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IRIS GROUP

Active
Public limited companyfounded 1978active for 48 yearsBazellaan 5, 1140 Evere, BelgiumKBO/BCE: BE 0418.161.060
Summary

IRIS GROUP has been active since 1978 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €19.0m and a net result of -€25,582. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 61% of 224 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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IRIS GROUPActiveChecked score 93/100
Risk analysis ReportCompare

History

IRIS GROUP was incorporated on 28 March 1978.1 Between 2010 and 2024 the capital was increased 2 times, most recently to €3.8m.23 The name was changed to IRIS GROUP SA in 2018.4 The board currently has 8 members; 4 of them have served since 2015.5 Turnover grew from €8.2m in 2018 to €10.3m in 2025 and headcount from 40.1 to 45.2 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-04-2010
  3. 3Belgian Official Gazette, 31-12-2024
  4. 4Belgian Official Gazette, 22-10-2018
  5. 5Belgian Official Gazette, 14-09-2015
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
Gazette deed Permanent representative: Sandra de KERCKHOVE
Power of attorney4 facts ▸
  • Board meeting, 03-04-2026
  • Power of attorney
  • Director in office, Progression Management srl (chief finance officer)
  • Permanent representative, Sandra de KERCKHOVE
24-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
06-02
Gazette deed Resignation: TECHNOLOGIES PROMOTION AGENCY srl (director)
Permanent representatives: Bruno ROLIN and Frank COENEN · Appointment: IRIDI srl (director)7 facts ▸
  • Board meeting, 19-11-2025
  • General meeting, 23-12-2025
  • Director resignation, TECHNOLOGIES PROMOTION AGENCY srl (director)
  • Permanent representative, Bruno ROLIN
  • Director appointment, IRIDI srl (director)
  • Permanent representative, Frank COENEN
  • Other provision, “mandat donné à J. Jordens SRL pour démarches liées à l'assemblée” (deed in French)
2025
28-08
Gazette deed Reappointments: ARTYM SRL (managing director) and Forvis Mazars (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 20-06-2025
  • Director reappointment, ARTYM SRL (managing director)
  • Auditor reappointment, Forvis Mazars
  • Power of attorney, J.Jordens srl
  • Power of attorney, Marion de Crombrugghe
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
30-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Back to profitnet €1.6m
Net result €1.6m after one loss-making year.
31-12
Gazette deed Capital & shares
Share cancellation · Amendment of the articles · Capital13 facts ▸
  • General meeting, 16-12-2024
  • Share cancellation, 16-12-2024
  • Amendment of the articles
  • Capital, €3,750,000
  • Founding capital, “FB 12.000.000” (deed in French)
  • Capital increase, “FB 138.680.000” (deed in French)
  • Capital increase, €14,740
  • Share cancellation, “actions propres”, 319 (deed in French)
  • Capital decrease, €1,218,560
  • Capital increase, €1,218,560
  • Power of attorney
  • Power of attorney, Dimitri CLEENEWERCK DE CRAYENCOUR
  • +1 further fact in this act
06-09
Gazette deed Appointment: PROGRESSIO MANAGEMENT SRL (managing director)
Reappointments: Marie-Hélène ZURSTRASSEN, TECHNOLOGIES PROMOTION AGENCY SRL and 2 others · Permanent representatives: Bruno ROLIN, Laurent WARLOP and Bernard THUYSBAERT9 facts ▸
  • General meeting, 21-06-2024
  • Director appointment, PROGRESSIO MANAGEMENT SRL (managing director)
  • Director reappointment, Marie-Hélène ZURSTRASSEN
  • Director reappointment, TECHNOLOGIES PROMOTION AGENCY SRL (director)
  • Director reappointment, B-GROOVE SRL (director)
  • Director reappointment, LEXTRAD BVBA (director)
  • Permanent representative, Bruno ROLIN
  • Permanent representative, Laurent WARLOP
  • Permanent representative, Bernard THUYSBAERT
26-07
NBB filing Annual accounts filed
financial year 2023 · consolidated
11-07
NBB filing Annual accounts filed
financial year 2023 · full format
Show earlier events
01-02
Gazette deed Amendment of the articles · Restructuring
Merger · Shareholding · Power of attorney11 facts ▸
  • General meeting, 22-12-2023
  • Merger, “ondernemingsrechtbank te Brussel”, 06-11-2023 (deed in Dutch)
  • Merger, “eenparig, ondernemingsrechtbank te Brussel” (deed in Dutch)
  • Shareholding
  • Power of attorney, Florence BAJOL
  • Real estate, “overgedragen vermogen” (deed in Dutch)
  • Other provision, “Modaliteiten kwijting bestuurders en commissaris Overgenomen Vennootschap, algemene vergadering Overnemende Vennootschap” (deed in Dutch)
  • Custody of records, “zetel Overnemende Vennootschap, boeken en documenten Overgenomen Vennootschap” (deed in Dutch)
  • Purpose change
  • Amendment of the articles (2 times)
  • Power of attorney
2023
31-12
Financial Weakest financial yearnet -€87,461
Net result drops to -€87,461, the lowest in the series; recovery starts the following year.
