NCS Systems
The computed 12-month bankruptcy probability of NCS Systems is 0.1% (very low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 41 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00094295 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00087611 |
| 31-12-2022 | volledig | 15-05-2023 | 2023-00086708 |
| 31-12-2021 | volledig | 16-05-2022 | 2022-20026995 |
| 31-12-2020 | volledig | 18-05-2021 | 2021-14400079 |
| 31-12-2019 | volledig | 15-05-2020 | 2020-12300275 |
| 31-12-2018 | volledig | 21-05-2019 | 2019-13800550 |
| 31-12-2017 | volledig | 12-06-2018 | 2018-17900134 |
| 31-12-2016 | volledig | 15-06-2017 | 2017-18500376 |
| 31-12-2015 | volledig | 26-05-2016 | 2016-13500370 |
-
Current27-12-2022 → present
-
GROUP NCS SASLegal entityDirector· perm. rep.: Stéphane RogerState Gazette act 22115036 (27-09-2022)Current27-09-2022 → present
2 events
- 27-09-2022 Appointed· Director
- 27-09-2022 Appointed· Managing director
-
Current01-12-2011 → present
-
Current09-11-2006 → present
Former directors (5)
-
Former18-02-2013 → 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
-
Former08-05-2012 → 21-07-2022
3 events
- 21-07-2022 Resigned· Director
- 14-09-2018 Mandate renewed· Director
- 08-05-2012 Mandate renewed· Director
-
Former08-05-2012 → 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 entityDirector· perm. rep.: Michel HantsonState Gazette act 13165712 (31-10-2013)Former— → 21-12-2012
-
Former— → 01-12-2011
| 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 |
| NACE primary | 26200 |
| Legal form | Public limited company(014) |
| Incorporation | 10-01-2001 |
| Status | Active |
| Postal code | 2030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11815D0271/07S000 | Flanders | 5.5 ha | 1 · 5,388 m² | 10.4 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Pieter Boeynaems",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-29",
"unanimous": true
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS Systems",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte akte dd 29 december 2025",
"Geco\u00F6rdineerde versie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "03-31",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "04-01",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}02-01-2026 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "BOEKJAAR"
},
"key_dates": [
{
"date": "2025-12-29",
"label": "akte date"
},
{
"date": "2026-03-31",
"label": "boekjaar einddatum"
},
{
"date": "2026-04-01",
"label": "boekjaar startdatum"
},
{
"date": "2026-01-02",
"label": "publicatie datum"
},
{
"date": "2025-12-30",
"label": "neerlegging datum"
}
],
"key_parties": [
{
"kbo": "0473783236",
"kind": "org",
"name": "NCS Systems",
"role": "aandeelhouder"
},
{
"kbo": "0668680881",
"kind": "org",
"name": "Factum Fiscalis",
"role": "Volmachtnemer"
},
{
"kind": "person",
"name": "Pieter BOEYNAEMS",
"role": "Notaris"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS Systems",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "statutes_change"
}02-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "fiscal_year_change",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS SYSTEMS, AFGEKORT : NCS",
"legal_form": "NV"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}02-01-2026 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Pieter BOEYNAEMS",
"firm_city": null,
"firm_name": null,
"office_city": "Stabroek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-02",
"filing_date": "2025-12-30",
"act_kind_objet": "neerlegging"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
},
"agm_change": null,
"detected_kind": "fiscal_year_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS Systems",
"legal_form": "Naamloze vennootschap"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte akte dd 29 december 2025",
"Geco\u00F6rdineerde versie van de statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": null,
"new_start_mm_dd": "04",
"old_start_mm_dd": null,
"first_full_new_year": 2027,
"transition_period_end": "2026-03-31"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": {
"grantee_kbo": "0668.680.881",
"grantee_name": "Factum Fiscalis",
"grantor_name": "NCS Systems",
"scope_summary": "De vennootschap verleent een bijzondere volmacht aan Factum Fiscalis en haar aangestelden, mandatarissen en lasthebbers om de vennootschap te vertegenwoordigen bij alle belastingadministraties, waaronder de B.T.W., en bij de griffie van de bevoegde ondernemingsrechtbank en erkende ondernemingsloketten voor inschrijving, wijziging of doorhaling bij de KBO.",
"monetary_cap_eur": null,
"scope_categories": [
"tax",
"publication"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}30-05-2025 Moore Audit BV appointed as statutory auditor
- Moore Audit BV — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Moore Audit BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS Systems NV"
}
}30-05-2025 Carl Rombaut appointed as statutory auditor
- Carl Rombaut — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0453.925.059",
"name": "Moore Audit BV",
