Checked.be
Actif
BE 0826.980.032SA
IRE ELiT
Avenue de l'Espérance(F) 1 ·6220 Fleurus, Belgique· 16 ans d'activité
Secteur: NACE 21209
(21209)
Conclusion
La probabilité de faillite calculée de IRE ELiT sur 12 mois est de 0,5% (faible). L'entreprise est active depuis 2010 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 16 ans |
| Sites | 1 |
| Publications | 28 |
Probabilité de faillite (12 mois)
0,5%
Faible
0%0,5%1,5%4%10%≥25%
Forme juridique à risque plus faible
−Long historique
−Secteur à taux de défaillance plus élevé
+
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Établie
Constituée en 2010 — 16 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 16-06-2025 | 2025-00145966 |
| 31-12-2023 | volledig | 26-06-2024 | 2024-00172509 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00122472 |
| 31-12-2021 | volledig | 29-06-2022 | 2022-20139494 |
| 31-12-2020 | volledig | 16-07-2021 | 2021-36800259 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-22000511 |
| 31-12-2018 | volledig | 11-07-2019 | 2019-34000251 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31300389 |
| 31-12-2016 | volledig | 12-06-2017 | 2017-16600129 |
| 31-12-2015 | volledig | 18-07-2016 | 2016-32800154 |
Structure juridique
| NACE primaire | 21209 |
| Forme juridique | SA(014) |
| Date de constitution | 28-06-2010 |
| Status | Actif |
| Code postal | 6220 |
Unités d'établissement
IRE ELiT
depuis 20102.193.089.628
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
Wallonie
1
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 52332B0507/00C005 | Wallonie | 3,6 ha | 1 · 483 m² | 15,0 m · 4 ét. |
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
22-07-2025
Acte du Moniteur
Changement d'administrateurs
22-07-2025
Acte du Moniteur
Changement d'administrateurs
16-06-2025
Dépôt BNB
Comptes annuels déposés
24-01-2025
Acte du Moniteur
Changement d'administrateurs
24-01-2025
Acte du Moniteur
Changement d'administrateurs
2024
21-11-2024
Acte du Moniteur
Changement d'administrateurs
21-11-2024
Acte du Moniteur
Changement d'administrateurs
26-06-2024
Dépôt BNB
Comptes annuels déposés
05-02-2024
Acte du Moniteur
Changement d'administrateurs
05-02-2024
Acte du Moniteur
Changement d'administrateurs
2023
28-12-2023
Acte du Moniteur
Modification des statuts
12-06-2023
Dépôt BNB
Comptes annuels déposés
07-04-2023
Acte du Moniteur
Changement d'administrateurs
2022
14-09-2022
Acte du Moniteur
Changement d'administrateurs
29-06-2022
Acte du Moniteur
Changement d'administrateurs
29-06-2022
Dépôt BNB
Comptes annuels déposés
01-02-2022
Acte du Moniteur
Changement d'administrateurs
2021
16-07-2021
Dépôt BNB
Comptes annuels déposés
15-07-2021
Acte du Moniteur
Changement d'administrateurs
08-03-2021
Acte du Moniteur
Changement d'administrateurs
2020
09-11-2020
Acte du Moniteur
Changement d'administrateurs
25-06-2020
Dépôt BNB
Comptes annuels déposés
12-02-2020
Acte du Moniteur
Changement d'administrateurs
2019
14-08-2019
Acte du Moniteur
Capital & actions
13-08-2019
Acte du Moniteur
Changement d'administrateurs
11-07-2019
Dépôt BNB
Comptes annuels déposés
10-07-2019
Acte du Moniteur
Divers
15-05-2019
Acte du Moniteur
Capital & actions
2018
08-11-2018
Acte du Moniteur
Changement d'administrateurs
29-10-2018
Acte du Moniteur
Changement d'administrateurs
10-07-2018
Dépôt BNB
Comptes annuels déposés
2017
23-11-2017
Acte du Moniteur
Changement d'administrateurs
12-06-2017
Dépôt BNB
Comptes annuels déposés
28-02-2017
Acte du Moniteur
Changement d'administrateurs
2016
23-08-2016
Acte du Moniteur
Changement d'administrateurs
18-07-2016
Dépôt BNB
Comptes annuels déposés
2015
08-06-2015
Acte du Moniteur
Changement d'administrateurs
2010
07-07-2010
Acte du Moniteur
Constitution
Moniteur belge — actes
Évolution du capital · 2
14-08-2019
v3.2
15-05-2019
v3.2
Tous les actes · 28
mis à jour il y a 11 mois
2025
22-07-2025 2 administrateurs nommés
- Emilie Van Callemont — Commissaris
- Véronique Vandermeersch — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emilie Van Callemont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": "0446.334.711",
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": "Kouterveldstraat 7B 001, 1831 Diegem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de confier le mandat de commissaire-r\u00E9viseur \u00E0 la SRL EY R\u00E9viseurs d\u0027Entreprises (Kouterveldstraat 7B 001, 1831 Diegem, BCE 0446.334.711), repr\u00E9sent\u00E9e par Madame Emilie Van Callemont, pour le contr\u00F4le des comptes relatifs aux exercices 2025, 2026 et 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
