NCA TECHNICS
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 07-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
2 names, the dashed line is todayACHTEN Chris Jean Sonja
Director (not named in the articles)
Director (not named in the articles)
ACHTEN Nicky Jan Elisabeth
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ACHTEN Chris Jean Sonja
- Director (not named in the articles), from 07-01-2021 to date
- ACHTEN Nicky Jan Elisabeth
- Director (not named in the articles), from 07-01-2021 to date
Control
This company
NCA TECHNICS
Equity €44,505
Profit €3,946 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €890 in 2025
- Source
- deed of 14-01-2021
Articles of association
deed of 14-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, één of meer bestuurders,natuurlijke personen of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2021 ↗
- ACHTEN Nicky Jan Elisabeth 25 shares (50%) · €2,500
- ACHTEN Chris Jean Sonja 25 shares (50%) · €2,500