IRIS INDUSTRY SOLUTIONS
La probabilité de faillite calculée de IRIS INDUSTRY SOLUTIONS sur 12 mois est de 1,3% (faible). L'entreprise est active depuis 1994 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.
| Active | 31 ans |
| Direction | 16 |
| Sites | 5 |
| Publications | 140 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00270887 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00258938 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00174493 |
| 31-12-2021 | volledig | 06-07-2022 | 2022-20166232 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-33800551 |
| 31-12-2019 | volledig | 03-08-2020 | 2020-38700507 |
| 31-12-2018 | volledig | 18-07-2019 | 2019-34900257 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-33000388 |
| 31-12-2016 | volledig | 07-07-2017 | 2017-30400065 |
| 31-12-2015 | volledig | 12-07-2016 | 2016-32100109 |
-
Actif03-02-2026 → auj.
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Actif03-02-2026 → auj.
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Actif03-02-2026 → auj.
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Iris Group saPersonne moraleAdministrateur· repr. perm.: Sandra de KERCKHOVEActe Moniteur 24130541 (06-09-2024)Actif06-09-2024 → auj.
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FOGSTONE srlPersonne moraleAdministrateur· repr. perm.: Jeroen NevelsteenActe Moniteur 24090133 (14-06-2024)Actif01-03-2024 → auj.
2 événements
- 01-03-2024 Nommé· Administrateur
- 01-03-2024 Nommé· Administrateur délégué
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ARTYM srlPersonne moraleAdministrateur· repr. perm.: Patrick Janssens van der MAELENActe Moniteur 25109045 (28-08-2025)Actif13-07-2022 → auj.
4 événements
- 28-08-2025 Mandat renouvelé· Administrateur
- 03-06-2025 Mandat renouvelé· Administrateur
- 01-03-2024 Démission· Administrateur délégué
- 13-07-2022 Mandat renouvelé· Administrateur
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lris GroupPersonne moraleAdministrateur· repr. perm.: Sandra de KerckhoveActe Moniteur 22052586 (26-04-2022)Actif26-04-2022 → auj.
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ARTYMPersonne moraleAdministrateur· repr. perm.: Patrick Janssens van der MaelenActe Moniteur 20035767 (05-03-2020)Actif31-01-2020 → auj.
2 événements
- 01-02-2020 Nommé· Administrateur
- 31-01-2020 Nommé· Administrateur délégué
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Belgian Business Services NVPersonne moraleAdministrateur· repr. perm.: Sandra de KerckhoveActe Moniteur 18163073 (09-11-2018)Actif09-11-2018 → auj.
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BVBA Technologies Promotion AgencyPersonne moraleAdministrateur· repr. perm.: Bruno RolinActe Moniteur 18163073 (09-11-2018)Actif09-11-2018 → auj.
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SPRL Technologies Promotion AgencyPersonne moraleAdministrateur· repr. perm.: Bruno RolinActe Moniteur 18163072 (09-11-2018)Actif09-11-2018 → auj.
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SA Belgian Business ServicesPersonne moraleAdministrateur· repr. perm.: Sandra de KerckhoveActe Moniteur 18163072 (09-11-2018)Actif14-09-2015 → auj.
2 événements
- 09-11-2018 Mandat renouvelé· Administrateur
- 14-09-2015 Mandat renouvelé· Administrateur
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Spri TECHNOLOGIES PROMOTION AGENCYPersonne moraleAdministrateur· repr. perm.: Bruno ROLINActe Moniteur 15129568 (14-09-2015)Actif14-09-2015 → auj.
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TECHNOLOGIES PROMOTION AGENCYPersonne moraleAdministrateur· repr. perm.: Bruno ROLINActe Moniteur 15129567 (14-09-2015)Actif14-09-2015 → auj.
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BELGIAN BUSINESS SERVICESPersonne moraleAdministrateur· repr. perm.: Cécile TONGLETActe Moniteur 15129567 (14-09-2015)Actif09-02-2010 → auj.
