MANAGEMENT INFORMATION
Board
5 directors, 1 auditor, last change in May 2026Class B director
since 31-12-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Class B director
since 31-12-2024
earlier director, until 13-02-2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Van Schalk Mariska
Director
since 31-12-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Reforge BV
Director, permanent representative Maarten De Smedt
in office according to the deed of 18-09-2026
also on the board of 3 other companies
Statutory auditor, permanent representative Jens Vanden Driessche
since 23-06-2025
term until 10-05-2028
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ils choisissent leur lieu de résidence au siège social de la société. Dans la mesure nécessaire, l'assemblée demande à l'organe…”deed of 13-02-2025
Permanent representatives 1
Maarten De Smedt
Permanent representative, for Reforge
in office according to the deed of 18-09-2026
Mandates through the years
13 names, the dashed line is todayDELFERRIÈRE Dominique Edouard Elie Marie Ghislain
Class B director
Class B director
DE VYLDER Sophie Marie Pierre Nicole
Class B director
Class B director
Fluit Iljo
Director
Director
Van Schalk Mariska
Director
Director
Reforge
Director
Director
Auditas Assurance Partners
Statutory auditor
Statutory auditor
Dominique Delferrière CommV
Director
Director
lljo Fluit
Class A director
Class A director
SCHUURS Britt Denise
Class A director
Class A director
CertUp
Director
Director
RANSBECK MANAGEMENT
Director
Director
VAN SCHAIK Mariska Henrica Maria
Class A director
Class A director
Dominique Delferrière
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DELFERRIÈRE Dominique Edouard Elie Marie Ghislain
- Class B director, since before 31-12-2021
- Director, until 13-02-2025
- DE VYLDER Sophie Marie Pierre Nicole
- Class B director, since before 31-12-2024
- Fluit Iljo
- Director, from 31-12-2024 to date
- Van Schalk Mariska
- Director, from 31-12-2024 to date
- Reforge
- Director, since before 04-05-2026
- Auditas Assurance Partners
- Statutory auditor, from 23-06-2025 to date
- Dominique Delferrière CommV
- Managing director, appointed by deed of 04-04-2022, until 31-12-2024
- Managing director, appointed by deed of 04-04-2022, ended, last mentioned on 04-04-2022
- Director, until 24-02-2025
- lljo Fluit
- Class A director, appointed by deed of 24-02-2025, no longer listed in the 2025 annual accounts
- SCHUURS Britt Denise
- Class A director, appointed by deed of 13-02-2025, until 24-02-2025
- CertUp
- Director, from 23-05-2013 to 13-02-2025
- RANSBECK MANAGEMENT
- Director, from before 31-12-2021 to 13-02-2025
- VAN SCHAIK Mariska Henrica Maria
- Class A director, appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
- Dominique Delferrière
- Managing director, from before 31-12-2021 to 04-04-2022
Control
100%
This company
MANAGEMENT INFORMATION
Equity €1.9m
Profit €110,928 in 2025
Further up the chainNormec Belgium 90%
Capital
- Capital
- €250,000
- Shares
- 1,620
- Contribution per share
- €154
- Equity per share
- €1,184 in 2025
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (in French)- 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.
- “À demande société reste en fonction jusqu’à remplacement raisonnablement possible, 6 ans”“Peut créer comités consultatifs sous responsabilité,définit composition et mission, assemblée générale première réunion”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 17:00