Public limited company · founded 1978 · 48 yrs activeBazellaan 5, 1140 Evere, BelgiumKBO/BCE: BE 0418.161.060
Summary
IRIS GROUP has been active since 1978 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €19.2m and a net result of €1.6m. Equity is growing by ~20.7% per year across the filed fiscal years. Its solvency ranks better than 72% of 230 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2024
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability62▲+11
Solvency88▲+5
Growth68▲+15
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.2%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1,050,000 at 30 days acceptable
Liquidity short (current ratio 0.6 against 0.72 in 2023; short-term debt: 29.3% and cash: 2.2% of total assets), and 37% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 26 days before the deadline; the sector median for financial year 2024 is 10 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
IRIS GROUP was incorporated on 28 March 1978.1In 2010 the capital was increased by EUR 1.2 million.2The name was changed to IRIS GROUP SA in 2018.3In 2023 the company absorbed AM2S by merger.4The board currently has 10 members; ARTYM srl has served longest, since 2020.5
Share cancellation, actions détenues en propre par la société
Reserve release, suppression de la réserve indisponible constituée
Capital, €3.750.000
Statutes amendment
Power of attorney
06-09
State Gazette actAppointment: PROGRESSIO MANAGEMENT SRL (managing director)
Permanent representatives: Sandra de Kerckhove dit van der Varent, Bruno ROLIN and 2 others · Reappointments: Marie-Hélène ZURSTRASSEN, TECHNOLOGIES PROMOTION AGENCY SRL and 2 others10 facts ▸
General meeting, 21/06/2024
Director appointment, PROGRESSIO MANAGEMENT SRL (managing director)
Permanent representative, Sandra de Kerckhove dit van der Varent
Director reappointment, Marie-Hélène ZURSTRASSEN (director)
Director reappointment, TECHNOLOGIES PROMOTION AGENCY SRL (director)
Permanent representative, Bruno ROLIN
Director reappointment, B-GROOVE SRL (director)
Permanent representative, Laurent WARLOP
Director reappointment, LEXTRAD BVBA (director)
Permanent representative, Bernard THUYSBAERT
26-07
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
11-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
01-02
State Gazette actStatutes amendment · Restructuring
Merger · Dissolution · Purpose change6 facts ▸
General meeting, 22/12/2023
Merger, 22/12/2023
Dissolution, 22-12-2023
Purpose change, new purpose adopted (French version)
Statutes amendment
Power of attorney, directors/notary
2023
31-12
FinancialWeakest financial yearnet -€87,461
Net result drops to -€87,461, the lowest in the series; recovery starts the following year.
Show earlier events
16-11
State Gazette actAppointment: ARTYM bv (dagselijks bestuurder)
Permanent representatives: Patrick JANSSENS van der MAELEN, Bernard THUYSBAERT and 3 others7 facts ▸
Board meeting, 06/09/2023
Director appointment, ARTYM bv (dagselijks bestuurder)
Permanent representative, Patrick JANSSENS van der MAELEN
Permanent representative, Bernard THUYSBAERT
Permanent representative, Laurent WARLOP
Permanent representative, Bruno ROLIN
Permanent representative, Philippe MASSET
14-11
State Gazette actRestructuring
Merger · Capital · Accounting effect4 facts ▸
Board meeting, 25/10/2023
Merger
Capital, €18.600
Accounting effect, 31/12/2023
03-08
State Gazette actAppointments: OBA MANAGEMENT SA (director) and LEXTRAD BV (président du conseil)
Permanent representatives: Philippe MASSET, Pascal BEREND and Bernard THUYSBAERT · Resignation: CAMASA SRL (chair and director)7 facts ▸
Board meeting, 16/06/2023
Director appointment, OBA MANAGEMENT SA (director)
Permanent representative, Philippe MASSET
Director resignation, CAMASA SRL (chair and director)
Permanent representative, Pascal BEREND
Director appointment, LEXTRAD BV (président du conseil)
Permanent representative, Bernard THUYSBAERT
29-06
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
29-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
02-06
State Gazette actPermanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM bv (dagselijks bestuurder) · Statutes amendment · Power of attorney9 facts ▸
Board meeting, 05/04/2023
Permanent representative, Pascal BEREND
Permanent representative, Patrick JANSSENS van der MAELEN
Permanent representative, Laurent WARLOP
Permanent representative, Bernard THUYSBAERT
Permanent representative, Bruno ROLIN
Director appointment, ARTYM bv (dagselijks bestuurder)
Statutes amendment
Power of attorney, J. Jordens BV
2022
31-12
FinancialHighest result since 2018net €9.1m ▲421%
Net result €9.1m, the highest in the series.
