Nestor Holding

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hendrikx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "True North Asset Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van (i) True North Asset Management BV, vast vertegenwoordigd door de heer Bernard Hendrikx, en (ii) Integra Management BV, vast vertegenwoordigd door de heer Johan Heirbrandt-Van Rijsseghem, als bestuurders van de Vennootschap, met ingang vanaf 13 m"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heirbrandt-Van Rijsseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Integra Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-03-13",
      "evidence_quote": "De enige aandeelhouder NEEMT AKTE van het ontslag van (i) True North Asset Management BV, vast vertegenwoordigd door de heer Bernard Hendrikx, en (ii) Integra Management BV, vast vertegenwoordigd door de heer Johan Heirbrandt-Van Rijsseghem, als bestuurders van de Vennootschap, met ingang vanaf 13 m"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "NESTOR 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": "2025-05-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "NESTOR HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": "5",
        "street_number": "180"
      },
      "old_address": {
        "city": "Sint-Martens-Latem",
        "region": null,
        "street": "Kortrijksesteenweg",
        "country": "BE",
        "postcode": "9830",
        "box_number": null,
        "street_number": "204"
      },
      "effective_date": "2023-01-09",
      "evidence_quote": "De bestuurders van de vennootschap beslissen met eenparigheid van stemmen om met ingang vanaf 09 januari 2023 de maatschappelijke zetel van de vennootschap te verplaatsen van het adres te 9830 Sint-Martens-Latem naar het adres gelegen te 9830 Sint-Martens-Latem, Kortrijksesteenweg 180 bus 5."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "NESTOR HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Vandenhende",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0541400550",
        "name": "Tomakin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen aan te stellen als nieuwe gedelegeerd bestuurders van de vennootschap met ingang vanaf heden en dit voor de duur van hun mandaat als bestuurders van de vennootschap: -Tomakin BV, met zetel te 9840 De Pinte, Twee Dreven 16 en met ondernemingsnummer "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Moerman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647887843",
        "name": "Happy Hour BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-30",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen aan te stellen als nieuwe gedelegeerd bestuurders van de vennootschap met ingang vanaf heden en dit voor de duur van hun mandaat als bestuurders van de vennootschap: -Happy Hour BV, met zetel te 8510 Kortrijk, Dirk Boutsstraat 22 en met onderneming"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "NESTOR HOLDING",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3498000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3498000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist tot de verhoging van het beschikbare vermogen door een inbreng in geld ten belope van drie miljoen vierhonderdachtennegentigduizend euro (\u20AC 3.498.000,00)",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 3498000,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 3498000,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-03-30",
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen beslist tot verhoging van het beschikbare vermogen door voormelde inbrengen in natura met drie miljoen vierhonderdachtennegentigduizend euro (\u20AC 3.498.000,00)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "NESTOR HOLDING",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "9830 Sint-Martens-Latem, Kortrijksesteenweg 204",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Mathieu Vandenhende",
        "niss": null,
        "address": "9840 De Pinte, Twee Dreven 16"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Mathieu Vandenhende",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Nicolas Moerman",
        "niss": null,
        "address": "8510 Kortrijk (Marke), Dirk Boutsstraat 22"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "Nicolas Moerman",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INTEGRA FUND"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INTEGRA FUND",
      "contribution_type": "cash",
      "amount_paid_in_eur": 2001,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 2001,
      "amount_subscribed_eur": 2001,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4001,
  "subject_company": {
    "kbo": "0783.395.259",
    "name_full": "Nestor Holding",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2022-03-11",
  "post_incorporation_mandates": []
}