16-11
Gazette deed Permanent representatives: Patrick JANSSENS van der MAELEN, Bernard THUYSBAERT and 5 others
Power of attorney19 facts ▸
  • Board meeting, 06-09-2023
  • Board composition, ARTYM bv (bestuurder,lid raad van bestuur)
  • Board composition, LEXTRAD bv (bestuurder,lid raad van bestuur)
  • Board composition, B-GROOVE bv (bestuurder,lid raad van bestuur)
  • Board composition, TECHNOLOGIES PROMOTION AGENCY bv (bestuurder,lid raad van bestuur)
  • Board composition, Marie-Hélène ZURSTRASSEN (bestuurder,lid raad van bestuur)
  • Board composition, OBA MANAGEMENT nv (bestuurder,lid raad van bestuur)
  • Permanent representative, Patrick JANSSENS van der MAELEN
  • Permanent representative, Bernard THUYSBAERT
  • Permanent representative, Laurent WARLOP
  • Permanent representative, Bruno ROLIN
  • Permanent representative, Philippe MASSET
  • +7 further facts in this act
14-11
Gazette deed Restructuring
Merger · Capital · Shareholding17 facts ▸
  • Merger, “fusie door overneming, artikelen 12:7 juncto 12:50 van het wetboek vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “Overnemende Vennootschap, Bazellaan 5,1140 Evere” (deed in Dutch)
  • Other provision, “Overgenomen Vennootschap, Bazellaan 5,1140 Evere” (deed in Dutch)
  • Capital, €100
  • Shareholding, 100, 100
  • Other provision, “geen wijziging statutair voorwerp Overnemende Vennootschap, voorwerp voorziet in mogelijkheid om deelnemingen dochterondernemingen en andere rechtspersonen te h…” (deed in Dutch)
  • Other provision, 31-12-2023
  • Accounting effect, 31-12-2023
  • Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen, artikel 12:50, lid 2, 3° WVV” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor bestuurders, artikel 12:50, lid 2, 4° WVV” (deed in Dutch)
  • Other provision, “tussentijdse staat van activa en passiva van aan Fusie deelnemende vennootschappen, verzaking tussentijdse staat van activa en passiva” (deed in Dutch)
  • Real estate, AM2S
  • +5 further facts in this act
03-08
Gazette deed Appointments: OBA MANAGEMENT SA (director) and LEXTRAD BV (président du conseil)
Resignation: CAMASA SRL (chair and director)4 facts ▸
  • Board meeting, 16-06-2023
  • Director appointment, OBA MANAGEMENT SA (director)
  • Director resignation, CAMASA SRL (chair and director)
  • Director appointment, LEXTRAD BV (président du conseil)
29-06
NBB filing Annual accounts filed
financial year 2022 · full format
29-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
02-06
Gazette deed Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM bv (dagselijks bestuurder) · Amendment of the articles · 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)
  • Amendment of the articles
  • Power of attorney, J. Jordens BV
2022
31-12
Financial Highest result from 2018 to 2025net €9.1m ▲421%
Net result €9.1m, the highest in the series.