"address": "Schali\u00EBnstraat 4, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "5.De aandeelhouders beslissen met eenparigheid van stemmen, en in overeenstemming met de voorstellen van de Raad van Bestuur, om Moore Audit BV (0453.925.059), kantoorhoudende Schali\u00EBnstraat 4 te 2000 Antwerpen, vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor, te benoemen tot commissaris",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-21",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS Systems NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-05-2025 Carl Rombaut reappointed as statutory auditor
- Carl Rombaut — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453925059",
"name": "Moore Audit BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, en in overeenstemming met de voorstellen van de Raad van Bestuur, om Moore Audit BV (0453.925.059), kantoorhoudende Schali\u00EBnstraat 4 te 2000 Antwerpen, vertegenwoordigd door de heer Carl Rombaut, bedrijfsrevisor, te benoemen tot commissaris v"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NCS SYSTEMS, AFGEKORT : NCS",
"legal_form": "NV"
}
}29-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-12-27",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "VAN CALSTER Dave",
"quote": "beslist om de heer VAN CALSTER Dave, voornoemd, en de heer VAN AERT Yves, wonende te 2610 Wilrijk, Krijgslaan 120 (Belgi\u00EB), samen handelend, te benoemen als afgevaardigden tot het dagelijks bestuur",
"excluded_powers": null
},
{
"name": "VAN AERT Yves",
"quote": "beslist om de heer VAN CALSTER Dave, voornoemd, en de heer VAN AERT Yves, wonende te 2610 Wilrijk, Krijgslaan 120 (Belgi\u00EB), samen handelend, te benoemen als afgevaardigden tot het dagelijks bestuur",
"excluded_powers": null
}
]
}
}29-12-2022 1 resigning, 1 reappointed
- VAN CALSTER Dave — Bestuurder
- ROGER Stéphane — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROGER St\u00E9phane",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0790847334",
"name": "GROUP NCS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-27",
"evidence_quote": "b) bevestigt de enige aandeelhouder dat de andere bestaande bestuurder, te weten de vennootschap naar Frans recht (SAS) GROUP NCS, voornoemd, vertegenwoordigd door de heer ROGER St\u00E9phane, wonende te 78560 Port Marly, 30 all\u00E9e Sisley (Frankrijk), vanaf vandaag de enige bestuurder wordt voor een onbep"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CALSTER Dave",
"address": null,
"birth_date": null
},
"effective_date": "2022-12-27",
"evidence_quote": "a) neemt de enige aandeelhouder akte van het ontslag als bestuurder van de heer VAN CALSTER Dave, wonende te 2950 Kapellen, Koningin Elisabethlei 18 (Belgi\u00EB), en dit vanaf vandaag. Hij is hier vertegenwoordigd en aanvaardt zijn ontslag."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}29-12-2022 3 directors appointed, 1 resigning
- ROGER Stéphane — Enig bestuurder
- VAN CALSTER Dave — Afgevaardigde tot het dagelijks bestuur
- VAN AERT Yves — Afgevaardigde tot het dagelijks bestuur
- VAN CALSTER Dave — Enig bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "VAN CALSTER Dave",
"address": "2950 Kapellen, Koningin Elisabethlei 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-27",
"evidence_quote": "neemt de enige aandeelhouder akte van het ontslag als bestuurder van de heer VAN CALSTER Dave",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "ROGER St\u00E9phane",
"address": "78560 Port Marly, 30 all\u00E9e Sisley",
"birth_date": null,
"profession": null,
"birth_place": "Port Marly"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0790.847.334",
"name": "GROUP NCS",
"address": "Zac de la Cl\u00E9 Saint-Pierre 3 rue du groupe Manoukian",
"country": "FR",
"legal_form": "SAS"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-27",
"evidence_quote": "bevestigt de enige aandeelhouder dat de andere bestaande bestuurder, te weten de vennootschap naar Frans recht (SAS) GROUP NCS, voornoemd, vertegenwoordigd door de heer ROGER St\u00E9phane, wonende te 78560 Port Marly, 30 all\u00E9e Sisley (Frankrijk), vanaf vandaag de enige bestuurder wordt voor een onbepaal",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "VAN CALSTER Dave",
"address": "2950 Kapellen, Koningin Elisabethlei 18",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-27",
"evidence_quote": "neemt de enige aandeelhouder akte van het ontslag als bestuurder van de heer VAN CALSTER Dave",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "VAN AERT Yves",
"address": "2610 Wilrijk, Krijgslaan 120",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-12-27",
"evidence_quote": "De enige bestuurder, hier vertegenwoordigd zoals hiervoor vermeld, beslist om de heer VAN CALSTER Dave, voornoemd, en de heer VAN AERT Yves, wonende te 2610 Wilrijk, Krijgslaan 120 (Belgi\u00EB), samen handelend, te benoemen als afgevaardigden tot het dagelijks bestuur",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Stijn JOYE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-29",
"filing_date": "2022-12-27",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, BENAMING"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-12-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn JOYE",
