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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Deeds, filings and financial milestones

All 38Financial 4Gazette 24Filings 10 of 25

2026

08-09

NBB filing Annual accounts 2026 filedNBB

full format · 53 days before the deadline

19-06

Gazette deed Power of attorney: Pieter BOEYNAEMS

2 points ▸

General meeting, 15-06-2026
Power of attorney, Pieter BOEYNAEMS

Open the deed in the Belgian Official Gazette

31-03

Financial Weakest financial yearnet -€232,862

The net result drops to -€232,862, the lowest from 2018 to 2026.

02-01

Gazette deed Power of attorney: Factum Fiscalis

2 points ▸

General meeting, 29-12-2025
Power of attorney, Factum Fiscalis
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025

30-05

Gazette deed Reappointment: Moore Audit BV (statutory auditor)

2 points ▸

General meeting, 13-05-2025
Auditor reappointment, Moore Audit BV (statutory auditor)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

15-05

NBB filing Annual accounts 2024 filedPDF

full format · 77 days before the deadline

2024

15-05

NBB filing Annual accounts 2023 filedPDF

full format · 77 days before the deadline

2023

15-05

NBB filing Annual accounts 2022 filedPDF

full format · 77 days before the deadline

2022

31-12

Financial Highest result from 2018 to 2026net €372,995 ▲7.7%

The operating result of €542,003 and the net result of €372,995 are both a record.

29-12

Gazette deed Company renamed from NIJKERK COMPUTER SOLUTIONS to NCS Systems

Resignation: VAN CALSTER Dave (director) · Appointment: GROUP NCS (sole director) · GROUP NCS is a shareholder9 points ▸

Power of attorney, MOULART Marie (medewerkster)
GROUP NCS is a shareholder
Name change, NCS Systems
Capital, €62,000, 2,500 shares
Registered office clause, Romeynsweel 7, 2030 Antwerpen
Director resignation, VAN CALSTER Dave
Director appointment, GROUP NCS (sole director)
Power of attorney, VAN CALSTER Dave
Power of attorney, VAN AERT Yves
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

25-11

Gazette deed Reappointment: C.Rombaut Bedrijfsrevisoren Burg.BV-CRB BV (statutory auditor)

2 points ▸

General meeting, 26-10-2022
Auditor reappointment, C.Rombaut Bedrijfsrevisoren Burg.BV-CRB BV (statutory auditor)

Open the deed in the Belgian Official Gazette

27-09

Gazette deed 1 director appointed, 2 directors resigning

Resignations: Ernst Nijkerk (director) and Richard Nijkerk (managing director) · Appointment: GROUP NCS SAS (managing director) · Permanent representative: Stéphane Roger8 points ▸

General meeting, 21-07-2022
Board meeting, 21-07-2022
Director resignation, Ernst Nijkerk
Director discharge, Ernst Nijkerk
Director resignation, Richard Nijkerk (managing director)
Director discharge, Richard Nijkerk
Director appointment, GROUP NCS SAS (managing director)
Permanent representative, Stéphane Roger

Open the deed in the Belgian Official Gazette

Show earlier events

16-05

NBB filing Annual accounts 2021 filedPDF

full format · 76 days before the deadline

2021

31-12

Financial Liquidity more than doubledcurrent ratio 7.87

The current ratio rises from 3.05 to 7.87. Short-term debt falls from €474,963 to €192,371.

31-12

Financial Equity above €1mequity €1.3m ▲36.8%

With a profit in every financial year since 2018, equity grows to €1.3m.

18-05

NBB filing Annual accounts 2020 filedPDF

full format · 74 days before the deadline

2020

08-06

Gazette deed Permanent representative: Olaf Janssen

2 points ▸

General meeting, 12-05-2020
Permanent representative, Olaf Janssen

Open the deed in the Belgian Official Gazette

15-05

NBB filing Annual accounts 2019 filedPDF

full format · 77 days before the deadline

2019

04-06

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

2 points ▸

General meeting, 14-05-2019
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA

Open the deed in the Belgian Official Gazette

21-05

NBB filing Annual accounts 2018 filedPDF

full format · 71 days before the deadline

2018

14-09

Gazette deed Reappointments: Richard Nijkerk, Ernst Nijkerk and Dave Van Calster

Mandate compensation: Richard Nijkerk · Mandate compensation: Ernst Nijkerk · Mandate compensation: Dave Van Calster6 points ▸

Director reappointment, Richard Nijkerk (managing director)
Mandate compensation, Richard Nijkerk
Director reappointment, Ernst Nijkerk
Director reappointment, Dave Van Calster
Mandate compensation, Ernst Nijkerk
Mandate compensation, Dave Van Calster

Open the deed in the Belgian Official Gazette

03-08

Gazette deed Permanent representatives: Koen Claesen and Stefan Olivier

3 points ▸

Board meeting, 15-05-2018
Permanent representative, Koen Claesen
Permanent representative, Stefan Olivier

Open the deed in the Belgian Official Gazette

12-06

NBB filing Annual accounts 2017 filedPDF

full format · 49 days before the deadline

2017

15-06

NBB filing Annual accounts 2016 filedPDF

full format · 46 days before the deadline

2016

10-06

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)

