1m	▲ 8.0%
Transfer from deferred taxes780	-	€110,177	€1.5m	€31,897	€31,897	=
Transfer to deferred taxes680	-	€148,446	-	-	-	-
Income taxes67/77	€78,281	€460,497	€1.8m	€302,161	€328,538	▲ 8.7%
Profit (loss) for the period9904	€472,159	€1.4m	€877,209	€784,400	€842,727	▲ 7.4%
Transfer from tax-exempt reserves789	-	€1.3m	€3.6m	€145,531	€95,691	▼ 34.2%
Transfer to tax-exempt reserves689	-	€445,337	-	€631,500	€269,440	▼ 57.3%
Profit (loss) for the period to be appropriated9905	€577,732	€2.3m	€4.5m	€298,431	€668,978	▲ 124%

Line	2021	2022	2023	2024	2025	Change
Assets
Total assets20/58	€46.4m	€44.2m	€41.8m	€40.9m	€38.5m	▼ 5.8%
Fixed assets21/28	€27.2m	€21.3m	€20.1m	€18.8m	€17.6m	▼ 6.7%
Tangible fixed assets22/27	€24.1m	€19.4m	€18.8m	€18.2m	€17.5m	▼ 3.5%
Land and buildings22	-	€19.4m	€18.8m	€18.2m	€17.5m	▼ 3.5%
Financial fixed assets28	€3.2m	€1.9m	€1.3m	€656,560	€26,560	▼ 96.0%
Current assets29/58	€19.2m	€22.9m	€21.7m	€22.0m	€20.9m	▼ 5.0%
Amounts receivable after more than one year29	-	€4,588	€4,588	€4,588	€4,588	=
Other amounts receivable291	-	€4,588	€4,588	€4,588	€4,588	=
Amounts receivable within one year40/41	€16.2m	€21.5m	€21.1m	€21.4m	€20.8m	▼ 2.7%
Trade receivables40	-	€200	€10,893	€2,346	€254	▼ 89.2%
Other amounts receivable41	-	€21.5m	€21.1m	€21.4m	€20.8m	▼ 2.7%
Cash at bank and in hand54/58	€2.5m	€860,314	€8,412	€48,857	€112,691	▲ 131%
Deferred charges and accrued income490/1	-	€502,408	€540,170	€583,895	€509	▼ 99.9%
Equity and liabilities
Total equity and liabilities10/49	€46.4m	€44.2m	€41.8m	€40.9m	€38.5m	▼ 5.8%
Equity10/15	€20.5m	€21.9m	€22.8m	€23.6m	€24.4m	▲ 3.6%
Contributions10/11	€11.4m	€11.4m	€11.4m	€11.4m	€11.4m	=
Capital10	-	€11.4m	€11.4m	€11.4m	€11.4m	=
Issued capital100	-	€11.4m	€11.4m	€11.4m	€11.4m	=
Reserves13	€9.2m	€10.6m	€11.5m	€12.2m	€13.1m	▲ 6.9%
Non-distributable reserves130/1	-	€285,799	€508,975	€523,896	€557,345	▲ 6.4%
Legal reserve130	-	€285,799	€508,975	€523,896	€557,345	▲ 6.4%
Tax-exempt reserves132	-	€5.9m	€2.4m	€2.8m	€3.0m	▲ 6.1%
Distributable reserves133	-	€4.4m	€8.6m	€8.9m	€9.5m	▲ 7.2%
Provisions and deferred taxes16	€1.9m	€1.9m	€427,942	€396,045	€364,148	▼ 8.1%
Deferred taxes168	-	€1.9m	€427,942	€396,045	€364,148	▼ 8.1%
Amounts payable17/49	€24.0m	€20.3m	€18.5m	€16.9m	€13.7m	▼ 18.8%
Amounts payable after more than one year17	€19.6m	€16.1m	€12.5m	€11.3m	€10.2m	▼ 9.3%
Financial debts170/4	-	€16.1m	€12.5m	€11.3m	€10.2m	▼ 9.3%
Amounts payable within one year42/48	€4.1m	€4.0m	€5.8m	€5.2m	€3.5m	▼ 33.8%
Current portion of amounts payable after more than one year42	-	€3.6m	€3.6m	€2.7m	€1.4m	▼ 48.0%
Trade debts44	€117,575	€131,255	€110,835	€84,434	€80,952	▼ 4.1%
Suppliers440/4	-	€131,255	€110,835	€84,434	€80,952	▼ 4.1%
Taxes, remuneration and social security45	-	€285,497	€2.1m	€197,390	€312,570	▲ 58.4%
Taxes450/3	-	€285,497	€2.1m	€197,390	€312,570	▲ 58.4%
Other amounts payable47/48	-	-	-	€2.2m	€1.7m	▼ 26.0%
Accrued charges and deferred income492/3	-	€265,903	€251,112	€343,708	€981	▼ 99.7%

