Normec BTV Academy
De berekende faillissementskans van Normec BTV Academy over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1984 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 41 jaar |
| Bestuur | 3 |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 16-07-2025 | 2025-00273274 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00317776 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00244989 |
| 31-12-2021 | verkort | 25-08-2022 | 2022-20314684 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35300250 |
| 31-12-2019 | verkort | 30-07-2020 | 2020-35800506 |
| 31-12-2018 | verkort | 12-07-2019 | 2019-31600259 |
| 31-12-2017 | verkort | 30-07-2018 | 2018-39100542 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33000487 |
| 31-12-2015 | verkort | 27-07-2016 | 2016-35400318 |
-
Normec 1 B.V.RechtspersoonBestuurder· vast vert.: Robert Marcel WolffStaatsblad-akte 25131635 (16-10-2025)Actief01-10-2025 → heden
-
Actief01-07-2025 → heden
-
Actief01-06-2025 → heden
Voormalige bestuurders (2)
-
Voormalig10-05-2022 → 01-06-2025
2 gebeurtenissen
- 01-06-2025 Ontslagen· Bestuurder
- 10-05-2022 Benoemd· Bestuurder
-
Voormalig15-02-2022 → 15-02-2022
2 gebeurtenissen
- 15-02-2022 Ontslagen· Bestuurder
- 15-02-2022 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Groupe Audit Belgium BVActief Commissaris · vertegenwoordigd door Graré Frank |
— | 09-03-2022 → heden |
| NACE primair | 85592 |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 15-10-1984 |
| Status | Actief |
| Postcode | 2600 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 11003A0289/00R000 | Vlaanderen | 8.940 m² | 1 · 1.121 m² | 22,1 m · 6 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
06-03-2026 4 bestuurders benoemd, 1 ontslagnemend
- Klaas Thibaut — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Vincent Denoncin — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Robert Marcel Wolff — Bestuurder
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}16-10-2025 Robert Marcel Wolff benoemd tot bestuurder
- Robert Marcel Wolff — Bestuurder
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}16-10-2025 3 bestuurders benoemd
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- Quinz Advocaten — Vaste vertegenwoordiger
- Ad-Ministerie BV — Gedelegeerd bestuurder
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}10-07-2025 5 bestuurders benoemd
- Christianus Mijnardus Zomer — Bestuurder
- Klaas Thibaut — Gedelegeerd bestuurder
- Sayanah Staelens — Gedelegeerd bestuurder
- Vincent Denoncin — Gedelegeerd bestuurder
- Adriaan de Leeuw — Gedelegeerd bestuurder
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}10-07-2025 Christianus Mijnardus Zomer benoemd tot bestuurder
- Christianus Mijnardus Zomer — Bestuurder
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}10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Britt Schuurs — Bestuurder
- Maria Princen — Bestuurder
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Denoncin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ad-Ministerie BV",
"address": "Brusselsesteenweg 66, 1860 Meise",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en beslist om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op heden",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "met dien verstande dat over de definitieve kwijting voor de uitoefening van haar mandaat als bestuurder van de Vennootschap tot op heden zal worden beraadslaagd op de eerstvolgende daartoe bevoegde gewone algemene vergadering",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-05-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-12",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0427.455.145",
"name_full": "Normec BTV Academy",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-06-2025 1 bestuurder benoemd, 1 ontslagnemend
- Britt Schuurs — Bestuurder
- Maria Princen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "BESLUIT het ontslag van Maria Princen als bestuurder van de Vennootschap, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslist om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op heden,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Britt Schuurs",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-01",
"evidence_quote": "BESLUIT Britt Schuurs, met woonplaatskeuze op zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 juni 2025 en voor onbepaalde duur;"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "NORMEC BTV ACADEMY",
"legal_form": "BV"
}
}15-01-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 750,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-15",
