Iris Technical Services
La probabilité de faillite calculée de Iris Technical Services sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2012 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 | 14 ans |
| Direction | 26 |
| Sites | 1 |
| Publications | 19 |
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 | 30-06-2025 | 2025-00226601 |
| 31-12-2023 | volledig | 11-07-2024 | 2024-00260284 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00251570 |
| 30-06-2021 | volledig | 19-01-2022 | 2022-01300136 |
| 30-06-2020 | volledig | 29-12-2020 | 2020-77500034 |
| 30-06-2019 | volledig | 31-01-2020 | 2020-03800200 |
| 30-06-2018 | volledig | 28-01-2019 | 2019-02500491 |
| 30-06-2017 | volledig | 18-12-2017 | 2017-72300244 |
| 30-06-2016 | volledig | 14-02-2017 | 2017-04700207 |
| 30-06-2015 | volledig | 06-01-2016 | 2016-00700484 |
-
Mazars Réviseurs d'Entreprises SRLPersonne moraleAuditorActe Moniteur 23110088 (25-08-2023)Actif25-08-2023 → auj.
-
Arnaud LamotteService managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Aurélien AnseeuwService managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Gregory Gil SuarezSustainable procurement managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Jeroen NevelsteenBusiness directorActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Marc VanderstickelLean & logistic coordinatorActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Michel LaridentProject managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Olivier CharletProject managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Romain PauluzzoOperations managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Solange HermanPayroll administration managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Stijn Van der JeugdHealth & safety managerActe Moniteur 22126420 (24-10-2022)Actif24-10-2022 → auj.
-
Jean-Nicolas BAUTHIERSenior project managerActe Moniteur 22042611 (01-04-2022)Actif01-04-2022 → auj.
-
Patrick Janssens van der MaelenAdministrateur déléguéActe Moniteur 22126420 (24-10-2022)Actif27-05-2021 → auj.
2 événements
- 24-10-2022 Nommé· Administrateur délégué
- 27-05-2021 Nommé· Administrateur
-
Sandra de KerckhoveAdministrateurActe Moniteur 22126420 (24-10-2022)Actif27-05-2021 → auj.
4 événements
- 24-10-2022 Nommé· Administrateur
- 01-04-2022 Nommé· Representative of iris group sa
- 18-01-2022 Nommé· Representative
- 27-05-2021 Nommé· Administrateur
-
Benoît BIOURGEMaintenance managerActe Moniteur 22007378 (18-01-2022)Actif18-03-2020 → auj.
3 événements
- 18-01-2022 Nommé· Maintenance manager
- 27-05-2021 Nommé· Maintenance manager
- 18-03-2020 Nommé· Maintenance manager
-
Elaheh KAZEMINot specified (but implied as delegate)Acte Moniteur 22042611 (01-04-2022)Actif18-03-2020 → auj.
4 événements
- 01-04-2022 Nommé· Not specified (but implied as delegate)
- 18-01-2022 Nommé· Representative
- 27-05-2021 Nommé· Non specified (but part of signing delegation)
- 18-03-2020 Nommé
-
Hugues VANDEPARREBusiness directorActe Moniteur 22007378 (18-01-2022)Actif18-03-2020 → auj.
3 événements
- 18-01-2022 Nommé· Business director
- 27-05-2021 Nommé· Business director
- 18-03-2020 Nommé· Business director
-
Nathalie BaeystRecruitment, compensation & benefits officerActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· Recruitment, compensation & benefits officer
- 01-04-2022 Nommé· Recruitment, compensation & benefits officer
- 18-01-2022 Nommé· Recruitment, compensation & benefits officer
- 27-05-2021 Nommé· Recruitment, compensation & benefits officer
- 18-03-2020 Nommé· Recruitment, compensation & benefits officer
-
Norbert Van HimstTax & accounting managerActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· Tax & accounting manager
- 01-04-2022 Nommé· Tax & accounting manager
- 18-01-2022 Nommé· Tax & accounting manager
- 27-05-2021 Nommé· Tax & accounting manager
- 18-03-2020 Nommé· Tax & accounting manager
-
Olivia SteinerHuman capital directorActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· Human capital director
- 01-04-2022 Nommé· Human capital director
- 18-01-2022 Nommé· Human capital director
- 27-05-2021 Nommé· Human capital director
- 18-03-2020 Nommé· Head of human capital
-
Philippe VekemansBusiness directorActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· Business director
- 01-04-2022 Nommé· Business director
- 18-01-2022 Nommé· Business director
- 27-05-2021 Nommé· Business director
- 18-03-2020 Nommé· Business director
-
Pierre JOMAUXDirecteur techniqueActe Moniteur 22007378 (18-01-2022)Actif18-03-2020 → auj.
