IRIS GROUP

{
  "facts": [
    {
      "date": "2026-02-19",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 19/02/2026",
      "value": "19/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-12",
      "type": "filing",
      "quote": "neergelegd/ontvangen op ... 12 FEB. 2026",
      "value": "12/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "notarial_deed",
      "quote": "akte verleden voor Hendrik Van de Cruys, notaris ... op 3 februari 2026",
      "value": "03/02/2026",
      "object": "e11",
      "subject": "e1"
    },
    {
      "date": "2026-02-03",
      "type": "general_meeting",
      "quote": "akte verleden ... op 3 februari 2026, dat de enige aandeelhouder ... volgende besluiten heeft genomen",
      "value": "03/02/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van volgende bestuurders met ingang van 2 februari 2026: \u0022IRIS GROUP\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-02"
      },
      "object": null,
      "subject": "e2",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "02/02/2026"
      }
    },
    {
      "type": "officer_resignation",
      "quote": "ontslag van volgende bestuurders met ingang van 2 februari 2026: ... \u0022ARTYM\u0022",
      "value": {
        "role": "bestuurder",
        "end_date": "2026-02-02"
      },
      "object": null,
      "subject": "e4",
      "_value_raw": {
        "role": "bestuurder",
        "end_date": "02/02/2026"
      }
    },
    {
      "type": "officer_discharge",
      "quote": "tussentijdse kwijting te verlenen aan elk van hen",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e2",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "type": "officer_discharge",
      "quote": "tussentijdse kwijting te verlenen aan elk van hen",
      "value": {
        "role": null
      },
      "object": null,
      "subject": "e4",
      "_value_raw": "tussentijdse kwijting"
    },
    {
      "date": "2026-02-03",
      "type": "officer_appointment",
      "quote": "In hun plaats worden tot bestuurders benoemd ... Baron Swerts ... met ingang vanaf heden",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-02-03"
      },
      "object": null,
      "subject": "e6",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "03/02/2026"
      }
    },
    {
      "date": "2026-02-03",
      "type": "officer_appointment",
      "quote": "In hun plaats worden tot bestuurders benoemd ... De heer Moonen ... met ingang vanaf heden",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-02-03"
      },
      "object": null,
      "subject": "e7",
      "_value_raw": {
        "role": "bestuurder",
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        "start_date": "03/02/2026"
      }
    },
    {
      "date": "2026-02-03",
      "type": "officer_appointment",
      "quote": "In hun plaats worden tot bestuurders benoemd ... De heer Vandervelden ... met ingang vanaf heden",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-02-03"
      },
      "object": null,
      "subject": "e8",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "03/02/2026"
      }
    },
    {
      "date": "2026-02-03",
      "type": "officer_reappointment",
      "quote": "Verder wordt tot bestuurder herbenoemd ... \u0022FOGSTONE\u0022 ... met ingang vanaf heden",
      "value": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "2026-02-03"
      },
      "object": null,
      "subject": "e9",
      "_value_raw": {
        "role": "bestuurder",
        "term": "zes jaar",
        "start_date": "03/02/2026"
      }
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger mevrouw de Kerckhove dit van der Varent, Sandra Michelle Lina",
      "value": null,
      "object": "e2",
      "subject": "e3"
    },
    {
      "type": "permanent_representative",
      "quote": "vertegenwoordigd door haar vaste vertegenwoordiger de heer Janssens van der Maelen, Patrick Dominique Fran\u00E7ois Marie",
      "value": null,
      "object": "e4",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "met als vaste vertegenwoordiger de heer Nevelsteen, Jeroen",
      "value": null,
      "object": "e9",
      "subject": "e10"
    },
    {
      "type": "officer_resignation",
      "quote": "mandaat van de vennootschap \u0022FOGSTONE\u0022 ... als gedelegeerd bestuurder stop te zetten",
      "value": {
        "role": "gedelegeerd bestuurder"
      },
      "object": null,
      "subject": "e9"
    },
    {
      "type": "power_of_attorney",
      "quote": "besluit alle eerdere toegekende machtigingen en bevoegdheden ... stop te zetten en in te trekken",
      "value": {
        "revoked": true
      },
      "object": "e1",
      "status": "revoked",
      "subject": null
    },
    {
      "date": "2026-02-03",
      "type": "seat_change",
      "quote": "zetel van de vennootschap met onmiddellijke uitwerking te verplaatsen naar 2440 Geel, Winkelomseheide 219",
      "value": {