"org_rep_person_name": null,
"person_role_at_subject": "geassocieerde Notaris"
},
"co_filed_documents": [
"1 uitgifte en gecoordineerde statuten"
],
"corrected_publication_numac": null
}29-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "NCS Systems",
"old": "NIJKERK COMPUTER SOLUTIONS",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}29-12-2022 3 directors appointed, 1 resigning
- ROGER Stéphane — Enige bestuurder
- VAN CALSTER Dave — Afgevaardigde tot het dagelijks bestuur
- VAN AERT Yves — Afgevaardigde tot het dagelijks bestuur
- VAN CALSTER Dave — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN CALSTER Dave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "enige bestuurder",
"person": {
"rrn": null,
"name": "ROGER St\u00E9phane",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "VAN CALSTER Dave",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "afgevaardigde tot het dagelijks bestuur",
"person": {
"rrn": null,
"name": "VAN AERT Yves",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
}
}25-11-2022 Carl Rombaut reappointed as statutory auditor
- Carl Rombaut — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0461240245",
"name": "C. Rombaut Bedrijfsrevisoren Burg. BV - CRB BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen, en in overeenstemming met de voorstellen van de Raad van Bestuur, om C. Rombaut Bedrijfsrevisoren Burg. BV - CRB BV (0461.240.245), kantoorhoudende Belpairestraat 4 bus 2.1, Hoek Grotesteenweg, te 2600 Antwerpen, vertegenwoordigd door de heer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}25-11-2022 Carl Rombaut appointed as statutory auditor
- Carl Rombaut — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Carl Rombaut",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions"
}
}27-09-2022 11 directors appointed, 6 resigning
- GROUP NCS SAS — Bestuurder
- GROUP NCS SAS — Gedelegeerd bestuurder
- Stéphane Roger — Bestuurder
- Jérôme Terfve — Advocaat
- Guillaume Charlier — Advocaat
- Eline Vancanneyt — Advocaat
- Tetra Law — Advocaat
- Jérôme Terfve — Advocaat
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emst Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ernst Nijkerk als bestuurder van de Vennootschap met ingang van 21 juli 2022 [...].",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emst Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent voorlopig kwijting aan de heer Ernst Nijkerk, voor de uitoefening van zijn mandaat als bestuurder tot 21 juli 2022.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-07-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Richard Nijkerk als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 21 juli 2022 [...]",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent voorlopig kwijting aan de heer Richard Nijkerk, voor de uitoefening van zijn mandaat als bestuurder tot 21 juli 2022.",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2022-07-21"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GROUP NCS SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist de enige aandeelhouder tot benoeming van: GROUP NCS SAS als bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GROUP NCS SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "beslist de enige aandeelhouder tot benoeming van: GROUP NCS SAS als bestuurder en gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Roger",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "GROUP NCS SAS",
"address": null,
"country": "FR",
"legal_form": "SAS"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij zal worden vertegenwoordigd door heer St\u00E9phane Roger.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Terfve",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap kent een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, Mr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Guillaume Charlier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap kent een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, Mr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Eline Vancanneyt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap kent een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, Mr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder van de Vennootschap kent een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, Mr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van ind",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emst Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen akte van het ontslag van de heer Emst Nijkerk als bestuurder van Vennootschap dat vandaag bij beslissing van de enige aandeelhouder werd aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emst Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders bevestigen, voor zover nodig, de onmiddellijke intrekking van alle bevoegdheden die de heer Ernst Nijkerk had om in naam van de Vennootschap te handelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders nemen akte van het ontslag van de heer Richard Nijkerk als bestuurder en gedelegeerd bestuurder van de Vennootschap dat vandaag bij beslissing van de enige aandeelhouder werd aanvaard.