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Belgisch Staatsblad — acts
74 acts Capital history · 5
27-10-2023
Capital change
27-10-2023
v3.2
31-01-2023
v3.2
31-01-2023
Capital change
31-01-2023
v3.2
All acts · 74
updated 10 months ago
2025
28-08-2025 Sébastien SCHUEREMANS appointed as commissaire
- Sébastien SCHUEREMANS — Commissaire
Summary:
v3.2
Technical details
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}28-08-2025 2 directors appointed, 1 reappointed
- J.Jordens — Dagelijks bestuur
- Marion de Crombrugghe — Dagelijks bestuur
- Sébastien SCHUEREMANS — Commissaris
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}16-06-2025 Change in the board of directors
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}11-06-2025 1 director appointed, 1 resigning
- LEXTRAD srl — Voorzitter
- ARTYM srl — Voorzitter
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v3.2
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- LEXTRAD srl — Directeur
- ARTYM srl — Directeur
- Patrick JANSSENS van der MAELEN — Directeur
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}2024
02-10-2024 Board composition published
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}02-10-2024 34 directors appointed
- Patrick JANSSENS van der MAELEN — Dagelijks bestuur
- Chrisof AMICCUCI — Dagelijks bestuur
- Olivia STEINER — Dagelijks bestuur
- Andrea ZIGNALE — Dagelijks bestuur
- Bérénice MARCELIS — Dagelijks bestuur
- Daniel MINNE — Dagelijks bestuur
- David VAN LIERDE — Dagelijks bestuur
- Gregory DERKSEN — Dagelijks bestuur
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}02-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}02-10-2024 Change in the board of directors
Summary:
v3.2
Technical details
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}06-09-2024 2 reappointed
- Patrick JANSSENS van der MAELEN — Commissaris
- Sandra de KERCKHOVE — Commissaris
Technical details
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},
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"compensated": null,
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"evidence_quote": "Iris Group sa, ayant pour repr\u00E9sentant permanent Madame Sandra de KERCKHOVE",
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}06-09-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
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}
}11-07-2024 1 director appointed, 1 resigning
- Bernard THUYSBAERT — Bestuurder
- Bruno ROLIN — Bestuurder
Technical details
{
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}11-07-2024 1 director appointed, 1 resigning
- LEXTRAD srl — Bestuurder
- TECHNOLOGIES PROMOTION AGENCY srl — Bestuurder
Summary:
v3.2
Technical details
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}2023
16-11-2023 Change in the board of directors
Summary:
v3.2
Technical details
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"subject_company": {
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}16-11-2023 42 directors appointed
- Patrick JANSSENS van der MAELEN — Bestuurder
- Bruno ROLIN — Vaste vertegenwoordiger
- Sandra de KERCKHOVE — Vaste vertegenwoordiger
- Matthys HOFFMANN — Sales director
- Sandra de KERCKHOVE — Finance & operations support director
- Olivia STEINER — Human capital director
- Philippe VEKEMANS — Business director
- Nathalie BAEYST — Recruitment, compensation & benefits officer
Summary:
v3.2
Technical details
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},
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},
{
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}
},
{
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}
},
{
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}
},
{
"kind": "director_in",
"role": "Tax \u0026 Accounting Officer",
"person": {
"rrn": null,
"name": "Elaheh KAZEMI",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jens LANGE",
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}
},
{
"kind": "director_in",
"role": "Executive Assistant to the Business Director",
"person": {
"rrn": null,
"name": "Odette LENAERTS",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Veerle VAN ORSHOVEN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Stefaan MESTDAGH",
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}
},
{
"kind": "director_in",
"role": "Operations Manager Healthcare",
"person": {
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}
},
{
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"person": {
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"name": "Magaly NOEL",
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}
},
{
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "David VAN LIERDE",
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}
},
{
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"person": {
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"name": "Micha\u00EBl VAN ONDER",
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}
},
{
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"address": null,
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}
},
{
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Gregory GIL SUAREZ",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Executive Assistant Corporate",
"person": {
"rrn": null,
"name": "B\u00E9r\u00E9nice MARCELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operations Manager",
"person": {
"rrn": null,
"name": "Wouter BORMS",
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}
},
{
"kind": "director_in",
"role": "Tax \u0026 Accounting Officer",
"person": {
"rrn": null,
"name": "Youssef SEDDOUK",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Key Account Manager",
"person": {
"rrn": null,
"name": "Vanessa CIURO",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Julien DOZOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Guy LAMBERT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Key Account Manager",
"person": {
"rrn": null,
"name": "Sonja MEULEMEESTER",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Sonja VAN DESSEL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Key Account Manager",
"person": {
"rrn": null,
"name": "Valerie VAN MIEGHEM",
"address": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Tom VANOVERBERGHE",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Project Leader",
"person": {
"rrn": null,
"name": "Pac\u00F4me HENSMANS",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe VANDERSTAPPEN",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Vincent THEWISSEN",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}27-10-2023 Capital increase of €26,970.13 to €416,054
- €389.083,87 → €416.054
Notary:
Gérard INDEKEU · Brussel
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 416054.0,
"delta_eur": 26970.13,
"before_eur": 389083.87,
"subscribers": [
{
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"n_shares_subscribed": 2144,
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},
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],
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}
],
"notary": {
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},
"act_meta": {
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"filing_date": "2023-10-19",
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},
"decision": {
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"act_date": "2023-07-31",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MAZARS BEDRIJFSREVISOREN BV",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "S\u00E9bastien SCHUEREMANS"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS",
"legal_form": "Naamloze vennootschap",
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},