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{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandermeersch",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Il donne tout pouvoir \u00E0 V\u00E9ronique Vandermeersch afin d\u0027accomplir les formalit\u00E9s relatives \u00E0 la publication de cette d\u00E9cision au Moniteur belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-06-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Vandermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2025 SRL EY Réviseurs d'Entreprises nommé auditor
- SRL EY Réviseurs d'Entreprises — Auditor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "SRL EY R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}24-01-2025 Piet Hoeveke nommé administrator
- Piet Hoeveke — Administrator
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "Piet Hoeveke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}24-01-2025 Piet HОЕВЕКЕ reconduit comme administrateur
- Piet HОЕВЕКЕ — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet H\u041E\u0415\u0412\u0415\u041A\u0415",
"address": "c/o IRE ELIT, avenue de l\u0027Esp\u00E9rance, 1 - B6220 Fleurus",
"birth_date": null,
"profession": "Prof. Dr.",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0826.980.032",
"name": "IRE ELIT",
"address": "Avenue de l\u0027Esp\u00E9rance, 1 - 6220 Fleurus",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "L\u0027Actionnaire Unique d\u00E9cide de renouveler le mandat d\u0027administrateur du Prof. Dr. Piet H\u041E\u0415\u0412\u0415\u041A\u0415, c/o IRE ELIT, avenue de l\u0027Esp\u00E9rance, 1 - B6220 Fleurus. Ce nouveau mandat prend cours le 1er janvier 2025 et viendra \u00E0 \u00E9ch\u00E9ance le 9 d\u00E9cembre 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "decharge_granted",
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"compensated": null,
"effective_date": null,
"evidence_quote": "Tout pouvoir est octroy\u00E9 \u00E0 V\u00E9ronique Vandermeersch afin de faire publier cette d\u00E9cision au Moniteur Belge et de proc\u00E9der \u00E0 toutes les formalit\u00E9s administratives qui en d\u00E9coulent.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-12-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique Vandermeersch",
"org_rep_person_name": null,
"person_role_at_subject": "Head of Legal Affairs"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
21-11-2024 11 administrateurs nommés
- Erich Kollegger — Directeur général
- Nicolas Dapra — Gestion technique
- Chris Saweryniuk — Gestion technique
- Gilles Hermans — Gestion de la sûreté et de la sécurité
- Marc Bleus — Gestion de la sûreté et de la sécurité
- Véronique Vandermeersch — Gestion administrative
- Anne Muller — Gestion administrative
- Jean Bonnet — Gestion commerciale
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Erich Kollegger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion technique",
"person": {
"rrn": null,
"name": "Nicolas Dapra",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Gestion technique",
"person": {
"rrn": null,
"name": "Chris Saweryniuk",
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}
},
{
"kind": "director_in",
"role": "Gestion de la s\u00FBret\u00E9 et de la s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Gilles Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion de la s\u00FBret\u00E9 et de la s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Marc Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion administrative",
"person": {
"rrn": null,
"name": "V\u00E9ronique Vandermeersch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion administrative",
"person": {
"rrn": null,
"name": "Anne Muller",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion commerciale",
"person": {
"rrn": null,
"name": "Jean Bonnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion commerciale",
"person": {
"rrn": null,
"name": "Gr\u00E9gory Del\u00E9caut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion en mati\u00E8re d\u0027assurance qualit\u00E9, de contr\u00F4le qualit\u00E9 et d\u0027affaire r\u00E9glementaires",
"person": {
"rrn": null,
"name": "Julien Thonnart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion en mati\u00E8re d\u0027assurance qualit\u00E9, de contr\u00F4le qualit\u00E9 et d\u0027affaire r\u00E9glementaires",
"person": {
"rrn": null,
"name": "Jean Bonnet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}21-11-2024 44 administrateurs nommés
