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ISH Holding

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsFrankrijklei 106, 2000 Antwerpen, Belgium22 active companies are registered at this addressKBO/BCE: BE 0803.355.681
Summary

ISH Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €24.5m and a net result of -€335,111. Equity is growing by about 46% per year across the filed financial years. Its solvency ranks better than 89% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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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 Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 03-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“ARTIKEL 17 - VERTEGENWOORDIGING Onverminderd de algemene vertegenwoordigingsbevoegdheid van het Bestuursorgaan als college (voor zover van…”
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 03-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of May at 14:00

deed of 03-07-2023

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

Other provision: “Bevoegdheden Bestuursorgaan, collegiaal Bestuursorgaan” (deed in Dutch)
Other provision: “Handelingen/beslissingen binnen behoeften dagelijks leven of van minder belang of spoedeisend zonder tussenkomst Bestuursorgaan, dagelijks…” (deed in Dutch)
Other provision: “Fiduciaire verplichtingen en beste belang Vennootschap, besluitvorming Bestuursorgaan” (deed in Dutch)
Other provision: “Toelating algemene vergadering, Artikel 22” (deed in Dutch)
Other provision: “Vertegenwoordiging algemene vergadering, Artikel 23” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie en na evenwicht bij niet-volgestorte Aandelen via bijkomende volstorting of…” (deed in Dutch)
1 more provision in the deed, see the deed of 03-07-2023

deed of 03-07-2023

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