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ISH Fintech

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearFrankrijklei 106, 2000 Antwerpen, Belgium22 active companies are registered at this addressKBO/BCE: BE 1028.618.088
Summary

ISH Fintech is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ISH Fintech
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied bij eenvoudige beslissing Bestuursorgaan met…” (deed in Dutch)

deed of 07-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bijzondere machten aan elke mandataris, geheel van bevoegdheden Bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 07-10-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 16:00

deed of 07-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, Bestuursorgaan” (deed in Dutch)
Other provision: “Samenstelling en bevoegdheden algemene vergadering, bindend voor alle Aandeelhouders,zelfs afwezigen of tegenstemmers” (deed in Dutch)
Other provision: “Toelating algemene vergadering, schriftelijk voornemen aan Bestuursorgaan minstens 3 werkdagen voor vergadering indien vereist in oproeping” (deed in Dutch)
Other provision: “Aantal stemmen-uitoefening stemrecht, 1” (deed in Dutch)
Other provision: “Uitkering, algemene vergadering” (deed in Dutch)
3 more provisions in the deed, see the deed of 07-10-2025

deed of 07-10-2025