28-11
Gazette deed Restructuring
Merger · Accounting effect · Power of attorney3 facts ▸
  • Merger
  • Accounting effect, 30-12-2022
  • Power of attorney, Strelia (2 times)
20-10
Gazette deed Appointment: 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
Gazette deed Reappointment: OARTYM SRL (managing director)
Appointment: OMAZARS REVISEURS D'ENTREPRISES SC (statutory auditor)3 facts ▸
  • General meeting, 17-06-2022
  • Director reappointment, OARTYM SRL (managing director)
  • Auditor appointment, OMAZARS REVISEURS D'ENTREPRISES SC (statutory auditor)
07-07
NBB filing Annual accounts filed
financial year 2021 · full format
06-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
05-04
Gazette deed Reappointments: Marie-Hélène ZURSTRASSEN, CAMASA SRL and 3 others
Permanent representatives: Pascal Bérend, Bruno ROLIN and 2 others10 facts ▸
  • General meeting, 18-06-2021
  • Director reappointment, Marie-Hélène ZURSTRASSEN (director)
  • Director reappointment, CAMASA SRL (director)
  • Permanent representative, Pascal Bérend
  • 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
31-01
Gazette deed Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM bv (dagselijks bestuurder) · Amendment of the articles8 facts ▸
  • Board meeting, 17-11-2021
  • Permanent representative, Pascal BEREND
  • Permanent representative, Patrick JANSSENS van der MAELEN
  • Permanent representative, Laurent
  • Permanent representative, Bernard THUYSBAERT
  • Permanent representative, Bruno ROLIN
  • Director appointment, ARTYM bv (dagselijks bestuurder)
  • Amendment of the articles
2021
31-12
Financial Equity above €10mequity €10.0m ▲12.5%
A profit in every financial year since 2018 builds equity to €10.0m.
27-05
Gazette deed Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM bv (dagselijks bestuurder) · Power of attorney23 facts ▸
  • Board meeting, 31-03-2021
  • Permanent representative, Pascal BEREND
  • Permanent representative, Patrick JANSSENS van der MAELEN
  • Permanent representative, Laurent
  • Permanent representative, Bernard THUYSBAERT
  • Permanent representative, Bruno ROLIN
  • Director appointment, ARTYM bv (dagselijks bestuurder)
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, PROGRESSIO MANAGEMENT bv
  • Power of attorney, Olivia STEINER
  • Power of attorney, Nathalie BAEYST
  • Power of attorney, Sabine GEERKENS
  • +11 further facts in this act
2020
05-10
Gazette deed Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM srl (daily management delegate) · Power of attorney23 facts ▸
  • Board meeting, 09-09-2020
  • 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 srl (daily management delegate)
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, PROGRESSIO MANAGEMENT srl
  • Power of attorney, Olivia STEINER
  • Power of attorney, Nathalie BAEYST
  • Power of attorney, Sabine GEERKENS
  • +11 further facts in this act
05-10
Gazette deed Appointment: ARTYM bv (afgevaardigd bestuurder)
Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others · Power of attorney25 facts ▸
  • Board meeting, 09-09-2020
  • Director appointment, ARTYM bv (afgevaardigd bestuurder)
  • Permanent representative, Pascal BEREND
  • Permanent representative, Patrick JANSSENS van der MAELEN
  • Permanent representative, Laurent WARLOP
  • Permanent representative, Bernard THUYSBAERT
  • Permanent representative, Bruno ROLIN
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, PROGRESSIO MANAGEMENT bv
  • Power of attorney, Olivia STEINER
  • Power of attorney, Nathalie BAEYST
  • Power of attorney, Sabine GEERKENS
  • +13 further facts in this act
01-09
Gazette deed Permanent representatives: Pascal BEREND, Patrick JANSSENS van der MAELEN and 3 others
Appointment: ARTYM srl (daily management delegate) · Power of attorney23 facts ▸
  • Board meeting, 11-03-2020
  • 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 srl (daily management delegate)