2 événements
- 14-09-2015 Mandat renouvelé· Administrateur
- 09-02-2010 Mandat renouvelé· Administrateur
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TECHNOLOGIES PROMOTION AGENCY s.p.r.l.Personne moraleAdministrateur· repr. perm.: Bruno ROLINActe Moniteur 10020796 (09-02-2010)Actif09-02-2010 → auj.
Anciens dirigeants (3)
-
FOGSTONEPersonne moraleAdministrateur· repr. perm.: Jeroen NevelsteenActe Moniteur 26025493 (19-02-2026)Ancien03-02-2026 → 03-02-2026
2 événements
- 03-02-2026 Mandat renouvelé· Administrateur
- 03-02-2026 Démission· Administrateur délégué
-
TECHNOLOGIES PROMOTION AGENCY SRLPersonne moraleAdministrateur· repr. perm.: Bruno ROLINActe Moniteur 22052586 (26-04-2022)Ancien26-04-2022 → 01-03-2024
2 événements
- 01-03-2024 Démission· Administrateur
- 26-04-2022 Mandat renouvelé· Administrateur
-
Ancien09-02-2010 → 31-01-2020
6 événements
- 31-01-2020 Démission· Administrateur
- 09-11-2018 Mandat renouvelé· Administrateur délégué
- 09-11-2018 Mandat renouvelé· Administrateur
- 14-09-2015 Mandat renouvelé· Administrateur
- 14-09-2015 Mandat renouvelé· Administrateur délégué
- 09-02-2010 Mandat renouvelé· Gestion journalière
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| CVBA MazarsActif Commissaire · représenté par Xavier Doyen |
— | 02-01-2020 → auj. |
| DGST & Partners - BedrijfsrevisorenActif Commissaire · représenté par Ghislain Dochen |
— | 14-11-2016 → auj. |
| DGST & Partners - réviseurs d'entreprisesActif Commissaire · représenté par Ghislain Dochen |
— | 14-11-2016 → auj. |
| MAZARS REVISEURS D'ENTREPRISESActif Commissaire · représenté par Sebastien SCHUEREMANS |
— | 28-08-2025 → auj. |
| MAZARS REVISEURS D'ENTREPRISES SCActif Commissaire · représenté par Sébastien SCHUEREMANS |
— | 13-07-2022 → auj. |
| Mazars SCRLActif Commissaire · représenté par Xavier Doyen |
— | 02-01-2020 → auj. |
| DGST & PARTNERS Commissaire · représenté par Ghislain DOCHEN |
— | 02-06-2015 → 02-06-2015 |
| NACE primaire | Travaux de construction spécialisés(43342) |
| Forme juridique | SA(014) |
| Date de constitution | 28-09-1994 |
| Status | Actif |
| Code postal | 2440 |
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.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 44062A0080/00G000 | Flandre | 1,1 ha | 1 · 4 377 m² | — |
| 13373K0759/02D004 | Flandre | 6 149 m² | 1 · 1 020 m² | 5,1 m · 1 ét. |
| 31812P0320/00K000 | Flandre | 4 399 m² | 1 · 161 m² | 7,9 m · 1 ét. |
| 52028C0045/00R003 | Wallonie | 3 270 m² | 1 · 1 376 m² | 5,7 m · 2 ét. |
| 21372B0037/00P000 | Bruxelles | 2 038 m² | 1 · 2 038 m² | 14,6 m · 3 ét. |
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.
