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IRIS

Active Private limited companyfounded 1988active for 38 yearsPastoor Weytslaan 28, 2920 KalmthoutKBO/BCE: BE 0435.609.182 subsidiary of

Board

2 directors, last change in 2023
Director (not named in the articles), permanent representative
appointed by deed of 07-07-2023 term without a fixed end
earlier manager, until 07-07-2023
listed in the 2026 annual accounts, filed on 10-11-2026
Director (not named in the articles), permanent representative
appointed by deed of 07-07-2023 term without a fixed end
earlier manager, until 07-07-2023
listed in the 2026 annual accounts, filed on 10-11-2026
Permanent representatives 2
Permanent representative, for
appointed by deed of 07-07-2023
Permanent representative, for
appointed by deed of 07-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-09-2022
    • Manager, until 07-07-2023
    • Director, from before 30-09-2022 to 07-07-2023
    • Director (not named in the articles), appointed by deed of 07-07-2023, still in office
    • Director, appointed by deed of 11-01-2021, until 01-01-2023

Control

Parent
Equity €150,145
Profit €88,640 in 2025 (profit €25,233 in 2024)
Checked score
Source: accounts 2025
100%
This company
IRIS
Equity €464,475
Profit €38,171 in 2026

Capital

Contribution
€18,592.01
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 07-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of January

Next steps