From the official registers: KBO publications in the Belgian Official Gazette
Summary
IR has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
Iris RAES
Current
Manager · appointed in the act of 07-02-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| Iris RAES |
|
How the board is organised
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, meest uitgebreide machten van bestuur en beschikking”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Ontbinding en vereffening, Voorzitter van de Ondernemingsrechtbank ter bevestiging of homologatie overeenkomstig WVV”
Articles of association, deed of 07-02-2024 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 07-02-2024 ↗
- Iris RAES werkend of beherende vennoot · 999 shares (99.9%) · €999
- Johan Van de Vel stille vennoot · 1 share (0.1%) · €1
Capital over the years
- 07-02-2024 Incorporation · €1,000 · 1,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Aandelen van overleden vennoot komen met toestemming van al zijn medevennoten toe aan erfgenamen of legatarissen, slechts overdragen met…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bepaald door twee experts,van elke partij een, overlijden van een vennoot”Other provision: “Overlijden,onbekwaamheid of verhindering van een zaakvoerder, dringende daden van louter beheer”Other provision: “Inzage op zetel van boeken,brieven,notulen en alle geschriften, individuele onderzoeksbevoegdheid”Other provision: “Stemrechten en aanwezigheidsquora, verworpen”Other provision: “Aanwending van het resultaat, overeenkomstig artikel 13 en 14”Other provision: “Netting, nettingovereenkomsten zoals wet van 2004-12-15 betreffende financiële zekerheden”3 more provisions in the deed, see the deed of 07-02-2024
Articles of association, deed of 07-02-2024 (in Dutch)