Permanent representative: Stefan Olivier3 points ▸

General meeting, 10-05-2016
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BCVBA
Permanent representative, Stefan Olivier

Open the deed in the Belgian Official Gazette

10-03

Gazette deed Resignations & appointments

Mandate compensation: Dave Var Calster2 points ▸

General meeting, 26-02-2016
Mandate compensation, Dave Var Calster

Open the deed in the Belgian Official Gazette

2015

28-09

Gazette deed Capital decrease of €750,000

Capital from €812,000 to €62,000, 30,241 shares cancelled · Capital decrease repayment: €260,3325 points ▸

General meeting, 31-08-2015
Capital decrease, €750,000
Share cancellation, 30,241
Capital, €62,000, 2,500 shares
Capital decrease repayment, €260,332
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

17-07

Gazette deed Registered office moved within Antwerp

New registered office: Romeynsweel 7, 2030 Antwerpen · Previous registered office: Noorderlaan 139, 2030 Antwerpen2 points ▸

Board meeting, 18-05-2015
Registered-office move, Romeynsweel 7, 2030 Antwerpen

Open the deed in the Belgian Official Gazette

19-06

Gazette deed 1 director appointed, 1 director resigning

Permanent representative: Stefan Olivier · Appointment: Ernst & Young bedrijfsrevisoren BCVBA (director) · Resignation: Ronald Van den Ecker (director)5 points ▸

Board meeting, 14-04-2015
Permanent representative, Stefan Olivier
Director appointment, Ernst & Young bedrijfsrevisoren BCVBA
Director resignation, Ronald Van den Ecker
Permanent representative, Stefan Olivier BVBA

Open the deed in the Belgian Official Gazette

2014

30-01

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor)

2 points ▸

General meeting, 14-05-2013
Auditor reappointment, Ernst & Young Bedrijfsrevisoren

Open the deed in the Belgian Official Gazette

2013

31-10

Gazette deed Appointment: Dave Van Calster (director)

Mandate compensation: Dave Van Calster3 points ▸

General meeting, 19-03-2013
Director appointment, Dave Van Calster
Mandate compensation, Dave Van Calster

Open the deed in the Belgian Official Gazette

31-10

Gazette deed 1 director resigning, 2 directors reappointed

Reappointments: Richard Nijkerk (director) and Ernst Nijkerk (director) · Resignation: TAKEVAL BVBA (director) · Permanent representative: Michel Hantson7 points ▸

General meeting, 21-12-2012
Director reappointment, Richard Nijkerk
Director reappointment, Ernst Nijkerk
Director resignation, TAKEVAL BVBA
Permanent representative, Michel Hantson
Board meeting, 24-12-2012
Director resignation, TAKEVAL BVBA (day-to-day manager and managing director)

Open the deed in the Belgian Official Gazette

24-10

Gazette deed 1 director appointed, 1 director resigning

Resignation: Michel Hantson (director) · Appointment: TAKEVAL (director) · Permanent representative: Michel Hantson6 points ▸

General meeting, 25-06-2013
Director resignation, Michel Hantson
Director appointment, TAKEVAL
Permanent representative, Michel Hantson
Board meeting, 25-06-2013
Director appointment, TAKEVAL (day-to-day manager)

Open the deed in the Belgian Official Gazette

2010

07-10

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren BVC (statutory auditor)

2 points ▸

General meeting, 11-05-2010
Auditor reappointment, Ernst & Young Bedrijfsrevisoren BVC

Open the deed in the Belgian Official Gazette

14-01

Gazette deed Capital increase of €350,000

Capital from €462,000 to €812,000, 14,112 new shares3 points ▸

General meeting, 28-12-2009
Capital increase, €350,000
Capital, €812,000, 32,741 shares
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2007

24-12

Gazette deed Reappointment: Ernst & Young Bedrijfsrevisoren B C.V. (statutory auditor)

2 points ▸

General meeting, 25-07-2007
Auditor reappointment, Ernst & Young Bedrijfsrevisoren B C.V.

Open the deed in the Belgian Official Gazette

05-01

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: A.F. Nijkerk (director) and Nijkerk Holding (director) · Appointments: R.R. Nijkerk (director) and E.A. Nijkerk (director) · Mandate compensation: R.R. Nijkerk8 points ▸

General meeting, 09-11-2006
Director resignation, A.F. Nijkerk
Director resignation, Nijkerk Holding
Director appointment, R.R. Nijkerk
Director appointment, E.A. Nijkerk
Director appointment, R.R. Nijkerk (managing director)
Mandate compensation, R.R. Nijkerk
Mandate compensation, E.A. Nijkerk

Open the deed in the Belgian Official Gazette

2001

23-01

Gazette deed Incorporation

Show all 25 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

NCS Systems was incorporated on 10 January 2001.¹ In 2010 the capital was increased by €350,000 to €812,000.² The registered office was moved to Antwerp in 2015.³ The name was changed to NCS Systems in 2022.⁴ Since 2022, GROUP NCS SAS has served as managing director.⁵ Turnover grew from €4.1m in 2018 to €5.2m in 2026 and headcount from 5.2 to 8.8 full-time equivalents.⁶

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