IRIS GROUP
De berekende faillissementskans van IRIS GROUP over 12 maanden bedraagt 0,2% (zeer laag). De jaarrekening over 2024 toont een eigen vermogen van €19,20M en een nettoresultaat van €1,58M. Het eigen vermogen groeit met ~20,7% per jaar over de neergelegde boekjaren. De solvabiliteit is beter dan 71% van 33 sectorgenoten (boekjaar 2024). Het bedrijf is actief sinds 1978 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen.
| Eigen vermogen | €19,20M |
| Netto resultaat | €1,58M |
| Werknemers (VTE) | 50,5 |
| Beter dan sector | 71% |
Sterk profiel, met stabiliteit als uitschieter.
Alle 5 assen zijn berekend uit gegevens die Checked heeft ingelezen.
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
De volledige opbouw van de score, de scoregeschiedenis per boekjaar en de indicatieve kredietlimiet zitten in Kantoor S.
Bekijk plannen →| Kengetal | Dit bedrijf | Sectormediaan | Positie in de sector |
|---|---|---|---|
| Solvabiliteit | 63,0% | 24,4% | |
| Nettoresultaat | €1,58M | €10k | |
| Eigen vermogen | €19,20M | €95k | |
| Totaal activa | €30,47M | €854k |
Toon 15 andere kengetallen
| Boekjaar | 2024 |
|---|---|
| Neerlegging | volledig |
| Omzet | €10,57M |
| EBITDA | €1,25M |
| Nettoresultaat | €1,58M |
| Cashflow | €2,71M |
| Personeelskosten | €4,90M |
| Belastingen op het resultaat | €257k |
| Dividenden | - |
| Totaal activa | €30,47M |
| Eigen vermogen | €19,20M |
| Schulden | €11,15M |
| waarvan ≤ 1 jaar | €8,93M |
| waarvan > 1 jaar | €2,10M |
| Werkkapitaal | €-3,56M |
| Werknemers (VTE) | 50,5 |
| 2024 | |
|---|---|
| Current ratio | 0,60 |
| Quick ratio | 0,60 |
| Werkkapitaalratio | -11,7% |
| Solvabiliteit | 63,0% |
| Debt / equity | 0,58 |
| Langetermijnschuldgraad | 0,11 |
| Interest coverage | 4,13 |
| Bruto rentabiliteit | 98,4% |
| Netto rentabiliteit | 14,9% |
| ROA | 5,2% |
| ROE | 8,2% |
| EBITDA-marge | 11,8% |
| Klantenkrediet (DSO) | 85d |
| Leverancierskrediet (DPO) | 6329d |
| Voorraadrotatie | - |
| Voorraaddagen (DSI) | - |
Volledige jaarrekening (27 posten)
| Post | Code | 2024 |
|---|---|---|
| Balans, Activa | ||
| TOTAAL ACTIVA | 20/58 | €30,47M |
| Vaste activa | 21/28 | €24,84M |
| Oprichtingskosten | 20 | €252k |
| Immateriële vaste activa | 21 | €1,39M |
| Materiële vaste activa | 22/27 | €1,53M |
| Financiële vaste activa | 28 | €21,93M |
| Vlottende activa | 29/58 | €5,37M |
| Vorderingen op ten hoogste één jaar | 40/41 | €4,24M |
| Liquide middelen | 54/58 | €661k |
| Balans, Passiva | ||
| TOTAAL PASSIVA | 10/49 | €30,47M |
| Eigen vermogen | 10/15 | €19,20M |
| Inbreng / kapitaal | 10/11 | €3,75M |
| Reserves | 13 | €883k |
| Overgedragen winst (verlies) | 14 | €14,57M |
| Voorzieningen en uitgestelde belastingen | 16 | €115k |
| Schulden | 17/49 | €11,15M |
| Schulden op meer dan één jaar | 17 | €2,10M |
| Schulden op ten hoogste één jaar | 42/48 | €8,93M |
| Handelsschulden op ten hoogste één jaar | 44 | €3,02M |
| Resultatenrekening | ||
| Omzet | 70 | €10,57M |
| Bedrijfsresultaat | 9901 | €114k |
| Financiële opbrengsten | 75 | €2,02M |
| Financiële kosten | 65 | €312k |
| Resultaat vóór belasting | 9903 | €1,82M |
| Belastingen op het resultaat | 67/77 | €257k |
| Resultaat van het boekjaar | 9904 | €1,58M |
| Te bestemmen resultaat | 9905 | €1,63M |
-
IRIDI srlRechtspersoonBestuurder· vast vert.: Frank COENENStaatsblad-akte 26018930 (06-02-2026)Actief06-02-2026 → heden
-
ARTYM srlRechtspersoonBestuurder· vast vert.: Patrick JANSSENS van der MAELENStaatsblad-akte 25109047 (28-08-2025)Actief28-08-2025 → heden
-
B-GROOVE srlRechtspersoonBestuurder· vast vert.: Laurent WARLOPStaatsblad-akte 24130542 (06-09-2024)Actief06-09-2024 → heden
-
LEXTRAD BVBARechtspersoonBestuurder· vast vert.: Bernard THUYSBAERTStaatsblad-akte 24130542 (06-09-2024)Actief06-09-2024 → heden
-
Actief06-09-2024 → heden
-
PROGRESSIO MANAGEMENT srlRechtspersoonGedelegeerd bestuurder· vast vert.: Sandra de Kerckhove dit van der VarentStaatsblad-akte 24130542 (06-09-2024)Actief21-06-2024 → heden
Toon 7 andere zittende bestuurders
-
Lextrad BVRechtspersoonBestuurder· vast vert.: Bernard THUYSBAERTStaatsblad-akte 23100712 (03-08-2023)Actief16-06-2023 → heden
-
OBA Management SARechtspersoonBestuurder· vast vert.: Philippe MASSETStaatsblad-akte 23100712 (03-08-2023)Actief16-06-2023 → heden
-
OARTYM SRLRechtspersoonGedelegeerd bestuurder· vast vert.: Patrick JANSSENS van der MAELENStaatsblad-akte 22084176 (13-07-2022)Actief13-07-2022 → heden
-
OB-GROOVE SRLRechtspersoonBestuurder· vast vert.: Laurent WARLOPStaatsblad-akte 22043682 (05-04-2022)Actief05-04-2022 → heden
-
OCAMASA SRLRechtspersoonBestuurder· vast vert.: Pascal BérendStaatsblad-akte 22043682 (05-04-2022)Actief05-04-2022 → heden
-
OLEXTRAD BVBARechtspersoonBestuurder· vast vert.: Bernard THUYSBAERTStaatsblad-akte 22043682 (05-04-2022)Actief05-04-2022 → heden
-
OTECHNOLOGIES PROMOTION AGENCY SRLRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 22043682 (05-04-2022)Actief05-04-2022 → heden
Historisch, niet recent bevestigd (35)
-
ARTYMBVBestuurder· vast vert.: Patrick Janssens van der MaelenStaatsblad-akte 20035764 (05-03-2020)Niet recent bevestigdlaatst bevestigd in akte van 2020
2 gebeurtenissen
- 05-03-2020 Benoemd· Bestuurder
- 05-03-2020 Benoemd· Gedelegeerd bestuurder
-
Niet recent bevestigdlaatst bevestigd in akte van 2018
3 gebeurtenissen
- 03-10-2018 Mandaat verlengd· Bestuurder
- 14-09-2015 Mandaat verlengd· Bestuurder
- 03-09-2010 Benoemd· Bestuurder
-
SPRL CAMASARechtspersoonBestuurder· vast vert.: Pascal BérendStaatsblad-akte 18146015 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
SPRL LEXTRADRechtspersoonBestuurder· vast vert.: Bernard ThuysbaertStaatsblad-akte 18146015 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
SPRL Technologies Promotion AgencyRechtspersoonBestuurder· vast vert.: Bruno RolinStaatsblad-akte 18146015 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