3 événements
- 18-01-2022 Nommé· Directeur technique
- 27-05-2021 Nommé· Directeur technique
- 18-03-2020 Nommé· Directeur technique
-
Romain PAULUZZIOperations managerActe Moniteur 22042611 (01-04-2022)Actif18-03-2020 → auj.
4 événements
- 01-04-2022 Nommé· Operations manager
- 18-01-2022 Nommé· Operations manager
- 27-05-2021 Nommé· Operations manager
- 18-03-2020 Nommé· Operations manager
-
Sabine GEERKENSNot specified (but implied as delegate)Acte Moniteur 22042611 (01-04-2022)Actif18-03-2020 → auj.
4 événements
- 01-04-2022 Nommé· Not specified (but implied as delegate)
- 18-01-2022 Nommé· Representative
- 27-05-2021 Nommé· Non specified (but part of signing delegation)
- 18-03-2020 Nommé
-
Veerle Van OrshovenLegal counselActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· Legal counsel
- 01-04-2022 Nommé· Legal counsel
- 18-01-2022 Nommé· Legal counsel
- 27-05-2021 Nommé· Legal counsel
- 18-03-2020 Nommé· Legal counsel
-
Vincent DelforceIt & digital directorActe Moniteur 22126420 (24-10-2022)Actif18-03-2020 → auj.
5 événements
- 24-10-2022 Nommé· It & digital director
- 01-04-2022 Nommé· It & digital director
- 18-01-2022 Nommé· It & digital director
- 27-05-2021 Nommé· It & digital director
- 18-03-2020 Nommé· It & digital director
Historique, non confirmé récemment (4)
-
Maxime VANDEPARREAdministrateurActe Moniteur 20041720 (18-03-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
4 événements
- 18-03-2020 Nommé
- 12-08-2019 Démission· Administrateur
- 22-01-2018 Nommé· Administrateur
- 07-01-2016 Nommé· Administrateur
-
ARTYM SRLPersonne moraleAdministrateurActe Moniteur 20026708 (18-02-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
2 événements
- 18-02-2020 Nommé· Administrateur
- 18-02-2020 Nommé· Administrateur délégué
-
IRIS GROUP SAPersonne moraleAdministrateurActe Moniteur 20026708 (18-02-2020)Non confirmé récemmentdernière confirmation dans un acte de 2020
-
SPRL AM2SPersonne moraleAdministrateurActe Moniteur 18015230 (22-01-2018)Non confirmé récemmentdernière confirmation dans un acte de 2018
Anciens dirigeants (4)
-
AM2SAdministrateurActe Moniteur 20026708 (18-02-2020)Ancien- → 18-02-2020
2 événements
- 18-02-2020 Démission· Administrateur
- 18-02-2020 Démission· Administrateur délégué
-
CAP VDPAdministrateurActe Moniteur 19109561 (12-08-2019)Ancien12-08-2019 → 18-02-2020
2 événements
- 18-02-2020 Démission· Administrateur
- 12-08-2019 Nommé· Administrateur
-
THORICOATAdministrateurActe Moniteur 19109561 (12-08-2019)Ancien12-08-2019 → 18-02-2020
2 événements
- 18-02-2020 Démission· Administrateur
- 12-08-2019 Nommé· Administrateur
-
MRE Consult SPRLPersonne moraleAdministrateur déléguéActe Moniteur 16003000 (07-01-2016)Ancien- → 07-01-2016
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| SC MAZARSActif Commissaire |
- | 14-12-2020 → auj. |
| NACE primaire | Installation de systèmes de chauffage, de climatisation, de refroidissement et de ventilation alimentés par l'électricité(43222) |
| Forme juridique | SA(014) |
| Date de constitution | 14-02-2012 |
| Status | Actif |
| Code postal | 7850 |
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. |
|---|---|---|---|---|
| 55025B0283/00A000 | Wallonie | 4 375 m² | - | - |
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.
