Normec BTV

Active

Roderveldlaan 2 ·2600 Antwerpen, Belgium

BE 0406.486.616

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Directors & mandates

15 directors

Current directors & mandates

Normec BelgiumLegal entity
Director· perm. rep.: Myrna Van Engelen
State Gazette act 22112248 (20-09-2022)

Current
02-08-2022 → present
OPTYLYM BVLegal entity
Director· perm. rep.: Bert Defreyne
State Gazette act 22067850 (07-06-2022)

Current
07-06-2022 → present
VLAM-N-VEST BVLegal entity
Director· perm. rep.: Britt Schuurs
State Gazette act 22067850 (07-06-2022)

Current
07-06-2022 → present
Normec 1 B.V.Legal entity
Director· perm. rep.: Maria Princen
State Gazette act 22067850 (07-06-2022)

Current
11-06-2021 → present
3 events
- 01-06-2025 Resigned· Director
- 07-06-2022 Appointed· Director
- 11-06-2021 Appointed· Director
VLAM - N - VESTLegal entity
Director· perm. rep.: Britt Schuurs
State Gazette act 21073385 (21-06-2021)

Current
11-06-2021 → present
BRUINS Joep Jacobus
Director
State Gazette act 21036946 (23-03-2021)

Current
02-03-2021 → present
PRINCEN Maria Martina Adriana
Director
State Gazette act 21036946 (23-03-2021)

Current
02-03-2021 → present
SCHUURS Britt Denise
Director
State Gazette act 21036946 (23-03-2021)

Current
02-03-2021 → present
BTV Academy BVLegal entity
Director· perm. rep.: Joris Breugelmans
State Gazette act 20087018 (29-07-2020)

Current
01-01-2020 → present
BTV Academy SPRLLegal entity
Director· perm. rep.: Yves Lemense
State Gazette act 18059151 (11-04-2018)

Current
21-12-2017 → present

Former directors (5)

Myrna van Engelen
Director
State Gazette act 22067850 (07-06-2022)

Former
10-05-2022 → 02-08-2022
2 events
- 02-08-2022 Resigned· Director
- 10-05-2022 Appointed· Director
OPTYLYMLegal entity
Director· perm. rep.: Bert Defreyne
State Gazette act 22029342 (03-03-2022)

Former
02-03-2021 → 15-02-2022
3 events
- 15-02-2022 Appointed· Director
- 15-02-2022 Resigned· Director
- 02-03-2021 Appointed· Director
Britt Schuurs
Director
State Gazette act 21045643 (14-04-2021)

Former
02-03-2021 → 11-06-2021
2 events
- 11-06-2021 Resigned· Director
- 02-03-2021 Appointed· Director
Joep Bruins
Director
State Gazette act 21073385 (21-06-2021)

Former
— → 11-06-2021
Maria Princen
Director
State Gazette act 21073385 (21-06-2021)

Former
— → 11-06-2021

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
A Audit CVBACurrent Statutory auditor · represented by Frank Graré	—	26-02-2015 → present
Groupe Audit Belgium BVCurrent Statutory auditor · represented by Frank Graré	—	01-01-2020 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts(71121)
Legal form	Non-profit association(017)
Incorporation	19-06-1964
Status	Active
Postal code	2600