Normec CertUp
Part of the group
28 companies in 4 countries
Timeline
11 events since 2024Board
Capital
Filings
Establishments
Other
202420252026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1017971745
Annual accounts 2025 filed NBBfull format · 61 days late
Resignation: (director)General meeting of 18-08-20266 points ▸
- General meeting, 18-08-2026
- Director resignation,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 18-12-20252 points ▸
- General meeting, 18-12-2025
- Auditor reappointment, (statutory auditor)
2025
UBO non-compliance effective 15-12-2025
Appointment: (class A director)General meeting of 24-11-20252 points ▸
- General meeting, 24-11-2025
- Director appointment, (class A director)
UBO non-compliance effective 11-06-2025
Resignation: (director)Appointment: (director) · General meeting of 10-02-20253 points ▸
- General meeting, 10-02-2025
- Director resignation,
- Director appointment,
Capital increase of €650,00011,111 new shares · General meeting of 31-12-20244 points ▸
- General meeting, 31-12-2024
- Capital increase, €650,000
- Amendment of the articles, article 5
- Amendment of the articles, article 9
- The deed holds 3 more points.
2024
IncorporationFounding capital of €10, 100,000 shares · Founder: · Appointments: ; and · published on 30-12-20245 points ▸
- Founder,
- Founding capital, €10, 100,000 shares
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 2 more points.
First establishment Ninoofsesteenweg 1078, Molenbeek-Saint-Jean
Sources: Publications in the Belgian Official GazetteFilings with the National Bank