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Complete company report
Generated 29-06-2026
Active BE 0898.074.203Public limited company

NORMEC FOODCONTROL

Honderdweg 13 ·9230 Wetteren, Belgium· 18 yrs active
Sector: Architecture & engineering (71209)
Conclusion Checked

The computed 12-month bankruptcy probability of NORMEC FOODCONTROL is 0.2% (very low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Board 7
Locations 1
Publications 47
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2008 — 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 28-08-2025 2025-00418379
31-12-2023 verkort 30-08-2024 2024-00428934
31-12-2022 verkort 13-11-2023 2023-00510504
31-12-2021 verkort 26-10-2022 2022-20473630
31-12-2020 verkort 31-08-2021 2021-65700228
31-12-2019 volledig 31-10-2020 2020-66300056
31-12-2018 volledig 30-08-2019 2019-55200300
30-06-2018 volledig 27-02-2019 2019-05900224
30-06-2017 volledig 31-01-2018 2018-03900097
30-06-2016 volledig 17-02-2017 2017-04500371
Directors & mandates 12 directors
Current directors & mandates
  • Rozemarijn (Roos) Joan Sorgdrager
    Director
    State Gazette act 24112013 (24-07-2024)
    Current
    27-06-2024 → present
  • COGHE Stefan Johan
    Director
    State Gazette act 22380217 (09-12-2022)
    Current
    01-12-2022 → present
  • SCHUURS Britt
    Director
    State Gazette act 22380217 (09-12-2022)
    Current
    01-12-2022 → present
  • Arnoldus Hendrikus RENGERS
    Director
    State Gazette act 21014968 (03-02-2021)
    Current
    02-07-2020 → present
  • Britt Denise SCHUURS
    Director
    State Gazette act 21014968 (03-02-2021)
    Current
    02-07-2020 → present
  • Joep Bruins
    Director
    State Gazette act 25098504 (01-08-2025)
    Current
    04-12-2018 → present
    2 events
    • 10-04-2025 Mandate renewed· Director
    • 04-12-2018 Appointed· Director
  • Normec ServacoLegal entity
    Director· perm. rep.: Nicholas Van Landuyt
    State Gazette act 19006057 (11-01-2019)
    Current
    04-12-2018 → present
    2 events
    • 09-12-2022 Resigned· Director
    • 04-12-2018 Appointed· Director
Former directors (5)
  • Arnoldus Rengers
    Director
    State Gazette act 22380217 (09-12-2022)
    Former
    01-12-2022 → 27-06-2024
    2 events
    • 27-06-2024 Resigned· Director
    • 01-12-2022 Appointed· Director
  • Nicholas Van Landuyt
    Director
    State Gazette act 22380217 (09-12-2022)
    Former
    01-12-2022 → 27-06-2024
    2 events
    • 27-06-2024 Resigned· Director
    • 01-12-2022 Appointed· Director
  • Normec 1 B.V.Legal entity
    Director· perm. rep.: Mamix André CORNELIUS
    State Gazette act 19006057 (11-01-2019)
    Former
    04-12-2018 → 02-07-2020
    2 events
    • 02-07-2020 Resigned· Director
    • 04-12-2018 Appointed· Director
  • Comm. VA Vlam-N-VestLegal entity
    Director· perm. rep.: Nicholas Van Landuyt
    State Gazette act 14101286 (19-05-2014)
    Former
    08-03-2014 → 04-12-2018
    3 events
    • 04-12-2018 Resigned· Director
    • 08-03-2014 Mandate renewed· Director
    • 08-03-2014 Mandate renewed· Managing director
  • Ingrid Kesteloot
    Director
    State Gazette act 14101286 (19-05-2014)
    Former
    08-03-2014 → 04-12-2018
    2 events
    • 04-12-2018 Resigned· Director
    • 08-03-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
DECOSTERE ACCOUNTANCY AVELGEMCurrent
Statutory auditor · represented by Sven VANSTEELANT
 — 16-10-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Architecture & engineering(71209)
Legal form Public limited company(014)
Incorporation20-05-2008
StatusActive
Postal code9230
Connections & network 1 connected companies
Group structure
DECOSTERE ACCOUNTANCY AVELGEM
Parent · 1 subsidiary · 2 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Normec Foodcontrol
Honderdweg 13, 9230 WetterenUitvoeren van testen en analyses op het gebied van de voedingshygiëne
since 20082.170.915.329
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
42025G0746/00K000 Flanders 5,809 m² 1 · 1,394 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 57 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-12-2025
State Gazette act Director changes
01-12-2025
State Gazette act Director changes
v3.2
01-12-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
v3.2
28-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
01-08-2025
State Gazette act Director changes
v3.2
01-08-2025
State Gazette act Director changes
v3.2
01-08-2025
State Gazette act Director changes
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-07-2024
State Gazette act Director changes
24-07-2024
State Gazette act Director changes
v3.2
24-07-2024
State Gazette act Director changes
v3.2
2023
13-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-06-2023
State Gazette act Director changes
v3.2
12-06-2023
State Gazette act Director changes
v3.2
19-04-2023
State Gazette act Miscellaneous
completed · Yorik DESMYTTERE
19-04-2023
State Gazette act Capital & shares
v3.2
19-04-2023
State Gazette act Capital & shares
Tim CARNEWAL
19-04-2023
State Gazette act Capital & shares
v3.2
09-02-2023
State Gazette act Miscellaneous
proposal · Klaas Thibaut
16-01-2023
State Gazette act Director changes
16-01-2023
State Gazette act Director changes
v3.2