        "to": "2440 Geel, Winkelomseheide 219",
        "from": "1140 Evere, Bazellaan 5",
        "effective_date": "2026-02-03"
      },
      "object": null,
      "subject": "e1",
      "_value_raw": {
        "to": "2440 Geel, Winkelomseheide 219",
        "from": "1140 Evere, Bazellaan 5",
        "effective_date": "03/02/2026"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "besluit volledig nieuwe statuten aan te nemen ... De statuten worden samengevat als volgt",
      "value": "co\u00F6rdinatie van de statuten",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "De vennootschap heeft tot voorwerp: ...",
      "value": "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 priv\u00E9, 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 Belgi\u00EB als in het buitenland, alle burgerlijke, industri\u00EBle, commerci\u00EBle, financi\u00EBle, 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.",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "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",
      "value": {
        "amount": 3040000.0,
        "shares": "30409",
        "currency": "EUR"
      },
      "amount": 3040000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "3040000",
        "shares": "30409",
        "currency": "EUR"
      }
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
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    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0453.520.431",
      "kind": "company",
      "name": "IRIS INDUSTRY SOLUTIONS",
      "attrs": {
        "seat": "2440 Geel, Winkelomseheide 219",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
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      "kbo": "0418.161.060",
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      "name": "IRIS GROUP",
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        "seat": "1140 Evere, Bazellaan 5",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
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      "kbo": null,
      "kind": "person",
      "name": "de Kerckhove dit van der Varent, Sandra Michelle Lina",
      "attrs": {
        "address": "1325 Chaumont-Gistoux, Rue des Bruy\u00E8res 89"
      }
    },
    {
      "id": "e4",
      "kbo": "0732.724.340",
      "kind": "company",
      "name": "ARTYM",
      "attrs": {
        "seat": "1040 Etterbeek, Sint-Michielslaan 76",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Janssens van der Maelen, Patrick Dominique Fran\u00E7ois Marie",
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        "address": "1040 Etterbeek, Sint-Michielslaan 76"
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    },
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      "id": "e6",
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      "kind": "person",
      "name": "Baron Swerts, Victor Theresia Gerardus Gustavus",
      "attrs": {
        "address": "2360 Oud-Turnhout, Corsendonk 6"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Moonen, Bart Louis Irma",
      "attrs": {
        "address": "2970 Schilde, Huldekens 13"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Vandervelden, Jurgen",
      "attrs": {
        "address": "2300 Turnhout, Parklaan 144"
      }
    },
    {
      "id": "e9",
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        "seat": "2540 Hove, Grensstraat 42",
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    },
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      "kbo": null,
      "kind": "person",
      "name": "Nevelsteen, Jeroen",
      "attrs": {
        "address": "2540 Hove, Grensstraat 42"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Hendrik Van de Cruys",
      "attrs": {
        "address": "Vosselaar"
      }
    }
  ]
}

{
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    {
      "kind": "director_in",
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        "rrn": null,
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        "kbo": null,
        "name": "IRIDI srl",
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      },
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 19 novembre 2025 et \u00E0 la suite de la d\u00E9mission de TECHNOLOGIES PROMOTION AGENCY srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno ROLIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, le Conseil d\u0027administration a d\u00E9cid\u00E9 de coopter IRIDI srl, repr\u00E9sent\u00E9e par"
    },
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      "kind": "director_out",
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        "name": "TECHNOLOGIES PROMOTION AGENCY srl",
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        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Par d\u00E9cision du Conseil d\u0027Administration du 19 novembre 2025 et \u00E0 la suite de la d\u00E9mission de TECHNOLOGIES PROMOTION AGENCY srl, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Bruno ROLIN, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9"
