ISH Holding

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5170145.8,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "uitgiftepremie",
      "effective_date": "2025-11-03",
      "evidence_quote": "De vergadering beslist tot uitgifte van 2.461.974.189 nieuwe Soort A Aandelen, die in de winsten zullen delen vanaf de inschrijving, in te schrijven door een inbreng in geld tegen de uitgifteprijs per Soort A Aandeel van (afgerond) EUR 0,0021, hetzij een totale uitgifteprijs van 5.170.145,80 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.355.681",
    "name_full": "ISH HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "WOUTERS Bart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783872935",
        "name": "PELICAN POINT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "I. De vergadering neemt kennis van en bevestigt het ontslag uit het mandaat van bestuurder van PELICAN POINT BV, vast vertegenwoordigd door WOUTERS Bart, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE POORTER Nicholas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0783872935",
        "name": "DP VENTURES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-20",
      "evidence_quote": "II. De vergadering beslist te benoemen tot bestuurder van de Vennootschap, voor een onbepaalde duur met ingang vanaf heden: de besloten vennootschap DP VENTURES, met zetel te Amerikalei 108 bus 2D, 2000 Antwerpen, en met ondernemingsnummer 0783.872.935, vast vertegenwoordigd door de heer DE POORTER "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.355.681",
    "name_full": "ISH HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7082999,
      "currency": "EUR",
      "after_eur": 13807999,
      "delta_eur": 7082999,
      "before_eur": 6725000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-27",
      "evidence_quote": "De vergadering beslist tot de uitgifte van 7.082.999 Soort A Aandelen ... tot vergoeding van de inbreng van: - een zekere, vaststaande en opeisbare schuldvordering lastens de Vennootschap ten bedrage van 3.778.735 EUR ... - een zekere, vaststaande en opeisbare schuldvordering lastens de Vennootschap ten bedrage van 27.517 EUR ... - een zekere, vaststaande en opeisbare schuldvordering lastens de Vennootschap ten bedrage van 3.091.692 EUR ... - een zekere, vaststaande en opeisbare schuldvordering lastens de Vennootschap ten bedrage van 185.055 EUR ... De inbrengen zullen worden geboekt op de daartoe bestemde beschikbare eigenvermogensrekening.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.355.681",
    "name_full": "ISH HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 290000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 290000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-30",
      "evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 290.000,00 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gepaard gaan met de uitgifte van 290.000 Soort A Aandelen",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0803.355.681",
    "name_full": "ISH HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Frankrijklei 106",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0795.572.224",
        "name": "STRADA PARTNERS I"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0795.572.224",
      "holder_org_name": "STRADA PARTNERS I",
      "contribution_type": "cash",
      "amount_paid_in_eur": 3433031,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3433031,
      "amount_subscribed_eur": 3433031,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-04-19",
        "name": "RICHARDS Michael Lynn",
        "niss": null,
        "address": "2000 Antwerpen, Lambermontstraat 16 bus 401"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2808844,
      "holder_person_name": "RICHARDS Michael Lynn",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2808844,
      "amount_subscribed_eur": 2808844,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-03-01",
        "name": "REYNOLDS Adam Brian",
        "niss": null,
        "address": "226 Main Road, Long Hanborough, Oxfordshire, Ox298la (Verenigd Koninkrijk)"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 168125,
      "holder_person_name": "REYNOLDS Adam Brian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 168125,
      "amount_subscribed_eur": 168125,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1989-09-19",
        "name": "VANDEN BUVERIE Niels",
        "niss": null,
        "address": "8020 Oostkamp, Poelstraat 67"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 25000,
      "holder_person_name": "VANDEN BUVERIE Niels",
      "is_subscriber_only": false,
      "n_shares_subscribed": 25000,
      "amount_subscribed_eur": 25000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 6435000,
  "subject_company": {
    "kbo": "0803.355.681",
    "name_full": "ISH Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-06-28",
  "post_incorporation_mandates": []
}