02-04-2026 20 administrateurs nommés
- Jeroen NEVELSTEEN — Ceo
- Suzanne van MOORSEL — Cfo
- Veerle VAN ORSHOVEN — Legal counsel
- Natalie PATE — Tax & accounting officer
- Wim MUSSCHE — Coo
- Thierry GELDOF — Business development manager and district manager france
- Koen VANTHIELEN — Health & safety business partner
- Tine VERMONDEN — Logistic manager
Détails techniques
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}02-04-2026 Changement au sein de l'organe d'administration
Détails techniques
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},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
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"name": "Anthony DE REUSE",
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},
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},
{
"kind": "substantive_delegation",
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},
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},
{
"kind": "substantive_delegation",
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"person": {
"rrn": null,
"name": "Sus SPRANGERS",
"address": null,
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},
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},
{
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"via_org": {
"kbo": "0834.714.593",
"name": "Tom en Jan Coppens",
"address": "2350 Vosselaar, Cingel 14",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit volmacht te verlenen aan de besloten vennootschap \u0022Tom en Jan Coppens\u0022 met zetel te 2350 Vosselaar, Cingel 14, ingeschreven in het rechtspersonenregister te Antwerpen afdeling Turnhout, onder nummer 0834.714.593, en haar medewerkers, allen individueel bevoegd en met recht van ",
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}
],
"notary": {
"name": "H. Van de Cruys",
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"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-04-02",
"filing_date": "2026-03-25",
"act_kind_objet": "DAGELIJKSE BESTUURSBEVOEGDHEDEN - POUVOIRS DE GESTION JOURNALI\u00C8RE"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2026-02-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0834.714.593",
"org_name": "Tom en Jan Coppens",
"person_name": null,
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},
"co_filed_documents": [
"verslag bestuursorgaan"
],
"corrected_publication_numac": null
}19-02-2026 3 administrateurs nommés, 3 démissionnaires, 1 reconduit
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- De heer Moonen, Bart Louis Irma — Bestuurder
- De heer Vandervelden, Jurgen — Bestuurder
- IRIS GROUP — Bestuurder
- ARTYM — Bestuurder
- Nevelsteen, Jeroen — Gedelegeerd bestuurder
- FOGSTONE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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"kbo": "0418.161.060",
"name": "IRIS GROUP",
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{
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},
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{
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"name": "FOGSTONE",
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{
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},
{
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},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Nevelsteen, Jeroen",
"address": "Grensstraat 42, 2540 Hove",
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},
"reason": null,
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"via_org": {
"kbo": "0889.552.356",
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}
],
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"name": "Hendrik Van de Cruys",
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"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "ZETELWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS STATUTENWIJZIGING"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-02-03",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
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"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
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"person_name": "H. Van de Cruys",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}19-02-2026 Transfert du siège social de Evere à Geel
- 1140 Evere, Bazellaan 5 → 2440 Geel, Winkelomseheide 219
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1140 Evere, Bazellaan 5",
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},
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{
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},
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},
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"statute_article_number": 2,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "ZETELWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
]
}19-02-2026 Transfert du siège social de Evere à Geel
- Bazellaan 5, 1140 Evere → Winkelomseheide 219, 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Geel",
"region": "Vlaams Gewest",
"street": "Winkelomseheide",
"country": "BE",
"postcode": "2440",
"box_number": null,
"street_number": "219"
},
"old_address": {
"city": "Evere",
"region": null,
"street": "Bazellaan",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "5"
},
"effective_date": "2026-02-03",
"evidence_quote": "De vergadering besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2440 Geel, Winkelomseheide 219, in het Vlaams Gewest"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
}
}19-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2026-02-03",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-02-2026 3 administrateurs nommés, 1 démissionnaire, 1 reconduit
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- Moonen, Bart Louis Irma — Bestuurder
- Vandervelden, Jurgen — Bestuurder
- Jeroen Nevelsteen — Gedelegeerd bestuurder
- Jeroen Nevelsteen — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Swerts, Victor Theresia Gerardus Gustavus",
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},
"effective_date": "2026-02-03",
"evidence_quote": "In hun plaats worden tot bestuurders benoemd, voor een periode van zes jaar, met ingang vanaf heden: - Baron Swerts, Victor Theresia Gerardus Gustavus, wonende te 2360 Oud-Turnhout, Corsendonk 6."
},
{
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},
"effective_date": "2026-02-03",
"evidence_quote": "In hun plaats worden tot bestuurders benoemd, voor een periode van zes jaar, met ingang vanaf heden: ... - De heer Moonen, Bart Louis Irma, wonende te 2970 Schilde, Huldekens 13."
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2026-02-03",
"evidence_quote": "In hun plaats worden tot bestuurders benoemd, voor een periode van zes jaar, met ingang vanaf heden: ... - De heer Vandervelden, Jurgen, wonende te 2300 Turnhout, Parklaan 144."