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    "kbo": "0418.161.060",
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      "kind": "director_renew",
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        "name": "Patrick JANSSENS van der MAELEN",
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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 D\u00E9l\u00E9gu\u00E9, ayant pour repr\u00E9sentant permanent Patrick JANSSENS van der MAELEN"
    },
    {
      "kind": "commissaris_renew",
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        "name": "S\u00E9bastien SCHUEREMANS",
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        "birth_date": null
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      "via_org": {
        "kbo": null,
        "name": "Forvis Mazars",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "o Commissaire Forvis Mazars repr\u00E9sent\u00E9 par Monsieur S\u00E9bastien SCHUEREMANS"
    }
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  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1248800.0,
      "currency": "EUR",
      "after_eur": 3750000.0,
      "delta_eur": -1250000.0,
      "before_eur": 5000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-16",
      "evidence_quote": "Le capital est fix\u00E9 \u00E0 la somme de trois millions sept cent cinquante mille euros (3.750.000,00 \u20AC)... l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u0027annuler les huit cent nonante-deux euros (892) actions d\u00E9tenues en propre par la soci\u00E9t\u00E9 et en cons\u00E9quence prend acte de la suppression de la r\u00E9serve indisponible d\u0027un montant d\u0027un million deux cent quarante-huit mille huit cents euros (1.248.800,00) constitu\u00E9e \u00E0 la suite de l\u0027acquisition de ces actions.",
      "contribution_type": "cash"
    }
  ],
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  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PROGRESSIO MANAGEMENT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-21",
      "evidence_quote": "l\u0027Assembl\u00E9e valide la nomination de PROGRESSIO MANAGEMENT SRL, repr\u00E9sent\u00E9e par Mme Sandra de Kerckhove dit van der Varent en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 d\u0027Iris Group SA \u00E0 compter du 21 juin 2024 pour un mandat d\u0027une dur\u00E9e de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne ZURSTRASSEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Sont propos\u00E9s au renouvellement pour une dur\u00E9e de trois ans les mandats de Madame Marie-H\u00E9l\u00E8ne ZURSTRASSEN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TECHNOLOGIES PROMOTION AGENCY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "TECHNOLOGIES PROMOTION AGENCY SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bruno ROLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Laurent WARLOP",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "B-GROOVE SRL",
        "address": null,
        "country": null,
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      "evidence_quote": "B-GROOVE SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Laurent WARLOP"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THUYSBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEXTRAD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "LEXTRAD BVBA, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bernard THUYSBAERT"
    }
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
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}

{
  "stage": "completed",
  "notary": {
    "name": "G\u00E9rard INDEKEU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Fusion par absorption de la societe \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C AM2S \u00BB-"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-22",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.161.060",
        "name": "IRIS GROUP",
        "role": "acquiring",
        "address": "Avenue de B\u00E2le num\u00E9ro 5 \u00E0 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "AM2S",
        "role": "absorbed",
        "address": null,
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e (AM2S) est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante (IRIS GROUP), rien except\u00E9 ni r\u00E9serv\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florence Bajol",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme IRIS GROUP a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle IRIS GROUP absorbe la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AM2S. Cette fusion s\u0027effectue sans \u00E9mission de nouveaux titres, car IRIS GROUP d\u00E9tient d\u00E9j\u00E0 l\u0027int\u00E9gralit\u00E9 des actions de AM2S. Le patrimoine complet de AM2S, actif et passif, est transf\u00E9r\u00E9 \u00E0 IRIS GROUP sans r\u00E9serve. Les statuts de IRIS GROUP ont \u00E9t\u00E9 enti\u00E8rement r\u00E9vis\u00E9s pour s\u0027aligner sur le Code des soci\u00E9t\u00E9s et des associations.",
