IRISnet
Timeline
33 events since 2012Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
3 directors appointed, 2 resignationsAppointments: Nathalie Pigeolet, Pierre Rutten and Arnaud Filippi · Resignations: Marnix Tack and Maurice Bohet · General meeting of 11-06-20266 points ▸
- General meeting, 11-06-2026
- Director appointment, Nathalie Pigeolet (public-sector director)
- Director appointment, Pierre Rutten (public-sector director)
- Director appointment, Arnaud Filippi (public-sector director)
- Director resignation, Marnix Tack
- Director resignation, Maurice Bohet
Appointment: Pierre Rutten (director)Resignation: Maurice Bohet (director) · Board meeting of 16-12-20253 points ▸
- Board meeting, 16-12-2025
- Director appointment, Pierre Rutten
- Director resignation, Maurice Bohet
Appointment: Nathalie Pigeolet (director)Resignation: Mamix Tack (director) · Board meeting of 04-11-20253 points ▸
- Board meeting, 04-11-2025
- Director appointment, Nathalie Pigeolet
- Director resignation, Mamix Tack
Annual accounts 2025 filed NBBfull format · 46 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 9925:BE0847220467
2025
2 directors appointed, 3 resignationsAppointments: Patricia Abarca de la Fuente (public-sector director) and Marnix Tack (public-sector director) · Resignations: Loubna Azghoud, Nicolas Locoge and Pierre Renard · General meeting of 12-06-20256 points ▸
- General meeting, 12-06-2025
- Director appointment, Patricia Abarca de la Fuente (public-sector director)
- Director appointment, Marnix Tack (public-sector director)
- Director resignation, Loubna Azghoud
- Director resignation, Nicolas Locoge
- Director resignation, Pierre Renard
- The deed holds 1 more point.
Appointment: BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)General meeting of 12-06-20252 points ▸
- General meeting, 12-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren-BDO Reviseurs d'entreprises (statutory auditor)
Annual accounts 2024 filed PDFunclassified schema · 48 days before the deadline
Appointment: Sarah Kawaya (director)Resignation: Marie Vanderheyden (director) · General meeting of 13-06-20243 points ▸
- General meeting, 13-06-2024
- Director appointment, Sarah Kawaya
- Director resignation, Marie Vanderheyden
New director and chair of the boardPatricia Abarca de la Fuente appointed, Loubna Azghoud resigned · Board meeting of 05-12-20243 points ▸
- Board meeting, 05-12-2024
- Director appointment, Patricia Abarca de la Fuente (director and chair of the board)
- Director resignation, Loubna Azghoud
2024
Registered office moved from Brussels to Woluwe-Saint-PierreNew registered office: Avenue de Tervueren, 270 1150 Woluwe-Saint-Pierre · Previous registered office: Avenue des Arts, 21- 1000 Bruxelles · Board meeting of 12-11-20242 points ▸
- Board meeting, 12-11-2024
- Registered-office move, Avenue de Tervueren, 270 1150 Woluwe-Saint-Pierre
Annual accounts 2023 filed PDFfull format · 43 days before the deadline
2023
10 directors appointed, 8 resignationsResignations: VANHEE Laura, PERNEEL Katlijn, BOHET Maurice, DOGOT Michel, VAN DE VOORDE Tom, LOCOGE Nicolas and 2 others · Appointments: AZGHOUD Loubna, LOCOGE Nicolas, HAAZE Jelmen, VANDERHEYDEN Marie, BOHET Maurice, BRUNO Elisa and 4 others · Legal-form conversion: from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company · General meeting of 19-06-202320 points ▸
- General meeting, 19-06-2023
- Legal-form conversion, from coöperatieve vennootschap met beperkte aansprakelijkheid to private limited company
- Director resignation, VANHEE Laura
- Director resignation, PERNEEL Katlijn
- Director resignation, BOHET Maurice
- Director resignation, DOGOT Michel
- Director resignation, VAN DE VOORDE Tom
- Director resignation, LOCOGE Nicolas
- Director resignation, PICHON Xavier Pichon
- Director resignation, DESSART Paul-Marie
- Director appointment, AZGHOUD Loubna
- Director appointment, LOCOGE Nicolas
- Director appointment, HAAZE Jelmen
- Director appointment, VANDERHEYDEN Marie
- Director appointment, BOHET Maurice
- Director appointment, BRUNO Elisa
- Director appointment, RENARD Pierre
- Director appointment, DERMINE Alexandre
- Director appointment, PICHON Xavier Pichon
- Director appointment, DESSART Paul-Marie
- The deed holds 5 more points.
Annual accounts 2022 filed PDFfull format · 46 days before the deadline
- General meeting, 09-06-2022
- Auditor appointment, RSM Interaudit SCRL (statutory auditor)
2022
Annual accounts 2021 filed PDFfull format · 44 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 39 days before the deadline
Appointments: Nicolas LOCOGE (director) and Xavier PICHON (class C director)General meeting of 03-09-20203 points ▸
- General meeting, 03-09-2020
- Director appointment, Nicolas LOCOGE
- Director appointment, Xavier PICHON (class C director)
2020
Annual accounts 2019 filed PDFfull format · 48 days late
- General meeting, 28-11-2019
- Director appointment, Hervé FEUILLIEN
4 directors appointedFabienne LEMAIRE, Thierry JOACHIM, Philippe CAMPS and Christian CHARLENT · Board meeting of 23-04-20195 points ▸
- Board meeting, 23-04-2019
- Director appointment, Fabienne LEMAIRE (member of the executive committee)
- Director appointment, Thierry JOACHIM (member of the executive committee)
- Director appointment, Philippe CAMPS (member of the executive committee)
- Director appointment, Christian CHARLENT (member of the executive committee)
Appointments: Michael TRABBIA (class C director) and Paul-Marie DESSART (class C director)General meeting of 13-06-20193 points ▸
- General meeting, 13-06-2019
- Director appointment, Michael TRABBIA (class C director)
- Director appointment, Paul-Marie DESSART (class C director)
Appointment: RSM Interaudit scrl (commissaire pour les comptes de la scrl irisnet)General meeting of 13-06-20192 points ▸
- General meeting, 13-06-2019
- Auditor appointment, RSM Interaudit scrl (commissaire pour les comptes de la scrl irisnet)
- The deed holds 2 more points.
2019
Annual accounts 2018 filed PDFfull format · 43 days before the deadline
2018
Highest result from 2013 to 2025 net €2.4m ▲101% The operating result of €3.5m and the net result of €2.4m are both a record.
Annual accounts 2017 filed PDFfull format · 33 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Back to profit net €802,104 The net result is €802,104, after 2 loss-making years.
Annual accounts 2014 filed PDFfull format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2012
Incorporation PDFpublished on 17-07-2012
First establishment Tervurenlaan 270, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank