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NST-Systems

Active
Private limited companyfounded 2023active for 3 yearsAmel,Am Adesberg 13, 4770 Amblève, BelgiumKBO/BCE: BE 0799.945.340

Directors

Directors
2 directors, no change since 2025
NOEL Christoph
Director (not named in the articles) · appointed by deed of 29-03-2023 · term without a fixed end
Current
SEFFER Serina Manuela
Director (not named in the articles) · appointed by deed of 29-03-2023 · term without a fixed end
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 29-03-2023 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
NOEL Christoph
  • Director (not named in the articles), appointed by deed of 29-03-2023, still in office
SEFFER Serina Manuela
  • Director (not named in the articles), appointed by deed of 29-03-2023, still in office
SCHÖPGES Marie-Josée
  • Director (not named in the articles), appointed by deed of 29-03-2023, ended, last mentioned on 29-03-2023
  • Verwaltungsrätin, until 05-12-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
“Gleiches Recht bei Verteilung der Gewinne und des Liquidationserlöses”
“Nominativ, Register der nominativen Aktien mit gesetzlich geforderten Angaben”
“Anderslautende Bestimmung der Statuten oder des Testamentes oder der Vereinbarung, Nutznießer”

Articles of association, deed of 29-03-2023 (in German)

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