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NCS Systems

Active
Public limited company·Vervaardiging van computers en randapparatuur· 25 yrs active
Romeynsweel 7 ·2030 Antwerpen, Belgium
BE 0473.783.236
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Directors & mandates

9 directors
Current directors & mandates
  • VAN AERT Yves
    Managing director
    State Gazette act 22389207 (29-12-2022)
    Current
    27-12-2022 → present
  • GROUP NCS SASLegal entity
    Director· perm. rep.: Stéphane Roger
    State Gazette act 22115036 (27-09-2022)
    Current
    27-09-2022 → present
    2 events
    • 27-09-2022 Appointed· Director
    • 27-09-2022 Appointed· Managing director
  • TAKEVALLegal entity
    Director· perm. rep.: Michel Hantson
    State Gazette act 13161806 (24-10-2013)
    Current
    01-12-2011 → present
  • Dave Var Calster
    Managing director
    State Gazette act 16036286 (10-03-2016)
    Current
    09-11-2006 → present
Former directors (5)
  • VAN CALSTER Dave
    Managing director
    State Gazette act 22389207 (29-12-2022)
    Former
    18-02-2013 → 27-12-2022
    4 events
    • 27-12-2022 Appointed· Managing director
    • 27-12-2022 Resigned· Director
    • 14-09-2018 Mandate renewed· Director
    • 18-02-2013 Appointed· Director
  • Ernst Nijkerk
    Director
    State Gazette act 18138386 (14-09-2018)
    Former
    08-05-2012 → 21-07-2022
    3 events
    • 21-07-2022 Resigned· Director
    • 14-09-2018 Mandate renewed· Director
    • 08-05-2012 Mandate renewed· Director
  • Richard Nijkerk
    Managing director
    State Gazette act 18138386 (14-09-2018)
    Former
    08-05-2012 → 21-07-2022
    4 events
    • 21-07-2022 Resigned· Director
    • 21-07-2022 Resigned· Managing director
    • 15-05-2018 Mandate renewed· Managing director
    • 08-05-2012 Mandate renewed· Director
  • TAKEVAL BVBALegal entity
    Director· perm. rep.: Michel Hantson
    State Gazette act 13165712 (31-10-2013)
    Former
    — → 21-12-2012
  • Michel Hantson
    Director
    State Gazette act 13161806 (24-10-2013)
    Former
    — → 01-12-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Emst & Young BedrijfsrevisorenCurrent
Statutory auditor · represented by Ronald Van den Ecker
 — 30-01-2014 → present
Emst & Young Bedrijfsrevisoren BVCCurrent
Statutory auditor · represented by R. Braes
 — 07-10-2010 → present
Ernst & Young Bedrijfsrevisoren BCVBACurrent
Statutory auditor · represented by Ömer Turna
 — 10-06-2016 → present
Moore AuditCurrent
Statutory auditor · represented by Carl Rombaut
 — 30-05-2025 → present
Ernst & Young
Statutory auditor
 — — → 01-01-2015
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · represented by Koen Claesen
 — — → 01-10-2019
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van computers en randapparatuur(26200)
Legal form Public limited company(014)
Incorporation10-01-2001
StatusActive
Postal code2030