Checked.be
Active
BE 0843.651.263Public limited company
Iris Technical Services
Ilya Prigoginestraat 2 ·7850 Enghien, Belgium· 14 yrs active
Sector: Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit
(43222)
Conclusion
The computed 12-month bankruptcy probability of Iris Technical Services is 0.8% (low). The company has been active since 2012 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 14 yrs |
| Board | 26 |
| Locations | 1 |
| Publications | 19 |
Bankruptcy probability (12 mo)
0.8%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Long track record
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00226601 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00260284 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251570 |
| 30-06-2021 | volledig | 19-01-2022 | 2022-01300136 |
| 30-06-2020 | volledig | 29-12-2020 | 2020-77500034 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-03800200 |
| 30-06-2018 | volledig | 28-01-2019 | 2019-02500491 |
| 30-06-2017 | volledig | 18-12-2017 | 2017-72300244 |
| 30-06-2016 | volledig | 14-02-2017 | 2017-04700207 |
| 30-06-2015 | volledig | 06-01-2016 | 2016-00700484 |
Directors & mandates
Current directors & mandates
-
Mazars Réviseurs d'Entreprises SRLLegal entityAuditorState Gazette act 23110088 (25-08-2023)Current25-08-2023 → present
-
Arnaud LamotteService managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Aurélien AnseeuwService managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Gregory Gil SuarezSustainable procurement managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Jeroen NevelsteenBusiness directorState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Marc VanderstickelLean & logistic coordinatorState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Michel LaridentProject managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Olivier CharletProject managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Romain PauluzzoOperations managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Solange HermanPayroll administration managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Stijn Van der JeugdHealth & safety managerState Gazette act 22126420 (24-10-2022)Current24-10-2022 → present
-
Jean-Nicolas BAUTHIERSenior project managerState Gazette act 22042611 (01-04-2022)Current01-04-2022 → present
-
Patrick Janssens van der MaelenManaging directorState Gazette act 22126420 (24-10-2022)Current27-05-2021 → present
2 events
- 24-10-2022 Appointed· Managing director
- 27-05-2021 Appointed· Director
-
Sandra de KerckhoveDirectorState Gazette act 22126420 (24-10-2022)Current27-05-2021 → present
4 events
- 24-10-2022 Appointed· Director
- 01-04-2022 Appointed· Representative of iris group sa
- 18-01-2022 Appointed· Representative
- 27-05-2021 Appointed· Director
-
Benoît BIOURGEMaintenance managerState Gazette act 22007378 (18-01-2022)Current18-03-2020 → present
3 events
- 18-01-2022 Appointed· Maintenance manager
- 27-05-2021 Appointed· Maintenance manager
- 18-03-2020 Appointed· Maintenance manager
-
Elaheh KAZEMINot specified (but implied as delegate)State Gazette act 22042611 (01-04-2022)Current18-03-2020 → present
4 events
- 01-04-2022 Appointed· Not specified (but implied as delegate)
- 18-01-2022 Appointed· Representative
- 27-05-2021 Appointed· Non specified (but part of signing delegation)
- 18-03-2020 Appointed
-
Hugues VANDEPARREBusiness directorState Gazette act 22007378 (18-01-2022)Current18-03-2020 → present
3 events
- 18-01-2022 Appointed· Business director
- 27-05-2021 Appointed· Business director
- 18-03-2020 Appointed· Business director
-
Nathalie BaeystRecruitment, compensation & benefits officerState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· Recruitment, compensation & benefits officer
- 01-04-2022 Appointed· Recruitment, compensation & benefits officer
- 18-01-2022 Appointed· Recruitment, compensation & benefits officer
- 27-05-2021 Appointed· Recruitment, compensation & benefits officer
- 18-03-2020 Appointed· Recruitment, compensation & benefits officer
-
Norbert Van HimstTax & accounting managerState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· Tax & accounting manager
- 01-04-2022 Appointed· Tax & accounting manager
- 18-01-2022 Appointed· Tax & accounting manager
- 27-05-2021 Appointed· Tax & accounting manager
- 18-03-2020 Appointed· Tax & accounting manager
-
Olivia SteinerHuman capital directorState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· Human capital director
- 01-04-2022 Appointed· Human capital director
- 18-01-2022 Appointed· Human capital director
- 27-05-2021 Appointed· Human capital director
- 18-03-2020 Appointed· Head of human capital
-
Philippe VekemansBusiness directorState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· Business director
- 01-04-2022 Appointed· Business director
- 18-01-2022 Appointed· Business director
- 27-05-2021 Appointed· Business director
- 18-03-2020 Appointed· Business director
-
Pierre JOMAUXDirecteur techniqueState Gazette act 22007378 (18-01-2022)Current18-03-2020 → present
3 events
- 18-01-2022 Appointed· Directeur technique
- 27-05-2021 Appointed· Directeur technique
- 18-03-2020 Appointed· Directeur technique
-
Romain PAULUZZIOperations managerState Gazette act 22042611 (01-04-2022)Current18-03-2020 → present
4 events
- 01-04-2022 Appointed· Operations manager
- 18-01-2022 Appointed· Operations manager
- 27-05-2021 Appointed· Operations manager
- 18-03-2020 Appointed· Operations manager
-
Sabine GEERKENSNot specified (but implied as delegate)State Gazette act 22042611 (01-04-2022)Current18-03-2020 → present
4 events
- 01-04-2022 Appointed· Not specified (but implied as delegate)
- 18-01-2022 Appointed· Representative
- 27-05-2021 Appointed· Non specified (but part of signing delegation)
- 18-03-2020 Appointed
-
Veerle Van OrshovenLegal counselState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· Legal counsel
- 01-04-2022 Appointed· Legal counsel
- 18-01-2022 Appointed· Legal counsel
- 27-05-2021 Appointed· Legal counsel