"filing_date": "2024-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV Academy",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}15-01-2024 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}02-06-2022 Maria Princen benoemd tot bestuurder
- Maria Princen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maria Princen",
"address": null,
"birth_date": null
},
"effective_date": "2022-05-10",
"evidence_quote": "BESLUIT om Maria Princen te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}11-03-2022 1 bestuurder benoemd, 1 ontslagnemend
- Bert Defreyne — Bestuurder
- Yves Lemense — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yves Lemense",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898267510",
"name": "OPTYLYM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-15",
"evidence_quote": "BESLUIT om het ontslag van OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Yves Lemense (de \u0022Ontslagnemende Bestuurder\u0022), als bestuurder van de Vennootschap en met ingang vanaf 15 februari 2022, te aanvaarden en de be\u00EBindiging van zijn "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bert Defreyne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898267510",
"name": "OPTYLYM BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-02-15",
"evidence_quote": "BESLUIT om OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Bert Defreyne te benoemen tot bestuurder van de Vennootschap met ingang vanaf 15 februari 2022 en voor een onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}09-03-2022 Graré Frank benoemd tot commissaris
- Graré Frank — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grar\u00E9 Frank",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Groupe Audit Belgium bv",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Groupe Audit Belgium bv (ibr-nr. B00096), kantoorhoudende Uitbreidingsstraat 42-46 te 2600 Antwerpen (Berchem), als commissaris voor een periode van drie jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}06-12-2019 Zetelverplaatsing binnen Berchem
- Potvlietlaan 7, 2600 Berchem → Roderveldlaan 2, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Roderveldlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Berchem",
"region": null,
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "7"
},
"effective_date": "2019-11-12",
"evidence_quote": "Volledig adres v.d zetel: Potvlietlaan 7, 2600 Berchem ... Verplaatsing maatschappelijke zetel ... verplaatst wordt naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}17-11-2016 Yves Lemense neemt ontslag als zaakvoerder
- Yves Lemense — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Yves Lemense",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0427455145",
"name": "BVBA Conceptim",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-11-02",
"evidence_quote": "Uit het verslag van de bijzondere algemene vergadering der aandeelhouders dd. 2 november 2016 blijkt het ontslag als zaakvoerder van de BVBA Conceptim per 2 november 2016."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}31-01-2014 Zetelverplaatsing van Antwerpen naar Berchem
- Van Der Sweepstraat 3, 2000 Antwerpen → Potvlietlaan 7, 2600 Berchem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Berchem",
"region": null,
"street": "Potvlietlaan",
"country": "BE",
"postcode": "2600",
"box_number": null,
"street_number": "7"
},
"old_address": {
"city": "Antwerpen",
"region": null,
"street": "Van Der Sweepstraat",
"country": "BE",
"postcode": "2000",
"box_number": "39",
"street_number": "3"
},
"effective_date": "2014-01-06",
"evidence_quote": "Zetel: Van Der Sweepstraat 3 bus 39, 2000 Antwerpen ... Onderwerp akte: Verplaatsing maatschappelijke zetel ... Uit de beslissing van de zaakvoerder dd. 6 januari 2014 wordt de maatschappelijke zetel vanaf heden verplaatst naar: Potvlietlaan 7, 2600 Berchem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
}
}15-09-2011 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2011-05-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0427.455.145",
"name_full": "BTV ACADEMY",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Teneinde de nodige formaliteiten te vervullen bij de Kruispuntbank der ondernemingen, de ondernemingsloketten en de diensten van de btw en andere administraties wordt, met recht van indeplaatsstelling, volmacht gegeven aan de burgerlijke vennootschap onder de vorm van een naamloze vennootschap \u0022Fiduciaire Cornelis \u0026 Budts\u0022, te 2100 Antwerpen (Deurne), Bisschoppenhoflaan 384 bus 3.",
"holder_kbo": null,
"holder_name": "Fiduciaire Cornelis \u0026 Budts",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | Normec BTV Academy |