Line	2021	2022	2023	2024	2025	Change
Profit (loss) for the period9904	€472,159	€1.4m	€877,209	€784,400	€842,727	▲ 7.4%
+ Depreciation and write-downs630	€758,649	€605,324	€605,324	€605,324	€605,324	=
Operating cash flow (approximation)	€1.2m	€2.0m	€1.5m	€1.4m	€1.4m	▲ 4.2%
Investment in fixed assets (approximation)	-	€5.4m	€605,000	€630,000	€653,500	▲ 3.7%
Change in cash	-	-€1.6m	-€851,902	€40,445	€63,834	▲ 57.8%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 27Financial 1Gazette 16Filings 10

2025

18-11

State Gazette act Resignations: JURA NV (director) and SUM BV (director)

Appointments: Gia Lu Nova BV (director) and Lucas Collective BV (director)9 facts ▸

General meeting, 17-10-2025
Director resignation, JURA NV (director)
Director resignation, SUM BV (director)
Director appointment, Gia Lu Nova BV (director)
Director appointment, Lucas Collective BV (director)
Board composition, Bart Connect BV (director)
Board composition, Amlutimi BV (director)
Board composition, Gia Lu Nova BV (director)
Board composition, Lucas Collective BV (director)

24-09

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema · 24 days late

28-05

State Gazette act Permanent representatives: Stefan Olivier and Olaf Janssen

3 facts ▸

Board meeting
Permanent representative, Stefan Olivier
Permanent representative, Olaf Janssen

2024

03-12

State Gazette act Appointment: EY Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 17-06-2024
Director appointment, EY Bedrijfsrevisoren (statutory auditor)

11-07

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2023

26-09

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema · 26 days late

2022

25-07

State Gazette act Resignations: Bart CLAES, Ann CLAES and CLAES RETAIL GROUP

Appointments: AMLUTIMI, BART CONNECT and 2 others · Permanent representatives: Ann CLAES, Bart CLAES and 2 others · Statutes amendment23 facts ▸

General meeting, 29-06-2022
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Capital, €11.360.000
Statutes amendment
Director resignation, Bart CLAES (director)
Director resignation, Ann CLAES (director)
Director resignation, CLAES RETAIL GROUP (director)
Director appointment, AMLUTIMI (class A director)
Permanent representative, Ann CLAES
+11 further facts in this act

01-07

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema

2021

03-11

State Gazette act Reappointment: EY Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 19-07-2021
Auditor reappointment, EY Bedrijfsrevisoren

21-09

NBB filing Annual accounts filed

fiscal year 2021 · abbreviated schema · 21 days late

31-01

Financial Weakest financial yearnet €472,159 ▼38.8%

Net result drops to €472,159, the lowest in the series; recovery starts the following year.

2020

05-08

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

Show earlier events

2019

05-09

State Gazette act Reappointments: Bart Claes, Ann Claes and C.R.G.

