NCL Immo
Board
1 director, 2 in day-to-day management, no change since 2024Director and managing director
appointed by deed of 21-01-2021
term without a fixed end
Day-to-day manager, permanent representative Navarone Lenaerts
appointed by deed of 27-09-2023
term without a fixed end
- SUYS,Quentin Philippe Jean François, NCL Finance
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-01-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySUYS,Quentin Philippe Jean François
Director, Managing director
Director, Managing director
NCL Finance
Day-to-day manager
Day-to-day manager
CommV NCL Finance
Director (not named in the articles)
Director (not named in the articles)
Quentin Suys
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SUYS,Quentin Philippe Jean François
- Director, appointed by deed of 21-01-2021, still in office
- Managing director, appointed by deed of 21-01-2021, still in office
- NCL Finance
- Day-to-day manager, appointed by deed of 27-09-2023, still in office
- CommV NCL Finance
- Director (not named in the articles), appointed by deed of 13-03-2024, ended, last mentioned on 13-03-2024
- LENAERTS,Navarone Christiaan Franciscus Leonie
- Director, appointed by deed of 21-01-2021, until 07-08-2023
- Quentin Suys
- Director, until 06-12-2022
- Managing director, until 06-12-2022
Control
100%
This company
NCL Immo
Equity €204,802
Loss €40,258 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €2,048 in 2025
- Source
- deed of 21-01-2021
Articles of association
deed of 21-01-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, zelfde formaliteiten indien geen aandeelhouder van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-01-2021 ↗
- SUYS,Quentin Philippe Jean François founder
- LENAERTS,Navarone Christiaan Franciscus Leonie founder
- SUYS,Quentin 50 shares (50%)
- LENAERTS,Navarone 50 shares (50%)
Capital over time
- 21-01-2021 Incorporation · €2,000 · 100 shares