},
{
"kind": "director_renew",
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},
"via_org": {
"kbo": "0889552356",
"name": "FOGSTONE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-03",
"evidence_quote": "Verder wordt tot bestuurder herbenoemd met ingang vanaf heden voor een periode van zes jaar: - \u0022FOGSTONE\u0022, besloten vennootschap, met zetel is gevestigd te 2540 Hove, Grensstraat 42, ondernemingsnummer 0889.552.356, RPR Antwerpen afdeling Antwerpen, met als vaste vertegenwoordiger de heer Nevelsteen"
},
{
"kind": "director_out",
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"person": {
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},
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"kbo": "0889552356",
"name": "FOGSTONE",
"address": null,
"country": null,
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},
"effective_date": "2026-02-03",
"evidence_quote": "Vervolgens hebben de bestuurders besloten om het mandaat van de vennootschap \u0022FOGSTONE\u0022, vertegenwoordigd door de heer Nevelsteen, als gedelegeerd bestuurder stop te zetten."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
}
}19-02-2026 Transfert du siège social de Evere à Geel
- Bazellaan 5, 1140 Evere → Winkelomseheide 219, 2440 Geel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
"effective_date": "2026-02-03",
"evidence_quote": "De enige aandeelhouder besluit de zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2440 Geel, Winkelomseheide 219, in het Vlaams Gewest, met behoud van de bestaande Nederlandstalige statuten...",
"region_changed": true,
"is_statute_change": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaams Gewest. Hij kan naar overal elders in Belgi\u00EB worden overgebracht door een besluit van het bestuursorgaan, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van de statuten.",
"statute_article_number": "2",
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}
],
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},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Geco\u00F6rdineerde statuten",
"Lijst publicatiedata",
"Uitgifte van de akte"
]
}19-02-2026 4 administrateurs nommés, 3 démissionnaires
- Baron Swerts, Victor Theresia Gerardus Gustavus — Bestuurder
- Moonen, Bart Louis Irma — Bestuurder
- Vandervelden, Jurgen — Bestuurder
- FOGSTONE — Bestuurder
- IRIS GROUP — Bestuurder
- ARTYM — Bestuurder
- FOGSTONE — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "IRIS GROUP",
"address": null,
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}
},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "ARTYM",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baron Swerts, Victor Theresia Gerardus Gustavus",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Moonen, Bart Louis Irma",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandervelden, Jurgen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FOGSTONE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "FOGSTONE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}19-02-2026 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}19-02-2026 Modification des statuts — refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Hendrik Van de Cruys",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-12",
"act_kind_objet": "ZETELWIJZIGING - ONTSLAG EN BENOEMING BESTUURDERS STATUTENWIJZIGING"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2026-02-03",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0453.520.431",
"name_full_after": "IRIS INDUSTRY SOLUTIONS",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "IRIS INDUSTRY SOLUTIONS",
"current_zetel_raw": "Bazellaan 5 1140 Evere",
"legal_form_before": "naamloze vennootschap"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Wijziging van het gewest zonder opname van het adres in de statuten.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "enige_bestuurder",
"admin_delegated_added": [
{
"name": "Baron Swerts, Victor Theresia Gerardus Gustavus",
"excluded_powers": []
},
{
"name": "De heer Moonen, Bart Louis Irma",
"excluded_powers": []
},
{
"name": "De heer Vandervelden, Jurgen",
"excluded_powers": []
},
{
"name": "FOGSTONE",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "H. Van de Cruys",
"org_rep_person_name": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp de fabricage, transformatie, uitvoer, invoer, aankoop en verkoop van vernissen, verfstoffen, chemische en organische producten, materialen, en alle ondernemingen voor de bouw, verbouwing, onderhoud en herstelling van onroerende goederen, evenals alle algemene ondernemingen van metaalconstructies, schilder- en bekledingswerken, steenhouwen, monumenten, inrichting, reiniging en desinfectie, en alle burgerlijke, industri\u00EBle, commerci\u00EBle, financi\u00EBle, roerende en on",
"capital_structure_change": null,
"coordinated_text_lineage": null
}28-08-2025 2 reconduits
- Patrick Janssens van der MAELEN — Bestuurder
- Sebastien SCHUEREMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Janssens van der MAELEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ARTYM srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : o ARTYM srl, Administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick Janssens van der MAELEN."