- Nicolas Dapra — Directeur
- Chris Saweryniuk — Directeur
- Gilles Hermans — Directeur
- Marc Bleus — Directeur
- Véronique Vandermeersch — Directeur
- Anne Muller — Directeur
- Jean Bonnet — Directeur
- Grégory Delécaut — Directeur
Détails techniques
{
"events": [
{
"kind": "subscriber_suspect",
"role": "directeur",
"person": {
"rrn": null,
"name": "Erich Kollegger",
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},
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"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": "2024-09-27",
"evidence_quote": "Le Directeur G\u00E9n\u00E9ral, Monsieur Erich Kollegger, est charg\u00E9 de l\u0027ex\u00E9cution des d\u00E9cisions du Conseil et de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
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},
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},
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"compensated": null,
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"evidence_quote": "et en l\u0027absence de ce dernier par M. Chris Saweryniuk,",
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"name": "Gilles Hermans",
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},
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"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "La gestion de la s\u00FBret\u00E9 et de la s\u00E9curit\u00E9 est assur\u00E9e par M. Gilles Hermans",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
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},
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"effective_date_qualifier": "immediate"
},
{
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"name": "Marc Bleus",
"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "et en l\u0027absence de ce dernier par M. Marc Bleus,",
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"rep_rotation_old_rep": "Gilles Hermans",
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"address": null,
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},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-09-27",
"evidence_quote": "La gestion administrative est assur\u00E9e par Mme V\u00E9ronique Vandermeersch",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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{
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"name": "Anne Muller",
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}05-02-2024 Piet Hoebke nommé administrateur
- Piet Hoebke — Bestuurder
Résumé:
v3.2
Détails techniques
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}05-02-2024 Piet HOEBEKE nommé administrateur
- Piet HOEBEKE — Bestuurder
Détails techniques
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28-12-2023 Modification des statuts
Résumé:
v3.2
Détails techniques
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}07-04-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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}2022
14-09-2022 1 administrateur nommé, 1 démissionnaire
- Emilie Van Callemont — Representant permanent du commissaire réviseur
- Marie-Laure Moreau — Representant permanent du commissaire réviseur
Résumé:
v3.2
Détails techniques
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}29-06-2022 2 administrateurs nommés, 1 démissionnaire
- Jean Bonnet — Bestuurder
- Marie-Laure Moreau — Commissaire
- Laurence Van Melderen — Bestuurder
Résumé:
v3.2
Détails techniques
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}01-02-2022 3 administrateurs nommés, 1 démissionnaire
- Philippe Busquin — Bestuurder
- Tineke Van Hooland — Bestuurder
- Laurence Van Melderem — Bestuurder
- Pierre Marage — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}2021
15-07-2021 25 administrateurs nommés
- Nicolas Dapra — Management
- Chris Saweryniuk — Management
- Gilles Hermans — Management
- Marc Bleus — Management
- Vincent Hannouille — Management
- Anne Muller — Management
- Jean Bonnet — Management
- Philippe van Put — Management
Résumé:
v3.2
Détails techniques
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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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},
{
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},
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},
{
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"person": {
"rrn": null,
"name": "Erich Kollegger",
"address": null,
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}