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},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}27-10-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Gérard INDEKEU · Brussel
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
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},
"decision": {
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"act_date": "2023-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.520.233",
"name": "IRIS FACILITY SOLUTIONS NV",
"role": "acquiring",
"address": "Bazellaan nummer 5 te 1140 Evere",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.520.233",
"name": "IRIS GREENCARE BV",
"role": "absorbed",
"address": null,
"is_foreign": false,
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"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 2145,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft het volledige vermogen van de besloten vennootschap IRIS GREENCARE BV, inclusief activa en passiva, op basis van haar jaarrekening per 31 december 2022.",
"equity_transferred_eur": 348054.85,
"accounting_effective_date": null
},
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"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van IRIS FACILITY SOLUTIONS NV besliste op 31 juli 2023, met \u00E9\u00E9nparigheid van stemmen, de fusie door overneming van de besloten vennootschap IRIS GREENCARE BV. De overdracht van het volledige vermogen vond plaats op basis van de jaarrekening per 31 december 2022. De vergadering besloot een aanvullende kapitaalverhoging van 26.970,13 \u20AC, tot een totaal kapitaal van 416.054,00 \u20AC, door het uitgeven van 2.145 nieuwe aandelen zonder nominale waarde. De aandelen werden toegewezen aan de aandeelhouders van IRIS GREENCARE BV en aan heer Patrick Janssens.",
"co_filed_documents": [
"gelijkvormige uitgifte van de akte",
"volmachten",
"verslag opgesteld door de raad van bestuur overeenkomstig artikelen 7:179, \u00A71, 1e lid en 7:197 \u00A71, 1e lid van het Wetboek van vennootschappen en verenigingen",
"verslag opgesteld door de commissaris overeenkomstig artikelen 7:179, \u00A71, 2e lid en 7:197, \u00A71, 2e lid van het Wetboek van vennootschappen en verenigingen",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-10-2023 Capital increase of €26,970.13 to €416,054
- €389.083,87 → €416.054
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
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"after_eur": 416054.0,
"delta_eur": 26970.130000000005,
"before_eur": 389083.87,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}27-10-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}02-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}02-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}31-01-2023 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Gérard INDEKEU · BruxellesFirm:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details
{
"stage": "completed",
"notary": {
"name": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-01-31",
"filing_date": "2022-09-30",
"act_kind_objet": "FUSION PAR ABSORPTION DE LA SOCIETE A RESPONSABILITE LIMITEE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.520.233",
"name": "IRIS FACILITY SOLUTIONS SA",
"role": "acquiring",
"address": "Avenue de B\u00E2le num\u00E9ro 5 \u00E0 Evere (1140 Bruxelles)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0416.912.532",
"name": "IRIS GREENCARE SRL",
"role": "absorbed",
"address": "Avenue de B\u00E2le, 5, 1140 Evere",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:2",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2022-09-30",
"exchange_ratio_text": "25.544 actions nouvelles sans valeur nominale pour les actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 25544,
"real_estate_included": false,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, IRIS GREENCARE SRL, est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, IRIS FACILITY SOLUTIONS SA, sans r\u00E9serve ni exception. Le transfert est fond\u00E9 sur la situation provisoire au 30 septembre 2022, \u00E0 r\u00E9\u00E9valuer sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2022.",
"equity_transferred_eur": 321083.87,
"accounting_effective_date": "2023-01-01"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laurent VERHAVERT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme IRIS FACILITY SOLUTIONS a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e IRIS GREENCARE, dont le patrimoine int\u00E9gral a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Cette fusion s\u0027inscrit dans le cadre d\u0027une augmentation de capital par apport en nature, avec \u00E9mission de 25.544 actions nouvelles sans valeur nominale aux actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e. Les comptes annuels de la soci\u00E9t\u00E9 absorb\u00E9e seront approuv\u00E9s lors de la premi\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire post-fusion.",
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"Rapport de l\u0027organe d\u0027administration \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 1er et 7:197, \u00A7 1er, alin\u00E9a 1er du Code des soci\u00E9t\u00E9s et des associations",
"Rapport du commissaire \u00E9tabli conform\u00E9ment aux articles 7:179, \u00A7 1er, alin\u00E9a 2 et 7:197, \u00A7 1er, alin\u00E9a 2 du Code des soci\u00E9t\u00E9s et des associations",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-01-2023 Capital increase of €321,083.87 to €389,083.87
- €68.000 → €389.083,87
- Inbreng in natura · Apport en nature
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 389083.87,
"delta_eur": 321083.87,
"before_eur": 68000.0,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}31-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}31-01-2023 Capital increase of €321,083.87 to €389,083.87
- €68.000 → €389.083,87
Notary:
Gérard INDEKEU · BruxellesFirm:
Gérard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": 68000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "IRIS GROUP SA",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 25541,
"contribution_amount_eur": null
},
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Patrick Janssens van der Maelen",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 3,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 25544,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 25544,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 389083.87,
"delta_eur": 321083.87,
"before_eur": 68000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 25544,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "apport_en_nature",
"paid_up_delta_eur": null,
"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": "G\u00E9rard INDEKEU",
"firm_city": null,
"firm_name": "G\u00E9rard INDEKEU - Dimitri CLEENEWERCK de CRAYENCOUR",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-31",
"filing_date": "2022-09-30",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-30",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2022-12-30"
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "MAZARS R\u00C9VISEURS D\u0027ENTREPRISES SRL",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "S\u00E9bastien SCHUEREMANS"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "G\u00E9rard INDEKEU",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme de l\u0027acte",
"procurations",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire",
"statuts coordonn\u00E9s"
],
"shareholders_after": [],
"share_classes_after": []
}31-01-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": "IRIS FACILITY SOLUTIONS"
}
}31-01-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": ""
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}31-01-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": ""
}
}31-01-2023 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.233",
"name_full": ""
}
}First 30 of 74 acts