28-11
State Gazette actRestructuring
Merger · Accounting effect · Power of attorney4 facts ▸
Merger
Accounting effect, 30/12/2022
Power of attorney, Strelia
Power of attorney, Strelia
20-10
State Gazette actAppointment: ARTYM bv (dagselijks bestuurder)
Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others · Power of attorney8 facts ▸
Board meeting, 07/09/2022
Director appointment, ARTYM bv (dagselijks bestuurder)
Permanent representative, Pascal BEREND
Permanent representative, Patrick JANSSENS van der MAELEN
Permanent representative, Laurent
Permanent representative, Bernard THUYSBAERT
Permanent representative, Bruno ROLIN
Power of attorney, J. Jordens BV
13-07
State Gazette actReappointment: OARTYM SRL (managing director)
State Gazette actPermanent representatives: Pascal BEREND, Bruno ROLIN and 2 others
Power of attorney29 facts ▸
Board meeting, 05/06/2019
Permanent representative, Pascal BEREND
Permanent representative, Bruno ROLIN
Permanent representative, Laurent WARLOP
Permanent representative, Bernard THUYSBAERT
Power of attorney, Patrick JANSSENS van der MAELEN
Power of attorney, Sandra de KERCKHOVE
Power of attorney, Vincent DELFORCE
Power of attorney, Olivia STEINER
Power of attorney, Nathalie BAEYST
Power of attorney, Lotte CLIJSTERS
Power of attorney, Caroline DEPUTTER
+17 further facts in this act
17-07
State Gazette actAppointment: Patrick JANSSENS van der MAELEN (daily management delegate)
Power of attorney17 facts ▸
Board meeting, 05/06/2019
Director appointment, Patrick JANSSENS van der MAELEN (daily management delegate)
Power of attorney, Sandra de KERCKHOVE
Power of attorney, Vincent DELFORCE
Power of attorney, Olivia STEINER
Power of attorney, Nathalie BAEYST
Power of attorney, Lotte CLIJSTERS
Power of attorney, Caroline DEPUTTER
Power of attorney, Sabine GEERKENS
Power of attorney, Elaheh KAZEMI
Power of attorney, Corinne JACOBS
Power of attorney, Annik VAN BELLE
+5 further facts in this act
2018
22-10
State Gazette actAppointment: Henri THIJSSEN (director)
Name change · Capital · Statutes amendment6 facts ▸
General meeting, 27/09/2018
Name change, IRIS GROUP SA
Capital, €3.750.000
Statutes amendment
Director appointment, Henri THIJSSEN (director)
Mandate compensation, Henri THIJSSEN
03-10
State Gazette actReappointments: SPRL CAMASA, Patrick Janssens van der Maelen and 4 others
Permanent representatives: Pascal Bérend, Bruno Rolin and 2 others · Appointments: Pascal Bérend (chair of the board) and Patrick Janssens van der Maelen (managing director)13 facts ▸
General meeting, 15/06/2018
Director reappointment, SPRL CAMASA (director)
Director reappointment, Patrick Janssens van der Maelen (director)
Director reappointment, SPRL Technologies Promotion Agency (director)
Director reappointment, Marlène Zurstrassen (director)
Auditor remuneration, 7.600 EUR par exercice social (plus cotisations y afférentes à l'institut des réviseurs d'entreprises et taxe sur la valeur ajoutée et moyennant adaptation annu…
2012
21-08
State Gazette actResignations & appointments
Power of attorney15 facts ▸
Board meeting, 27/06/2012
Power of attorney, Jan VAN RAPENBUSCH
Power of attorney, Alexandre MILLASSON
Power of attorney, Cécile TONGLET
Power of attorney, Michel RUCQUOIS
Power of attorney, Cynthia DOMS
Power of attorney, Vincent HOUART
Power of attorney, Frédéric LACROIX
Power of attorney, Thierry LAMURY
Power of attorney, Eddy SCHEPERS
Power of attorney, Anne VAN FRAECHEM
Power of attorney, Vincent DELFORCE
+3 further facts in this act
2011
12-12
State Gazette actResignation: Edouard ZURSTRASSEN (director)
2 facts ▸
General meeting, 16/09/2011
Director resignation, Edouard ZURSTRASSEN (director)
20-09
State Gazette actResignations & appointments
Power of attorney13 facts ▸
Board meeting, 29/06/2011
Power of attorney, Jan VAN RAPENBUSCH
Power of attorney, Alexandre MILLASSON
Power of attorney, Cècile TONGLET
Power of attorney, Michel RUCQUOIS
Power of attorney, Corinne JACOBS
Power of attorney, Pascal NAVEZ
Power of attorney, Eddy SCHEPERS
Power of attorney, Anne VAN FRAECHEM
Power of attorney, Philippe DEFFET
Power of attorney, David VAN LIERDE
Power of attorney, Bea DEMEYER
+1 further facts in this act
19-08
State Gazette actStatutes amendment
1 fact ▸
Statutes amendment
2010
16-12
State Gazette actResignation: François ZURSTRASSEN (director and chair of the board)
Appointments: Marlène ZURSTRASSEN (director) and TECHNOLOGIES PROMOTION AGENCY Spri (chair of the board) · Reappointments: Patrick JANSSENS van der MAELEN, Cédric de VAUCLEROY and 4 others · Permanent representatives: Laurent WARLOP and Bruno ROLIN12 facts ▸
General meeting, 03/09/2010
Director resignation, François ZURSTRASSEN (director and chair of the board)
Director appointment, Marlène ZURSTRASSEN (director)
Director reappointment, Patrick JANSSENS van der MAELEN (managing director)
Director reappointment, Cédric de VAUCLEROY (director)
Director reappointment, Jean-Guillaume ZURSTRASSEN (director)
Director reappointment, Edouard ZURSTRASSEN (director)
Director reappointment, B-GROOVE Sprl (director)
Permanent representative, Laurent WARLOP
Director reappointment, TECHNOLOGIES PROMOTION AGENCY Spri (director)
Permanent representative, Bruno ROLIN
Director appointment, TECHNOLOGIES PROMOTION AGENCY Spri (chair of the board)
Board authorisation, tous pouvoirs aux fins d'exécution des résolutions qui précèdent
Preemption waiver, renonciation à faire valoir tout éventuel droit de préemption
Shareholder decision, ne participera pas à l'offre de rachat de ses actions
23-07
State Gazette actAppointments: Hubert DESIRON, Jean-Jacques LACOUR and 9 others
Permanent representatives: Bruno ROLIN and Laurent WARLOP · Power of attorney21 facts ▸
Board meeting, 23/06/2010
Director appointment, Hubert DESIRON (human resources director)
Director appointment, Jean-Jacques LACOUR (director (executive))
Director appointment, Alexandre MILLASSON (operations support director)
Director appointment, Cécile TONGLET (finance & ict director)
Director appointment, Mathieu DUMONT (financial controller)
Director appointment, Corinne JACOBS (assistente algemene directie groep)
Director appointment, Pascal NAVEZ (hr project manager)
Director appointment, Eddy SCHEPERS (safety manager)
Director appointment, Anne VAN FRAECHEM (accounting manager)
Director appointment, Nathalie BAEYST (hr coordinator)
Director appointment, Jean-Marie LEROY (personnel administrator)
+9 further facts in this act
21-04
State Gazette actCapital & shares
Share cancellation · Capital decrease · Capital increase8 facts ▸
General meeting, 29/03/2010
Share cancellation, actions propres numérotées de 2.658 à 3.233 et de 6.780 à 7.099
Capital decrease, €1.218.560
Capital increase, €1.218.560
Capital, €3.750.000
Statutes amendment, Article 2
Statutes amendment, Article 5
Statutes amendment, Article 5bis
09-02
State Gazette actReappointments: Cédric de VAUCLEROY, Patrick JANSSENS van der MAELEN and 5 others
Permanent representatives: Laurent WARLOP, Bruno ROLIN and Michel DE WOLF · Appointment: DGST & Partners, Maatschap van Bedrijfsrevisoren (statutory auditor)13 facts ▸
General meeting, 04/09/2009
Director reappointment, Cédric de VAUCLEROY (director)
Director reappointment, Patrick JANSSENS van der MAELEN (afgevaardigd bestuurder)
Director reappointment, Edouard ZURSTRASSEN (director)
Director reappointment, François ZURSTRASSEN (director)
Director reappointment, François ZURSTRASSEN (chair)
Director reappointment, Jean-Guillaume ZURSTRASSEN (director)
Director reappointment, B-GROOVE (director)
Permanent representative, Laurent WARLOP
Director reappointment, TECHNOLOGIES PROMOTION AGENCY (director)
Permanent representative, Bruno ROLIN
Auditor appointment, DGST & Partners, Maatschap van Bedrijfsrevisoren
+1 further facts in this act
2007
12-03
State Gazette actAppointments: Hubert DESIRON, Dominique du BUS de Warnaffe and 9 others
Power of attorney13 facts ▸
Board meeting, 25/01/2007
Director appointment, Hubert DESIRON (directeur ressources humaines)
Director appointment, Dominique du BUS de Warnaffe (directeur informatique)
Director appointment, Jean-Jacques LACOUR (director (executive))
Director appointment, Hilde TALEMAN (social affairs manager)
Director appointment, Michel BOUHIERE (comptable)
Director appointment, Jan VAN WAESBERGHE (safety manager)
Director appointment, Christophe MICHIELS (management controller)
Director appointment, Nathalie BAEYST (training & recruting coordinator)
Director appointment, Sylvie DE BRUYNE (personnel administrator)
Director appointment, Barbara DECEUNINCK (personnel administrator)
Director appointment, Jean-Marie LEROY (personnel administrator)
+1 further facts in this act
2006
17-07
State Gazette actAppointments: Hubert DESIRON, Dominique du BUS de Warnaffe and 8 others
Permanent representative: Bruno ROLIN · Power of attorney22 facts ▸
Board meeting, 28/06/2006
Director appointment, Hubert DESIRON (directeur human resources)
