Skip to content

Normec BTV

Active
Non-profit associationfounded 1964active for 62 yearsRoderveldlaan 2, 2600 Antwerpen, BelgiumKBO/BCE: BE 0406.486.616
Risk analysisFollow ReportCompare
Normec BTVActiveChecked score 93/100
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-09
Gazette deed Resignations: Normec 1 B.V. (director) and Optylym BV (director)
Appointment: Carsten Bettermann (soort a bestuurder)3 points ▸
  • Director resignation, Normec 1 B.V. (director)
  • Director resignation, Optylym BV (director)
  • Director appointment, Carsten Bettermann (soort a bestuurder)

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 30 days before the deadline
04-05
Gazette deed Powers of attorney: Bert Defreyne, Arne Depuydt and 5 others
8 points ▸
  • Board meeting, 25-03-2026
  • Power of attorney, Bert Defreyne
  • Power of attorney, Arne Depuydt
  • Power of attorney, Jan Roels
  • Power of attorney, Klaas Thibaut
  • Power of attorney, Sayanah Staelens
  • Power of attorney, Vincent Denoncin
  • Power of attorney, Ad-ministerie BV

Open the act in the Belgian Official Gazette

2025
31-12
Financial Equity above €5mequity €6.0m ▲34.5%
After 3 profitable years in a row, equity reaches €6.0m.
11-12
Gazette deed Powers of attorney: Bert Defreyne, Klaas Thibaut and 3 others
6 points ▸
  • Board meeting, 24-11-2025
  • Power of attorney, Bert Defreyne
  • Power of attorney, Klaas Thibaut
  • Power of attorney, Sayanah Staelens
  • Power of attorney, Vincent Denoncin
  • Power of attorney, Ad-ministerie BV

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 15 days before the deadline
10-06
Gazette deed Resignation: Normec 4 B.V. (director)
Permanent representative: Maria Princen · Director discharge · Power of attorney8 points ▸
  • General meeting, 12-05-2025
  • Director resignation, Normec 4 B.V. (director)
  • Director discharge, Normec 4 B.V.
  • Power of attorney, Klaas Thibaut
  • Power of attorney, Sayanah Staelens
  • Power of attorney, Vincent Denoncin
  • Power of attorney, Ad-ministerie BV
  • Permanent representative, Maria Princen

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2018 to 2025net €1.6m ▲0.6%
The operating result of €2.8m and the net result of €1.6m are both a record.
26-07
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 5 days before the deadline
2023
31-12
Financial Back to profitnet €1.6m
The net result is €1.6m, after 3 loss-making years.
31-12
Financial Equity above €2mequity €2.9m ▲117%
Equity rises from €1.3m to €2.9m.
18-07
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 13 days before the deadline
Show earlier events
18-04
Gazette deed Company renamed from Technisch Bureau Verbrugghen to Normec BTV
3 points ▸
  • General meeting, 15-03-2013
  • Name change, Normec BTV
  • Other provision, “ontwerp van de nieuwe statuten, goedkeuring nieuwe statuten” (deed in Dutch)

Open the act in the Belgian Official Gazette

05-04
Gazette deed Amendment of the articles
3 points ▸
  • General meeting, 03-02-2023
  • Amendment of the articles
  • Other provision, “ere-voorzitter, benoeming ere-voorzitter” (deed in Dutch)

Open the act in the Belgian Official Gazette

10-01
Gazette deed Power of attorney: Bert Defreyne
2 points ▸
  • Board meeting, 18-11-2022
  • Power of attorney, Bert Defreyne

Open the act in the Belgian Official Gazette

2022
31-12
Financial Weakest financial yearnet -€1.3m
The net result drops to -€1.3m, the lowest from 2018 to 2025. It recovers the following year.
08-11
Gazette deed Power of attorney: Bert Defreyne
5 points ▸
  • Board meeting, 17-10-2022
  • Power of attorney, mentioned 2 times in the deed
  • Power of attorney, Bert Defreyne
  • Other provision, “vertegenwoordiger van Ad-ministerie BV, vertegenwoordiging gemachtigde vennootschap” (deed in Dutch)
  • Other provision, “kantooradres, Medialaan 28B,1800 Vilvoorde” (deed in Dutch)