16-01-2023
State Gazette act Director changes
v3.2
2022
09-12-2022
State Gazette act Director changes
Tim CARNEWAL
09-12-2022
State Gazette act Statutes amendment
v3.2
09-12-2022
State Gazette act Director changes
v3.2
09-12-2022
State Gazette act Statutes amendment
v3.2
09-12-2022
State Gazette act Director changes
v3.2
23-11-2022
State Gazette act Director changes
v3.2
23-11-2022
State Gazette act Director changes
v3.2
26-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-12-2021
State Gazette act Capital & shares
v3.2
21-12-2021
State Gazette act Capital & shares
v3.2
21-12-2021
State Gazette act Statutes amendment
v3.2
21-12-2021
State Gazette act Miscellaneous
other · Dorien RASKIN
21-12-2021
State Gazette act Statutes amendment
v3.2
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
03-02-2021
State Gazette act Director changes
v3.2
03-02-2021
State Gazette act Director changes
v3.2
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
23-12-2019
State Gazette act Director changes
v3.2
23-12-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
27-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-01-2019
State Gazette act Director changes
v3.2
11-01-2019
State Gazette act Director changes
v3.2
07-01-2019
State Gazette act Statutes amendment
v3.2
07-01-2019
State Gazette act Statutes amendment
v3.2
2018
31-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
17-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
15-10-2015
State Gazette act Minor change
v3.2
15-10-2015
State Gazette act Minor change
Fiscal year change · Christian Lambrecht
2014
19-05-2014
State Gazette act Director changes
v3.2
2010
01-10-2010
State Gazette act Registered-office change
RECHTBANG iffieP HANDEL
01-10-2010
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 47 acts
Capital history · 5
19-04-2023
v3.2
19-04-2023
Capital change
19-04-2023
v3.2
21-12-2021
v3.2
21-12-2021
v3.2
Address history · 2
01-10-2010
Registered-office move
01-10-2010
v3.2
All acts · 47 updated 7 months ago
2025
01-12-2025 Discharge granted to the board Director changes
Technical details 
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  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Coghe",
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      "effective_date": "2025-11-03",
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    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
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      "kind": "substantive_delegation",
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    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
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        "profession": "medewerker",
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      },
      "reason": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": "Lasthebber",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-12-2025 5 directors appointed Director changes
  • Stefan Coghe — Board member
  • Kiaas Thibaut — Board member
  • Sayanah Staelens — Board member
  • Vincent Denoncin — Board member
  • Adriaan de Leeuw — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Stefan Coghe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Kiaas Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
01-12-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
16-10-2025 2 directors appointed, 1 reappointed Director changes
  • Jan PISON — Gedelegeerd bestuurder
  • Sofie LANNAU — Gedelegeerd bestuurder
  • Sven VANSTEELANT — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "AUDITAS ASSURANCE PARTNERS",
        "address": "Boomgaardstraat 14, 8800 Roeselare",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 30 juni 2025 blijkt de herbenoeming als commissaris van de BV AUDITAS ASSURANCE PARTNERS, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, kantoor houdende te 8800 Roeselare",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
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      "reason": null,
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      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10-11, 8580 Avelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "De vergadering heeft vervolgens een bijzondere volmacht verleend aan de volgende medewerker(s) en/of bestuurder(s) van BV \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022, met zetel te 8580 Avelgem, Burchthof 10-11 en met ondernemingsnummer 0407.901.826, om, individueel handelend en met recht van indeplaatsstelling,",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "Burchthof 10-11, 8580 Avelgem",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft vervolgens een bijzondere volmacht verleend aan de volgende medewerker(s) en/of bestuurder(s) van BV \u0022DECOSTERE ACCOUNTANCY AVELGEM\u0022, met zetel te 8580 Avelgem, Burchthof 10-11 en met ondernemingsnummer 0407.901.826, om, individueel handelend en met recht van indeplaatsstelling,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-16",
    "filing_date": "2025-10-08",
    "act_kind_objet": "ONDERNEMINGSRECHTBANK GENT"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 Sven Vansteelant appointed as statutory auditor Director changes