SRPL B-GROOVERechtspersoonBestuurder· vast vert.: Laurent WarlopStaatsblad-akte 18146015 (03-10-2018)Niet recent bevestigdlaatst bevestigd in akte van 2018
-
B-GROOVERechtspersoonBestuurder· vast vert.: Laurent WarloрStaatsblad-akte 15129574 (14-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Spri B-GROOVERechtspersoonBestuurder· vast vert.: Laurent WarlopStaatsblad-akte 15129575 (14-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
Spri TECHNOLOGIES PROMOTION AGENCYRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 15129575 (14-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
2 gebeurtenissen
- 14-09-2015 Mandaat verlengd· Bestuurder
- 16-12-2010 Benoemd· Bestuurder
-
TECHNOLOGIES PROMOTION AGENCYRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 15129574 (14-09-2015)Niet recent bevestigdlaatst bevestigd in akte van 2015
-
B-GROOVE SprlRechtspersoonBestuurder· vast vert.: Laurent WARLOPStaatsblad-akte 10182151 (16-12-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 23-06-2010 Benoemd· Assistante direction générale
- 23-06-2010 Benoemd· Assistente algemene directie groep
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
4 gebeurtenissen
- 23-06-2010 Benoemd· Human resources director
- 25-01-2007 Benoemd· Directeur ressources humaines
- 28-06-2006 Benoemd· Directeur ressources humaines
- 28-06-2006 Benoemd· Directeur human resources
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
3 gebeurtenissen
- 23-06-2010 Benoemd· Directeur
- 25-01-2007 Benoemd· Directeur
- 28-06-2006 Benoemd· Directeur
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
4 gebeurtenissen
- 23-06-2010 Benoemd· Personnel administrator
- 25-01-2007 Benoemd· Personnel administrator
- 28-06-2006 Benoemd· Diensthoofd
- 28-06-2006 Benoemd· Chef de service
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
2 gebeurtenissen
- 23-06-2010 Benoemd· Hr coordinator
- 25-01-2007 Benoemd· Training & recruting coordinator
-
Niet recent bevestigdlaatst bevestigd in akte van 2010
-
B-GROOVE s.p.r.l.RechtspersoonBestuurder· vast vert.: Laurent WARLOPStaatsblad-akte 10020830 (09-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
TECHNOLOGIES PROMOTION AGENCY s.p.r.l.RechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 10020830 (09-02-2010)Niet recent bevestigdlaatst bevestigd in akte van 2010
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
3 gebeurtenissen
- 25-01-2007 Benoemd· Directeur informatique
- 28-06-2006 Benoemd· Directeur informatica
- 28-06-2006 Benoemd· Directeur informatique
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 25-01-2007 Benoemd· Social affairs manager
- 28-06-2006 Benoemd· Personnel manager
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
2 gebeurtenissen
- 25-01-2007 Benoemd· Safety manager
- 28-06-2006 Benoemd· Safety manager
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
3 gebeurtenissen
- 25-01-2007 Benoemd· Comptable
- 28-06-2006 Benoemd· Boekhouder
- 28-06-2006 Benoemd· Comptable
-
Niet recent bevestigdlaatst bevestigd in akte van 2007
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 28-06-2006 Benoemd· Assistent hoofdboekhouder
- 28-06-2006 Benoemd· Assıstant chef comptable
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 28-06-2006 Benoemd· Logistic manager
- 28-06-2006 Benoemd· Logıstic manager
-
Niet recent bevestigdlaatst bevestigd in akte van 2006
2 gebeurtenissen
- 28-06-2006 Benoemd· Hoofdboekhouder
- 28-06-2006 Benoemd· Chef comptable
Voormalige bestuurders (8)
-
TECHNOLOGIES PROMOTION AGENCY SRLRechtspersoonBestuurder· vast vert.: Bruno ROLINStaatsblad-akte 24130542 (06-09-2024)Voormalig06-09-2024 → 06-02-2026
2 gebeurtenissen
- 06-02-2026 Ontslagen· Bestuurder
- 06-09-2024 Mandaat verlengd· Bestuurder
-
CAMASA SRLRechtspersoonBestuurder· vast vert.: Pascal BERENDStaatsblad-akte 23100712 (03-08-2023)Voormalig- → 03-08-2023
-
Voormalig27-09-2018 → 17-03-2020
2 gebeurtenissen
- 17-03-2020 Ontslagen· Bestuurder
- 27-09-2018 Benoemd· Bestuurder
-
Voormalig09-02-2010 → 05-03-2020
9 gebeurtenissen
- 05-03-2020 Ontslagen· Bestuurder
- 05-03-2020 Ontslagen· Gedelegeerd bestuurder
- 01-07-2019 Benoemd· Dagelijks bestuur
- 03-10-2018 Mandaat verlengd· Gedelegeerd bestuurder
- 14-09-2015 Mandaat verlengd· Bestuurder
- 14-09-2015 Mandaat verlengd· Gedelegeerd bestuurder
- 16-12-2010 Mandaat verlengd· Gedelegeerd bestuurder
- 09-02-2010 Mandaat verlengd· Gedelegeerd bestuurder
- 09-02-2010 Mandaat verlengd· Afgevaardigd bestuurder
-
Voormalig09-02-2010 → 14-09-2015
3 gebeurtenissen
- 14-09-2015 Ontslagen· Bestuurder
- 16-12-2010 Mandaat verlengd· Bestuurder
- 09-02-2010 Mandaat verlengd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| FORVIS MAZARSActief Commissaris · vertegenwoordigd door Sébastien SCHUEREMANS |
- | 28-08-2025 → heden |
Toon 3 eerdere commissarissen
| DGST & Partners - réviseurs d'entreprises Commissaris · vertegenwoordigd door Ghislain Dochen opgevolgd door Mazars SCRL in 2019 |
- | 14-11-2016 → 21-06-2019 |
| Mazars SCRL Commissaris · vertegenwoordigd door Xavier Doyen opgevolgd door OMAZARS REVISEURS D'ENTREPRISES SC in 2022 |
- | 21-06-2019 → 13-07-2022 |
| OMAZARS REVISEURS D'ENTREPRISES SC Commissaris · vertegenwoordigd door Sébastien SCHUEREMANS opgevolgd door FORVIS MAZARS in 2025 |
- | 13-07-2022 → 28-08-2025 |
| NACE primair | Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten(63100) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-03-1978 |
| Status | Actief |
| Postcode | 1140 |
Elke band vermeldt waarop de claim steunt. Een bestuurszetel is invloed op het bestuur, geen eigendom. Gerechtelijke mandaten (curator, voorlopig bewindvoerder) en vereffeningsmandaten verbinden bedrijven niet en staan hier daarom niet in; ze horen bij Bestuurders & mandaten.
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21372B0037/00P000 | Brussel | 2.038 m² | 1 · 2.038 m² | 14,6 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