08-09-2025 Changement au sein de l'organe d'administration
Détails techniques
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}15-07-2025 Transfert du siège social au sein de Enghien
- Rue llya Prigogine 5-7850 Enghien → 2, rue llya Prigogine à 7850 Enghien
Détails techniques
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"kind": "zetel_clause_amendment_no_move",
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"new_address": {
"raw": "2, rue llya Prigogine \u00E0 7850 Enghien",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue llya Prigogine",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "2",
"locality_suffix": null
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"old_address": {
"raw": "Rue llya Prigogine 5-7850 Enghien",
"city": "Enghien",
"region": "waals_gewest",
"street": "Rue llya Prigogine",
"country": "BE",
"postcode": "7850",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"effective_date": "2025-05-21",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide donc \u00E0 l\u0027unanimit\u00E9 de rectifier cette erreur et d\u0027inscrire officiellement l\u0027adresse du si\u00E8ge social comme 2, rue llya Prigogine \u00E0 7850 Enghien",
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J.Jordens srl / Serge Solau",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-15",
"filing_date": "2011-05-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-05-21",
"unanimous": true
},
"subject_company": {
"kbo": "0843.651.263",
"name_full": "Iris Technical Services",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl / Serge Solau",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du conseil d\u0027administration du 21/05/2025"
]
}29-04-2025 Changement au sein de l'organe d'administration
Détails techniques
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"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}05-07-2024 Modification des statuts
Détails techniques
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"name_change": {
"new": "Iris Technical Services",
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"object_change": {
"changed": true
},
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"name_full": "TECHNICAL BUILDING SERVICES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}29-01-2024 Modification des statuts
Détails techniques
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"name_change": {
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},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}25-08-2023 Mazars Réviseurs d'Entreprises SRL nommé auditor
- Mazars Réviseurs d'Entreprises SRL, Auditor
Détails techniques
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}07-06-2023 Changement au sein de l'organe d'administration
Détails techniques
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}24-10-2022 18 administrateurs nommés
- Patrick Janssens van der Maelen, Gedelegeerd bestuurder
- Sandra de Kerckhove, Bestuurder
- Vincent Delforce, It & digital director
- Olivia Steiner, Human capital director
- Philippe Vekemans, Business director
- Jeroen Nevelsteen, Business director
- Nathalie Baeyst, Recruitment, compensation & benefits officer
- Veerle Van Orshoven, Legal counsel
Détails techniques
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"address": null,
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}
},
{
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},
{
"kind": "director_in",
"role": "IT \u0026 Digital Director",
"person": {
"rrn": null,
"name": "Vincent Delforce",
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},
{
"kind": "director_in",
"role": "Human Capital Director",
"person": {
"rrn": null,
"name": "Olivia Steiner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Director",
"person": {
"rrn": null,
"name": "Philippe Vekemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Business Director",
"person": {
"rrn": null,
"name": "Jeroen Nevelsteen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Recruitment, Compensation \u0026 Benefits Officer",
"person": {
"rrn": null,
"name": "Nathalie Baeyst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Veerle Van Orshoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operations Manager",
"person": {
"rrn": null,
"name": "Romain Pauluzzo",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Norbert Van Himst",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Payroll Administration Manager",
"person": {
"rrn": null,
"name": "Solange Herman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Health \u0026 Safety Manager",
"person": {
"rrn": null,
"name": "Stijn Van der Jeugd",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Sustainable Procurement Manager",
"person": {
"rrn": null,
"name": "Gregory Gil Suarez",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Lean \u0026 Logistic Coordinator",
"person": {
"rrn": null,
"name": "Marc Vanderstickel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Manager",
"person": {
"rrn": null,
"name": "Arnaud Lamotte",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Service Manager",
"person": {
"rrn": null,
"name": "Aur\u00E9lien Anseeuw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Michel Larident",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Project Manager",
"person": {
"rrn": null,
"name": "Olivier Charlet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
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}13-07-2022 Modification des statuts
