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IRIS GROUP

Active
Public limited companyfounded 1978active for 48 yearsBazellaan 5, 1140 Evere, BelgiumKBO/BCE: BE 0418.161.060
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IRIS GROUPActiveChecked score 93/100
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Directors

Directors
7 directors, 2 in day-to-day management, no change since 2026

Board 7

Lextrad BV
Président du conseil · appointed in the act of 03-08-2023 · Director · current term since 21-06-2024 · Legal entity · permanent representative: Bernard THUYSBAERT · listed in the 2025 annual accounts, filed on 23-06-2026
Current
OBA Management SA
Director · since 16-06-2023 · Legal entity · permanent representative: Philippe MASSET · listed in the 2025 annual accounts, filed on 23-06-2026
Current
B-GROOVE
Director · current term since 21-06-2024 · Legal entity · permanent representative: Laurent WARLOP · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Marie-Hélène ZURSTRASSEN
Director · since 21-06-2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
PROGRESSSIO MANAGEMENT SRL
Director · since 21-06-2024 · Legal entity · listed in the 2025 annual accounts, filed on 23-06-2026
Current
ARTYM srl
Dagselijks bestuurder · current term since 20-06-2025 · Legal entity · permanent representative: Patrick JANSSENS van der MAELEN · listed in the 2025 annual accounts, filed on 23-06-2026
Current
IRIDI srl
Director · since 23-12-2025 · Legal entity · permanent representative: Frank COENEN · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Day-to-day management 2

ARTYM srl
Managing director · appointed in the act of 05-03-2020 · Legal entity · permanent representative: Patrick JANSSENS van der MAELEN
Current
PROGRESSIO MANAGEMENT srl
Managing director · appointed in the act of 06-09-2024 · Legal entity · permanent representative: Sandra de Kerckhove dit van der Varent
Current
Permanent representatives 6
Bernard THUYSBAERT
Permanent representative · appointed in the act of 03-08-2023 · for Lextrad BV
Current
Laurent WARLOP
Permanent representative · in office according to the act of 14-09-2015 · for B-GROOVE
Current
Patrick JANSSENS van der MAELEN
Permanent representative · appointed in the act of 05-03-2020 · for ARTYM srl
Current
Philippe MASSET
Permanent representative · appointed in the act of 03-08-2023 · for OBA Management SA
Current
Sandra de Kerckhove dit van der Varent
Permanent representative · appointed in the act of 06-09-2024 · for PROGRESSIO MANAGEMENT srl
Current
Frank COENEN
Permanent representative · appointed in the act of 06-02-2026 · for IRIDI srl
Current

Statutory auditor 1

FORVIS MAZARS SRL
Statutory auditor · since 20-06-2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. IRIS Group SA consolidates
  2. IRIS GROUP

Owners 2

Capital transactions

Capital over time
  1. 31-12-2024 Incorporation · FB 12,000,000 · 6,006 shares
  2. 31-12-2024 Capital increase of FB 138,680,000 · to FB 150,680,000 · 3,274 new shares · “apport”
  3. 31-12-2024 Capital increase of €14,740 · to €3,750,000 · from reserves
  4. 31-12-2024 Capital reduction of €1,218,560 · “annulation de 892 actions propres rachetées par décision du 2006-10-05”
  5. 31-12-2024 Capital increase of €1,218,560 · from reserves
  6. 01-02-2024 Capital stated in 2 acts · €3,750,000 · 8,065 shares
  7. 21-04-2010 Capital reduction of €1,218,560 · “annulation d'actions propres”
  8. 21-04-2010 Capital increase of €1,218,560 · from reserves

