Nestor Holding
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since July 2026Deed of 09-07-2026Appointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Boelens Francis · General meeting of 02-10-2025
Happy Hour BV
Director (not named in the articles) and managing director, permanent representative Nicolas Moerman
director (not named in the articles) current term since 30-03-2022
managing director appointed by deed of 16-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
TOMAKIN BV
Director (not named in the articles) and managing director, permanent representative Mathieu Vandenhende
director (not named in the articles) current term since 30-03-2022
managing director appointed by deed of 16-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Boelens Francis
current term since 02-10-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Day-to-day management
- Happy Hour, TOMAKIN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Het collegiaal bestuursorgaan mag alle handelingen stellen die nodig of nuttig zijn voor de…”deed of 19-04-2022
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayTOMAKIN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Happy Hour
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Integra Management
Director (not named in the articles)
Director (not named in the articles)
True North Asset Management
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- TOMAKIN
- Director (not named in the articles), from 11-03-2022 to date
- Managing director, appointed by deed of 16-05-2022, still in office
- Happy Hour
- Director (not named in the articles), appointed by deed of 16-03-2022, still in office
- Managing director, appointed by deed of 16-05-2022, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 09-07-2026, still in office
- Integra Management
- Director (not named in the articles), from 11-03-2022 to 30-12-2025
- Director (not named in the articles), appointed by deed of 16-03-2022, no longer listed in the 2025 annual accounts
- True North Asset Management
- Director (not named in the articles), from 11-03-2022 to 30-12-2025
- Director (not named in the articles), appointed by deed of 16-03-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
Nestor Holding
Equity €8.7m
Profit €531,222 in 2025
Capital
- Contribution
- €7,000,001
- Shares
- 7,000,001 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €1.24 in 2025
- Source
- deed of 16-03-2022 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- Integra Fund
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-04-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directorsAt most 5 directors“10.1-10.3, invulling met inachtneming artikel 10.1 op algemene vergadering zo snel mogelijk na openvallen,ook bij niet opnemen of niet meer…”deed of 19-04-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares2,001 sharesdeed of 16-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00deed of 19-04-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-03-2022 ↗
- VANDENHENDE Mathieu 1,000 shares (25%) · €1,000
- MOERMAN Nicolas 1,000 shares (25%) · €1,000
- INTEGRA FUND (BE 0712.606.441) 2,001 shares (50%) · €2,001
Capital over time
- 19-04-2022 Capital increase of €3,498,000 · 3,498,000 new shares · in kind
- 19-04-2022 Capital increase of €3,498,000 · 3,498,000 new shares · in cash
- 16-03-2022 Incorporation · €4,001 · 4,001 shares