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, PROGRESSIO MANAGEMENT srl
  • Power of attorney, Olivia STEINER
  • Power of attorney, Nathalie BAEYST
  • Power of attorney, Sabine GEERKENS
  • +11 further facts in this act
07-05
Gazette deed Resignation: Henri THIJSSEN (director)
Permanent representatives: Pascal BEREND and Patrick JANSSENS van der MAELEN3 facts ▸
  • Director resignation, Henri THIJSSEN (director)
  • Permanent representative, Pascal BEREND
  • Permanent representative, Patrick JANSSENS van der MAELEN
05-03
Gazette deed Appointment: ARTYM SRL (director)
Resignation: Patrick Janssens van der Maelen (director)5 facts ▸
  • General meeting, 21-06-2019
  • Director appointment, ARTYM SRL (director)
  • Director resignation, Patrick Janssens van der Maelen (director)
  • Director appointment, ARTYM SRL (afgevaardigd bestuurder)
  • Director resignation, Patrick Janssens van der Maelen (afgevaardigd bestuurder)
02-01
Gazette deed Appointment: CVBA MAZARS (statutory auditor)
Permanent representatives: Xavier Doyen and Sébastien Schuermans4 facts ▸
  • General meeting, 21-06-2019
  • Auditor appointment, CVBA MAZARS (statutory auditor)
  • Permanent representative, Xavier Doyen
  • Permanent representative, Sébastien Schuermans
02-01
Gazette deed Appointment: SCRL MAZARS (statutory auditor)
Permanent representatives: Xavier Doyen and Sébastien Schuermans · Mandate compensation5 facts ▸
  • General meeting, 21-06-2019
  • Auditor appointment, SCRL MAZARS (statutory auditor)
  • Permanent representative, Xavier Doyen
  • Permanent representative, Sébastien Schuermans
  • Mandate compensation, SCRL MAZARS
2019
29-08
Gazette deed Permanent representatives: Pascal BEREND, Bruno ROLIN and 2 others
Power of attorney21 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 (5 times)
  • Power of attorney, Sandra de KERCKHOVE (2 times)
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, Olivia STEINER
  • Power of attorney, Nathalie BAEYST (3 times)
  • Power of attorney, Lotte CLIJSTERS
  • Power of attorney, Caroline DEPUTTER
  • +9 further facts in this act
17-07
Gazette deed Appointment: 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
Gazette deed Appointment: Henri THIJSSEN (director)
Name change · Capital · Amendment of the articles6 facts ▸
  • General meeting, 27-09-2018
  • Name change, IRIS GROUP SA
  • Capital, €3,750,000
  • Amendment of the articles
  • Director appointment, Henri THIJSSEN (director)
  • Mandate compensation, Henri THIJSSEN
03-10
Gazette deed Reappointments: 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)
  • Director reappointment, SPRL LEXTRAD (director)
  • Director reappointment, SRPL B-GROOVE (director)
  • Permanent representative, Pascal Bérend
  • Director appointment, Pascal Bérend (chair of the board)
  • Director appointment, Patrick Janssens van der Maelen (managing director)
  • Permanent representative, Bruno Rolin
  • Permanent representative, Bernard Thuysbaert
  • +1 further fact in this act
14-06
Gazette deed Resignations & appointments
Power of attorney19 facts ▸
  • Board meeting, 05-04-2018
  • Power of attorney, Veerle VAN ORSHOVEN (classe a)
  • Power of attorney, Claire PETIT (classe a)
  • Power of attorney, Vincent DELFORCE (classe a)
  • Power of attorney, Sandra de KERCKHOVE (classe a)
  • Power of attorney, Lydia van den BOSSCHE (classe b)
  • Power of attorney, Norbert VAN HIMST (classe b)
  • Power of attorney, David VAN LIERDE (classe b)
  • Power of attorney, Sabine GEERKENS (classe b)
  • Power of attorney, Esthel DAVIDSEN (classe b)
  • Power of attorney, Veerle VAN ORSHOVEN (4 times)
  • Power of attorney, Claire PETIT
  • +7 further facts in this act
04-04
Gazette deed Permanent representatives: Cécile TONGLET and Sandra de KERCKHOVE
Power of attorney12 facts ▸
  • Board meeting, 20-12-2017
  • Power of attorney, Veerle VAN ORSHOVEN
  • Power of attorney, Claire PETIT
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, Sandra de KERCKHOVE
