Normec CertUp
Part of the group
28 companies in 4 countries
Board
4 directors, 1 auditor, no change since September 2026Director (not named in the articles)
since 24-12-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-09-2026
Class A director
since 24-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 30-12-2024
term without a fixed end
earlier director, until 17-09-2026
Statutory auditor, permanent representative
since 18-12-2025
term until 18-12-2028
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 30-12-2024
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Class A director
Statutory auditor
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 24-12-2024 to 17-09-2026
- Director (not named in the articles), appointed by deed of 30-12-2024, still in office
-
- Director (not named in the articles), from 24-12-2024 to date
-
- Director, from 10-02-2025 to date
-
- Class A director, from 24-11-2025 to date
-
- Statutory auditor, from 18-12-2025 to date
-
- Director, appointed by deed of 24-02-2025, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from 24-12-2024 to 10-02-2025
Control
Parent
Equity -€40.0m
Loss €24.3m in 2025 (loss €6.9m in 2024)
90%
This company
Normec CertUp
Equity €477,749
Loss €172,261 in 2025
Further up the chain NL consolidates
Capital
- Contribution
- €650,010
- Shares
- 111,111 in the 2025 annual accounts
- Contribution per share
- €5.85
- Equity per share
- €4.30 in 2025
- Source
- deed of 30-12-2024 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 90%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2024 (in Dutch)- 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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen…”
Shareholders
2 ownersOwners 2
- parentEquity -€40.0m Loss of €24.3m in 2025 (loss of €6.9m in 2024)Sourceaccounts 202590%
- NLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-12-2024 ↗
- 100,000 shares (100%)
Capital over time
- 24-01-2025 Capital increase of €650,000 · 11,111 new shares · in kind
- 30-12-2024 Incorporation · €10 · 100,000 shares