  • Sven Vansteelant — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
16-10-2025 Sven VANSTEELANT reappointed as statutory auditor Director changes
  • Sven VANSTEELANT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0407901826",
        "name": "AUDITAS ASSURANCE PARTNERS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de gewone algemene vergadering gehouden op 30 juni 2025 blijkt de herbenoeming als commissaris van de BV AUDITAS ASSURANCE PARTNERS, met zetel te 8800 Roeselare, Boomgaardstraat 14, vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, kantoor houdende te 8800 Roeselare"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
01-08-2025 Joep Bruins reappointed as director Director changes
  • Joep Bruins — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 10/04/2025 blijkt de herbenoeming van de heer Joep Bruins, woonplaats kiezende te 9230 Wetteren, Honderweg 13 als A-bestuurder. Voormeld bestuurdersmandaat neemt ingang op 10/04/2025 en eindigt onmiddellijk na de gewone algemene vergadering v",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
01-08-2025 Joep Bruins appointed as a bestuurder Director changes
  • Joep Bruins — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
01-08-2025 3 directors appointed, 1 reappointed Director changes
  • Joep Bruins — Bestuurder
  • Jan PISON — Dagelijks bestuur
  • Sofie LANNAU — Dagelijks bestuur
  • Joep Bruins — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": "9230 Wetteren, Honderweg 13",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-04-10",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 10/04/2025 blijkt de herbenoeming van de heer Joep Bruins, woonplaats kiezende te 9230 Wetteren, Honderweg 13 als A-bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joep Bruins",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor zoveel als nodig, bevestigt de bijzondere vergadering de door voornoemde persoon gestelde handelingen als bestuurder sedert 1/06/2024 tot en met 10/04/2025",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Jan PISON",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft in dit kader een bijzondere volmacht verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10 11 en ondernemingsnummer 0407.901.826 (RPR Gent, afdeling Kortrijk), om, individueel handelend en met recht van indeplaatsstell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sofie LANNAU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0407.901.826",
        "name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
        "address": "8580 Avelgem, Burchthof 10 11",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering heeft in dit kader een bijzondere volmacht verleend aan de volgende medewerkers van BV DECOSTERE ACCOUNTANCY AVELGEM, met zetel te 8580 Avelgem, Burchthof 10 11 en ondernemingsnummer 0407.901.826 (RPR Gent, afdeling Kortrijk), om, individueel handelend en met recht van indeplaatsstell",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-07-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-04-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0407.901.826",
    "org_name": "BV DECOSTERE ACCOUNTANCY AVELGEM",
    "person_name": null,
    "org_rep_person_name": "Sofie LANNAU",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-07-2024 1 director appointed, 2 resigning Director changes
  • Rozemarijn (Roos) Joan Sorgdrager — Bestuurder
  • Arnoldus Rengers — Bestuurder
  • Nicholas Van Landuyt — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoldus Rengers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het ontslag als bestuurder van (i) Arnoldus Rengers en (ii) Nicholas Van Landuyt met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Van Landuyt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om het ontslag als bestuurder van (i) Arnoldus Rengers en (ii) Nicholas Van Landuyt met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rozemarijn (Roos) Joan Sorgdrager",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT om Rozemarijn (Roos) Joan Sorgdrager te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0837.393.773",
        "name": "Quinz BV",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan (i) Sayanah Staelens, Caroline Michiels en iedere andere advocaat of medewerker van het advocatenkantoor Quinz BV, met zetel te Medialaan 28B, 1800 Vilvoorde, Belgi\u00EB, en met ondernemingsnummer RPR 0837.393.773 (Brussel, Nederlandstalige afdeling), die ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en aan (ii) Ad-Ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, en met ondernemingsnummer RPR 0474.966.438 (Brussel, Nederlandstalige afdeling), allen individueel bevoegd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2024 1 director appointed, 2 resigning Director changes
  • Rozemarijn (Roos) Joan Sorgdrager — Bestuurder
  • Arnoldus Rengers — Bestuurder
  • Nicholas Van Landuyt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoldus Rengers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Van Landuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rozemarijn (Roos) Joan Sorgdrager",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
24-07-2024 1 director appointed, 2 resigning Director changes
  • Rozemarijn (Roos) Joan Sorgdrager — Bestuurder