Van de 69 Staatsblad-aktes die wij van dit bedrijf kennen, zijn er 67 gelezen. De 2 andere zijn nog niet gelezen: wat daarin staat, is hier niet vastgesteld en ook niet weerlegd.
19-02-2026 Notarial deed · General meeting · Officer resignation · Officer discharge
- Publication: 19/02/2026 · IRIS INDUSTRY SOLUTIONS
- Filing: 12/02/2026 · IRIS INDUSTRY SOLUTIONS
- Notarial deed: 03/02/2026 · IRIS INDUSTRY SOLUTIONS
- General meeting: 03/02/2026 · IRIS INDUSTRY SOLUTIONS
- Officer resignation: role: bestuurder, end_date: 2026-02-02 · IRIS GROUP
- Officer resignation: role: bestuurder, end_date: 2026-02-02 · ARTYM
- Officer discharge · IRIS GROUP
- Officer discharge · ARTYM
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-02-03 · Baron Swerts, Victor Theresia Gerardus Gustavus
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-02-03 · Moonen, Bart Louis Irma
- Officer appointment: role: bestuurder, term: zes jaar, start_date: 2026-02-03 · Vandervelden, Jurgen
- Officer reappointment: role: bestuurder, term: zes jaar, start_date: 2026-02-03 · FOGSTONE
- Permanent representative · de Kerckhove dit van der Varent, Sandra Michelle Lina
- Permanent representative · Janssens van der Maelen, Patrick Dominique François Marie
- Permanent representative · Nevelsteen, Jeroen
- Officer resignation: role: gedelegeerd bestuurder · FOGSTONE
- Power of attorney
- Seat change: to: 2440 Geel, Winkelomseheide 219, from: 1140 Evere, Bazellaan 5, effective_date: 2026-02-03 · IRIS INDUSTRY SOLUTIONS
- Statute amendment: coördinatie van de statuten · IRIS INDUSTRY SOLUTIONS
- Purpose: De fabricage, de transformatie, de uitvoer, de invoer, de aankoop, de verkoop, de vertegenwoordiging, de distributie, de groothandel en kleinhandel, van alle vernissen, verfstoffen, chemische en organische producten, en van alle mogelijke materialen, evenals elke onderneming voor de bouw en verbouwing, onderhoud en herstelling van onroerende goederen, evenals alle algemene ondernemingen van metaalconstructies, waaronder montage-en demontagewerken (zonder leveringen) en bouwwerken evenals de montage van metalen draagstructuren. Zij kan, om haar voorwerp te verwezenlijken, alle schilder- en bekledingswerken uitvoeren, alle ondernemingen in steenhouwen en het restaureren van monumenten, gebouwen of gedeelten van gebouwen, publiek en privé, en van gevels, alle werkzaamheden op het gebied van de inrichting evenals de invoer en de distributie van meubels en verlichting, alle ondernemingen in de reiniging en het desinfecteren van gebouwen, lokalen, meubilering en diverse voorwerpen. Zij kan in het algemeen, zowel in België als in het buitenland, alle burgerlijke, industriële, commerciële, financiële, roerende en onroerende verrichtingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk, verband houden met haar voorwerp. Zij kan bij wijze van inbreng, oprichting, fusie, inschrijving en op elke andere wijze, deelnemen in ondernemingen, verenigingen of vennootschappen, waarvan het voorwerp gelijkaardig, soortgelijk, verwant of nuttig is voor de verwezenlijking van geheel haar voorwerp of van een gedeelte ervan. · IRIS INDUSTRY SOLUTIONS
- Capital: amount: 3040000.0, shares: 30409, currency: EUR · IRIS INDUSTRY SOLUTIONS
Technische details
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"quote": "Het kapitaal is vastgesteld op driemiljoen veertigduizend euro (3.040.000,- \u20AC), vertegenwoordigd door dertigduizend vierhonderd negen (30.409) zonder aanduiding van nominale waarde",
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}06-02-2026 General meeting · Board meeting · Officer resignation · Permanent representative
- Publication: 06/02/2026 · IRIS GROUP
- Filing: 29/01/2026 · IRIS GROUP
- General meeting: 23/12/2025 · IRIS GROUP
- Board meeting: 19/11/2025 · IRIS GROUP
- Officer resignation: role: administrateur · TECHNOLOGIES PROMOTION AGENCY srl
- Permanent representative · Bruno ROLIN
- Officer appointment: role: administrateur, term: 20/06/2026 · IRIDI srl
- Permanent representative · Frank COENEN
- Filing representative: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
- Filing representative · Marion de Crombrugghè
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}28-08-2025 Act object · General meeting · Officer reappointment · Permanent representative
- Publication: 28/08/2025 · IRIS GROUP
- Act object: Renouvellement de mandats · IRIS GROUP
- General meeting: 20/06/2025 · IRIS GROUP
- Officer reappointment: role: Administrateur Délégué, term: trois ans · ARTYM SRL
- Permanent representative · Patrick JANSSENS van der MAELEN
- Auditor appointment: role: Commissaire, term: trois ans · Forvis Mazars
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · J.Jordens srl
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · Marion de Crombrugghe
- Power of attorney · Sébastien SCHUEREMANS
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}31-12-2024 Notarial deed · General meeting · Share cancellation · Reserve release
- Publication: 31/12/2024 · IRIS GROUP
- Filing: 19/12/2024 · IRIS GROUP
- Notarial deed: 16/12/2024 · IRIS GROUP
- General meeting: 16/12/2024 · IRIS GROUP
- Share cancellation: count: 892, description: actions détenues en propre par la société · IRIS GROUP
- Reserve release: amount: 1248800.0, currency: EUR, description: suppression de la réserve indisponible constituée · IRIS GROUP
- Capital: amount: 3750000.0, shares: 7173, currency: EUR · IRIS GROUP
- Statute amendment · IRIS GROUP
- Power of attorney: scope: effectuer les démarches administratives subséquentes à la présente assemblée, notamment la mise à jour du registre des actionnaires; établissement et le dépôt d'une version coordonnée des statuts
Technische details
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}06-09-2024 General meeting · Officer appointment · Permanent representative · Officer reappointment
- Filing: 29/08/2024 · IRIS GROUP