- 18-03-2020 Appointed· Legal counsel
-
Vincent DelforceIt & digital directorState Gazette act 22126420 (24-10-2022)Current18-03-2020 → present
5 events
- 24-10-2022 Appointed· It & digital director
- 01-04-2022 Appointed· It & digital director
- 18-01-2022 Appointed· It & digital director
- 27-05-2021 Appointed· It & digital director
- 18-03-2020 Appointed· It & digital director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Maxime VANDEPARREDirectorState Gazette act 20041720 (18-03-2020)Not recently confirmedlast confirmed in an act from 2020
4 events
- 18-03-2020 Appointed
- 12-08-2019 Resigned· Director
- 22-01-2018 Appointed· Director
- 07-01-2016 Appointed· Director
-
ARTYM SRLLegal entityDirectorState Gazette act 20026708 (18-02-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 18-02-2020 Appointed· Director
- 18-02-2020 Appointed· Managing director
-
IRIS GROUP SALegal entityDirectorState Gazette act 20026708 (18-02-2020)Not recently confirmedlast confirmed in an act from 2020
-
SPRL AM2SLegal entityDirectorState Gazette act 18015230 (22-01-2018)Not recently confirmedlast confirmed in an act from 2018
Former directors (4)
-
AM2SDirectorState Gazette act 20026708 (18-02-2020)Former- → 18-02-2020
2 events
- 18-02-2020 Resigned· Director
- 18-02-2020 Resigned· Managing director
-
CAP VDPDirectorState Gazette act 19109561 (12-08-2019)Former12-08-2019 → 18-02-2020
2 events
- 18-02-2020 Resigned· Director
- 12-08-2019 Appointed· Director
-
THORICOATDirectorState Gazette act 19109561 (12-08-2019)Former12-08-2019 → 18-02-2020
2 events
- 18-02-2020 Resigned· Director
- 12-08-2019 Appointed· Director
-
MRE Consult SPRLLegal entityManaging directorState Gazette act 16003000 (07-01-2016)Former- → 07-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| SC MAZARSCurrent Commissaire |
- | 14-12-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit(43222) |
| Legal form | Public limited company(014) |
| Incorporation | 14-02-2012 |
| Status | Active |
| Postal code | 7850 |
Establishment units
Iris Technical Services
since 20122.207.351.301
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55025B0283/00A000 | Wallonia | 4,375 m² | - | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
08-09-2025
State Gazette act
Director changes
15-07-2025
State Gazette act
Registered-office change
30-06-2025
NBB filing
Annual accounts filed
29-04-2025
State Gazette act
Director changes
2024
11-07-2024
NBB filing
Annual accounts filed
05-07-2024
State Gazette act
Statutes amendment
29-01-2024
State Gazette act
Statutes amendment
2023
25-08-2023
State Gazette act
Director changes
14-07-2023
NBB filing
Annual accounts filed
07-06-2023
State Gazette act
Director changes
2022
24-10-2022
State Gazette act
Director changes
13-07-2022
State Gazette act
Statutes amendment
01-04-2022
State Gazette act
Director changes
19-01-2022
NBB filing
Annual accounts filed
18-01-2022
State Gazette act
Director changes
2021
27-05-2021
State Gazette act
Director changes
2020
29-12-2020
NBB filing
Annual accounts filed
14-12-2020
State Gazette act
Director changes
18-03-2020
State Gazette act
Director changes
18-02-2020
State Gazette act
Director changes
31-01-2020
NBB filing
Annual accounts filed
2019
12-08-2019
State Gazette act
Capital & shares
18-02-2019
State Gazette act
Registered-office change
28-01-2019
NBB filing
Annual accounts filed
2018
22-01-2018
State Gazette act
Director changes
2017
18-12-2017
NBB filing
Annual accounts filed
14-02-2017
NBB filing
Annual accounts filed
2016
07-01-2016
State Gazette act
Director changes
06-01-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Capital history · 1
12-08-2019
v3.2
Address history · 2
15-07-2025
Registered-office move
18-02-2019
Registered-office move
All acts · 19
updated 11 months ago
2025
08-09-2025 Change in the board of directors
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "IRIS TECHNICAL SERVICES"
}
}15-07-2025 Registered office moved within Enghien
- Rue llya Prigogine 5-7850 Enghien → 2, rue llya Prigogine à 7850 Enghien
Notary:
J.Jordens srl / Serge Solau · Tournai
Technical details
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "2, rue llya Prigogine \u00E0 7850 Enghien",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue llya Prigogine",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Rue llya Prigogine 5-7850 Enghien",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue llya Prigogine",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-05-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide donc \u00E0 l\u0027unanimit\u00E9 de rectifier cette erreur et d\u0027inscrire officiellement l\u0027adresse du si\u00E8ge social comme 2, rue llya Prigogine \u00E0 7850 Enghien",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J.Jordens srl / Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-15",
"filing_date": "2011-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "Iris Technical Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl / Serge Solau",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 21/05/2025"
]
}29-04-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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"name_full": "IRIS TECHNICAL SERVICES"
}
}2024
05-07-2024 Articles of association amended
Summary:
v3.2
Technical details
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "Iris Technical Services",
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"changed": true
},
"seat_change": {
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},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-01-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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"seat_change": {
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"object_change": {
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},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2023
25-08-2023 Mazars Réviseurs d'Entreprises SRL appointed as auditor
- Mazars Réviseurs d'Entreprises SRL, Auditor
Summary:
v3.2
Technical details
