NSTech
Board
2 directors, no change since 2020Director (not named in the articles)
appointed by deed of 28-06-2021
term without a fixed end
earlier manager, from 01-10-2019 to 01-01-2020
listed in the 2025 annual accounts, filed on 14-08-2026
Director (not named in the articles)
appointed by deed of 28-06-2021
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De statuten kunnen de bevoegdheden van elke bestuurder beperken. Zodanige beperking kan niet aan derden worden tegengeworpen, ook ai is ze…”deed of 28-06-2021
Mandates through the years
2 names, the dashed line is todayVAN BENEDEN Glenn
Director (not named in the articles)
Director (not named in the articles)
CEURVELTS Sofie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- VAN BENEDEN Glenn
- Manager (not named in the articles), from 15-06-2018 to 01-01-2020
- Director (not named in the articles), appointed by deed of 28-06-2021, still in office
- CEURVELTS Sofie
- Manager, appointed by deed of 22-10-2019, until 01-01-2020
- Director (not named in the articles), appointed by deed of 28-06-2021, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €992 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-voorgeschreven vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “HOOFDSTUK V. ALGEMENE VERGADERING Artikel 16. Datum en bijeenroeping leder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden te omlijnen, vergoeding te bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 19-06-2018 ↗
- Glenn Van Beneden 99 shares (99%) · €18,414
- DE WITTE Sven 1 share (1%) · €186
Capital transactions
Capital over time
- 28-06-2021 Converted to unavailable equity
- 19-06-2018 Incorporation · €18,600 · 100 shares