Détails techniques
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}
}01-04-2022 11 administrateurs nommés
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Veerle VAN ORSHOVEN, Legal counsel
- Romain PAULUZZI, Operations manager
- Norbert VAN HIMST, Tax & accounting manager
- Jean-Nicolas BAUTHIER, Senior project manager
Détails techniques
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"role": "IT \u0026 Digital Director",
"person": {
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},
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"person": {
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},
{
"kind": "director_in",
"role": "Business Director",
"person": {
"rrn": null,
"name": "Philippe VEKEMANS",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Recruitment, Compensation \u0026 Benefits Officer",
"person": {
"rrn": null,
"name": "Nathalie BAEYST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Legal Counsel",
"person": {
"rrn": null,
"name": "Veerle VAN ORSHOVEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Operations Manager",
"person": {
"rrn": null,
"name": "Romain PAULUZZI",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Tax \u0026 Accounting Manager",
"person": {
"rrn": null,
"name": "Norbert VAN HIMST",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Senior Project Manager",
"person": {
"rrn": null,
"name": "Jean-Nicolas BAUTHIER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Representative of IRIS GROUP sa",
"person": {
"rrn": null,
"name": "Sandra de KERCKHOVE",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Not specified (but implied as delegate)",
"person": {
"rrn": null,
"name": "Sabine GEERKENS",
"address": null,
"birth_date": null
}
},
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}18-01-2022 13 administrateurs nommés
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
- Pierre JOMAUX, Directeur technique
- Veerle VAN ORSHOVEN, Legal counsel
Détails techniques
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}27-05-2021 14 administrateurs nommés
- Patrick JANSSENS van der MAELEN, Bestuurder
- Sandra de KERCKHOVE, Bestuurder
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Human capital director
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
Détails techniques
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},
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}14-12-2020 SC MAZARS nommé commissaire
- SC MAZARS, Commissaire
Détails techniques
{
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{
"kind": "director_in",
"role": "commissaire",
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}18-03-2020 13 administrateurs nommés
- Vincent DELFORCE, It & digital director
- Olivia STEINER, Head of human capital
- Hugues VANDEPARRE, Business director
- Philippe VEKEMANS, Business director
- Nathalie BAEYST, Recruitment, compensation & benefits officer
- Benoît BIOURGE, Maintenance manager
- Pierre JOMAUX, Directeur technique
- Veerle VAN ORSHOVEN, Legal counsel
Détails techniques
{
"events": [
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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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}18-02-2020 3 administrateurs nommés, 4 démissionnaires
- ARTYM SRL, Bestuurder
- IRIS GROUP SA, Bestuurder
- ARTYM SRL, Gedelegeerd bestuurder
- CAP VDP, Bestuurder
- Thoricoat, Bestuurder
- AM2S, Bestuurder
- AM2S, Gedelegeerd bestuurder
Détails techniques
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},
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},
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}
}12-08-2019 Augmentation de capital de 15.375 € à 76.875 €
- €61.500 → €76.875
- Inbreng in geld · Apport en numéraire
Détails techniques
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}18-02-2019 Transfert du siège social de Silly à Enghien
- 7830 Silly, Rue de Steenkerque, 66 → 7850 Enghien, Rue Ilya Prigogine, 5
Détails techniques
{
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{
"kind": "zetel_transfer",
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},
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}
],
"notary": {
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"firm_city": null,
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"office_city": "Mons",
"is_associated": false
},
"act_meta": {
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"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"unanimous": true
},
"subject_company": {
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},
"co_filed_documents": [
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]
}22-01-2018 2 administrateurs nommés
- Maxime Vandeparre, Bestuurder
- SPRL AM2S, Bestuurder
Détails techniques
{
"events": [
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"kind": "director_in",
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},
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}
}07-01-2016 1 administrateur nommé, 1 démissionnaire
- VANDEPARRE MAXIME, Bestuurder
- MRE Consult SPRL, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
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}
},
{
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],
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"subject_company": {
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}
}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 légaleFR | Iris Technical Services |