IE Holding

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claus Sch\u00FCtz",
        "address": "Heidestrasse 140, 73431 Aalen (Duitsland)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "BESLIST TOT de benoeming van de heer Claus Sch\u00FCtz, wonende te Heidestrasse 140, 73431 Aalen (Duitsland), als onafhankelijk bestuurder van de Vennootschap, met ingang op 31.12.2025 en eindigend per 31.12.2026",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST TOT de benoeming van de NV CALLENS VANDELANOTTE, met zetel te President Kennedypark 1A, 8500 Kortrijk, ingeschreven in het rechtspersonenregister onder het nummer 0433.608.707, alsook bij het IBR onder het nummer B00083, als commissaris van de Vennootschap en dit voor een hernieuwbare termij",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het controlemandaat zich zal uitstrekken over de boekjaren eindigend per 31.12.2025, 31.12.2026 en 31.12.2027. Haar mandaat eindigt bijgevolg na de jaarlijkse algemene vergadering die de jaarrekening per 31.12.2027 goedkeurt",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02110",
        "name": "Nikolas Vandelanotte",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0433.608.707",
        "name": "NV CALLENS VANDELANOTTE",
        "address": "President Kennedypark 1A, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De NV CALLENS VANDELANOTTE duidt Nikolas Vandelanotte, bedrijfsrevisor, ingeschreven bij het IBR onder het nummer A02110, aan als haar vertegenwoordiger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Vlietinck",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST hierbij een bijzondere volmacht te verlenen aan Mr. Peter Vlietinck en Mr. Thomas Van Boven, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegaties",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Van Boven",
        "address": "Paalsesteenweg 131, 3583 Beringen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLIST hierbij een bijzondere volmacht te verlenen aan Mr. Peter Vlietinck en Mr. Thomas Van Boven, woonplaats kiezende te Paalsesteenweg 131, 3583 Beringen, elk met de bevoegdheid om alleen te handelen en met de mogelijkheid tot subdelegaties",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas VAN BOVEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 45840472.0,
      "currency": "EUR",
      "after_eur": 45902472.0,
      "delta_eur": 45840472.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-06-10",
      "evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 45.840.472,00 EUR, om het van 62.000,00 EUR te brengen op 45.902.472,00 EUR, door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "NV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-06-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 11 juni 2025, opgesteld door de naamloze vennootschap \u201CCallens Vandelanotte\u201D, te Kortrijk, vertegenwoordigd door dhr. Nikolas Vandelanotte, bedrijfsrevisor, in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen, luiden letterlijk als volgt: ... Wij hebben onze opdracht uitgevoerd volgens de Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren. ... Kortrijk, 11 juni 2025 Callens Vandelanotte NV vertegenwoordigd door Nikolas Vandelanotte Bedrijfsrevisor",
    "firm_kbo": "25338186",
    "firm_name": "Callens Vandelanotte NV",
    "ibr_number": null,
    "individual_name": "Nikolas Vandelanotte"
  },
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOURISSAT Tatiana Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664947866",
        "name": "IDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De vergadering beslist, met ingang vanaf heden, het ontslag te aanvaarden van de hierna vermelde personen uit hun functie van bestuurder in de besloten vennootschap: - de vennootschap naar Frans recht \u201CIDI\u201D, met zetel te 75008 Paris, Avenue Franklin Delano Roosevelt 23-25 (Frankrijk) en met Belgisch"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NOURISSAT Tatiana Patricia",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0664947866",
        "name": "IDI",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-28",
      "evidence_quote": "De vergadering beslist, eveneens met ingang vanaf heden, te benoemen tot enig bestuurder in de naamloze vennootschap: - de vennootschap naar Frans recht \u201CIDI\u201D, met zetel te 75008 Paris, Avenue Franklin Delano Roosevelt 23-25 (Frankrijk) en met Belgisch ondernemingsnummer 0664.947.866, vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "BV"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-05-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "kind": "oprichting",
  "seat": "9620 Zottegem, Ballingsweg 15",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0664.947.866",
        "name": "IDI"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0664.947.866",
      "holder_org_name": "IDI",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1,
  "subject_company": {
    "kbo": "1022.316.751",
    "name_full": "IE Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2025-04-11",
  "post_incorporation_mandates": []
}