Appointments: Bart Claes (managing director) and Ann Claes (managing director) · Permanent representative: Bart Claes10 facts ▸

General meeting, 15-07-2019
Director reappointment, Bart Claes (director)
Director appointment, Bart Claes (managing director)
Director reappointment, Ann Claes (director)
Director appointment, Ann Claes (managing director)
Director reappointment, C.R.G. (director)
Permanent representative, Bart Claes
Board composition, Bart Claes (director)
Board composition, Ann Claes (director)
Board composition, C.R.G. (director)

30-08

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

2018

24-12

State Gazette act Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 28-09-2018
Auditor reappointment, Ernst & Young Bedrijfsrevisoren

16-08

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

01-03

State Gazette act Capital & shares

Capital increase · Real estate · Capital13 facts ▸

General meeting, 30-01-2018
Capital increase, €3.956.000
Real estate, Winkelpand op en met grond gelegen Rodendijk 22, Zoersel, kadastraal sectie C nummer 296/X, oppervlakte 28a 71ca
Real estate, Handelscentrum gelegen aan de Antwerpseweg 74, Geel, kadastraal sectie L nummers 139/C, 140/M, 314/A/2 en delen van nummers 313/B, 314, 315, 316 en deel zonder…
Real estate, Opstallen (zonder grond) gelegen aan de Gentsesteenweg 450, Aalst, kadastraal sectie C nummers 1419/A, 1419/B, 1420/C, 1420/D en 1417/A, thans 1420PP0000, opper…
Real estate, Opstallen (zonder grond) gelegen Antwerpsesteenweg 356, Lier, kadastraal sectie A nummer 348/K, oppervlakte 40a 53ca
Real estate, Handelscomplex gelegen Chaussée de Tournai 82, Ath, kadastraal sectie A nummer 168/F/4, oppervlakte 67a 70ca
Real estate, Toonzaal (zonder grond) gelegen Tiensesteenweg 245+, Sint-Truiden, kadastraal sectie G nummers 122/P, 122/N en 120/C, thans 0122RP0000, oppervlakte 43a 92ca
Real estate, Handelscomplex op en met grond, gelegen Brakelsesteenweg 247, Ninove, kadastraal sectie B nummer 508/E, thans 0508RP0000 en 0508SP0000, oppervlakte 04a 61ca
Capital increase, €3.404.000
Capital, €11.360.000
Power of attorney, Marc Topff
+1 further facts in this act

2017

16-08

NBB filing Annual accounts filed

fiscal year 2017 · full schema

29-05

State Gazette act Algemene Vergadering

Statutes amendment · Power of attorney5 facts ▸

General meeting, 02-05-2017
Statutes amendment
Statutes amendment
Power of attorney, Bestuursorgaan
Statutes amendment

2016

27-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2015

17-09

State Gazette act Resignation: VGD Bedrijfsrevisoren (statutory auditor)

Appointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representative: Stefan Olivier · Mandate term7 facts ▸

General meeting, 16-06-2015
Board meeting, 16-06-2015
Auditor resignation, VGD Bedrijfsrevisoren (statutory auditor)
Auditor appointment, Ernst & Young Bedrijfsrevisoren (statutory auditor)
Permanent representative, Stefan Olivier
Mandate term, tot aan de jaarvergadering te houden in 2018
Mandate compensation, Ernst & Young Bedrijfsrevisoren

2014

25-07

State Gazette act Resignations: VOF Claes Bart & Co (director) and VOF Claes Ann & Co (director)

Appointments: Bart Claes, Ann Claes and CRG · Permanent representatives: Bart Claes and Bart Roose · Reappointment: VGD bedrijfsrevisoren (statutory auditor)17 facts ▸

General meeting, 10-12-2013
Director resignation, VOF Claes Bart & Co (director)
Director resignation, VOF Claes Ann & Co (director)
Director appointment, Bart Claes (director)
Director appointment, Ann Claes (director)
Director appointment, CRG (director)
Permanent representative, Bart Claes
Board composition, Bart Claes (director)
Board composition, Ann Claes (director)
Board composition, CRG (director)
General meeting, 16-06-2014
Auditor reappointment, VGD bedrijfsrevisoren (statutory auditor)
+5 further facts in this act

2013

12-12

State Gazette act Registered office

Registered-office move · Statutes amendment · Accounting effect7 facts ▸

General meeting, 22-10-2013
Registered-office move, 3530 Houthalen, Centrum Zuid 3401
Statutes amendment
Statutes amendment
Statutes amendment
Accounting effect, 31-01-2014
General meeting, 16-06-2014