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"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "Mazars R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
}
}07-06-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
}
}2022
24-10-2022 18 directors appointed
- Patrick Janssens van der Maelen, Gedelegeerd bestuurder
- Sandra de Kerckhove, Bestuurder
- Vincent Delforce, It & digital director
- Olivia Steiner, Human capital director
- Philippe Vekemans, Business director
- Jeroen Nevelsteen, Business director
- Nathalie Baeyst, Recruitment, compensation & benefits officer
- Veerle Van Orshoven, Legal counsel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick Janssens van der Maelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Sandra de Kerckhove",
"address": null,
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}
},
{
"kind": "director_in",
"role": "IT \u0026 Digital Director",
"person": {
"rrn": null,
"name": "Vincent Delforce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Human Capital Director",
"person": {
"rrn": null,
"name": "Olivia Steiner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Director",
"person": {
"rrn": null,
"name": "Philippe Vekemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Director",
"person": {
"rrn": null,
"name": "Jeroen Nevelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Recruitment, Compensation \u0026 Benefits Officer",
"person": {
"rrn": null,
"name": "Nathalie Baeyst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Veerle Van Orshoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operations Manager",
"person": {
"rrn": null,
"name": "Romain Pauluzzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Norbert Van Himst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll Administration Manager",
"person": {
"rrn": null,
"name": "Solange Herman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Health \u0026 Safety Manager",
"person": {
"rrn": null,
"name": "Stijn Van der Jeugd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Sustainable Procurement Manager",
"person": {
"rrn": null,
"name": "Gregory Gil Suarez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lean \u0026 Logistic Coordinator",
"person": {
"rrn": null,
"name": "Marc Vanderstickel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Manager",
"person": {
"rrn": null,
"name": "Arnaud Lamotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Manager",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Anseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Michel Larident",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Olivier Charlet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
}
}13-07-2022 Articles of association amended
Summary:
v3.2
Technical details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-04-2022 11 directors appointed
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Veerle VAN ORSHOVEN, Legal counsel
- Romain PAULUZZI, Operations manager
- Norbert VAN HIMST, Tax & accounting manager
- Jean-Nicolas BAUTHIER, Senior project manager
Summary:
v3.2
Technical details
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}
},
{
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"rrn": null,
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}
},
{
"kind": "director_in",
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}18-01-2022 13 directors appointed
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
- Pierre JOMAUX, Directeur technique
- Veerle VAN ORSHOVEN, Legal counsel
Summary:
v3.2
Technical details
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"role": "IT \u0026 Digital Director",
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"name": "Vincent DELFORCE",
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},
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{
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"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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}
},
{
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"address": null,
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}
},
{
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"role": "Directeur Technique",
"person": {
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"name": "Pierre JOMAUX",
"address": null,
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}
},
{
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}
},
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"address": null,
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}
},
{
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},
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}
},
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"person": {
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}
},
{
"kind": "director_in",
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],
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"act_meta": {
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},
"subject_company": {
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}
}2021
27-05-2021 14 directors appointed
- Patrick JANSSENS van der MAELEN, Bestuurder
- Sandra de KERCKHOVE, Bestuurder
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
Summary:
v3.2
Technical details
{
"events": [
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"role": "administrateur",
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},
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},
{
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},
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Sabine GEERKENS",
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}
},
{
"kind": "director_in",
"role": "non specified (but part of signing delegation)",
"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "TECHNICAL BUILDING SERVICES"
}
}2020
14-12-2020 SC MAZARS appointed as commissaire
- SC MAZARS, Commissaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC MAZARS",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}18-03-2020 13 directors appointed