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}08-03-2021 2 démissionnaires
- André Luxen — Bestuurder
- François Fontaine — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}2020
09-11-2020 1 administrateur nommé, 1 démissionnaire
- Jacques Dozo — Bestuurder
- SYPROFLEX Conseil Sprl — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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}12-02-2020 1 administrateur nommé, 1 démissionnaire
- SC SCRL RSM Interaudit — Commissaire réviseur
- Frank DECONINCK — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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"subject_company": {
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}2019
14-08-2019 Augmentation de capital de 6.480.000 € à 27.980.800 €
- €21.500.800 → €27.980.800
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
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],
"schema": "v3.2",
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}
}13-08-2019 1 administrateur nommé, 1 démissionnaire
- Jean BONNET — Bestuurder
- Michel BAIJOT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel BAIJOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jean BONNET",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}10-07-2019 Publication au Moniteur belge — Divers
Résumé:
completedNotaire:
Pierre NICAISE · Grez-Doiceau
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2019-05-06",
"act_kind_objet": "Convention de cession de branche d\u0027activit\u00E9"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2019-06-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "branch_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0826.980.032",
"name": "IRE Elit",
"role": "contributor",
"address": "Avenue de l\u0027Esp\u00E9rance 1, B-6220 Fleurus",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0408.449.677",
"name": "Institut National des Radio\u00E9l\u00E9ments",
"role": "recipient",
"address": "Avenue de l\u0027Esp\u00E9rance 1, B-6220 Fleurus",
"is_foreign": false,
"legal_form": "Fondation d\u0027utilit\u00E9 publique",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"760",
"761",
"762",
"763",
"764",
"765",
"766",
"767"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La branche d\u0027activit\u00E9 \u00AB Business Unit Services \u00BB est transf\u00E9r\u00E9e int\u00E9gralement, comprenant les trois d\u00E9partements : service environnement et m\u00E9trologie, service gestion des d\u00E9chets et d\u00E9mant\u00E8lements, et service d\u0027\u00E9tudes techniques. Elle inclut les actifs et passifs au 31 d\u00E9cembre 2018, les contrats commerciaux (y compris les march\u00E9s publics), les contrats de travail du personnel concern\u00E9, ainsi que",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE Elit",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0408.449.677",
"org_name": "Institut National des Radio\u00E9l\u00E9ments",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme IRE Elit a c\u00E9d\u00E9 \u00E0 la fondation d\u0027utilit\u00E9 publique Institut National des Radio\u00E9l\u00E9ments, qui a accept\u00E9, sa branche d\u0027activit\u00E9 \u00AB Business Unit Services \u00BB, comprenant trois d\u00E9partements sp\u00E9cialis\u00E9s dans le monitoring de la radioactivit\u00E9, la gestion des d\u00E9chets radioactifs et les \u00E9tudes techniques. Le transfert est r\u00E9troactif \u00E0 compter du 1er janvier 2019, sur la base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2018. La cession s\u0027effectue sans contrepartie financi\u00E8re et sans recours pour vice cach\u00E9.",
"co_filed_documents": [
"Annexe 0 \u00E0 7",
"Annexe 8",
"Annexe 9"
],
"detected_real_type": "branch_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}15-05-2019 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE Elit"
}
}2018
08-11-2018 1 administrateur nommé, 1 démissionnaire
- Pierre MARAGE — Bestuurder
- Dominique DEMONTE — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Dominique DEMONTE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Pierre MARAGE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}29-10-2018 Erich Kollegger nommé directeur général
- Erich Kollegger — Directeur général
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur g\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Erich Kollegger",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}2017
23-11-2017 8 administrateurs nommés
- Jean-Michel Vanderhofstadt — Directeur général