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

47 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
B-GROOVE
  • Director, since before 09-02-2010
Lextrad BV
  • Director, appointed in the act of 14-09-2015, still in office
  • Président du conseil, appointed in the act of 03-08-2023, still in office
ARTYM srl
  • Director, appointed in the act of 05-03-2020, still in office
  • Managing director, appointed in the act of 05-03-2020, still in office
Marie-Hélène ZURSTRASSEN
  • Director, since before 05-04-2022
OBA Management SA
  • Director, from 16-06-2023 to date
PROGRESSSIO MANAGEMENT SRL
  • Director, from 21-06-2024 to date
IRIDI srl
  • Director, appointed in the act of 06-02-2026, still in office
PROGRESSIO MANAGEMENT srl
  • Managing director, appointed in the act of 06-09-2024, still in office
FORVIS MAZARS SRL
  • Statutory auditor, from 20-06-2025 to date
SPRL Technologies Promotion Agency
  • Director, from before 09-02-2010 to 06-02-2026
  • Director, from before 15-06-2018 to 19-11-2025
Spri TECHNOLOGIES PROMOTION AGENCY
  • Chair of the board, appointed in the act of 16-12-2010, until 19-11-2025
  • Director, from before 16-12-2010 to 19-11-2025
SPRL CAMASA
  • Director, appointed in the act of 14-09-2015, no longer listed in the 2025 annual accounts
  • Chair and director, until 03-08-2023
Henri THIJSSEN
  • Director, appointed in the act of 22-10-2018, until 17-03-2020
DGST & Partners - réviseurs d'entreprises
  • Statutory auditor, appointed in the act of 06-02-2013, until 02-01-2020
MAZARS REVISEURS D'ENTREPRISES SC
  • Statutory auditor, appointed in the act of 02-01-2020, no longer listed in the 2025 annual accounts
JANSSENS van der MAELEN Patrick
  • Afgevaardigd bestuurder, from before 09-02-2010 to 21-06-2019
  • Director, from before 19-06-2015 to 21-06-2019
  • Director, until 21-06-2019
  • Afgevaardigd bestuurder, until 21-06-2019
  • Daily management delegate, appointed in the act of 17-07-2019, last mentioned in 2019
Marlène Zurstrassen
  • Director, appointed in the act of 16-12-2010, no longer listed in the 2025 annual accounts
Pascal BEREND
  • Chair of the board, appointed in the act of 03-10-2018, no longer listed in the 2025 annual accounts
SRPL B-GROOVE
  • Director, from before 15-06-2018, no longer listed in the 2025 annual accounts
Jean-Guillaume Zurstrassen
  • Director, from before 09-02-2010 to 19-06-2015
  • Director, until 14-09-2015
Spri B-GROOVE
  • Director, from before 14-09-2015, no longer listed in the 2025 annual accounts
Cédric de Vaucleroy
  • Director, from before 09-02-2010 to 06-05-2015
DGST & Partners, Association de réviseurs d'entreprises
  • Statutory auditor, appointed in the act of 09-02-2010, until 06-02-2013
DGST & Partners, Maatschap van Bedrijfsrevisoren
  • Auditor, appointed in the act of 09-02-2010, until 06-02-2013
Edouard ZURSTRASSEN
  • Director, from before 09-02-2010 to 16-09-2011
François ZURSTRASSEN
  • Chair, from before 09-02-2010, ended, last mentioned on 09-02-2010
  • Director, from before 09-02-2010 to 03-09-2010
Alexandre MILLASSON
  • Operations support director, appointed in the act of 23-07-2010, no longer listed in the 2025 annual accounts
Anne VAN FRAECHEM
  • Accounting manager, appointed in the act of 23-07-2010, last mentioned in 2010
Corinne JACOBS
  • Assistante direction générale, appointed in the act of 23-07-2010, last mentioned in 2010
Cécile TONGLET
  • Finance & ict director, appointed in the act of 23-07-2010, last mentioned in 2010
  • Finance & ict director, appointed in the act of 23-07-2010, last mentioned in 2010
Dumont Mathieu
  • Financial controller, appointed in the act of 23-07-2010, last mentioned in 2010
Eddy SCHEPERS
  • Safety manager, appointed in the act of 23-07-2010, last mentioned in 2010
Hubert DESIRON
  • Directeur ressources humaines, appointed in the act of 17-07-2006, last mentioned in 2007
  • Human resources director, appointed in the act of 23-07-2010, last mentioned in 2010
Jean-Jacques LACOUR
  • Director (executive), appointed in the act of 17-07-2006, last mentioned in 2010
Jean-Marie LEROY
  • Chef de service, appointed in the act of 17-07-2006, last mentioned in 2010
Nathalie BAEYST
  • Training & recruting coordinator, appointed in the act of 12-03-2007, last mentioned in 2010
Pascal NAVEZ
  • Hr project manager, appointed in the act of 23-07-2010, last mentioned in 2010
Barbara DECEUNINCK
  • Personnel administrator, appointed in the act of 12-03-2007, last mentioned in 2007
Christophe MICHIELS
  • Management controller, appointed in the act of 12-03-2007, last mentioned in 2007
Dominique du BUS de Warnaffe
  • Directeur informatique, appointed in the act of 17-07-2006, last mentioned in 2007
Hilde TALEMAN
  • Personnel manager, appointed in the act of 17-07-2006, last mentioned in 2007
Jan VAN WAESBERGHE
  • Safety manager, appointed in the act of 17-07-2006, last mentioned in 2007
Michel BOUHIERE
  • Comptable, appointed in the act of 17-07-2006, last mentioned in 2007
Sylvie DE BRUYNE
  • Personnel administrator, appointed in the act of 12-03-2007, last mentioned in 2007
Eric DEGOUYS
  • Assıstant chef comptable, appointed in the act of 17-07-2006, last mentioned in 2006
Filip VAN DORPE
  • Logistic manager, appointed in the act of 17-07-2006, last mentioned in 2006
Patrick HIEL
  • Chef comptable, appointed in the act of 17-07-2006, last mentioned in 2006

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Confirmation du mandat de l'administrateur coopté lors de la première réunion suivant la cooptation, article 17.3 des statuts”

deed of 06-02-2026 (in French)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Au choix de l'actionnaire, à charge de l'actionnaire qui le demande”

deed of 01-02-2024 (in French)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par Code des sociétés et associations, réparti également entre toutes les actions”
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Siège de la Société Absorbante, livres et documents de la Société Absorbée”

deed of 01-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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