- General meeting: 21/06/2024 · IRIS GROUP
- Officer appointment: role: administrateur délégué, term: 3 ans, start_date: 2024-06-21 · PROGRESSIO MANAGEMENT SRL
- Permanent representative · Sandra de Kerckhove dit van der Varent
- Officer reappointment: role: administrateur, term: 3 ans · Marie-Hélène ZURSTRASSEN
- Officer reappointment: role: administrateur, term: 3 ans · TECHNOLOGIES PROMOTION AGENCY SRL
- Permanent representative · Bruno ROLIN
- Officer reappointment: role: administrateur, term: 3 ans · B-GROOVE SRL
- Permanent representative · Laurent WARLOP
- Officer reappointment: role: administrateur, term: 3 ans · LEXTRAD BVBA
- Permanent representative · Bernard THUYSBAERT
- Filing representative: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
Technische details
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}01-02-2024 Notarial deed · General meeting · Merger · Purpose change
- Publication: 01/02/2024 · IRIS GROUP
- Filing: 24/01/2024 · IRIS GROUP
- Notarial deed: 22/12/2023 · IRIS GROUP
- General meeting: 22/12/2023 · IRIS GROUP
- Merger: type: Fusion par absorption · IRIS GROUP
- Purpose change: La société a pour objet: • Le traitement par ordinateur de la comptabilité, des stocks, de la facturation, des appointements, salaires et autres pour compte de tiers; l'étude et la prospection de marchés; le conseil en organisation et gestion d'entreprises; elle pourra effectuer toutes opérations de gestion administrative et comptable pour compte de tiers, l'achat et la location de matériel et ce tant en Belgique qu'à l'étranger. • La société peut prendre toutes participations dans les entreprises industrielles ou commerciales au profit desquelles elle assure tout ou partie de ces services. • La société peut faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rattachant directement ou indirectement à son objet incluant la mise à disposition de tout droit de propriété intellectuelle. Elle peut s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, y compris la gestion ou l'exercice de mandat de gérant ou d'administrateur, dans toutes affaires, sociétés ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement. • La société peut effectuer toute activité d'intermédiation d'assurances pour son propre compte et le compte de ses filiales. • Elle peut prêter à toutes sociétés et se porter caution pour elles, même hypothécairement. • La fourniture de services au travers d'une piateforme digitale de planification > · IRIS GROUP
- Statute amendment: Adaptation des statuts aux dispositions du Code des sociétés et des associations · IRIS GROUP
- Capital: amount: 3750000.0, shares: 8065, currency: EUR · IRIS GROUP
- Power of attorney: tous pouvoirs ... aux fins d'effectuer les démarches administratives subséquentes à la présente assemblée · administrateurs
- Power of attorney: établissement d'une version coordonnée des statuts · Gérard INDEKEU
- Power of attorney: mandataire de la Société Absorbée pour l'opération de fusion · Florence Bajol
- Statute amendment: Adoption de nouveaux statuts en français · IRIS GROUP
Technische details
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}01-02-2024 Notarial deed · General meeting · Merger · Dissolution
- Publication: 01/02/2024 · IRIS GROUP
- Filing: 24/01/2024 · IRIS GROUP
- Notarial deed: 22/12/2023 · IRIS GROUP
- General meeting: 22/12/2023 · IRIS GROUP
- Merger: date: 22/12/2023, type: absorption · IRIS GROUP
- Dissolution: date: 2023-12-22, type: without liquidation · AM2S
- Purpose change: new purpose adopted (French version) · IRIS GROUP
- Statute amendment: adaptation to Companies Code · IRIS GROUP
- Power of attorney: administrative acts and filing · directors/notary
Technische details
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}16-11-2023 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Pouvoirs de signatures · IRIS GROUP
- Filing: 07/11/2023 · IRIS GROUP
- Board meeting: 06/09/2023 · IRIS GROUP
- Officer appointment: role: délégué à la gestion journalière, start_date: 2023-09-06 · ARTYM srl
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Laurent WARLOP
- Permanent representative · Bruno ROLIN
- Permanent representative · Philippe MASSET
- Filing representative: procéder à toute démarche liée à présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
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}16-11-2023 Board meeting · Officer appointment · Permanent representative · Filing representative
- Publication: 16/11/2023 · IRIS GROUP
- Filing: 07/11/2023 · IRIS GROUP
- Board meeting: 06/09/2023 · IRIS GROUP
- Officer appointment: role: dagselijks bestuurder, start_date: 2023-09-06 · ARTYM bv
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Laurent WARLOP
- Permanent representative · Bruno ROLIN
- Permanent representative · Philippe MASSET
- Filing representative: alle stappen te ondernemen in verband met deze beslissing... met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad · J. Jordens BV
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}14-11-2023 Act object · Board meeting · Merger · Purpose
- Act object: Projet de fusion · Iris Group
- Publication: 14/11/2023 · Iris Group
- Filing: 06/11/2023 · Iris Group
- Board meeting: 25/10/2023 · Iris Group
- Merger · Iris Group
- Purpose: Le traitement par ordinateur de la comptabilité, des stocks, de la facturation, des appointements, salaires et autres pour compte de tiers; l'étude et la prospection de marchés; le conseil en organisation et gestion d'entreprises; elle pourra effectuer toutes opérations de gestion administrative et comptable pour compte de tiers, l'achat et la location de matériel et ce tant en Belgique qu'à l'étranger. La société peut prendre toutes participations dans les entreprises industrielles ou commerciales au profit desquelles elle assure tout ou partie de ces services. La société peut faire toutes opérations commerciales, industrielles, mobilières, immobilières ou financières se rattachant directement ou indirectement à son objet social. Elle peut s'intéresser par voie d'apport, de fusion, de souscription, d'intervention financière ou par tout autre mode, y compris la gestion ou l'exercice de mandat de gérant ou d'administrateur, dans toutes affaires, sociétés ou entreprises ayant, en tout ou en partie, un objet similaire ou connexe au sien ou susceptible d'en favoriser l'extension et le développement. Elle peut prêter à toutes sociétés et se porter caution pour elles, même hypothécairement · Iris Group