  • Power of attorney, Lydia van den BOSSCHE
  • Power of attorney, Norbert VAN HIMST
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Sabine GEERKENS
  • Power of attorney, Esthel DAVIDSEN
  • Permanent representative, Cécile TONGLET
  • Permanent representative, Sandra de KERCKHOVE
2017
28-06
Gazette deed Resignations & appointments
Power of attorney10 facts ▸
  • Board meeting, 05-04-2017
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Veerle VAN ORSHOVEN
  • Power of attorney, Claire PETIT
  • Power of attorney, Lydia van den BOSSCHE
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Sabine GEERKENS
  • Power of attorney, Esthel DAVIDSEN
2016
14-11
Gazette deed Appointment: DGST & Partners - réviseurs d'entreprises (statutory auditor)
Permanent representative: Ghislain Dochen3 facts ▸
  • General meeting, 17-06-2016
  • Auditor appointment, DGST & Partners - réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Ghislain Dochen
27-10
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 07-09-2016
  • Power of attorney, Alexandre MILLASSON
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Veerle VAN ORSHOVEN
  • Power of attorney, Claire PETIT
  • Power of attorney, Lydia van den BOSSCHE
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Anne VAN FRAECHEM
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Sabine GEERKENS
  • Power of attorney, Esthel DAVIDSEN
12-09
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 23-03-2016
  • Power of attorney, Alexandre MILLASSON
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Veerle VAN ORSHOVEN
  • Power of attorney, Lydia van den BOSSCHE
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Anrie VAN FRAECHEM
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Sabine GEERKENS
  • Power of attorney, Esthel DAVIDSEN
25-01
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 16-12-2015
  • Power of attorney, Veerle Van Orshoven
2015
14-09
Gazette deed Reappointments: Patrick JANSSENS van der MAELEN, Marlène ZURSTRASSEN and 2 others
Resignation: Jean-Guillaume Zurstrassen (director) · Appointments: LEXTRAD (director) and CAMASA (director) · Permanent representatives: Bernard Thuysbaert and Pascal Bérend12 facts ▸
  • General meeting, 19-06-2015
  • Director reappointment, Patrick JANSSENS van der MAELEN (director)
  • Director reappointment, Marlène ZURSTRASSEN (director)
  • Director reappointment, TECHNOLOGIES PROMOTION AGENCY (director)
  • Director reappointment, B-GROOVE (director)
  • Director resignation, Jean-Guillaume Zurstrassen (director)
  • Director appointment, LEXTRAD (director)
  • Permanent representative, Bernard Thuysbaert
  • Director appointment, CAMASA (director)
  • Permanent representative, Pascal Bérend
  • Board meeting, 19-06-2015
  • Director reappointment, Patrick JANSSENS van der MAELEN (afgevaardigd bestuurder)
04-06
Gazette deed Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 25-03-2015
  • Power of attorney, Alexandre MILLASSON
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Lydia Van den BOSSCHE
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Thierry LAMURY
  • Power of attorney, Anne VAN FRAECHEM
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Sabine GEERKENS
  • Power of attorney, Esthel DAVIDSEN
02-06
Gazette deed Permanent representative: Ghislain DOCHEN
1 fact ▸
  • Permanent representative, Ghislain DOCHEN
06-05
Gazette deed Resignation: Cédric de Vaucleroy (director)
2 facts ▸
  • Board meeting, 22-12-2014
  • Director resignation, Cédric de Vaucleroy (director)
2014
07-08
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 18-06-2014
  • Power of attorney, Alexandre MILLASSON
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Michel RUCQUOIS
  • Power of attorney, Lydia van den BOSSCHE
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Thierry LAMURY
  • Power of attorney, Anne VAN FRAECHEM
  • Power of attorney, Vincent DELFORCE
  • Power of attorney, David VAN LIERDE
