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IRIS BOUW

Active
Private limited companyfounded 2014active for 12 yearsGebanne-Groezenstraat 3, 3500 Hasselt, BelgiumKBO/BCE: BE 0549.966.739
Summary

IRIS BOUW has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8,784 and a net result of €381. Equity is growing by about 8.6% per year across the filed financial years. Its solvency ranks better than 92% of 9,265 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

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IRIS BOUWActiveChecked score 88/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
IRIS BOUW
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 11-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, bestuursorgaan” (deed in Dutch)

deed of 11-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 18:00

deed of 11-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Inbrengen, beschikbare eigenvermogensrekening” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, aangetekende post zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming op afstand elektronische algemene vergadering” (deed in Dutch)
Other provision: “Uitoefening stemrecht langs elektronische weg vóór algemene vergadering, ten laatste vijf kalenderdagen vóór dag algemene vergadering” (deed in Dutch)
Other provision: “Bestuurders en commissarissen,tijdens vergadering beantwoord, schriftelijke vragen langs elektronische weg vóór AV” (deed in Dutch)
Other provision: “Toegang algemene vergadering, enkel stemrechten geschorst:deelname zonder stemming” (deed in Dutch)
Other provision: “Beraadslagingen stemrecht en volmacht, elke aandeelhouder aan ieder ander persoon,aandeelhouder of niet,schriftelijk,door alle middelen van…” (deed in Dutch)
Other provision: “Meerderheid en verdaging, doet geen afbreuk aan andere besluiten,tenzij vergadering anders beslist” (deed in Dutch)
3 more provisions in the deed, see the deed of 11-01-2024

deed of 11-01-2024

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