- Purpose: La société a pour objet, pour compte propre, pour compte de tiers ou en participation, tant en Belgique qu'à l'étranger, dans les domaines suivants: -installation et maintenance générale... [full text omitted for brevity in thought, included in output] · AM2S
- Capital: amount: 18600, shares: 100, currency: EUR · AM2S
- Accounting effect: 31/12/2023 · AM2S
- Filing representative: déposer le présent projet de fusion au nom de la Société Absorbée et de la Société Absorbante au greffe du tribunal de l'entreprise de Bruxelles · Gérard Indekeu
- Filing representative: déposer le présent projet de fusion au nom de la Société Absorbée et de la Société Absorbante au greffe du tribunal de l'entreprise de Bruxelles · Dimitri Cleenewerck de Crayencour
- Filing representative: déposer le présent projet de fusion au nom de la Société Absorbée et de la Société Absorbante au greffe du tribunal de l'entreprise de Bruxelles · Gérard Indekeu
- Filing representative: déposer le présent projet de fusion au nom de la Société Absorbée et de la Société Absorbante au greffe du tribunal de l'entreprise de Bruxelles · Dimitri Cleenewerck de Crayencour
- Shareholding: 100 · Iris Group
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}14-11-2023 Act object · Board meeting · Merger · Purpose
- Act object: Fusievoorstel
- Publication: 14/11/2023
- Filing: 06/11/2023
- Board meeting: 25/10/2023
- Merger · Iris Group
- Purpose: De computerverwerking van boekhouding, voorraden, facturatie, lonen, salarissen en andere voor rekening van derden; marktonderzoek en prospectie; advies over de organisatie en het beheer van ondernemingen; zij kan alle administratieve en boekhoudkundige beheersverrichtingen voor rekening van derden uitvoeren, de aankoop en de huur van materiaal zowel in België als in het buitenland. De vennootschap kan deelnemingen nemen in industriële of commerciële ondernemingen ten behoeve waarvan zij deze diensten geheel of gedeeltelijk verricht. De vennootschap mag alle commerciële, industriële, roerende, onroerende of financiële verrichtingen uitvoeren die rechtstreeks of onrechtstreeks verband houden met haar maatschappelijk doel. Zij kan door middel van inbreng, fusie, inschrijving, financiële tussenkomst of op elke andere wijze, met inbegrip van het beheer of de uitoefening van een mandaat als bestuurder of directeur, een belang nemen in elke onderneming, vennootschap of onderneming die geheel of gedeeltelijk een gelijkaardig of verwant doel heeft als het hare of die de uitbreiding en de ontwikkeling ervan kan bevorderen. Zij kan aan alle ondernemingen leningen verstrekken en zich voor hen borg stellen, zelfs op hypotheekbasis · Iris Group
- Purpose: De vennootschap heeft als doel, voor eigen rekening, voor rekening van derden of in deelneming, zowel in België als in het buitenland, op de volgende gebieden: installation et maintenance générale: installatie: HVAC, elektrische werkzaamheden, onderhoud: HVAC, keukens, onderhoudsopvolging: beslissingsondersteuning - consultancy, sanitair: installatie, reparatie, probleemoplossing, onderhoud, timmerwerk: kozijnen, deuren en garagedeuren: levering, installatie, timmerwerk: levering meubilair, parketvloer, installatie, onderhoud, technische producten: geurabsorptie, levering meubilair, parketvloeren, installatie, onderhoud, beheer: boekhouding, BTW, ISOC, PPI, vermogensbeheer, koop, verkoop, verhuur meubilair en onroerend goed, koop, verkoop, verhuur van landbouw- bouwgrond, projectbeheer: nieuwbouw: sleutel op de deur, renovaties, consultancy - specificaties. De vennootschap zal aldus alle bouwactiviteiten kunnen uitoefenen die zijn opgesomd in paragraaf vier van het koninklijk besluit van twintig augustus negentienhonderd eenentachtig... De aankoop, verkoop, verhuur, promotie, onderhandeling, makelaardij, vertegenwoordiging, restauratie, onderhoud, taxatie, beheer, verdeling, restauratie, onderhoud, taxatie, beheer, verdeling en onderverdeling van alle gebouwde of ongebouwde eigendommen. De vennootschap mag op voormelde gebieden alle advies, expertise, bemiddeling, tussenhandel, marketing, distributie, vertegenwoordiging, verzending, invoer, uitvoer, prospectie, exploitatie, creatie, fabricage, ontwerp, transformatie, onderaanneming, verkoop en aankoop van alle goederen, producten en diensten van welke aard ook op voormelde gebieden en andere verrichten. Indien een dienst onderworpen is aan voorafgaande voorwaarden voor toegang tot het beroep, stelt de vennootschap haar actie voor de uitvoering van deze dienst afhankelijk van de vervulling van deze voorwaarden. Bovendien kan de vennootschap de vaardigheden van al haar specialisten ter beschikking stellen van haar klanten, voor de uitvoering van alle opdrachten, zonder beperking in tijd, ruimte of aard van de diensten. Zij kan alle commerciële, industriële, financiële, roerende en onroerende goederenverrichtingen verrichten die rechtstreeks of onrechtstreeks met haar doel verband houden. Zij kan met alle middelen een belang nemen in elke vennootschap, vereniging of onderneming die een gelijkaardig of verwant doel heeft of die de ontwikkeling van haar activiteiten kan bevorderen. Zij kan zich met name borg stellen en elke persoonlijke of zakelijke zekerheid stellen ten gunste van elke persoon of vennootschap, al dan niet verwant. De vennootschap kan ook optreden als bestuurder of vereffenaar in andere vennootschappen · AM2S