Open the act in the Belgian Official Gazette

20-09
Gazette deed Registered office moved from Sint-Lambrechts-Woluwe to Berchem
Resignation: Myrna van Engelen (soort a bestuurder) · Appointment: Normec Belgium BV (soort a bestuurder) · Permanent representative: Myrna van Engelen12 points ▸
  • General meeting, 02-08-2022
  • Director resignation, Myrna van Engelen (soort a bestuurder)
  • Director appointment, Normec Belgium BV (soort a bestuurder)
  • Permanent representative, Myrna van Engelen
  • Board meeting, 23-08-2022
  • Registered-office move, Roderveldlaan 2,2600 Berchem,België
  • Board meeting, 30-08-2022
  • Power of attorney, Joris Breugelmans
  • Power of attorney, Britt Schuurs
  • Power of attorney, Joep Bruins
  • Power of attorney, Stephanie Haarsma
  • Power of attorney, Bert Defreyne

Open the act in the Belgian Official Gazette

31-08
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 31 days late
07-06
Gazette deed Resignation: BTV Academy BV (soort b bestuurder)
Permanent representatives: Joris Breugelmans, Britt Schuurs and 3 others · Appointment: Myrna Van Engelen (soort a bestuurder)12 points ▸
  • General meeting, 10-05-2022
  • Director resignation, BTV Academy BV (soort b bestuurder)
  • Permanent representative, Joris Breugelmans
  • Director appointment, Myrna Van Engelen (soort a bestuurder)
  • Board composition, Myrna Van Engelen (soort a bestuurder)
  • Board composition, VLAM-N-VEST BV (soort a bestuurder)
  • Board composition, Normec 1 B.V. (soort a bestuurder)
  • Board composition, OPTYLYM BV (soort b bestuurder)
  • Permanent representative, Britt Schuurs
  • Permanent representative, Joep Bruins
  • Permanent representative, Maria Princen
  • Permanent representative, Bert Defreyne

Open the act in the Belgian Official Gazette

28-03
Gazette deed Powers of attorney: Bert Defreyne and Joris Breugelmans
3 points ▸
  • Board meeting, 10-03-2022
  • Power of attorney, Bert Defreyne
  • Power of attorney, Joris Breugelmans

Open the act in the Belgian Official Gazette

08-03
Gazette deed Resignations & appointments
Power of attorney · Amendment of the articles4 points ▸
  • Board meeting, 22-02-2022
  • Power of attorney, Yves Lemense
  • Power of attorney, Joris Breugelmans
  • Amendment of the articles

Open the act in the Belgian Official Gazette

03-03
Gazette deed Resignation: OPTYLYM BV (soort b bestuurder)
Appointment: OPTYLYM BV (soort b bestuurder)6 points ▸
  • General meeting, 15-02-2022
  • Board meeting, 15-02-2022
  • Director resignation, OPTYLYM BV (soort b bestuurder)
  • Director appointment, OPTYLYM BV (soort b bestuurder)
  • Director resignation, OPTYLYM BV (day-to-day manager)
  • Director appointment, OPTYLYM BV (day-to-day manager)

Open the act in the Belgian Official Gazette

2021
15-07
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 16 days before the deadline
21-06
Gazette deed Resignations: Britt Schuurs, Joep Bruins and Maria Princen
Appointments: Vlam-N-Vest NV, Normec 1 B.V. and Normec 4 B.V. · Permanent representatives: Britt Schuurs, Joep Bruins and Maria Princen · Mandate compensation16 points ▸
  • Board meeting, 28-05-2021
  • General meeting, 28-05-2021
  • Director resignation, Britt Schuurs (persoon gelast met het dagelijks bestuur)
  • Director appointment, Vlam-N-Vest NV (persoon gelast met het dagelijks bestuur)
  • Permanent representative, Britt Schuurs, mentioned 2 times in the deed
  • Director resignation, Joep Bruins (soort a bestuurder)
  • Director resignation, Britt Schuurs (soort a bestuurder)
  • Director resignation, Maria Princen (soort a bestuurder)
  • Director appointment, Vlam-N-Vest NV (soort a bestuurder)
  • Director appointment, Normec 1 B.V. (soort a bestuurder)
  • Director appointment, Normec 4 B.V. (soort a bestuurder)
  • Permanent representative, Joep Bruins
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

