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IMMO IRIS

Active
Public limited companyfounded 1995active for 30 yearsCentrum-Zuid 3401, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0456.438.745
Summary

IMMO IRIS has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €25.4m and a net result of €938,992. Equity is growing by about 3.7% per year across the filed financial years. Its solvency ranks better than 72% of 110 sector peers (NACE 68, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

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 · permanent representative: Ann CLAES
Current
Bart Connect
Class A director · since 29-06-2022 · Private limited company · permanent representative: Bart CLAES
Current
Gia Lu Nova BV
Director · since 18-11-2025 · Legal entity · permanent representative: Anaïs Claes
Current
Lucas Collective BV
Director · since 18-11-2025 · Legal entity · permanent representative: Lucas Geuens
Current
JURA
Class B director · Public limited company · permanent representative: Dominicus WILLEMSE
Current
SUM
Class B director · Private limited company · permanent representative: Sam VAN ROOSBROECK
Current

Day-to-day management 2

Amlutimi
Managing director · since 29-06-2022 · Private limited company · permanent representative: Ann CLAES
Current
Bart Connect
Managing director · since 29-06-2022 · Private limited company · permanent representative: Bart CLAES
Current

Permanent representatives 6

Ann CLAES
Permanent representative · since 29-06-2022 · for Amlutimi
Current
Bart CLAES
Permanent representative · since 29-06-2022 · for Bart Connect
Current
Anaïs Claes
Permanent representative · since 18-11-2025 · for Gia Lu Nova BV
Current
Lucas Geuens
Permanent representative · since 18-11-2025 · for Lucas Collective BV
Current
Dominicus WILLEMSE
Permanent representative · for JURA
Current
Sam VAN ROOSBROECK
Permanent representative · for SUM
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Statutory auditor · since 16-06-2015
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

14 people since 2008, 8 in office
Show
  • 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 18-11-2025
  • Class B director, from 29-06-2022 to date
SUM
  • Class B director, from 29-06-2022 to 18-11-2025
  • Class B director, from 29-06-2022 to date
Gia Lu Nova BV
  • Director, from 18-11-2025 to date
Lucas Collective BV
  • Director, from 18-11-2025 to date
EY Bedrijfsrevisoren
  • Statutory auditor, from 16-06-2015 to date
CLAES RETAIL GROUP
  • Director, from 10-12-2013 to 29-06-2022
  • Director, already before 16-07-2019 not ended, last confirmed 05-09-2019
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
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
See the board, name and seat on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. C.R.G. NV consolidates
  2. CLAES IMMO GROUP 99.9%
  3. IMMO IRIS

Highest known parent: C.R.G. NV. The sources do not say who stands above it.

Owners 4

According to the annual accounts to 31-01-2026 of IMMO IRIS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 25-07-2022 Capital stated in the act · €11,360,000 · 1,989 shares
  2. 01-03-2018 Capital increase of €3,956,000 · to €7,956,000 · 989 new shares · in kind
  3. 01-03-2018 Capital increase of €3,404,000 · to €11,360,000 · no new shares
  4. 18-10-2011 Capital increase of €1,000,000 · to €1,500,000 · no new shares · in cash
  5. 01-10-2009 Capital increase of €314,000 · to €500,000 · in cash
  6. 29-07-2008 Capital increase of €79.86 · to €186,000 · from reserves