NICCA

Active

Public limited companyfounded 2001active for 25 yearsBredabaan 513, 2170 Antwerpen, BelgiumKBO/BCE: BE 0475.895.361

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NICCAActiveChecked score 88/100

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Directors

6 directors, 1 in day-to-day management, last change in 2024

Board 6

Bart Stokmans

Director · in office according to the act of 07-10-2021 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Martine Van Vlasselaer

Director · in office according to the act of 07-10-2021 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Nichola Stokmans

Director · since 13-05-2019 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

STOKMANS Nichola Jan Jac

Director (not named in the articles) · since 13-05-2019 · earlier director, until 11-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

STOKMANS Bart Peter Bert

Director (not named in the articles) · in office according to the act of 11-01-2024 · earlier director, until 11-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

VAN VLASSELAER Martine Gerarda Alphonsina

Director (not named in the articles) · in office according to the act of 11-01-2024 · earlier director, until 11-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Day-to-day management 1

Bart Stokmans

Managing director · appointed in the act of 07-10-2021

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

11-01-2024 Capital stated in the deed · €62,000 · 620 shares

Mandate history

7 people, 6 in office

All 7 In office 6 Ended 1

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Bart Stokmans	Director, since before 13-05-2019 Managing director, appointed in the act of 07-10-2021, still in office
Martine Van Vlasselaer	Director, since before 13-05-2019
Nichola Stokmans	Director, from 13-05-2019 to date
STOKMANS Bart Peter Bert	Director, until 11-01-2024 Director (not named in the articles), since before 11-01-2024
STOKMANS Nichola Jan Jac	Director, until 11-01-2024 Director (not named in the articles), since before 11-01-2024
VAN VLASSELAER Martine Gerarda Alphonsina	Director, until 11-01-2024 Director (not named in the articles), since before 11-01-2024
Joannes Stokmans	Director, until 13-05-2019

Articles of association

Board rule: “Algemene vergadering, 3”
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave…”
“Meerderheid leden tegenwoordig of vertegenwoordigd, tweede vergadering zelfde agenda na nieuwe oproeping vijf volle kalenderdagen vooraf…”
“Alle handelingen nodig of dienstig voor voorwerp behoudens wet of statuten alleen AV bevoegd, gewone meerderheid stemmen tegenwoordige of…”

Articles of association, deed of 11-01-2024 (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