  "co_filed_documents": [
    "exp\u00E9dition conforme de l\u0027acte",
    "procurations",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-01-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard Indekeu Notaire associ\u00E9",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Projet de fusion"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique de la soci\u00E9t\u00E9 absorb\u00E9e renonce \u00E0 la pr\u00E9sentation de l\u0027\u00E9tat comptable interm\u00E9diaire, conform\u00E9ment \u00E0 l\u0027article 12:51 \u00A72, 4\u00B0 du Code des soci\u00E9t\u00E9s et des associations.",
    "articles": [
      "12:51 \u00A72, 4\u00B0"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.161.060",
        "name": "Iris Group",
        "role": "acquiring",
        "address": "Avenue de B\u00E2le 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.872.043",
        "name": "AM2S",
        "role": "absorbed",
        "address": "Avenue de B\u00E2le 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e (actif et passif) est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Le patrimoine inclut des activit\u00E9s dans les domaines du b\u00E2timent, de la maintenance, de la gestion de projets, de la construction, de l\u0027installation et de la r\u00E9paration de mat\u00E9riel technique, ainsi que des services de comptabilit\u00E9, de gestion immobili\u00E8re et de consultation.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "Iris Group",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard Indekeu Notaire associ\u00E9",
    "person_name": null,
    "org_rep_person_name": "G\u00E9rard Indekeu"
  },
  "summary_narrative": "Le projet de fusion par absorption vise \u00E0 fusionner la soci\u00E9t\u00E9 anonyme Iris Group, si\u00E8ge \u00E0 Evere, avec la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AM2S, \u00E9galement bas\u00E9e \u00E0 Evere. La fusion s\u0027inscrit dans une strat\u00E9gie de simplification du groupe, en supprimant une entit\u00E9 juridique sans activit\u00E9 op\u00E9rationnelle. L\u0027op\u00E9ration est fond\u00E9e sur l\u0027article 12:7 juncto 12:50 du Code des soci\u00E9t\u00E9s et des associations, et pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 31 d\u00E9cembre 2023. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue. L\u0027absence de liquidation de la",
  "co_filed_documents": [
    "projet de fusion"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": "geassocieerde notarissen",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-14",
    "filing_date": "2023-11-06",
    "act_kind_objet": "Onderwerp akte: Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-25",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.161.060",
        "name": "Iris Group",
        "role": "acquiring",
        "address": "Bazellaan 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0837.872.043",
        "name": "AM2S",
        "role": "absorbed",
        "address": "Bazellaan 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige activa en passiva van de Overgenomen Vennootschap (AM2S) worden overgedragen aan de Overnemende Vennootschap (Iris Group). De overgenomen vennootschap heeft een breed activiteitenbereik in bouw, installaties, onderhoud en technische producten, inclusief HVAC, elektrische werkzaamheden, timmerwerk, meubilair, enz. Er is geen onroerend goed inbegrepen.",
    "equity_transferred_eur": 18600.0,
    "accounting_effective_date": "2023-12-31"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "Iris Group",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "G\u00E9rard INDEKEU, Dimitri CLEENEWERCK de CRAYENCOUR",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap Iris Group, met zetel in Evere, heeft een fusievoorstel ingediend voor de overname van de besloten vennootschap AM2S, ook gevestigd in Evere. De fusie, gebaseerd op artikel 12:7 juncto 12:50 van het Wetboek van Vennootschappen en Verenigingen, is een vereenvoudigde fusie waarbij de overnemende vennootschap al alle aandelen van de overgenomen vennootschap bezit. De fusie zal juridisch en boekhoudkundig vanaf 31 december 2023 in werking treden. De overgenomen vennootschap zal zonder liquidatie worden opgeheven, en alle activa en passiva worden automatisch overgenomen.",
  "co_filed_documents": [
