Skip to content

IMMO IRIS

Active
Public limited companyfounded 199530 years 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 2026 annual accounts show equity of €25.4m and a net result of €938,992. Equity is growing by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 71% of 95 sector peers (NACE 68, fiscal year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisWatch ReportCompare
IMMO IRISActiveChecked score 95/100
Risk analysis ReportCompare

History

On 3 November 1995, IMMO IRIS was incorporated.1 The capital was increased 4 times between 2008 and 2018, most recently to €11.4m.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 €47.1m in 2019 to €42.0m in 2026.7

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 29-07-2008
  3. 3Belgian State Gazette, 18-10-2011
  4. 4Belgian State Gazette, 01-03-2018
  5. 5Belgian State Gazette, 12-12-2013
  6. 6Belgian State Gazette, 25-07-2022
  7. 7National Bank, annual accounts 2019 and 2026

Acts, filings and financial milestones

Next filing, fiscal year 2027, expected by 31-08-2027
2026
29-09
NBB filing Annual accounts filed
fiscal year 2026 · full schema · 29 days late
31-01
Financial Equity above €25mEq €25.4m ▲3.8%
8 profitable years in a row build equity to €25.4m.
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) · Permanent representatives: Dominiek Willemse, Sam Van Roosbroeck and 3 others14 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)
  • Permanent representative, Dominiek Willemse (vertegenwoordigd door)
  • Permanent representative, Sam Van Roosbroeck (vertegenwoordigd door)
  • Permanent representative, Anaïs Claes (vertegenwoordigd door)
  • +2 further facts in this act
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
Show earlier events
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
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
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

We would like to set cookies. That happens only with your consent. What we measure