IMMO IRIS

Active

Centrum-Zuid 3401 ·3530 Houthalen-Helchteren, Belgium

BE 0456.438.745

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Directors & mandates

7 directors

Current directors & mandates

Gia Lu Nova BVLegal entity
Director· perm. rep.: Anaïs Claes
State Gazette act 25146363 (18-11-2025)

Current
29-06-2025 → present
Lucas Collective BVLegal entity
Director· perm. rep.: Lucas Geuens
State Gazette act 25146363 (18-11-2025)

Current
29-06-2025 → present
Ann Claes
Director
State Gazette act 19119272 (05-09-2019)

Current
25-07-2014 → present
2 events
- 16-07-2019 Mandate renewed· Director
- 25-07-2014 Appointed· Director
Bart Claes
Director
State Gazette act 19119272 (05-09-2019)

Current
25-07-2014 → present
2 events
- 16-07-2019 Mandate renewed· Director
- 25-07-2014 Appointed· Director
CLAES RETAIL GROUPLegal entity
Director· perm. rep.: Bart Claes
State Gazette act 14143852 (25-07-2014)

Current
25-07-2014 → present

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Ernst & Young BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier	—	17-09-2015 → present
EY BedrijfsrevisorenCurrent Statutory auditor · represented by Stefan Olivier	—	03-11-2021 → present
VGD BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Roose	—	25-07-2014 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form	Public limited company(014)
Incorporation	03-11-1995
Status	Active
Postal code	3530