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IRISnet

Active Private limited companyfounded 2012active for 14 yearsTervurenlaan 270, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0847.220.467 subsidiary of FOYER DU SUD#1 company by total assets in Woluwe-Saint-Pierre, Construction sector

Board

9 directors, 1 auditor, last change in September 2026
Director
since 26-06-2023 5-year term from 2023
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 26-06-2023 5-year term from 2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 26-06-2023 5-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 26-06-2023 term until 26-08-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 13-06-2024 term until 26-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Public-sector director
since 06-12-2024 term until 26-06-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Public-sector director
since 04-11-2025 term until 04-11-2030
listed in the 2025 annual accounts, filed on 15-06-2026
Public-sector director
since 16-12-2025 term until 16-12-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Public-sector director
appointed by deed of 14-09-2026
Statutory auditor, permanent representative Jean-François Bernard
since 12-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

29 names, the dashed line is today
Show
Paul-Marie DESSART
Class C director
BRUNO Elisa
Director
HAAZE Jelmen
Director
Sarah Kawaya
Director
Patricia Abarca de la Fuente
Public-sector director
Nathalie Pigeolet
Public-sector director
Pierre RUTTEN
Public-sector director
Arnaud Filippi
Public-sector director
Marnix Tack
Public-sector director
Mamix Tack
Director
RSM INTERAUDIT
Statutory auditor
DOGOT Michel
Director
VANHEE Laura
Director
Christian CHARLENT
Member of the executive committee
Fabienne LEMAIRE
Member of the executive committee
Michael TRABBIA
Class C director
Philippe CAMPS
Member of the executive committee
Thierry JOACHIM
Member of the executive committee
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Paul-Marie DESSART
    • Class C director, appointed by deed of 31-08-2020, until 26-06-2023
    • Class C director, appointed by deed of 31-08-2020, still in office
    • Director, from 26-06-2023 to 03-07-2023
  • Alexandre DERMINE
    • Director, from 26-06-2023 to date
  • BRUNO Elisa
    • Director, from 26-06-2023 to date
  • HAAZE Jelmen
    • Director, from 26-06-2023 to date
  • Sarah Kawaya
    • Director, from 13-06-2024 to date
  • Patricia Abarca de la Fuente
    • Public-sector director, from 06-12-2024 to date
  • Nathalie Pigeolet
    • Public-sector director, from 04-11-2025 to date
  • Pierre RUTTEN
    • Public-sector director, from 16-12-2025 to date
  • Arnaud Filippi
    • Public-sector director, appointed by deed of 14-09-2026, still in office
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 12-06-2025 to date
  • BOHET Maurice
    • Director, from 01-01-2015 to 03-07-2023
    • Director, until 15-11-2025
    • Director, until 14-09-2026
  • Marnix Tack
    • Public-sector director, from before 31-12-2024 to 14-09-2026
  • Mamix Tack
    • Director, until 01-11-2025
  • AZGHOUD Loubna
    • Director, appointed by deed of 03-07-2023, until 06-12-2024
    • Director, until 20-08-2025
  • Nicolas Locoge
    • Director, appointed by deed of 19-04-2021, until 26-06-2023
    • Director, appointed by deed of 03-07-2023, until 03-07-2023
    • Director, until 20-08-2025
  • RENARD Pierre
    • Director, appointed by deed of 03-07-2023, until 20-08-2025
  • RSM INTERAUDIT
    • Statutory auditor, from 13-06-2019 to 20-08-2025
  • Marie VANDERHEYDEN
    • Director, appointed by deed of 03-07-2023, until 13-06-2024
  • DOGOT Michel
    • Director, from 01-01-2015 to 26-06-2023
    • Director, until 03-07-2023
  • PERNEEL Katlijn
    • Director, from 08-11-2016 to 26-06-2023
    • Director, until 03-07-2023
  • VAN DE VOORDE Tom
    • Director, from 11-05-2016 to 26-06-2023
    • Director, until 03-07-2023
  • VANHEE Laura
    • Director, from 10-01-2017 to 26-06-2023
    • Director, until 03-07-2023
  • Xavier Pichon
    • Class C director, appointed by deed of 19-04-2021, until 26-06-2023
    • Director, appointed by deed of 03-07-2023, until 03-07-2023
  • Christian CHARLENT
    • Member of the executive committee, appointed by deed of 31-08-2020, last mentioned in 2020
  • Fabienne LEMAIRE
    • Member of the executive committee, appointed by deed of 31-08-2020, last mentioned in 2020
  • Hervé FEUILLIEN
    • Director, appointed by deed of 31-08-2020, no longer listed in the 2025 annual accounts
  • Michael TRABBIA
    • Class C director, appointed by deed of 31-08-2020, no longer listed in the 2025 annual accounts
  • Philippe CAMPS
    • Member of the executive committee, appointed by deed of 31-08-2020, last mentioned in 2020
  • Thierry JOACHIM
    • Member of the executive committee, appointed by deed of 31-08-2020, last mentioned in 2020

Control

Parent
Equity €51.6m
Profit €156,462 in 2025 (profit €363,226 in 2024)
Checked score 84
100%
This company
IRISnet
Equity €25.0m
Profit €1.3m in 2025

Further up the chainOrange Belgique SA consolidates

and 4 other shareholders

Capital

Contribution
€12,251,060
Shares
1,225,106
Contribution per share
€10
Equity per share
€20.38 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-07-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
10 directors
deed of 03-07-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 16:00
deed of 03-07-2023 (in French)

Shareholders

5 owners

Owners 5

Capital transactions

Capital over time
  1. 03-07-2023 Converted to available equity
  2. 03-07-2023 Converted to available equity

Next steps