NCOI
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2024Sole director, permanent representative
since 13-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-01-2026
Statutory auditor, permanent representative
current term since 08-12-2023
term until 11-12-2026
listed in the 2025 annual accounts, filed on 14-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-05-2024
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todaySole director
Managing director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 15-01-2020 to date
-
- Director, from before 12-06-2015, last mentioned in 2015
- Managing director, appointed by deed of 20-08-2015, still in office
-
- Statutory auditor, from 05-01-2021 to date
-
- Statutory auditor, appointed by deed of 20-08-2015, until 12-01-2021
-
- Director, appointed by deed of 31-01-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 25-05-2018, until 15-01-2020
-
- Director, appointed by deed of 17-03-2016, until 15-01-2020
-
- Director, until 31-01-2018
-
- Director, from before 12-06-2015 to 17-03-2016
-
- Director, from before 12-06-2015, no longer listed in the 2025 annual accounts
Control
100%
This company
NCOI
Equity €1.1m
Loss €502,239 in 2025
Capital
- Capital
- €2,567,150
- Shares
- 2,650 in the 2025 annual accounts
- Source
- deed of 29-06-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2007: consolidates
- 2008 to 2018: 99.92%
- 2019: 92.92%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad kan voorzitter benoemen onder bestuurders, samenstelling bestuursorgaan”deed of 23-05-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 11:00deed of 01-07-2020 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”deed of 01-07-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”deed of 01-07-2020 (in Dutch)
Capital transactions
Capital over time
- 29-06-2026 Capital increase of €1,100,000 · to €2,567,150 · no new shares · in cash
- 29-06-2026 Capital reduction of €502,239 · to €2,064,911
- 27-06-2025 Capital increase of €1,000,000 · to €5,062,000 · no new shares · in cash
- 27-06-2025 Capital reduction of €3,594,850 · to €1,467,150
- 23-05-2024 Capital increase of €1,250,000 · to €4,062,000 · no new shares · in cash
- 21-06-2023 Capital increase of €1,250,000 · to €2,812,000 · no new shares · in cash
- 21-04-2023 Capital increase of €600,000 · to €662,000 · 12,000 new shares · “inbreng door enige aandeelhouder van zekere,vaststaande en opeisbare schuldvordering(rekening-courant)ten laste van Vennootschap zoals beschreven in verslagen”
- 21-04-2023 Capital increase of €900,000 · to €1,562,000 · no new shares · in cash
Show 1 older capital entries
- 01-07-2020 Capital stated in the deed · €62,000 · 1,250 shares