Normec BTV

Active

Non-profit associationfounded 1964active for 62 yearsRoderveldlaan 2, 2600 Antwerpen, BelgiumKBO/BCE: BE 0406.486.616

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Normec BTVActiveChecked score 93/100

Risk analysis Report Compare

Directors

5 directors, 2 in day-to-day management, no change since 2026

Board 5

OPTYLYM

Chair of the board · appointed in the act of 25-02-2010 · Soort b bestuurder · since 02-06-2008 · earlier director, until 01-07-2026 · term without a fixed end · Private limited company · permanent representative: Yves Lemense · listed in the 2021 annual accounts, filed on 31-08-2022

Current

BTV Academy

Soort b bestuurder · appointed in the act of 11-04-2018 · term without a fixed end · Legal entity · permanent representative: BREUGELMANS Joris Jozef Anna

Current

VLAM - N - VEST

Soort a bestuurder · since 28-05-2021 · term without a fixed end · Public limited company · permanent representative: Britt Schuurs · also on the board of 1 other company · listed in the 2021 annual accounts, filed on 31-08-2022

Current

Normec Belgium

Soort a bestuurder · since 10-05-2022 · term without a fixed end · Private limited company · permanent representative: Myrna van Engelen · also on the board of 4 other companies · listed in the 2021 annual accounts, filed on 31-08-2022

Current

Carsten Bettermann

Soort a bestuurder · appointed in the act of 03-09-2026 · term without a fixed end

Current

Day-to-day management 2

VLAM - N - VEST

Persoon gelast met het dagelijks bestuur · appointed in the act of 21-06-2021 · Public limited company · permanent representative: Britt Schuurs

Current

OPTYLYM

Day-to-day manager · appointed in the act of 03-03-2022 · term without a fixed end · Private limited company · permanent representative: Yves Lemense

Current

Permanent representatives 4

Yves Lemense

Permanent representative · appointed in the act of 25-02-2010 · for OPTYLYM

Current

BREUGELMANS Joris Jozef Anna

Permanent representative · appointed in the act of 11-04-2018 · for BTV Academy

Current

Britt Schuurs

Permanent representative · appointed in the act of 21-06-2021 · for VLAM - N - VEST

Current

Myrna van Engelen

Permanent representative · appointed in the act of 20-09-2022 · for Normec Belgium

Current

Office holders in the KBO →

Signing authority

“uitspraken uitvoeren of laten uitvoeren, dadingen treffen en compromissen aangaan. Het is het bestuursorgaan ook die ofwel zelf ofwel bij…”

deed of 18-04-2023

Owners and capital

Owners

This non-profit association has no shareholders or capital.

Mandate history

21 people, 5 in office

All 21 In office 5 Ended 16

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
OPTYLYM	Chair of the board, appointed in the act of 25-02-2010, still in office Soort b bestuurder, appointed in the act of 18-08-2015, until 01-07-2026 Day-to-day manager, appointed in the act of 14-04-2021, until 15-02-2022 Soort b bestuurder, appointed in the act of 03-03-2022, still in office Day-to-day manager, appointed in the act of 03-03-2022, still in office
BTV Academy	Director, appointed in the act of 11-04-2018, still in office
VLAM - N - VEST	Soort a bestuurder, from 28-05-2021 to date Persoon gelast met het dagelijks bestuur, appointed in the act of 21-06-2021, still in office
Normec Belgium	Soort a bestuurder, appointed in the act of 20-09-2022, still in office
Carsten Bettermann	Soort a bestuurder, appointed in the act of 03-09-2026, still in office
Normec 1 B.V.	Soort a bestuurder, appointed in the act of 21-06-2021, until 01-06-2025 Director, until 01-07-2026
Myrna van Engelen	Soort a bestuurder, appointed in the act of 07-06-2022, until 20-09-2022
Normec BTV Academy	Soort b bestuurder, until 10-05-2022
BRUINS Joep Jacobus	Soort a bestuurder, appointed in the act of 23-03-2021, until 28-05-2021
PRINCEN Maria Martina Adriana	Soort a bestuurder, appointed in the act of 23-03-2021, until 28-05-2021
SCHUURS Britt Denise	Soort a bestuurder, appointed in the act of 23-03-2021, until 28-05-2021 Day-to-day manager, appointed in the act of 14-04-2021, until 28-05-2021
Groupe Audit Belgium BV	Statutory auditor, appointed in the act of 29-07-2020, until 29-07-2020
A Audit CVBA	Auditor, appointed in the act of 26-02-2015, until 01-01-2020
BVBA BTV Audit	Director, appointed in the act of 19-07-2013, until 30-12-2019
BVBA Planning	Director, appointed in the act of 19-06-2013, until 21-12-2017 Director, until 21-12-2017
BVBA Bedrijfsrevisor Graré & co	Statutory auditor, appointed in the act of 19-06-2013, until 30-06-2014
Normec BTV Audit	Director, appointed in the act of 25-07-2013, no longer listed in the 2021 annual accounts
BVBA Lemense Invest	Director, until 28-06-2013
Normec Planning	Director, appointed in the act of 19-06-2013, no longer listed in the 2021 annual accounts
Myriam Onghena	Director, appointed in the act of 25-02-2010, until 22-05-2012 Director, until 22-05-2012
Yves Lemense	Director, appointed in the act of 23-07-2007, no longer listed in the 2021 annual accounts

Show all 21 people Show the first 12

Articles of association

Board rule: “Quorum bestuursorgaan, meerderheid aanwezig of vertegenwoordigd waaronder ten minste twee Soort A Bestuurders”
Membership rule: “Vaste Leden en Toegetreden Leden, oprichters,voor zover sinds oprichting niet uitgetreden of uitgesloten;personen door algemene vergadering…”
“Uittredend lid geen aanspraak op bezit,kan inbreng en betaalde bijdragen niet terugvorderen, elk Vast of Toegetreden Lid op elk moment vrij…”

Articles of association, deed of 18-04-2023 (in Dutch)

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