- Jean Luc Lambert — Gestion technique
- Philippe van Put — Gestion technique
- Gilles Hermans — Gestion de la sûreté et de la sécurité
- Marc Bleus — Gestion de la sûreté et de la sécurité
- Vincent Hannouille — Gestion administrative
- Sabine Luzet — Gestion administrative
- André Luxen — Président du conseil d'administration
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "Directeur G\u00E9n\u00E9ral",
"person": {
"rrn": null,
"name": "Jean-Michel Vanderhofstadt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion technique",
"person": {
"rrn": null,
"name": "Jean Luc Lambert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion technique",
"person": {
"rrn": null,
"name": "Philippe van Put",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion de la s\u00FBret\u00E9 et de la s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Gilles Hermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion de la s\u00FBret\u00E9 et de la s\u00E9curit\u00E9",
"person": {
"rrn": null,
"name": "Marc Bleus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion administrative",
"person": {
"rrn": null,
"name": "Vincent Hannouille",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Gestion administrative",
"person": {
"rrn": null,
"name": "Sabine Luzet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Andr\u00E9 Luxen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}28-02-2017 2 administrateurs nommés, 1 démissionnaire
- CAGAM Innovative Healthcare Consulting SPRL — Bestuurder
- Michel BAIJOT — Bestuurder
- Michel BAIJOT — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel BAIJOT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "CAGAM Innovative Healthcare Consulting SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Michel BAIJOT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}2016
23-08-2016 2 administrateurs nommés
- DNRP Consult — Bestuurder
- SC SCRL RSM Interaudit — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DNRP Consult",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "SC SCRL RSM Interaudit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}2015
08-06-2015 2 administrateurs nommés, 1 démissionnaire
- SYPROFLEX Conseil SPRL — Bestuurder
- Jacques DOZO — Représentant permanent de syproflex conseil sprl
- Jacques DOZO — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "Jacques DOZO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Administrateur",
"person": {
"rrn": null,
"name": "SYPROFLEX Conseil SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Repr\u00E9sentant permanent de SYPROFLEX Conseil SPRL",
"person": {
"rrn": null,
"name": "Jacques DOZO",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0826.980.032",
"name_full": "IRE ELIT"
}
}2010
07-07-2010 Constitution d'une société (SA)
Notaire:
Pierre NICAISE · Grez-Doiceau
Détails techniques
{
"notary": {
"name": "Pierre NICAISE",
"firm_city": null,
"firm_name": null,
"office_city": "Grez-Doiceau",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2010-07-07",
"filing_date": "2010-06-28",
"act_kind_objet": "Objet de l\u0027acte: Constitution",
"is_private_deed": false
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2010-06-23",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": "0408.449.677",
"name": "Institut National des Radio\u00E9l\u00E9ments",
"address": "6220 Fleurus, avenue de l\u0027Esp\u00E9rance, Zoning Industriel",
"country": "BE",
"legal_form": "fondation_d\u0027utilite_publique",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "natura",
"amount_paid_in_eur": 0.0,
"is_subscriber_only": false,
"n_shares_subscribed": 985295,
"amount_subscribed_eur": 8375007.5,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1959-05-04",
"name": "VANDERHOFSTADT Jean Michel",
"niss": null,
"address": "4280 Wansin, rue du Warichet n\u00B07",
"nationality": "Belgium",
"place_of_birth": "Li\u00E8ge, Belgium"
},