- Capital: amount: 18600, shares: 100, currency: EUR · AM2S
- Accounting effect: 31/12/2023 · AM2S
- Filing representative: neerlegging fusievoorstel · Gérard Indekeu
- Filing representative: neerlegging fusievoorstel · Gérard Indekeu
- Filing representative: neerlegging fusievoorstel · Dimitri Cleenewerck de Crayencour
- Filing representative: neerlegging fusievoorstel · Dimitri Cleenewerck de Crayencour
Technische details
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}03-08-2023 Act object · Board meeting · Officer appointment · Permanent representative
- Publication: 03/08/2023 · IRIS GROUP
- Filing: 26/07/2023 · IRIS GROUP
- Act object: Démission - Nomination(s) statutaires · IRIS GROUP
- Board meeting: 16/06/2023 · IRIS GROUP
- Officer appointment: role: administrateur, start_date: 2023-06-16 · OBA MANAGEMENT SA
- Permanent representative · Philippe MASSET
- Officer resignation: date: 2023-06-16, role: président et administrateur · CAMASA SRL
- Permanent representative · Pascal BEREND
- Officer appointment: role: Président du Conseil, start_date: 2023-06-16 · LEXTRAD BV
- Permanent representative · Bernard THUYSBAERT
- Filing representative: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
- Filing representative · Marion de Crombrugghe
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- Publication: 02/06/2023 · IRIS GROUP
- Filing: 24/05/2023 · IRIS GROUP
- Board meeting: 05/04/2023 · IRIS GROUP
- Permanent representative · Pascal BEREND
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Laurent WARLOP
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Officer appointment: role: dagselijks bestuurder, start_date: 2023-04-05 · ARTYM bv
- Statute amendment: description: Revision of signing powers and delegation of daily management · IRIS GROUP
- Power of attorney: scope: alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad · J. Jordens BV
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- Act object: Pouvoirs de signatures · IRIS GROUP
- Publication: 02/06/2023 · IRIS GROUP
- Filing: 24 MAI 2023 · IRIS GROUP
- Board meeting: 05/04/2023 · IRIS GROUP
- Permanent representative · Pascal BEREND
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- Permanent representative · Laurent WARLOP
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2023-04-05 · ARTYM srl
- Filing representative: aux fins de procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
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- Act object: Projet conjoint de fusion par absorption d'AM2S SRL par Iris Group SA conformément aux articles 12:7 juncto 12:50 du Code des sociétés et des associations · Iris Group
- Filing: 17/11/2022 · Iris Group
- Act date: 16/11/2022 · Iris Group
- Merger · Iris Group
- Accounting effect: 30/12/2022 · Iris Group
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Laurent Verhavert
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Laurent Verhavert
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Eléonore Simonet
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Eléonore Simonet
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Vincent Longueville
- Filing representative: accomplir au nom et pour le compte de la Société Absorbante et de la Société Absorbée, toutes les formalités nécessaires ou utiles relatives au projet de fusion, y compris la signature et le dépôt de la demande de modification de l'inscription ... le dépôt du présent projet de fusion au greffe ... et la publication par extrait · Vincent Longueville
- Board approval: 30/12/2022 · Iris Group
- Legal effect: 30/12/2022 · Iris Group
- Ownership: 100% · Iris Group
Technische details
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}28-11-2022 Act object · Notarial deed · Merger · Accounting effect
- Act object: Gezamenlijk voorstel voor fusion door overneming van AM2S BV door Iris Group NV conform artikelen 12:7 juncto 12:50 van het Wetboek van vennootschappen en verenigingen · Iris Group NV
- Publication: 17/11/2022 · Iris Group NV
- Filing: 17/11/2022 · Iris Group NV
- Notarial deed: 16/11/2022 · Iris Group NV
- Merger · Iris Group NV
- Accounting effect: 30/12/2022 · Iris Group NV
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te doen in verband met het fusievoorstel, met inbegrip van de ondertekening en neerlegging van het verzoek tot wijziging van de inschrijving ... bij de diensten van de Kruispuntbank van Ondernemingen, de neerlegging van dit fusievoorstel ter griffie van de Ondernemingsrechtbank en de bekendmaking bij uittreksel ... in de Bijlagen tot het Belgisch Staatsblad · Strelia
- Power of attorney: alle noodzakelijke of nuttige formaliteiten te doen in verband met het fusievoorstel, met inbegrip van de ondertekening en neerlegging van het verzoek tot wijziging van de inschrijving ... bij de diensten van de Kruispuntbank van Ondernemingen, de neerlegging van dit fusievoorstel ter griffie van de Ondernemingsrechtbank en de bekendmaking bij uittreksel ... in de Bijlagen tot het Belgisch Staatsblad · Strelia
Technische details
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}20-10-2022 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Handtekening bevoegdheden · IRIS GROUP
- Publication: 20/10/2022 · IRIS GROUP
- Filing: 11/10/2022 · IRIS GROUP
- Board meeting: 07/09/2022 · IRIS GROUP
- Officer appointment: role: dagselijks bestuurder, start_date: 2022-09-07 · ARTYM bv
- Permanent representative · Pascal BEREND
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Laurent
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Power of attorney: alle stappen te ondernemen in verband met deze beslissing van de algemene vergadering, met inbegrip van de ondertekening van de formulieren die bestemd zijn voor de publicatie in het Belgisch Staatsblad · J. Jordens BV
- Filing representative · Marion de Crombrugghe
