NGS CONCEPT
Board
1 director, no change since March 2020Director (not named in the articles)
since 03-03-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-04-2024
Mandates through the years
2 names, the dashed line is todaySturmer Elias Ricardo
Director (not named in the articles)
Director (not named in the articles)
DA SILVA CARDOSO FERREIRA MACHADO Grazielly
Director (executive)
Director (executive)
BoardEarlierend not dated
Mandates as a list
- Sturmer Elias Ricardo
- Director (not named in the articles), from 03-03-2020 to date
- DA SILVA CARDOSO FERREIRA MACHADO Grazielly
- Director (executive), appointed by deed of 25-03-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,200
- Shares
- 1,000
- Contribution per share
- €2.20
- Equity per share
- €30.35 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-04-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur opdracht en indien meerdere bevoegdheid, algemene vergadering die bestuurder(s) benoemt”deed of 03-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00deed of 03-04-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-03-2020 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 03-04-2024 (in French)