14-04
Gazette deed Appointments: Optylym BV (day-to-day manager) and Britt Schuurs (day-to-day manager)
Permanent representative: Yves Lemense4 points ▸
  • Board meeting, 02-03-2021
  • Director appointment, Optylym BV (day-to-day manager)
  • Director appointment, Britt Schuurs (day-to-day manager)
  • Permanent representative, Yves Lemense

Open the act in the Belgian Official Gazette

23-03
Gazette deed Appointments: BRUINS Joep Jacobus, SCHUURS Britt Denise and 3 others
Permanent representatives: LEMENSE Yves Marc Louis Jozef Jules and BREUGELMANS Joris Jozef Anna · Amendment of the articles · Mandate compensation10 points ▸
  • General meeting, 02-02-2021
  • Amendment of the articles
  • Director appointment, BRUINS Joep Jacobus (soort a bestuurder)
  • Director appointment, SCHUURS Britt Denise (soort a bestuurder)
  • Director appointment, PRINCEN Maria Martina Adriana (soort a bestuurder)
  • Director appointment, OPTYLYM (soort b bestuurder)
  • Permanent representative, LEMENSE Yves Marc Louis Jozef Jules
  • Director appointment, BTV Academy (soort b bestuurder)
  • Permanent representative, BREUGELMANS Joris Jozef Anna
  • Mandate compensation, TECHNISCH BUREAU VERBRUGGHEN

Open the act in the Belgian Official Gazette

2020
30-07
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 1 day before the deadline
29-07
Gazette deed Resignation: BTV-Audit BV (director)
Permanent representative: Joris Breugelmans3 points ▸
  • General meeting, 30-12-2019
  • Director resignation, BTV-Audit BV (director)
  • Permanent representative, Joris Breugelmans

Open the act in the Belgian Official Gazette

29-07
Gazette deed Reappointment: Groupe Audit Belgium BV (statutory auditor)
Permanent representative: Frank Graré3 points ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, Groupe Audit Belgium BV (statutory auditor)
  • Permanent representative, Frank Graré

Open the act in the Belgian Official Gazette

2019
25-07
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 6 days before the deadline
2018
30-07
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 1 day before the deadline
11-04
Gazette deed Resignation: BVBA Planning (director)
Appointment: BVBA BTV Academy (director) · Permanent representative: Yves Lemense4 points ▸
  • General meeting, 21-12-2017
  • Director resignation, BVBA Planning (director)
  • Director appointment, BVBA BTV Academy (director)
  • Permanent representative, Yves Lemense

Open the act in the Belgian Official Gazette

2017
25-10
Gazette deed Reappointment: A Audit cvba (statutory auditor)
Permanent representatives: Frank Graré and Yves Lemense · Appointment: BVBA Optylym (director)5 points ▸
  • General meeting, 30-06-2017
  • Auditor reappointment, A Audit cvba
  • Permanent representative, Frank Graré
  • Director appointment, BVBA Optylym
  • Permanent representative, Yves Lemense

Open the act in the Belgian Official Gazette

20-07
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 11 days before the deadline
2016
07-01
Gazette deed Resignations & appointments
Committee establishment · Mandate term · Committee composition5 points ▸
  • Board meeting, 02-12-2015
  • Committee establishment, “Oprichting van een directiecomité” (deed in Dutch)
  • Mandate term, “onbepaalde duur” (deed in Dutch)
  • Committee composition, “Voorzitter-Afgevaardigd Bestuurder; Administratief Directeur; Technisch Directeur; Commercieel Directeur; eventuele toekomstige bijkomende directeurs” (deed in Dutch)
  • Committee powers, “Advies geven aan de Raad van Bestuur mbt de strategie; uitvoeren en realiseren van de door de RVB besliste strategie; dagelijks bestuur met uitzondering van fin…” (deed in Dutch)