},
{
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"role": "commissaris",
"person": {
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"name": "Sebastien SCHUEREMANS",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : ... o MAZARS REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur Sebastien SCHUEREMANS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
}
}28-08-2025 2 reconduits
- Patrick Janssens van der MAELEN — Bestuurder
- Sebastien SCHUEREMANS — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Janssens van der MAELEN",
"address": null,
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},
"reason": null,
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"via_org": {
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"address": null,
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"legal_form": "srl"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de : o ARTYM srl, Administrateur, repr\u00E9sent\u00E9e par Monsieur Patrick Janssens van der MAELEN.",
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},
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},
{
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"role": "commissaris",
"person": {
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"name": "Sebastien SCHUEREMANS",
"address": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MAZARS REVISEURS D\u0027ENTREPRISES",
"address": null,
"country": null,
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "o MAZARS REVISEURS D\u0027ENTREPRISES, repr\u00E9sent\u00E9e par Monsieur Sebastien SCHUEREMANS",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-08-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}03-06-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick JANSSENS van der MAELEN",
"address": "Boulevard St Michel, 76 \u00E0 1040 BRUXELLES",
"birth_date": null,
"profession": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
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"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme la d\u00E9mission de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN, de sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 01 mars 2024.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "Jeroen NEVELSTEEN",
"address": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "FOGSTONE srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil confirme la nomination de FOGSTONE srl, repr\u00E9sent\u00E9e par Monsieur Jeroen NEVELSTEEN, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du m\u00EAme jour.",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patrick JANSSENS van der MAELEN",
"address": "Boulevard St Michel, 76 \u00E0 1040 BRUXELLES",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ARTYM srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "La fonction d\u0027Administrateur de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN reste inchang\u00E9e.",
"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": "2025-05-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-02-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "JJORDENS",
"person_name": null,
"org_rep_person_name": "Marion de Crombrugghe",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-06-2025 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Patrick JANSSENS van der MAELEN",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ARTYM srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil d\u0027Administration confirme la d\u00E9mission de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN, de sa fonction d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du 01 mars 2024."
},
{
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},
"via_org": {
"kbo": null,
"name": "ARTYM srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La fonction d\u0027Administrateur de ARTYM srl, repr\u00E9sent\u00E9e par Monsieur Patrick JANSSENS van der MAELEN reste inchang\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Jeroen NEVELSTEEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FOGSTONE srl",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Le Conseil confirme la nomination de FOGSTONE srl, repr\u00E9sent\u00E9e par Monsieur Jeroen NEVELSTEEN, en qualit\u00E9 d\u0027Administrateur D\u00E9l\u00E9gu\u00E9, \u00E0 compter du m\u00EAme jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
}
}03-06-2025 1 administrateur nommé, 1 démissionnaire
- Jeroen Nevelsteen — Gedelegeerd bestuurder
- Patrick Janssens van der Maele — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Patrick Janssens van der Maele",
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}
},
{
"kind": "director_in",
"role": "Administrateur D\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jeroen Nevelsteen",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}06-09-2024 Sandra de KERCKHOVE reconduit comme administrateur
- Sandra de KERCKHOVE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra de KERCKHOVE",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Iris Group sa",
"address": null,
"country": null,
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},
"evidence_quote": "Le mandat d\u0027administrateur suivant est propos\u00E9 au renouvellement pour une dur\u00E9e de trois ans: Iris Group sa, ayant pour repr\u00E9sentant permanent Madame Sandra de KERCKHOVE."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
}
}06-09-2024 2 administrateurs nommés
- Iris Group sa — Bestuurder
- Patrick Janssens van der Maele — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Patrick Janssens van der Maele",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS"
}
}06-09-2024 1 administrateur nommé, 1 démissionnaire, 1 reconduit
- Patrick JANSSENS van der MAELEN — Dagelijks bestuur
- J. Jordens SRL — Dagelijks bestuur
- Sandra de KERCKHOVE — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra de KERCKHOVE",
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},
"reason": null,
"subkind": "renewal",
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},
"statutory": null,
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"evidence_quote": "Le mandat d\u0027administrateur suivant est propos\u00E9 au renouvellement pour une dur\u00E9e de trois ans: Iris Group sa, ayant pour repr\u00E9sentant permanent Madame Sandra de KERCKHOVE.",
"decharge_status": null,
"mandate_duration": {
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"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
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"address": "Boulevard St. Michel, 76 \u00E0 1040 BRUXELLES",
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Artym SRL",
"address": null,
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Patrick JANSSENS van der MAELEN, repr\u00E9sentant permanent de Artym SRL, domicili\u00E9 Boulevard St. Michel, 76 \u00E0 1040 BRUXELLES Agissant en qualit\u00E9 d\u0027Administrateur de la soci\u00E9t\u00E9 Iris Industry Solutions SA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "J. Jordens SRL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "J. Jordens SRL",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "donne par la pr\u00E9sente procuration \u00E0 mandate J. Jordens SRL aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente assembl\u00E9e en ce compris la signature des documents de publication aux annexes du Moniteur belge.",
"decharge_status": null,
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"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2024-08-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "andataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 06/09720",
"2024 - Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Tine VERMONDEN",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Handtekeningsbevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FOGSTONE bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARTYM bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iris Group nv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELCO FINANCE bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "M@VO bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NAPA \u0026 BJ Consulting bv",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht van handtekeningsbevoegdheden en bestuursbevoegdheden van de Raad van Bestuur van Iris Industry Solutions NV naar afgevaardigde bestuurders en bestuurders in verschillende rangen, met beperkingen per rang en combinatie.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick JANSSENS van der MAELEN",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van Iris Industry Solutions NV heeft op 19 juli 2024 besloten om handtekeningsbevoegdheden en bestuursbevoegdheden te herzien en te delegeren aan verschillende bestuurders en afgevaardigde bestuurders, ingedeeld in rangen A, B en C. De bevoegdheden zijn verdeeld over combinaties van personen met beperkte bedragen per transactie, en sommige personen zijn gemachtigd om alleen te handelen. De bevoegdheden zijn vanaf 19 juli 2024 van kracht.",
"co_filed_documents": [
"Verslag van de Raad van Bestuur van 19 juli 2024"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Patrick JANSSENS van der MAELEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Pouvoirs de signatures"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FOGSTONE srl",
"role": "acquiring",
"address": null,
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARTYM srl",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iris Group sa",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "sa",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELCO FINANCE srl",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NAPA \u0026 BJ Consulting srl",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "M@VO srl",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0453.520.431",
"name": "Iris Industry Solutions SA",
"role": "other",
"address": "Avenue de B\u00E2le 5-1140 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "La d\u00E9l\u00E9gation de pouvoirs de signature concerne les op\u00E9rations de gestion journali\u00E8re, les engagements commerciaux, les achats de biens et services, les actions en justice, ainsi que la gestion du personnel. Les pouvoirs sont r\u00E9partis selon des classes hi\u00E9rarchis\u00E9es avec des seuils de montant limit\u00E9s.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J. Jordens SRL",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Le conseil d\u0027administration d\u0027Iris Industry Solutions SA, r\u00E9uni le 19 juillet 2024, a d\u00E9l\u00E9gu\u00E9 les pouvoirs de gestion journali\u00E8re \u00E0 FOGSTONE srl, repr\u00E9sent\u00E9e par Jeroen NEVELSTEEN, et a \u00E9tabli une nouvelle hi\u00E9rarchie de d\u00E9l\u00E9gations de signatures. Les pouvoirs sont r\u00E9partis selon cinq classes, avec des seuils de montant limit\u00E9s selon les niveaux. Les d\u00E9l\u00E9gations entrent en vigueur \u00E0 compter du 19 juillet 2024.",
"co_filed_documents": [
"Procuration de M. Patrick JANSSENS van der MAELEN \u00E0 J. Jordens SRL"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Pouvoirs de signatures"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FOGSTONE srl",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "ARTYM srl",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "Iris Group sa",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "sa",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BELCO FINANCE srl",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "M@VO srl",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "IT"