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 8500.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 8500.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "L\u0027\u00E9tude, la recherche et d\u00E9veloppement, la production et la commercialisation radiopharmaceutiques et de tous produits li\u00E9s aux radiopharmaceutiques; La prestation de services li\u00E9s aux produits radiopharmaceutiques; L\u0027analyse radiologique et la caract\u00E9risation des d\u00E9chets radioactifs ; L\u0027analyse de produits radiochimiques; La production d\u0027\u00E9quipements destin\u00E9s \u00E0 l\u0027analyse radiochimique ou \u00E0 l\u0027analyse de produits radiochimiques; L\u0027expertise et la gestion des d\u00E9chets radioactifs, en ce compris le d\u00E9mant\u00E8lement de sources radioactives, dans les limites autoris\u00E9es par la loi et les r\u00E8glements en vigueur; Les \u00E9tudes ainsi que la recherche et d\u00E9veloppement relatives au monitoring radiologique, \u00E0 la gestion des d\u00E9chets radioactifs, et au d\u00E9mant\u00E8lement de sources de radioactivit\u00E9; Elle peut accomplir d\u0027une mani\u00E8re g\u00E9n\u00E9rale toutes op\u00E9rations industrielles et commerciales, financi\u00E8res et civiles, mobili\u00E8res et immobili\u00E8res ayant un rapport direct ou indirect avec son objet et pouvant en faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation. Elle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou autrement dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est analogue ou connexe ou encore susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s. Au cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
"is_lucrative": true,
"short_summary": "Recherche, d\u00E9veloppement, production et commercialisation de produits radiopharmaceutiques, ainsi que prestations de services li\u00E9es \u00E0 ces produits, analyse radiochimique, gestion des d\u00E9chets radioactifs et d\u00E9mant\u00E8lement de sources radioactives."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "twee bestuurders gezamenlijk",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "07-01",
"first_exercise_end_date": "2010-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "14:00",
"month": 6,
"rule_text": "premier lundi de juin"
},
"founding_event": {
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"n_share_classes": 1,
"bank_attestation": {
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"bank_name": "ING Belgium",
"amount_eur": 124992.5,
"iban_masked": "BE43 3632 6778 4001"
},
"amount_paid_in_eur": 116492.5,
"incorporation_date": "2010-07-01",
"amount_subscribed_eur": 8500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
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"email": null,
"region": "waals_gewest",
"website": null,
"name_full": "IRE ELIT",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "Avenue de l\u0027Esp\u00E9rance, Zoning Industriel, B-6220 Fleurus",
"equity_account_type": "unavailable"
},
"initial_directors": [
{
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"person": {
"name": "VAN BOXEM Philippe",
"address": "1470 Genappe, Baty du Grand Bernard 43"
},
"via_org": null,
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"mandate_until": {
"kind": "n_years",
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},
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"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "BOURGUET Patrick",
"address": "Boulevard de la Tour d\u0027Auvergne 33, F 35000 Rennes"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "DOZO Jacques",
"address": "Rue Sur Noirfalise 7, B 4870 Fraipont (Trooz)"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
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},
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"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "FALLAIS Charles",
"address": "6220 Fleurus, Avenue du Nord de Gilly 218"
},
"via_org": null,
"role_sub": "bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "VANDERHOFSTADT Jean Michel",
"address": "4280 Wansin, rue du Warichet n\u00B07"
},
"via_org": null,
"role_sub": "gedelegeerd_bestuurder",
"mandate_until": {
"kind": "n_years",
"value": 6
},
"rep_person_name": null,
"additional_roles": [
"directeur_general"
],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": "0826.980.032",
"holder_org_name": "BIZ Ondernemingsloket",
"with_substitution": true,
"holder_person_name": null
}
]
}Avis de crédit
Rapport de due diligence IA
Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
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Généré par IA sur la base des données Checked ; indicatif, ni conseil juridique ni conseil en investissement.
Données d'entreprise (BCE)
Activités
Fabrication d'autres produits pharmaceutiques21209Fabrication d'autres produits pharmaceutiques21209
Activité principale en évidence.
Noms & noms commerciaux
| Dénomination légaleFR | IRE ELiT |
Siège social
Avenue de l'Espérance(F) 1
6220 Fleurus, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
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