Checked.be
Active
BE 0711.904.972Public limited company
IOPOOL
Rue Léon-Frédéricq 48 ·4020 Liège, Belgium· 7 yrs active
Sector: NACE 26510
(26510)
Conclusion
The computed 12-month bankruptcy probability of IOPOOL is 0.3% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 7 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 22-12-2025 | 2025-00587490 |
| 31-12-2023 | volledig | 27-09-2024 | 2024-00474875 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00366867 |
| 31-12-2021 | volledig | 01-08-2022 | 2022-20264135 |
| 31-12-2020 | volledig | 15-12-2021 | 2021-80400186 |
| 31-12-2019 | volledig | 21-12-2020 | 2020-76900524 |
Directors & mandates
Current directors & mandates
-
HALDYRLegal entityDirector· perm. rep.: Simon ALEXANDREState Gazette act 25332775 (21-05-2025)Current15-05-2024 → present
-
Current29-10-2020 → present
-
HALDYRLegal entityManaging director· perm. rep.: Simon AlexandreState Gazette act 18175273 (06-12-2018)Current19-10-2018 → present
-
KELIDEELegal entityManaging director· perm. rep.: Johann SCHREURSState Gazette act 18175273 (06-12-2018)Current19-10-2018 → present
-
Current19-10-2018 → present
Former directors (2)
-
Former— → 29-10-2020
-
KELIDEE SPRLLegal entityDaily management· perm. rep.: Johann SchreursState Gazette act 19087893 (02-07-2019)Former— → 31-05-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | 26510 |
| Legal form | Public limited company(014) |
| Incorporation | 19-10-2018 |
| Status | Active |
| Postal code | 4020 |
Connections & network
Group structure
Parent · 10 subsidiaries · 1 location
Control→
Parent · 1 subsidiary · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
IOPOOL
since 20182.282.038.034
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
01-04-2026
State Gazette act
Registered-office change
2025
22-12-2025
NBB filing
Annual accounts filed
21-05-2025
State Gazette act
Capital & shares
21-05-2025
State Gazette act
Capital & shares
21-05-2025
State Gazette act
Director changes
21-05-2025
State Gazette act
Director changes
2024
11-10-2024
State Gazette act
Capital & shares
11-10-2024
State Gazette act
Capital & shares
11-10-2024
State Gazette act
Statutes amendment
11-10-2024
State Gazette act
Statutes amendment
27-09-2024
NBB filing
Annual accounts filed
2023
29-08-2023
NBB filing
Annual accounts filed
10-01-2023
State Gazette act
Capital & shares
10-01-2023
State Gazette act
Capital & shares
2022
01-08-2022
NBB filing
Annual accounts filed
2021
15-12-2021
NBB filing
Annual accounts filed
23-07-2021
State Gazette act
Capital & shares
23-07-2021
State Gazette act
Statutes amendment
06-01-2021
State Gazette act
Director changes
2020
21-12-2020
NBB filing
Annual accounts filed
2019
02-07-2019
State Gazette act
Director changes
2018
06-12-2018
State Gazette act
Director changes
23-10-2018
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 7
21-05-2025
Capital change
21-05-2025
v3.2
11-10-2024
v3.2
11-10-2024
Capital change
10-01-2023
Capital change
10-01-2023
v3.2
23-07-2021
v3.2
Address history · 1
01-04-2026
Registered-office move
All acts · 17
updated 2 months ago
2026
01-04-2026 Registered office moved to LIEGE
- Rue Léon Frédéricq 48 à 4020 LIEGE
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE",
"city": "LIEGE",
"region": "waals_gewest",
"street": "Rue L\u00E9on",
"country": "BE",
"postcode": "4020",
"box_number": null,
"street_number": "48",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-04-01",
"evidence_quote": "D\u00E9cide de transf\u00E9rer, \u00E0 dater de ce jour, le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Rue L\u00E9on Fr\u00E9d\u00E9ricq 48 \u00E0 4020 LIEGE.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-01",
"filing_date": "2026-02-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-23",
"unanimous": true
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "FIDUCIAIRE SORECO SRL",
"person_name": null,
"org_rep_person_name": "Gilles LICOT",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}2025
21-05-2025 Capital increase of €665,012.76 to €916,893.67
- €251.880,91 → €916.893,67
- 2 kapitaalbewegingen in deze akte
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 916893.67,
"delta_eur": 665012.76,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 24851,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 26.76
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 665012.76,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_decrease",
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"delta_eur": -470000.0,
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"issue_price_per_share_eur": null
},
"decrease_purpose": "loss_absorption",
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-05-12",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u2019organe d\u2019administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 148050,
"class_name": "A",
"capital_share_eur": 446893.67,
"voting_rights_per_share": 1.0
}
]
}21-05-2025 Capital increase of €665,012.76 to €916,893.67
- €251.880,91 → €916.893,67
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 665012.76,
"currency": "EUR",
"after_eur": 916893.67,
"delta_eur": 665012.76,
"before_eur": 251880.91,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 665.012,76 EUR, pour le porter de 251.880,91 EUR \u00E0 916.893,67 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 470000.0,
"currency": "EUR",
"after_eur": 446893.67,
"delta_eur": -470000.0,
"before_eur": 916893.67,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-05-12",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 470.000,00 EUR, pour le ramener de 916.893,67 EUR \u00E0 446.893,67 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}21-05-2025 Simon ALEXANDRE reappointed as director
- Simon ALEXANDRE — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simon ALEXANDRE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Haldyr",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-15",
"evidence_quote": "L\u2019assembl\u00E9e confirme le renouvellement du mandat d\u2019administrateur de la soci\u00E9t\u00E9 de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Haldyr \u00BB, ayant son si\u00E8ge \u00E0 5020 Namur, All\u00E9e de Tertibu(SL)4, dont le repr\u00E9sentant permanent est Monsieur Simon ALEXANDRE, n\u00E9 \u00E0 Namur le 18 novembre 1977 et de Monsieur L\u2019HOEST P"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}21-05-2025 2 reappointed
- Simon ALEXANDRE — Commissaris
- L’HOEST Pierre — Commissaris
Notary:
Tim CARNEWAL · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Simon ALEXANDRE",
"address": null,
"birth_date": "1977-11-18",
"profession": null,
"birth_place": "Namur"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "L\u2019HOEST Pierre",
"address": null,
"birth_date": "1958-05-08",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": false,
"effective_date": "2024-05-15",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-05-21",
"filing_date": "2025-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le rapport de l\u2019organe d\u2019administration",
"le texte coordonn\u00E9 des statuts"
],
"corrected_publication_numac": null
}2024
11-10-2024 Capital decrease of €1,473,119.04 to €251,880.91
- €1.724.999,95 → €251.880,91
- 3 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 84080.0,
"currency": "EUR",
"after_eur": 1231990.0,
"delta_eur": 84080.0,
"before_eur": 1147910.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 84.080,00 EUR, pour le porter de 1.147.910,00 EUR \u00E0 1.231.990,00 EUR.",
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},
{
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 de 493.009.95 EUR, pour le porter de 1.231.990,00 EUR \u00E0 1.724.999,95 EUR, par incorporation au capital du montant total du compte \u00AB primes d\u0027\u00E9mission \u00BB",
"contribution_type": "in_kind"
},
{
"kind": "capital_decrease",
"amount": 1473119.04,
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"delta_eur": -1473119.04,
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"amount_type": "kapitaal_effectief",
"effective_date": "2024-09-30",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital par apurement des pertes subies, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.473.119,04 EUR, pour le ramener de 1.724.999,95 EUR \u00E0 251.880,91 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}11-10-2024 Capital decrease of €1,473,119.04 to €251,880.91
- €1.724.999,95 → €251.880,91
- 3 kapitaalbewegingen in deze akte
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
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"after_eur": 1231990.0,
"delta_eur": 84080.0,
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"share_emission": {
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"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 8408,
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"nominal_value_eur": null,
"issue_price_per_share_eur": 26.76
},
"decrease_purpose": null,
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"paid_up_delta_eur": 224998.08,
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},
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},
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
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},
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}
],
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"firm_city": null,
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"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-09-30",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"rapport de l\u0027organe d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 123199,
"class_name": "A",
"capital_share_eur": 251880.91,
"voting_rights_per_share": 1.0
}
]
}11-10-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-11",
"filing_date": "2024-10-09",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-30",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full_after": "IOPOOL",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "IOPOOL",
"current_zetel_raw": "Avenue Pr\u00E9-Aily 24 : 4031 Li\u00E8ge",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement du texte de l\u0027article 5 des statuts pour mettre les statuts en concordance avec les r\u00E9solutions prises, fixant le capital \u00E0 251.880,91 EUR repr\u00E9sent\u00E9 par 123.199 actions.",
"new_text": "Article 5. CAPITAL.\nLe capital est fix\u00E9 \u00E0 deux cent cinquante et un mille huit cent quatre-vingt euros nonante-et-un cents (\u20AC 251.880,91) .\nIl est repr\u00E9sent\u00E9 par cent vingt-trois mille cent nonante-neuf (123.199) actions, sans mention de\nvaleur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "restated",
"article_title": "CAPITAL",
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim Carnewal",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"un rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"wvv_capital_release",
"capital_increase_kind",
"capital_decrease"
],
"split_ratio": null,
"shares_after": 123199,
"shares_before": 123199,
"capital_after_eur": 251880.91,
"capital_before_eur": 1147910.0,
"share_classes_after": [
{
"count": 123199,
"label": "A",
"rights_summary": "jouissant des m\u00EAmes droits et avantages que les actions existantes de classe A et participant aux b\u00E9n\u00E9fices pro rata temporis",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}11-10-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-09-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2023
10-01-2023 Capital increase of €112,910 to €1,147,910
- €1.035.000 → €1.147.910
Notary:
Tim CARNEWAL · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1147910.0,
"delta_eur": 112910.0,
"before_eur": 1035000.0,
"share_emission": {
"agio_eur": 187091.87,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 11291,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 26.57
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 112910.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-10",
