NCM Service
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
NCM Service is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2026
Board 2
NCM Holding
Current
Director · appointed in the act of 12-12-2025 · Private limited company · permanent representative: CLAES Nick
Jean-Philippe HADDAD
Current
Director · appointed in the act of 18-09-2026
Permanent representatives 1
CLAES Nick
Current
Permanent representative · appointed in the act of 12-12-2025 · for NCM Holding
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NCM Holding |
|
| Jean-Philippe HADDAD |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking, 1”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, op elk moment”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 12-12-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 12-12-2025 ↗
- NCM Holding (BE 1031.224.420) 10,000 shares (100%) · €5,000
Capital over the years
- 12-12-2025 Incorporation · €5,000 · 10,000 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, aangetekende brief aan bestuursorgaan met naam voornamen beroep woonplaats…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven eerst aanbieden aan…”Other provision: “Op naam, aard van de aandelen”Other provision: “Ondeelbaarheid van effecten, een eigenaar per effect voor uitoefening rechten”Other provision: “Bestuursbevoegdheid, wet of statuten aan algemene vergadering voorbehouden”Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders”Other provision: “Controle van de vennootschap, een of meerdere commissarissen”Other provision: “Schriftelijke algemene vergadering, eenparig en schriftelijk binnen wettelijke grenzen”Other provision: “Elektronische algemene vergadering, elektronisch via adres in oproeping”Other provision: “Gewone of buitengewone, verdaging algemene vergadering”Other provision: “Bestemming van de winst, algemene vergadering”Liquidation distribution: “Netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura op zelfde wijze, na aanzuivering…”Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder”Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, elk betwisting omtrent zaken vennootschap en uitvoering statuten tussen…”7 more provisions in the deed, see the deed of 12-12-2025
Articles of association, deed of 12-12-2025 (in Dutch)