Iris OpCo Belgium
Board
1 director, no change since December 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “REPRÉSENTATION DE LA SOCIETE. L'organe d’administration (à savoir l’administrateur unique ou le conseil d'administration) représente la…”deed of 23-08-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 12-12-2024, still in office
-
- Director, appointed by deed of 23-08-2024, until 12-12-2024
-
- Director, appointed by deed of 23-08-2024, until 12-12-2024
Control
Shareholder
This company
Iris OpCo Belgium
Capital
- Capital
- €816,675.03
- Shares
- 45,408 in the deed of 23-08-2024 and 2 later capital increases
- Contribution per share
- €17.99
- Source
- deed of 12-12-2024
Articles of association
deed of 23-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Shareholders
Stated in the deed
deed of 22-10-2024 ↗
- all shares
At incorporation
deed of 23-08-2024 ↗
- 615 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 11-07-2025 Capital increase · 21,555 new shares
- 12-12-2024 Capital increase of €755,175.03 · to €816,675.03 · 23,238 new shares
- 23-08-2024 Incorporation · €61,500 · 615 shares