Technische details
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- Publication: 20/10/2022 · IRIS GROUP
- Filing: 11/10/2022 · IRIS GROUP
- Board meeting: 07/09/2022 · IRIS GROUP
- Permanent representative · Pascal BEREND
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- Power of attorney: procéder à toute démarche liée à: la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
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- Publication: 13/07/2022 · IRIS GROUP
- Filing: 05/07/2022 · IRIS GROUP
- General meeting: 17/06/2022 · IRIS GROUP
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- Filing representative: procéder à toute démarche liée à la présente assemblée en ce compris la signature des documents de publication aux annexes du Moniteur belge · J. Jordens SRL
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- Filing: 29/03/2022 · IRIS GROUP
- General meeting: 18/06/2021 · IRIS GROUP
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- Permanent representative · Pascal Bérend
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- Filing: 21/01/2022 · IRIS GROUP
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- Publication: 27/05/2021 · IRIS GROUP
- Filing: 19/05/2021 · IRIS GROUP
- Board meeting: 31/03/2021 · IRIS GROUP
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- Publication: 27/05/2021 · IRIS GROUP
- Filing: 19/05/2021 · IRIS GROUP
- Board meeting: 31/03/2021 · IRIS GROUP
- Officer appointment: role: délégué à la gestion journalière, start_date: 2021-03-31 · ARTYM srl
- Power of attorney: scope: Classe A - IT & Digital Director, effective_date: 31/03/2021 · Vincent DELFORCE
- Power of attorney: scope: Classe A - Finance Operation Support Director, effective_date: 31/03/2021 · PROGRESSIO MANAGEMENT srl
- Power of attorney: scope: Classe A - Human Capital Director, effective_date: 31/03/2021 · Olivia STEINER
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- Power of attorney: scope: Classe B - Finance Business Partner, effective_date: 31/03/2021 · Sabine GEERKENS
- Power of attorney: scope: Classe B - Payroll Officer, effective_date: 31/03/2021 · Solange HERMAN
- Power of attorney: scope: Classe B - Executive Assistant Corporate, effective_date: 31/03/2021 · Corinne JACOBS
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- Power of attorney: scope: Classe B - Legal Counsel, effective_date: 31/03/2021 · M@VO srl
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- Power of attorney: scope: Classe B - Human Capital Business Partner, effective_date: 31/03/2021 · Christophe TITS
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- Power of attorney: scope: Classe B - Health & Safety Manager, effective_date: 31/03/2021 · Dorien WEYTENS
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · J.Jordens sri
- Filing representative: procéder aux différentes formalités liées à ces décisions, en ce compris la signature des documents de publication au Moniteur belge · Serge Solau
Technische details
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}05-10-2020 Board meeting · Permanent representative · Officer appointment · Power of attorney
- Publication: 05/10/2020 · IRIS GROUP
- Filing: 25/09/2020 · IRIS GROUP
- Board meeting: 09/09/2020 · IRIS GROUP
- Permanent representative · Pascal BEREND
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Laurent WARLOP
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2020-09-09 · ARTYM srl
- Power of attorney: scope: Classe A - délégations de signatures sociales, effective_date: 09/09/2020 · Vincent DELFORCE
- Power of attorney: scope: Classe A - délégations de signatures sociales, effective_date: 09/09/2020 · PROGRESSIO MANAGEMENT srl
- Power of attorney: scope: Classe A - délégations de signatures sociales, effective_date: 09/09/2020 · Olivia STEINER
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Nathalie BAEYST
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Sabine GEERKENS
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Solange HERMAN
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Corinne JACOBS
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Elaheh KAZEMI
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · M@VO srl
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Magaly NOEL
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Christophe TITS
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Annik VAN BELLE
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Lydia VAN DEN BOSSCHE
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Norbert VAN HIMST
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · David VAN LIERDE
- Power of attorney: scope: Classe B - délégations de signatures sociales, effective_date: 09/09/2020 · Dorien WEYTENS
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}05-10-2020 Board meeting · Officer appointment · Permanent representative · Power of attorney
- Publication: 05/10/2020 · IRIS GROUP
- Filing: 25/09/2020 · IRIS GROUP
- Board meeting: 09/09/2020 · IRIS GROUP
- Officer appointment: role: afgevaardigd bestuurder, start_date: 2020-09-09 · ARTYM bv
- Permanent representative · Pascal BEREND
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Laurent WARLOP
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Power of attorney: scope: Rang A bestuurder, details: IT & Digital Director · Vincent DELFORCE
- Power of attorney: scope: Rang A bestuurder, details: Finance & Operation Support Director, represented_by: e15 · PROGRESSIO MANAGEMENT bv
- Power of attorney: scope: Rang A bestuurder, details: Head of Human Capital · Olivia STEINER
- Power of attorney: scope: Rang B bestuurder, details: Recruitment, Compensation & Benefits Officer · Nathalie BAEYST
- Power of attorney: scope: Rang B bestuurder, details: Finance Business Partner · Sabine GEERKENS
- Power of attorney: scope: Rang B bestuurder, details: Payroll Officer · Solange HERMAN
