Directors & mandates
17 directorsCurrent directors & mandates
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Current05-01-2026 → present
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Current01-10-2025 → present
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Current31-07-2024 → present
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NORMEC BELGIUMLegal entityDirector· perm. rep.: WOLFF RobertState Gazette act 24426670 (06-09-2024)Current31-07-2024 → present
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TomafinLegal entityDirector· perm. rep.: VAN DYCK Tomas JohanState Gazette act 21334016 (03-06-2021)Current07-05-2021 → present
Former directors (12)
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Normec Belgium BVLegal entityDirector· perm. rep.: Robert Marcel WolffState Gazette act 26038374 (17-03-2026)Former— → 17-03-2026
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Former31-07-2024 → 21-10-2025
2 events
- 21-10-2025 Resigned· Director
- 31-07-2024 Appointed· Director
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Former— → 01-10-2025
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A.L.M. Management & ConsultingLegal entityDirector· perm. rep.: Ann MeulemansState Gazette act 24144671 (08-10-2024)Former21-05-2021 → 31-07-2024
3 events
- 31-07-2024 Resigned· Managing director
- 31-07-2024 Appointed· Director
- 21-05-2021 Appointed· Managing director
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CeeMCee Pharma ConsultingLegal entityManaging director· perm. rep.: Geertje Van BeeckState Gazette act 21076170 (25-06-2021)Former21-05-2021 → 31-07-2024
2 events
- 31-07-2024 Resigned· Managing director
- 21-05-2021 Appointed· Managing director
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ELANDDLegal entityManaging director· perm. rep.: Birgen MeulemanState Gazette act 21076170 (25-06-2021)Former10-11-2016 → 31-07-2024
4 events
- 31-07-2024 Resigned· Managing director
- 21-05-2021 Appointed· Managing director
- 10-11-2016 Appointed· Director
- 10-11-2016 Appointed· Managing director
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Iceberg ConsultingLegal entityManaging director· perm. rep.: Leen ThielemansState Gazette act 21076170 (25-06-2021)Former06-03-2017 → 31-07-2024
4 events
- 31-07-2024 Resigned· Managing director
- 21-05-2021 Appointed· Managing director
- 06-03-2017 Appointed· Director
- 06-03-2017 Appointed· Managing director
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Former15-09-2022 → 31-07-2024
6 events
- 31-07-2024 Appointed· Director
- 31-07-2024 Resigned· Managing director
- 31-07-2024 Appointed· Managing director
- 27-02-2023 Mandate renewed· Managing director
- 27-02-2023 Mandate renewed· Director
- 15-09-2022 Appointed· Managing director
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A.L.M. Management & ConsultingLegal entityDirector· perm. rep.: MEULEMANS AnnState Gazette act 21334016 (03-06-2021)Former07-05-2021 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 07-05-2021 Appointed· Director
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CeeMCee Pharma ConsultingLegal entityDirector· perm. rep.: VAN BEECKState Gazette act 21334016 (03-06-2021)Former07-05-2021 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 07-05-2021 Appointed· Director
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ELANDDLegal entityDirector· perm. rep.: MEULEMAN BirgenState Gazette act 21334016 (03-06-2021)Former07-05-2021 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 07-05-2021 Appointed· Director
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Iceberg ConsultingLegal entityDirector· perm. rep.: THIELEMANS LeenState Gazette act 21334016 (03-06-2021)Former07-05-2021 → 07-05-2021
2 events
- 07-05-2021 Resigned· Director
- 07-05-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV AUDITAS ASSURANCE PARTNERSCurrent Statutory auditor · represented by Jens Vanden Driessche |
— | 14-01-2026 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg(74999) |
| Legal form | Public limited company(014) |
| Incorporation | 11-10-2013 |
| Status | Active |
| Postal code | 2980 |