    "Fusievoorstel"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe MASSET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OBA MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "Le Conseil accueille OBA MANAGEMENT SA, repr\u00E9sent\u00E9e par Philippe MASSET en tant que nouvel administrateur, ceci avec effet \u00E0 dater du 16 juin 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal BEREND",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CAMASA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Conseil a pris acte, \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, de la d\u00E9mission en tant que pr\u00E9sident et administrateur de CAMASA SRL, repr\u00E9sent\u00E9e par Pascal BEREND."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THUYSBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LEXTRAD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-16",
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9signe LEXTRAD BV, repr\u00E9sent\u00E9e par Bernard THUYSBAERT (qui s\u0027abstient lors vote), comme nouveau Pr\u00E9sident du Conseil d\u0027Iris Group, ceci avec effet \u00E0 dater du 16 juin 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Laurent Verhavert",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-11-17",
    "act_kind_objet": "Projet conjoint de fusion par absorption d\u0027AM2S SRL par Iris Group SA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.161.060",
        "name": "Iris Group SA",
        "role": "acquiring",
        "address": "Avenue de B\u00E2le 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.872.043",
        "name": "AM2S SRL",
        "role": "absorbed",
        "address": "Avenue de B\u00E2le 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine de AM2S SRL, comprenant principalement une participation dans Technical Building Services SA (TBS), sera transf\u00E9r\u00E9e \u00E0 Iris Group SA. Aucune activit\u00E9 op\u00E9rationnelle n\u0027est exerc\u00E9e par AM2S.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-30"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "Iris Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "Strelia",
    "person_name": "El\u00E9onore Simonet",
    "org_rep_person_name": "El\u00E9onore Simonet"
  },
  "summary_narrative": "Le projet conjoint de fusion par absorption de AM2S SRL par Iris Group SA a \u00E9t\u00E9 arr\u00EAt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s le 16 novembre 2022. Cette fusion simplifi\u00E9e, pr\u00E9vue aux articles 12:7 et 12:50 du Code des soci\u00E9t\u00E9s et des associations, vise \u00E0 transf\u00E9rer l\u0027int\u00E9gralit\u00E9 du patrimoine de AM2S SRL, soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e d\u00E9tenue \u00E0 100 % par Iris Group SA, \u00E0 la soci\u00E9t\u00E9 absorbante. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation des conseils d\u0027administration r\u00E9unis le 30 d\u00E9cembre 2022. Aucune r\u00E9troactivit\u00E9 comptable n\u0027est pr\u00E9vue, et les op\u00E9rations seront consid\u00E9r\u00E9es comme ",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "G\u00E9rard Indekeu",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-17",
    "act_kind_objet": "Gezamenlijk voorstel voor fusion door overneming van AM2S BV door Iris"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.161.060",
        "name": "Iris Group NV",
        "role": "acquiring",
        "address": "Bazellaan 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0837.872.043",
        "name": "AM2S BV",
        "role": "absorbed",
        "address": "Bazellaan 5, 1140 Evere",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2022-12-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van AM2S BV, inclusief de deelname in de aandelen van Technical Building Services SA (TBS), wordt overgedragen aan Iris Group NV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-12-30"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "Iris Group",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "El\u00E9onore Simonet",
    "org_rep_person_name": null
  },
  "summary_narrative": "Iris Group NV, een naamloze vennootschap met zetel te Evere, heeft gezamenlijk met AM2S BV, een besloten vennootschap met dezelfde zetel, een voorstel opgesteld voor een vereenvoudigde fusie volgens artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen. De fusie zal leiden tot het volledige overnemen van het gehele vermogen van AM2S BV door Iris Group NV, waarbij AM2S BV wordt opgeheven zonder liquidatie. De fusie is voorzien in een boekhoudkundige retroactiviteit vanaf 30 december 2022. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van beide venn",
  "co_filed_documents": [
    "Notulen van de raad van bestuur van Iris Group NV van 27 september 2018",