},
{
"kbo": null,
"name": "NAPA \u0026 BJ Consulting srl",
"role": "contributor",
"address": null,
"is_foreign": true,
"legal_form": "srl",
"is_new_company": false,
"jurisdiction_country": "IT"
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": true,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick JANSSENS van der MAELEN",
"org_rep_person_name": null
},
"summary_narrative": "Le Conseil d\u0027administration d\u0027IRIS INDUSTRY SOLUTIONS SA a d\u00E9cid\u00E9 de substituer les d\u00E9l\u00E9gations de signatures sociales ant\u00E9rieures par de nouvelles d\u00E9l\u00E9gations de signatures sociales, entrant en vigueur le 19 juillet 2024.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}30-08-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LUXEMBOURG",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-30",
"filing_date": "2024-08-22",
"act_kind_objet": "Handtekeningsbevoegdheden"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2024-07-19",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "FOGSTONE bv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ARTYM bv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Iris Group nv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "nv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "BELCO FINANCE bv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "M@VO bv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "NAPA \u0026 BJ Consulting bv",
"role": "contributor",
"address": null,
"is_foreign": false,
"legal_form": "bv",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "J. Jordens BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "BV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van IRIS INDUSTRY SOLUTIONS NV heeft besloten om de handtekeningsbevoegdheden te wijzigen. Hiermee worden bevoegdheden verleend aan FOGSTONE bv en andere personen, onderverdeeld in rangen A, B en C, met specifieke limieten voor transacties zoals betalingen, offertes, aankopen en personeelsaanwerving.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}06-08-2024 Décharge accordée aux administrateurs
Détails techniques
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
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},
{
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}
],
"notary": {
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-06",
"filing_date": "2024-07-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2024-07-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"DOC 19.01"
],
"corrected_publication_numac": null
}06-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0453.520.431",
"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "SA"
}
}06-08-2024 24 administrateurs nommés
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Suzanne van MOORSEL — Finance & admin manager
- Patrick JANSSENS van der MAELEN — Bestuurder
- Christophe TITS — Human capital business partner
- Erik JALON — District manager
- François SIMON — District manager
- Geert VAN BRUGGEN — District manager
- Veerle VAN ORSHOVEN — Legal counsel
Détails techniques
{
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}
},
{
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}
},
{
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}
},
{
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}
},
{
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"name": "Erik JALON",
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}
},
{
"kind": "director_in",
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}
},
{
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"name": "Geert VAN BRUGGEN",
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}
},
{
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}
},
{
"kind": "director_in",
"role": "Business Development Manager and District Manager France",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "Head of Operations Support \u0026 Strategy",
"person": {
"rrn": null,
"name": "Wim MUSSCHE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Anthony DE REUSE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bert DEVOS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lean \u0026 Process Manager",
"person": {
"rrn": null,
"name": "Eis PYNENBORG",
"address": null,
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}
},
{
"kind": "director_in",
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}06-08-2024 Changement au sein de l'organe d'administration
Détails techniques
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}06-08-2024 33 administrateurs nommés
- Jeroen NEVELSTEEN — Gedelegeerd bestuurder
- Patrick JANSSENS van der MAELEN — Gedelegeerd bestuurder
- Sandra de KERCKHOVE — Gedelegeerd bestuurder
- Suzanne van MOORSEL — Gedelegeerd bestuurder
- Christophe TITS — Gedelegeerd bestuurder
- Erik JALON — Gedelegeerd bestuurder
- François SIMON — Gedelegeerd bestuurder
- Geert VAN BRUGGEN — Gedelegeerd bestuurder
Détails techniques
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},
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{
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}
],
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}06-08-2024 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "IRIS INDUSTRY SOLUTIONS",
"legal_form": "NV"
}
}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.
| Dénomination légale | IRIS INDUSTRY SOLUTIONS |