  • Power of attorney, Guerric DE BROUWER
  • Power of attorney, Esthel DAVIDSEN
30-04
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 31-03-2014
  • Amendment of the articles (3 times)
2013
04-10
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 26-06-2013
  • Power of attorney, Alexandre MILLASSON (classe a)
  • Power of attorney, Cécile TONGLET (classe a)
  • Power of attorney, Michel RUCQUOIS (classe a)
  • Power of attorney, Katia HUYBRECHTS (classe b)
  • Power of attorney, Vincent HOUART (classe b)
  • Power of attorney, Frédéric LACROIX (classe b)
  • Power of attorney, Thierry LAMURY (classe b)
  • Power of attorney, Anne VAN FRAECHEM (classe b)
  • Power of attorney, Vincent DELFORCE (classe b)
  • Power of attorney, David VAN LIERDE (classe b)
  • Power of attorney, Guerric DE BROUWER (classe b)
27-05
Gazette deed Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 27-03-2013
  • Power of attorney, Alexandre MILLASSON
  • Power of attorney, Cécile TONGLET
  • Power of attorney, Michel RUCQUOIS
  • Power of attorney, Katia HUYBRECHTS
  • Power of attorney, Vincent HOUART
  • Power of attorney, Frédéric LACROIX
  • Power of attorney, Thierry LAMURY
  • Power of attorney, Carlo SCHILDERS
  • Power of attorney, Eddy SCHEPERS
  • Power of attorney, Anne VAN FRAECHEM
  • Power of attorney, Vincent DELFORCE
  • +3 further facts in this act
06-02
Gazette deed Reappointment: BELGIAN BUSINESS SERVICES (director)
Appointment: DGST & Partners - réviseurs d'entreprises (statutory auditor) · Permanent representatives: Michel De Wolf and Christel Lehar · Auditor remuneration6 facts ▸
  • General meeting, 21-09-2012
  • Director reappointment, BELGIAN BUSINESS SERVICES (director)
  • Auditor appointment, DGST & Partners - réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Michel De Wolf
  • Permanent representative, Christel Lehar
  • 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…” (deed in French)
2012
21-08
Gazette deed Resignations & 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
Gazette deed Resignation: Edouard ZURSTRASSEN (director)
2 facts ▸
  • General meeting, 16-09-2011
  • Director resignation, Edouard ZURSTRASSEN (director)
20-09
Gazette deed Resignations & 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 fact in this act
19-08
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
2010
16-12
Gazette deed Resignation: 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)
23-07
Gazette deed Capital & shares
Share buyback · Board authorisation · Preemption waiver5 facts ▸
  • General meeting, 30-06-2010
  • Share buyback, “plus de 20% des voix, 1.700 Euros” (deed in French)
  • Board authorisation, “tous pouvoirs aux fins d'exécution des résolutions qui précèdent” (deed in French)
  • Preemption waiver, “renonciation à faire valoir tout éventuel droit de préemption” (deed in French)
  • Shareholder decision, “ne participera pas à l'offre de rachat de ses actions” (deed in French)
23-07
Gazette deed Appointments: 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
Gazette deed Capital & 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” (deed in French)
  • Capital decrease, €1,218,560
  • Capital increase, €1,218,560
  • Capital, €3,750,000
  • Amendment of the articles, “Article 2” (deed in French)
  • Amendment of the articles, “Article 5” (deed in French)
  • Amendment of the articles, “Article 5bis” (deed in French)
09-02
Gazette deed Reappointments: 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 fact in this act
2007
12-03
Gazette deed Appointments: 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 fact in this act
2006
17-07
Gazette deed Appointments: 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 71 annual accounts filed, the latest 10 are here; all 71 are under Financials. An act published in both Dutch and French appears here once.
69 of 69 deeds read

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