    "Statuten van Iris Group NV"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick JANSSENS van der MAELEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OARTYM 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 OARTYM SRL, administrateur d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par M. Patrick JANSSENS van der MAELEN;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien SCHUEREMANS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OMAZARS REVISEURS D\u0027ENTREPRISES SC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OMAZARS REVISEURS D\u0027ENTREPRISES SC, commissaire, repr\u00E9sent\u00E9e par M. S\u00E9bastien SCHUEREMANS."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal B\u00E9rend",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OCAMASA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OCAMASA SRL ayant pour repr\u00E9sentant permanent Monsieur Pascal B\u00E9rend"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno ROLIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OTECHNOLOGIES PROMOTION AGENCY SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OTECHNOLOGIES PROMOTION AGENCY SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bruno ROLIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent WARLOP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OB-GROOVE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OB-GROOVE SRL, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Laurent WARLOP"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard THUYSBAERT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OLEXTRAD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "OLEXTRAD BVBA, Administrateur, ayant pour repr\u00E9sentant permanent Monsieur Bernard THUYSBAERT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri THIJSSEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-17",
      "evidence_quote": "Messieurs Pascal BEREND, Pr\u00E9sident du Conseil d\u0027administration et repr\u00E9sentant permanent de CAMASA Srl (0838.377.730), administrateur; et Patrick JANSSENS van der MAELEN, repr\u00E9sentant permanent de ARTYM Srl (0732.724.340), administrateur d\u00E9l\u00E9gu\u00E9, prennent acte de la d\u00E9mission unilat\u00E9rale avec effet "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732724340",
        "name": "SRL ARTYM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "La SRL ARTYM, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Bruxelles (Etterbeek), Boulevard Saint-Michel 76, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0732.724.340, ayant pour repr\u00E9sentant permanent Monsieur Patrick Janssens "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732724340",
        "name": "SRL ARTYM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9cise au nom du Conseil d\u0027administration que la SRL ARTYM poursuivra \u00E0 cette m\u00EAme date l\u0027exercice de la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, exerc\u00E9e actuellement par Monsieur Patrick Janssens van der Maelen \u00E0 titre personnel, de sorte qu\u0027il y ait une parfaite continuit\u00E9 de gestion journ"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "A cette m\u00EAme date, le mandat d\u0027administrateur exerc\u00E9 \u00E0 titre personnel par Monsieur Patrick Janssens van der Maelen prendra fin."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-05",
      "evidence_quote": "Le Pr\u00E9sident pr\u00E9cise au nom du Conseil d\u0027administration que la SRL ARTYM poursuivra \u00E0 cette m\u00EAme date l\u0027exercice de la fonction d\u0027administrateur d\u00E9l\u00E9gu\u00E9, exerc\u00E9e actuellement par Monsieur Patrick Janssens van der Maelen \u00E0 titre personnel, de sorte qu\u0027il y ait une parfaite continuit\u00E9 de gestion journ"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732724340",
        "name": "ARTYM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "ARTYM SRL,een naamloze vennootschap naar Belgisch recht, met maatschappelijke zetel te 1040 Brussel (Etterbeek), Boulevard Saint-Michel 76, ingeschreven bij de Kruispuntbank van Ondernemingen onder nummer 0732.724.340, met de heer Patrick Janssens van der Maelen als vaste vertegenwoordiger, wordt be"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op dezelfde datum eindigt het mandaat van de heer Patrick Janssens van der Maelen als bestuurder, uitgeoefend ten persoonlijke titel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0732724340",
        "name": "ARTYM SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Voorzitter bepaalt in naam van de Raad van Bestuur dat ARTYM SRL op dezelfde datum de functie van Afgevaardigd Bestuurder zal blijven uitoefenen, die momenteel door de heer Patrick Janssens van der Maelen ten persoonlijke titel wordt uitgeoefend, zodat er een perfecte continu\u00EFteit is in het dagel"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Janssens van der Maelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Voorzitter bepaalt in naam van de Raad van Bestuur dat ARTYM SRL op dezelfde datum de functie van Afgevaardigd Bestuurder zal blijven uitoefenen, die momenteel door de heer Patrick Janssens van der Maelen ten persoonlijke titel wordt uitgeoefend, zodat er een perfecte continu\u00EFteit is in het dagel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.161.060",
    "name_full": "IRIS GROUP",
    "legal_form": "NV"
  }
}