2011

18-10

State Gazette act Capital & shares

Capital increase · Bank account · Capital7 facts ▸

General meeting, 22-09-2011
Capital increase, €1.000.000
Bank account, 20-09-2011
Capital, €1.500.000
Statutes amendment
Power of attorney, Silvie Lopez-Hernandez
Power of attorney, Raad van bestuur

01-09

State Gazette act Appointment: VGD Bedrijfsrevisoren (statutory auditor)

Permanent representative: Guy De Vooght · Mandate term4 facts ▸

General meeting, 28-07-2011
Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
Permanent representative, Guy De Vooght
Mandate term, 3 years (until the general meeting in 2014)

2009

01-10

State Gazette act Capital & shares · Statutes amendment

Capital increase · Bank account · Capital6 facts ▸

General meeting, 22-06-2009
Capital increase, €314.000
Bank account, ING Bank NV, 363-0540333-83
Capital, €500.000
Statutes amendment
Power of attorney, raad van bestuur

2008

29-07

State Gazette act Resignation: Jan-Baptiste Claes (bestuurder en afgevaardigd bestuurder)

Reappointments: Bart Claes (director) and Ann Claes (director) · Appointments: Bart Claes & Co (director) and Ann Claes & Co (director) · Permanent representatives: Bart Claes and Ann Claes13 facts ▸

General meeting, 27-06-2008
Director resignation, Jan-Baptiste Claes (bestuurder en afgevaardigd bestuurder)
Director discharge, Jan-Baptiste Claes
Director reappointment, Bart Claes (director)
Director reappointment, Ann Claes (director)
Director appointment, Bart Claes & Co (director)
Director appointment, Ann Claes & Co (director)
Permanent representative, Bart Claes
Permanent representative, Ann Claes
Capital, €185.920,14
Capital increase, €79,86
Capital, €186.000
+1 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

16 of 16 acts read

Directors · office · real estate

Directors

6 directors, 2 in day-to-day management, no change since 2025

Board 6

Amlutimi

Class A director · since 29-06-2022 · Private limited company · perm. rep.: Ann CLAES

Current

Bart Connect

Class A director · since 29-06-2022 · Private limited company · perm. rep.: Bart CLAES

Current

JURA

Class B director · since 29-06-2022 · Public limited company · perm. rep.: Dominicus WILLEMSE

Current

SUM

Class B director · since 29-06-2022 · Private limited company · perm. rep.: Sam VAN ROOSBROECK

Current

Gia Lu Nova BV

Director · since 17-10-2025 · Legal entity

Current

Lucas Collective BV

Director · since 17-10-2025 · Legal entity

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

CLAES RETAIL GROUP

Director · since 10-12-2013 · Public limited company · perm. rep.: Bart Claes

Not recently confirmed

Day-to-day management 2

Amlutimi

Managing director · since 29-06-2022 · Private limited company · perm. rep.: Ann CLAES

Current

Bart Connect

Managing director · since 29-06-2022 · Private limited company · perm. rep.: Bart CLAES

Current

Permanent representatives 4

Ann CLAES

Permanent representative · since 29-06-2022 · for Amlutimi

Current

Bart CLAES

Permanent representative · since 29-06-2022 · for Bart Connect

Current

Dominicus WILLEMSE

Permanent representative · since 29-06-2022 · for JURA

Current

Sam VAN ROOSBROECK

Permanent representative · since 29-06-2022 · for SUM

Current

Statutory auditor 1

EY Bedrijfsrevisoren

Statutory auditor · since 16-06-2015

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Houthalen-Helchteren · 1 establishment unit since 1995

seat establishment The establishment unit on the map

Ground area

3.1 ha

Building footprint

3,719 m²

Volume, LiDAR

60,127 m³

Parcel 72015C0770/00F000, Flanders · tallest building 20.7 m, ±6 floors. Linked by address, not a title deed.