- Power of attorney: scope: Rang B bestuurder, details: Executive Assistant Corporate · Corinne JACOBS
- Power of attorney: scope: Rang B bestuurder, details: Tax & Accounting Officer · Elaheh KAZEMI
- Power of attorney: scope: Rang B bestuurder, details: Legal Counsel, represented_by: e23 · M@VO bv
- Power of attorney: scope: Rang B bestuurder, details: Human Capital Business Partner · Magaly NOEL
- Power of attorney: scope: Rang B bestuurder, details: Human Capital Business Partner · Christophe TITS
- Power of attorney: scope: Rang B bestuurder, details: Head of Marketing & Sales Support · Annik VAN BELLE
- Power of attorney: scope: Rang B bestuurder, details: Executive Assistant to the CEO · Lydia VAN DEN BOSSCHE
- Power of attorney: scope: Rang B bestuurder, details: Tax & Accounting Manager · Norbert VAN HIMST
- Power of attorney: scope: Rang B bestuurder, details: Business Process Architect · David VAN LIERDE
- Power of attorney: scope: Rang B bestuurder, details: Health & Safety Manager · Dorien WEYTENS
- Power of attorney: scope: Dagelijks bestuursbevoegdheden, details: Alle dagelijks bestuursbevoegdheden aan ARTYM bv, vertegenwoordigd door Mijnheer Patrick JANSSENS van der MAELEN, of aan twee leden van rang A in zijn afwezigheid · ARTYM bv
- Power of attorney: scope: Bankrekeningen en financiële transacties, details: 1.1. Alle rekeningen bij banken... openen, beheren... fondsen storten en opnemen... betalingen verrichten... door afgevaardigde bestuurder + bestuurder (2/2) onbeperkt; bestuurder + PROGRESSIO MANAGEMENT bv (2/2) max 10M EUR; PROGRESSIO MANAGEMENT bv + Norbert VAN HIMST/Sabine GEERKENS (2/2) max 3M EUR/verrichting/dag; Norbert VAN HIMST + Sabine GEERKENS/Elaheh KAZEMI (2/2) max 750k EUR/verrichting/dag; Norbert VAN HIMST/Elaheh KAZEMI alleen voor interme transfers max 10M EUR. · IRIS GROUP
- Power of attorney: scope: Overeenkomsten dagelijks beheer en inning, details: 1.2. Overeenkomsten afsluiten... innen... door afgevaardigde bestuurder alleen of 2 leden rang A (2/2) met subdelegatie. · IRIS GROUP
- Power of attorney: scope: Overeenkomsten, aankopen, investeringen (excl. vastgoed), details: 1.3. Overeenkomsten sluiten... goederen kopen... investeringen... door afgevaardigde bestuurder + bestuurder (2/2) onbeperkt; bestuurder + lid rang A (2/2) max 10M EUR; 2 leden rang A (2/2) max 100k EUR/verrichting; lid rang A + lid rang B (2/2) max 25k EUR/verrichting; 2 leden rang B (2/2) max 5k EUR/verrichting. · IRIS GROUP
- Power of attorney: scope: Rechtsbijstand, advocaten, verzekeringen, details: 1.4. Optreden voor rechtbank... advocaten aanstellen... verzekeringen... door bestuurder + M@VO bv (2/2) onbeperkt; M@VO bv + lid rang A (2/2) max 100k EUR; M@VO bv + lid rang B (2/2) max 50k EUR; M@VO bv alleen max 25k EUR. · IRIS GROUP
- Power of attorney: scope: Aanwerving/ontslag managers, details: 1.5. Managers aanwerven/ontslaan... door bestuurder + lid rang A (2/2). · IRIS GROUP
- Power of attorney: scope: Aanwerving/ontslag andere werknemers, details: 1.6. Andere werknemers aanwerven/ontslaan... door 2 leden rang A (2/2) of lid rang A + Nathalie BAEYST/Solange HERMAN/Christophe TITS/Magaly NOEL (2/2). · IRIS GROUP
- Power of attorney: scope: Correspondentie werknemers, details: 1.7. Correspondie aan werknemers... door 2 leden rang B (2/2). · IRIS GROUP
- Power of attorney: scope: Dagelijkse correspondentie, details: 1.8. Dagelijkse correspondentie ondertekenen... door leden rang A, B of C alleen. · IRIS GROUP
Technische details
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- Act object: Mise à jour délégations de pouvoirs. · IRIS GROUP
- Publication: 01/09/2020 · IRIS GROUP
- Filing: 25/08/2020 · IRIS GROUP
- Board meeting: 11/03/2020 · IRIS GROUP
- Permanent representative · Pascal BEREND
- Permanent representative · Patrick JANSSENS van der MAELEN
- Permanent representative · Laurent WARLOP
- Permanent representative · Bernard THUYSBAERT
- Permanent representative · Bruno ROLIN
- Officer appointment: role: délégué à la gestion journalière, start_date: 2020-03-11 · ARTYM srl
- Power of attorney: scope: Classe A - IT & Digital Director, effective_date: 11/03/2020 · Vincent DELFORCE
- Power of attorney: scope: Classe A - Finance & Operation Support Director, effective_date: 11/03/2020 · PROGRESSIO MANAGEMENT srl
- Power of attorney: scope: Classe A - Head of Human Capital, effective_date: 11/03/2020 · Olivia STEINER
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- Power of attorney: scope: Classe B - Finance Business Partner, effective_date: 11/03/2020 · Sabine GEERKENS
- Power of attorney: scope: Classe B - Payroll Officer, effective_date: 11/03/2020 · Solange HERMAN
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- Power of attorney: scope: Classe B - Legal Counsel, effective_date: 11/03/2020 · M@VO srl
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}07-05-2020 Officer resignation · Permanent representative
- Publication: 07/05/2020 · IRIS GROUP
- Filing: 29/04/2020 · IRIS GROUP
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- Publication: 05/03/2020 · IRIS GROUP
- Filing: 26/02/2020 · IRIS GROUP
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}05-03-2020 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Ontslag en benoeming van een bestuurder en afgevaardigd bestuurder · IRIS GROUP
- Publication: 05/03/2020 · IRIS GROUP
- Filing: 26/02/2020 · IRIS GROUP
- General meeting: 21/06/2019 · IRIS GROUP
- Officer appointment: role: bestuurder, term: 3 jaar, start_date: 2019-06-21 · ARTYM SRL
- Officer resignation: role: bestuurder, end_date: 2019-06-21 · Patrick Janssens van der Maelen
- Officer appointment: role: Afgevaardigd Bestuurder, start_date: 2019-06-21 · ARTYM SRL
- Officer resignation: role: Afgevaardigd Bestuurder, end_date: 2019-06-21 · Patrick Janssens van der Maelen
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}| Officiële naamFR | IRIS GROUP |