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Head of human capital
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
- Pierre JOMAUX, Directeur technique
- Veerle VAN ORSHOVEN, Legal counsel
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "IT \u0026 Digital Director",
"person": {
"rrn": null,
"name": "Vincent DELFORCE",
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},
{
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}
},
{
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},
{
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},
{
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"address": null,
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}
},
{
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"address": null,
"birth_date": null
}
},
{
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"person": {
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"name": "Pierre JOMAUX",
"address": null,
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}
},
{
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"person": {
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"address": null,
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},
{
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"person": {
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"address": null,
"birth_date": null
}
},
{
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"person": {
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}
},
{
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"name": "Sabine GEERKENS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "",
"person": {
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"address": null,
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}
},
{
"kind": "director_in",
"role": "",
"person": {
"rrn": null,
"name": "Maxime VANDEPARRE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "TECHNICAL BUILDING SERVICES"
}
}18-02-2020 3 directors appointed, 4 resigning
- ARTYM SRL, Bestuurder
- IRIS GROUP SA, Bestuurder
- ARTYM SRL, Gedelegeerd bestuurder
- CAP VDP, Bestuurder
- Thoricoat, Bestuurder
- AM2S, Bestuurder
- AM2S, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "CAP VDP",
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}
},
{
"kind": "director_out",
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"rrn": null,
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}
},
{
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},
{
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},
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}
},
{
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},
{
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],
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}
}2019
12-08-2019 Capital increase of €15,375 to €76,875
- €61.500 → €76.875
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 76875,
"delta_eur": 15375,
"before_eur": 61500,
"contribution_type": "geld"
}
],
"schema": "v3.2",
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},
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}
}18-02-2019 Registered office moved from Silly to Enghien
- 7830 Silly, Rue de Steenkerque, 66 → 7850 Enghien, Rue Ilya Prigogine, 5
Notary:
Notaire instrumentant non spécifié · Mons
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7850 Enghien, Rue Ilya Prigogine, 5",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue Ilya Prigogine",
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},
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"postcode": "7830",
"box_number": null,
"street_number": "66",
"locality_suffix": null
},
"effective_date": "2019-01-25",
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 : - De transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 7850 Enghien, Rue Ilya Prigogine, 5 \u00E0 dater de ce jour.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
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}
],
"notary": {
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"firm_city": null,
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"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-02-18",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-01-25",
"unanimous": true
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES",
"legal_form": "SA"
},
"publication_proxy": {
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"person_role_at_subject": null
},
"co_filed_documents": [
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"Acte notari\u00E9 de transfert de si\u00E8ge social"
]
}2018
22-01-2018 2 directors appointed
- Maxime Vandeparre, Bestuurder
- SPRL AM2S, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
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},
{
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}
],
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},
"subject_company": {
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}
}2016
07-01-2016 1 director appointed, 1 resigning
- VANDEPARRE MAXIME, Bestuurder
- MRE Consult SPRL, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "Administrateur",
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}
},
{
"kind": "director_out",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "TECHNICAL BUILDING SERVICES"
}
}Credit advice
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Company registry (CBE)
Activities
Installatie van verwarming, klimaatregeling en ventilatie43222Installatie van verwarming, klimaatregeling, koeling en ventilatie aangedreven door elektriciteit43222Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Loodgieterswerk43221Sanitaire werkzaamheden43221Installatie van isolatie43230Overige bouwinstallatie43240Isolatiewerkzaamheden43291Overige bouwinstallatie, n.e.g.43299Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
| Legal nameFR | Iris Technical Services |
Registered office
Ilya Prigoginestraat 2
7850 Enghien, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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