14 companies at this address See who is registered here

1 establishment unit

IMMO IRIS

Centrum-Zuid 3401, 3530 Houthalen-HelchterenInsurance, reinsurance and pension funding, except compulsory social security

since 19952.073.996.392

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
72015C0770/00F000	Flanders	3.1 ha	1 · 3,719 m²	20.7 m · 6 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

17 people since 2008, 8 in office

All 17 In office 8 Ended 9

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Amlutimi	Class A director, from 29-06-2022 to date Managing director, from 29-06-2022 to date
Bart Connect	Class A director, from 29-06-2022 to date Managing director, from 29-06-2022 to date
JURA	Class B director, from 29-06-2022 to date
SUM	Class B director, from 29-06-2022 to date
Gia Lu Nova BV	Director, from 17-10-2025 to date
Lucas Collective BV	Director, from 17-10-2025 to date
EY Bedrijfsrevisoren	Statutory auditor, from 16-06-2015 to date
CLAES RETAIL GROUP	Director, from 10-12-2013 not ended, last confirmed 05-09-2019
BV SUM	Director, until 17-10-2025
NV JURA	Director, until 17-10-2025
Ann Claes	Director, already before 27-06-2008 to 29-06-2022 Managing director, from 10-12-2013 ended, last mentioned 05-09-2019
Bart Claes	Director, already before 27-06-2008 to 29-06-2022 Managing director, from 10-12-2013 ended, last mentioned 05-09-2019
Claes Retail Group	Director, until 29-06-2022
VGD Bedrijfsrevisoren	Statutory auditor, from 28-07-2011 to 16-06-2015
VOF Claes Ann & Co	Director, until 10-12-2013
VOF Claes Bart & Co	Director, until 10-12-2013
Jan-Baptiste Claes	Bestuurder en afgevaardigd bestuurder, until 27-06-2008 Bestuurder en afgevaardigd bestuurder, until 27-06-2008

Show all 17 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Het verwezenlijken, voor eigen rekening, voor rekening van derden of in deelneming met derden, van: 1. onderneming in onroerende goederen; 2. onderneming voor het beheer van…

Full purpose

Het verwezenlijken, voor eigen rekening, voor rekening van derden of in deelneming met derden, van: 1. onderneming in onroerende goederen; 2. onderneming voor het beheer van beleggingen en vermogens.

according to the deed of 25-07-2022

Structure & network

Owners and holdings

3 owners · 1 holding

Chain of control

CLAES IMMO GROUP 99.9%
IMMO IRIS

Highest known parent: CLAES IMMO GROUP. The sources do not say who stands above it.

Owners 3

CLAES IMMO GROUPparent

Sourceown accounts 31-01-2025 accounts CLAES IMMO GROUP 31-01-2025

99.9%
Ann Claesnatural person

Sourceown accounts 31-01-2025

0.05%
Bart Claesnatural person

Sourceown accounts 31-01-2025

0.05%

Holdings 1

Immo Briljant

Sourceown accounts 31-01-2025 accounts Immo Briljant 31-01-2025
Equity €2.8mResult €30,541

0.1%

According to the annual accounts to 31-01-2025 of IMMO IRIS and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

CKS Fashion

Shared director

→

JBC

Shared director

→

Mayerline

Shared director

→

Capital and shareholders

Capital over the years

25-07-2022 Capital stated in the act · 11,360,000 EUR · 1,989 shares
01-03-2018 Capital increase of 3,956,000 EUR · to 7,956,000 EUR · 989 new shares · in kind
01-03-2018 Capital increase of 3,404,000 EUR · to 11,360,000 EUR · no new shares
18-10-2011 Capital increase of 1,000,000 EUR · to 1,500,000 EUR · no new shares · in cash
01-10-2009 Capital increase of 314,000 EUR · to 500,000 EUR · in cash
29-07-2008 Capital increase of 79.86 EUR · to 186,000 EUR · from reserves

Recognitions · licences · registrations

Legal Entity Identifier

5493000VNGYJ0Q71PB59

live in the LEI register

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Of 12,042 companies in sector 68203 we hold annual accounts for 6,005. 1,046 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded03-11-1995

Fiscal year end31-01

Activities, NACEBEL 2025

68203Renting and operating of own or leased non-residential real estate, excluding land

E-invoicing

Reachable via Peppol

Peppol ID 0208:0456438745

Scores and ratios are computed by Checked and are not a credit decision.