"filing_date": "2023-01-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"deux procurations",
"rapport de l\u0027organe d\u0027administration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 9355,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 1936,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}10-01-2023 Capital increase of €112,910 to €1,147,910
- €1.035.000 → €1.147.910
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 112910.0,
"currency": "EUR",
"after_eur": 1147910.0,
"delta_eur": 112910.0,
"before_eur": 1035000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de cent douze mille neuf cent dix euros (\u20AC 112.910,00), pour le porter de un million trente-cinq mille euros (\u20AC 1.035.000,00) \u00E0 un million cent quarante-sept mille neuf cent dix euros (\u20AC 1.147.910,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2021
23-07-2021 Capital increase of €135,000 to €1,035,000
- €900.000 → €1.035.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 135000.0,
"currency": "EUR",
"after_eur": 1035000.0,
"delta_eur": 135000.0,
"before_eur": 900000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-06-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 135.000,00 EUR, pour le porter de 900.000,00 EUR \u00E0 1.035.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}23-07-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-06-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}06-01-2021 1 director appointed, 1 resigning
- Romain Trigaux — Bestuurder
- Albert Lluis Gros — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Lluis Gros",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, la d\u00E9mission de Monsieur Albert Lluis Gros de ses fonctions d\u0027administrateur \u00E0 dater de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Romain Trigaux",
"address": null,
"birth_date": null
},
"effective_date": "2020-10-29",
"evidence_quote": "L\u0027Assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9, la nomination de Monsieur Romain Trigaux en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9. Son mandat d\u00E9butera ce jour et prendra fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire statuant sur les comptes au 31/12/2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2019
02-07-2019 Johann Schreurs resigns as daily management
- Johann Schreurs — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Johann Schreurs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KELIDEE SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-31",
"evidence_quote": "Kelidee SPRL, repr\u00E9sent\u00E9e par Johann Schreurs, d\u00E9missionne \u00E0 partir de cette date de son poste de d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de IOPOOL SA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}2018
06-12-2018 3 directors appointed
- Pierre L'Hoest — Bestuurder
- Johann SCHREURS — Gedelegeerd bestuurder
- Simon Alexandre — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre L\u0027Hoest",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer la personne suivante en tant que pr\u00E9sident du conseil d\u0027administration de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -M. Pierre L\u0027Hoest;"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johann SCHREURS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0568555107",
"name": "Kelidee SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Kelidee SPRL ayant son si\u00E8ge social \u00E0 4102 Ougr\u00E9e, rue des Nations 16, Belgique et immatricul\u00E9e aup"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Alexandre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0534754268",
"name": "Haldyr SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-10-19",
"evidence_quote": "Sur proposition des administrateurs A, les administrateurs ont d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer les personnes suivantes en tant que d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat: -Haldyr SPRL ayant son si\u00E8ge social \u00E0 All\u00E9e de Tertibu 4, 5020 Suarl\u00E9e, Belgique et immatricul\u00E9e aup"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SA"
}
}23-10-2018 Incorporation of a new SNC
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "Avenue Pr\u00E9-Aily 24, 4031 Li\u00E8ge",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Innodrip SL"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Innodrip SL",
"contribution_type": "cash",
"amount_paid_in_eur": 75000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 13500,
"amount_subscribed_eur": 150000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "Belinvest NV/SA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Belinvest NV/SA",
"contribution_type": "cash",
"amount_paid_in_eur": 340000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 61200,
"amount_subscribed_eur": 680000,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur SCHREURS Johann Emmanuel Ghislain",
"niss": null,
"address": "Rue des Nations 16, 4102 Seraing, Belgique"
},
"share_class": "A",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 85000,
"holder_person_name": "Monsieur SCHREURS Johann Emmanuel Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 15300,
"amount_subscribed_eur": 170000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 900000,
"subject_company": {
"kbo": "0711.904.972",
"name_full": "IOPOOL",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2018-10-18",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Groothandel in meet-, controle- en navigatieinstrumenten46646Groothandel in meet-, controle- en navigatieinstrumenten46696Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Overige technische testen en toetsen71209Overige technische testen en toetsen71209
Primary activity highlighted.
Names & trade names
| Legal nameFR | IOPOOL |
Registered office
Rue Léon-Frédéricq 48
4020 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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