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders bevestigen, voor zover nodig, de onmiddellijke intrekking van alle bevoegdheden die de heer Richard Nijkerk had om in naam van de Vennootschap te handelen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Terfve",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap kennen een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, \u041Cr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van indeplaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Guillaume Charlier",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap kennen een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, \u041Cr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van indeplaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Eline Vancanneyt",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap kennen een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, \u041Cr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van indeplaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "advocaat",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tetra Law",
"address": "1050 Brussel, Louizalaan 240/3",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders van de Vennootschap kennen een bijzondere volmacht toe aan Mr. J\u00E9r\u00F4me Terfve, \u041Cr. Guillaume Charlier, Mr. Eline Vancanneyt of elke andere advocaat van het advocatenkantoor Tetra Law, met zetel te 1050 Brussel, Louizalaan 240/3, elk afzonderlijk handelend en met het recht van indeplaat",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-09-27",
"filing_date": "2022-09-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2022-07-21",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2022-07-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Tetra Law",
"person_name": null,
"org_rep_person_name": "Guillaume Charlier",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-09-2022 2 directors appointed, 3 resigning
- GROUP NCS SAS — Bestuurder
- GROUP NCS SAS — Gedelegeerd bestuurder
- Ernst Nijkerk — Bestuurder
- Richard Nijkerk — Bestuurder
- Richard Nijkerk — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROUP NCS SAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "GROUP NCS SAS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions"
}
}27-09-2022 2 directors appointed, 3 resigning
- Stéphane Roger — Bestuurder
- Stéphane Roger — Gedelegeerd bestuurder
- Ernst Nijkerk — Bestuurder
- Richard Nijkerk — Bestuurder
- Richard Nijkerk — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Nijkerk",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Ernst Nijkerk als bestuurder van de Vennootschap met ingang van 21 juli 2022 [...]. De enige aandeelhouder verleent voorlopig kwijting aan de heer Ernst Nijkerk, voor de uitoefening van zijn mandaat als bestuurder tot 21 juli 2022.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Richard Nijkerk als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 21 juli 2022 [...] De enige aandeelhouder verleent voorlopig kwijting aan de heer Richard Nijkerk, voor de uitoefening van zijn mandaat als best",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
},
"effective_date": "2022-07-21",
"evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Richard Nijkerk als bestuurder en gedelegeerd bestuurder van de Vennootschap met ingang van 21 juli 2022 [...] De enige aandeelhouder verleent voorlopig kwijting aan de heer Richard Nijkerk, voor de uitoefening van zijn mandaat als best",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Roger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUP NCS SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op basis van artikel 11 van de statuten van de Vennootschap, ge\u00EFnterpreteerd overeenkomstig artikel 518 van het oude Wetboek van vennootschappen - van kracht op het ogenblik van het opstellen van de statuten van de Vennootschap - beslist de enige aandeelhouder tot benoeming van: GROUP NCS SAS als be"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Roger",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GROUP NCS SAS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Op basis van artikel 11 van de statuten van de Vennootschap, ge\u00EFnterpreteerd overeenkomstig artikel 518 van het oude Wetboek van vennootschappen - van kracht op het ogenblik van het opstellen van de statuten van de Vennootschap - beslist de enige aandeelhouder tot benoeming van: GROUP NCS SAS als be"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}08-06-2020 1 director appointed, 1 resigning
- Olaf Janssen — Commissaris (vertegenwoordiger)
- Koen Claesen — Commissaris (vertegenwoordiger)
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris (vertegenwoordiger)",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
}
}08-06-2020 Koen Claesen resigns as statutory auditor
- Koen Claesen — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-10-01",
"evidence_quote": "De aandeelhouders bevestigen met \u00E9\u00E9nparigheid van stemmen, de kennisname van het feit dat de heer Koen Claesen, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BV, kantoor houdende te Borsbeeksebrug 26, 2600 Berchem (Antwerpen), door de "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}04-06-2019 Ömer Turna reappointed as statutory auditor