Open the act in the Belgian Official Gazette

2015
18-08
Gazette deed Appointment: Optylym BVBA (director)
Power of attorney4 points ▸
  • Board meeting, 27-07-2015
  • Power of attorney, Yves Lemense
  • Power of attorney, Joris Breugelmans
  • Director appointment, Optylym BVBA

Open the act in the Belgian Official Gazette

26-02
Gazette deed Appointment: A Audit cvba (statutory auditor)
Permanent representatives: Frank Graré and Yves Lemense4 points ▸
  • General meeting, 30-06-2014
  • Auditor appointment, A Audit cvba (statutory auditor)
  • Permanent representative, Frank Graré
  • Permanent representative, Yves Lemense

Open the act in the Belgian Official Gazette

2013
26-11
Gazette deed Registered office moved within Brussel
2 points ▸
  • General meeting, 25-10-2013
  • Registered-office move, Neerveldstraat 109 bus 6, 1200 Brussel (Sint-Lambrechts-Woluwe)

Open the act in the Belgian Official Gazette

25-07
Gazette deed Resignation: Lemense Invest SPRL (director)
Appointment: BTV Audit SPRL (director) · Permanent representatives: Xavier Lemense and Yves Lemense5 points ▸
  • General meeting, 28-06-2013
  • Director resignation, Lemense Invest SPRL (director)
  • Director appointment, BTV Audit SPRL (director)
  • Permanent representative, Xavier Lemense
  • Permanent representative, Yves Lemense

Open the act in the Belgian Official Gazette

19-07
Gazette deed Resignation: BVBA Lemense Invest (director)
Permanent representatives: Lemense Xavier and Lemense Yves · Appointment: BVBA BTV Audit (director)5 points ▸
  • General meeting, 28-06-2013
  • Director resignation, BVBA Lemense Invest (director)
  • Permanent representative, Lemense Xavier
  • Director appointment, BVBA BTV Audit (director)
  • Permanent representative, Lemense Yves

Open the act in the Belgian Official Gazette

19-06
Gazette deed Resignation: Onghena Myriam (director)
Appointment: BVBA Planning (director) · Permanent representatives: Lemense Yves and Graré Frank · Reappointment: BVBA Bedrijfsrevisor Graré & Co (statutory auditor)6 points ▸
  • General meeting, 22-05-2012
  • Director resignation, Onghena Myriam (director)
  • Director appointment, BVBA Planning (director)
  • Permanent representative, Lemense Yves
  • Auditor reappointment, BVBA Bedrijfsrevisor Graré & Co (statutory auditor)
  • Permanent representative, Graré Frank

Open the act in the Belgian Official Gazette

2010
25-02
Gazette deed Appointments: Myriam Onghena (director) and OPTYLYM (chair of the board)
Admission: Yves Lemense (member) · Amendment of the articles5 points ▸
  • General meeting, 25-01-2010
  • Amendment of the articles, mentioned 13 times in the deed
  • Director appointment, Myriam Onghena (director)
  • Member admission, Yves Lemense
  • Director appointment, OPTYLYM (chair of the board)

Open the act in the Belgian Official Gazette

2007
23-07
Gazette deed Appointment: Yves Lemense (director)
2 points ▸
  • General meeting, 20-06-2007
  • Director appointment, Yves Lemense (director)

Open the act in the Belgian Official Gazette

2006
10-04
Gazette deed Registered office · Capital & shares · Amendment of the articles
2 points ▸
  • General meeting, 28-12-2005
  • Amendment of the articles, mentioned 4 times in the deed

Open the act in the Belgian Official Gazette

Show all 20 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Normec BTV was incorporated on 19 June 1964.1 The registered office moved to Brussel in 2013 and to Berchem in 2022.23 Since 2023 the company has been called Normec BTV.4 The board currently has 5 members.5 Turnover grew from €31.8m in 2018 to €48.3m in 2025 and headcount from 309 to 313 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-11-2013
  3. 3Belgian Official Gazette, 20-09-2022
  4. 4Belgian Official Gazette, 18-04-2023
  5. 5Belgian Official Gazette, 03-09-2026
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure