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NCS Systems

Active
Public limited companyfounded 2001active for 25 yearsRomeynsweel 7, 2030 Antwerp, BelgiumKBO/BCE: BE 0473.783.236
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NCS SystemsActiveChecked score 81/100
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Directors

Directors
1 director, 1 in day-to-day management, no change since 2022

Board 1

GROUP NCS SAS
Managing director · current term since 19-12-2022 · Legal entity · permanent representative: Stéphane Roger · listed in the 2024 annual accounts, filed on 15-05-2025
Current

Day-to-day management 1

GROUP NCS SAS
Managing director · appointed by deed of 27-09-2022 · Legal entity · permanent representative: Stéphane Roger
Current
Permanent representatives 1
Stéphane Roger
Permanent representative · appointed by deed of 27-09-2022 · for GROUP NCS SAS
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed by deed of 30-05-2025 · permanent representative: Carl Rombaut
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Met uitzondering van de handelingen met betrekking tot het dagelijks bestuur waarvoor de vennootschap overeenkomstig artikel 14…”
deed of 29-12-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. GROUP NCS SASFR consolidates
  2. NCS Systems

Owners 2

Owners through the years 2006 to 2026
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242026
GROUP NCS SASFR consolidates
Nijkerk Holding BVNL consolidates

Source: parent in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 29-12-2022 ↗
Capital over time
  1. 29-12-2022 Capital stated in the deed · €62,000 · 2,500 shares
  2. 28-09-2015 Capital reduction of €750,000 · to €62,000
  3. 14-01-2010 Capital increase of €350,000 · to €812,000 · 14,112 new shares at €24.80 per share · in kind

Mandate history

16 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GROUP NCS SAS
  • Managing director, appointed by deed of 27-09-2022, still in office
  • Managing director, appointed by deed of 27-09-2022, still in office
Moore Audit
  • Statutory auditor, appointed by deed of 30-05-2025, still in office
C. Rombaut Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 25-11-2022, until 30-05-2025
Van Calster Dave
  • Director, appointed by deed of 31-10-2013, until 29-12-2022
Ernst & Young Bedrijfsrevisoren BVC
  • Statutory auditor, appointed by deed of 07-10-2010, until 25-11-2022
Ernst Nijkerk
  • Director, from before 08-05-2012 to 27-09-2022
Richard Nijkerk
  • Director, from before 08-05-2012 to 27-09-2022
  • Managing director, from before 15-05-2018 to 27-09-2022
Ernst & Young Bedrijfsrevisoren BCVBA
  • Board, appointed by deed of 19-06-2015, no longer listed in the 2024 annual accounts
Ronald Van den Ecker
  • Board, until 09-06-2015
TAKEVAL
  • Director, appointed by deed of 24-10-2013, until 21-12-2012
  • Day-to-day manager, appointed by deed of 24-10-2013, until 21-12-2012
  • Day-to-day manager, appointed by deed of 24-10-2013, last mentioned in 2013
Michel Hantson
  • Director, until 01-12-2011
Ernst & Young Bedrijfsrevisoren BCVBA
  • Statutory auditor, appointed by deed of 24-12-2007, until 11-05-2010
E.A. Nijkerk
  • Director, appointed by deed of 05-01-2007, no longer listed in the 2024 annual accounts
R.R. Nijkerk
  • Director, appointed by deed of 05-01-2007, last mentioned in 2007
  • Managing director, appointed by deed of 05-01-2007, last mentioned in 2007
A.F. Nijkerk
  • Director, until 09-11-2006
Nijkerk Holding
  • Director, until 09-11-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kan deskundigen en waarnemers uitnodigen zonder stemrecht, te allen tijde door algemene vergadering”
“Enige bestuurder, onbezoldigd,tenzij door de algemene vergadering anders wordt beslist”

Articles of association, deed of 29-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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