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-14",
"evidence_quote": "De aandeelhouders beslissen, in overeenstemming met de voorstellen van de Raad van Bestuur: -Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoorhoudende te Borsbeeksebrug 26, 2600 Berchem (Antwerpen) en vertegenwoordigd door de heer \u00D6mer Turna, bedrijfsrevisor, te herbenoemen tot commissaris, met ingang "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}04-06-2019 Ömer Turna appointed as statutory auditor
- Ömer Turna — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "\u00D6mer Turna",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
}
}14-09-2018 3 directors appointed
- Richard Nijkerk — Gedelegeerd bestuurder
- Ernst Nijkerk — Bestuurder
- Dave Van Calster — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Ernst Nijkerk",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Dave Van Calster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
}
}14-09-2018 3 reappointed
- Richard Nijkerk — Gedelegeerd bestuurder
- Ernst Nijkerk — Bestuurder
- Dave Van Calster — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Richard Nijkerk",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-15",
"evidence_quote": "BESLOTEN om hierbij de heer Richard Nijkerk, wonende te 147 Killiney Road, Residences@Killiney # 10-01, Singapore 239566, te herbenoemen als Gedelegeerd Bestuurder van de Vennootschap met ingang van 15 mei 2018, voor een periode van zes jaar, eindigend onmiddellijk na de jaarvergadering met betrekki"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ernst Nijkerk",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om hierbij de heer Ernst Nijkerk, wonende te Van Ommerenpark 307, 2243 EZ Wassenaar, Nederland, en de heer Dave Van Calster, wonende te Koningin Elisabethlei 18, 2950 Kapellen, te herbenoemen als Bestuurder van de Vennootschap, voor een periode van zes jaar, eindigend onmiddellijk na de jaa"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Van Calster",
"address": null,
"birth_date": null
},
"evidence_quote": "BESLOTEN om hierbij de heer Ernst Nijkerk, wonende te Van Ommerenpark 307, 2243 EZ Wassenaar, Nederland, en de heer Dave Van Calster, wonende te Koningin Elisabethlei 18, 2950 Kapellen, te herbenoemen als Bestuurder van de Vennootschap, voor een periode van zes jaar, eindigend onmiddellijk na de jaa"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}03-08-2018 Stefan Olivier resigns as statutory auditor
- Stefan Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0473783236",
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "De Raad van Bestuur bevestigt met \u00E9\u00E9nparigheid van stemmen de kennisname van het feit dat de heer Stefan Olivier, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris Ernst \u0026 Young Bedrijfsrevisoren BCVBA, kantoor houdende te Joe Englishstraat 52, 2140 Borgerhout (Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}03-08-2018 1 director appointed, 1 resigning
- Koen Claesen — Vaste vertegenwoordiger van de commissaris
- Stefan Olivier — Vaste vertegenwoordiger van de commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van de commissaris",
"person": {
"rrn": null,
"name": "Koen Claesen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions nv"
}
}10-06-2016 Stefan Olivier reappointed as statutory auditor
- Stefan Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Ernst \u0026 Young Bedrijfsrevisoren BCVBA, vast vertegenwoordigd door de heer Stefan Olivier BVBA met als vaste vertegenwoordiger Stefan Olivier, bedrijfsrevisor, wordt herbenoemd tot commissaris voor een periode van 3 jaar, i.e. tot de algemene vergadering van 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}10-06-2016 Stefan Olivier appointed as statutory auditor
- Stefan Olivier — Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Stefan Olivier",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions"
}
}10-03-2016 Dave Var Calster appointed as managing director
- Dave Var Calster — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Dave Var Calster",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS"
}
}10-03-2016 Dave Var Calster reappointed as managing director
- Dave Var Calster — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Dave Var Calster",
"address": null,
"birth_date": null
},
"effective_date": "2006-11-09",
"evidence_quote": "BESLOTEN dat het mandaat van de Gedelegeerd Bestuurder van de Vennootschap met ingang van 9 november 2006 onbezoldigd is."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "NIJKERK COMPUTER SOLUTIONS, AFGEKORT : NCS",
"legal_form": "NV"
}
}28-09-2015 Capital decrease of €750,000 to €62,000
- €812.000 → €62.000
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 62000,
"delta_eur": -750000,
"before_eur": 812000,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0473.783.236",
"name_full": "Nijkerk Computer Solutions"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | NCS Systems |
| AbbreviationNL | NCS |