Director appointment, Dominique du BUS de Warnaffe (directeur informatica)
Director appointment, Jean-Jacques LACOUR (director (executive))
Director appointment, Michel BOUHIERE (boekhouder)
Director appointment, Eric DEGOUYS (assistent hoofdboekhouder)
Director appointment, Patrick HIEL (hoofdboekhouder)
Director appointment, Jean-Marie LEROY (diensthoofd)
Director appointment, Hilde TALEMAN (personnel manager)
Director appointment, Filip VAN DORPE (logıstic manager)
Director appointment, Jan VAN WAESBERGHE (safety manager)
Power of attorney, Hubert DESIRON
+10 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
69 of 69 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
8 directors, 4 in day-to-day management, no change since 2026
Board 8
LB
Lextrad BV
Président du conseil · since 16-06-2023 · Legal entity · perm. rep.: Bernard THUYSBAERT
Current
AB
ARTYM bv
Dagselijks bestuurder · since 31-03-2021 · Legal entity · perm. rep.: Patrick JANSSENS van der MAELEN
Current
OM
OBA Management SA
Director · since 16-06-2023 · Legal entity · perm. rep.: Philippe MASSET
Current
IS
IRIDI srl
Director · since 06-02-2026 · Legal entity · perm. rep.: Frank COENEN
Current
BS
B-GROOVE srl
Director · Legal entity · perm. rep.: Laurent WARLOP
Current
LB
LEXTRAD BVBA
Director · Legal entity · perm. rep.: Bernard THUYSBAERT
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Activities of head offices; management consultancy activities
since 19782.014.792.146
1 parcel
Brussels1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
21372B0037/00P000
Brussels
2,038 m²
1 · 2,038 m²
14.6 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De computerverwerking van boekhouding, voorraden, facturatie, lonen, salarissen en andere voor rekening van derden; marktonderzoek en prospectie; advies over de organisatie en het…
Full purpose
De computerverwerking van boekhouding, voorraden, facturatie, lonen, salarissen en andere voor rekening van derden; marktonderzoek en prospectie; advies over de organisatie en het beheer van ondernemingen; zij kan alle administratieve en boekhoudkundige beheersverrichtingen voor rekening van derden uitvoeren, de aankoop en de huur van materiaal zowel in België als in het buitenland. De vennootschap kan deelnemingen nemen in industriële of commerciële ondernemingen ten behoeve waarvan zij deze diensten geheel of gedeeltelijk verricht. De vennootschap mag alle commerciële, industriële, roerende, onroerende of financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel. Zij kan door middel van inbreng, fusie, inschrijving, financiële tussenkomst of op elke andere wijze, met inbegrip van het beheer of de uitoefening van een mandaat als bestuurder of directeur, een belang nemen in elke onderneming, vennootschap of onderneming die geheel of gedeeltelijk een gelijkaardig of verwant doel heeft als het hare of die de uitbreiding en de ontwikkeling ervan kan bevorderen. Zij kan aan alle ondernemingen leningen verstrekken en zich voor hen borg stellen, zelfs op hypotheekbasis
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
6 holdings
Owners 0
The accounts to 31-12-2024 list no shareholders, and no other source names one.
According to the 2024 annual accounts of IRIS GROUP and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
6 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 2,727 companies in sector 63100 we hold annual accounts for 1,271. 108 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded28-03-1978
Fiscal year end31-12
Activities, NACEBEL 2025
63100Computing infrastructure, data processing, hosting and related activities
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
1 convocation
Ordinary general meeting
on 25-10-2010 at 14u · at the registered office · published 05-10-2010
Agenda
a. Rapports du conseil d’administration et rapport de Myriam Bouton, reviseur d’entreprises, conformément a l’article 181 du Code des sociétés. b. Dissolution anticipée de la société et mise en liquidation. c. Nomination de liquidateur. d. Détermination de ses pouvoirs. e. Décharge aux administrateurs. f. Pouvoirs. (AXPC-1-10-05529/ 05.10) (36079) E.L. Systems – Electronic Light Systems, naamloze vennootschap, De Waerde 1032, 3520 ZONHOVEN Ondernemingsnummer 0441.499.755 Algemene vergadering ter zetel op 25/10/2010, om 17 uur. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. Divers. (AOPC-1-10-04880/ 05.10) (36080) SPRL GRIBOMONT-TEXBEL, société en ...
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