  • Arnoldus Rengers — Bestuurder
  • Nicholas Van Landuyt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnoldus Rengers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "BESLUIT om het ontslag als bestuurder van (i) Arnoldus Rengers en (ii) Nicholas Van Landuyt met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicholas Van Landuyt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "BESLUIT om het ontslag als bestuurder van (i) Arnoldus Rengers en (ii) Nicholas Van Landuyt met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van hun mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rozemarijn (Roos) Joan Sorgdrager",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-27",
      "evidence_quote": "BESLUIT om Rozemarijn (Roos) Joan Sorgdrager te benoemen tot bestuurder van de Vennootschap, die aanvaardt, met ingang vanaf de datum van deze besluiten en voor een termijn van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
2023
12-06-2023 Sven VANSTEELANT reappointed as statutory auditor Director changes
  • Sven VANSTEELANT — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven VANSTEELANT",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898074203",
        "name": "AUDITAS-VDG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de schriftelijke besluiten van de gewone algemene vergadering d.d. 17 oktober 2022 blijkt de herbenoeming als commissaris van de BV AUDITAS-VDG, met zetel te 8800 Roeselare, Boomgaardstraat 14 vertegenwoordigd door de heer Sven VANSTEELANT, bedrijfsrevisor, voor de boekjaren 2022, 2023 en 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
12-06-2023 Sven Vansteelant appointed as statutory auditor Director changes
  • Sven Vansteelant — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sven Vansteelant",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
19-04-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Yorik DESMYTTERE
Summary: completedNotary: Yorik DESMYTTERE · Luik
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-01",
    "act_kind_objet": "VERRICHTING GELIJKGESTELD MET EEN FUSIE DOOR OVERNEMING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-03-31",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0898.074.203",
        "name": "NORMEC FOODCONTROL",
        "role": "acquiring",
        "address": "9230 Wetteren, Honderdweg 13",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0480.257.886",
        "name": "Biobeheer Belgi\u00EB",
        "role": "absorbed",
        "address": "2660 Antwerpen (Hoboken), Boombekelaan 18 bus 3",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap wordt zonder uitzondering of voorbehoud overgenomen onder algemene titel door de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Yorik DESMYTTERE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van NORMEC FOODCONTROL besliste op 31 maart 2023 de overname van Biobeheer Belgi\u00EB in het kader van een verrichting gelijkgesteld met een fusie door overneming. Het gehele vermogen van Biobeheer Belgi\u00EB werd onder algemene titel overgenomen door NORMEC FOODCONTROL, met boekhoudkundige retroactiviteit vanaf 1 januari 2023.",
  "co_filed_documents": [
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  "referenced_correction": null,
  "should_reroute_to_category": null
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19-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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19-04-2023 All shares are now held by a single shareholder Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
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19-04-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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09-02-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Klaas Thibaut
Summary: proposalNotary: Klaas Thibaut · Dendermonde
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16-01-2023 5 directors appointed Director changes
  • Stefan Coghe — Dagelijks bestuur
  • Nicholas Van Landuyt — Dagelijks bestuur
  • Klaas Thibaut — Dagelijks bestuur
  • Sayanah Staelens — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
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16-01-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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16-01-2023 Change in the board of directors Director changes
Summary: v3.2
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2022
09-12-2022 4 directors appointed Director changes·Tim CARNEWAL
  • SCHUURS Britt — Bestuurder
  • COGHE Stefan Johan — Bestuurder
  • RENGERS Arnoldus — Bestuurder
  • VAN LANDUYT Nicholas — Bestuurder
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
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      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 28B",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-09",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-12-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "corrected_publication_numac": null
}
09-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
09-12-2022 5 directors appointed Director changes
  • SCHUURS Britt — A bestuurder
  • COGHE Stefan Johan — B bestuurder
  • RENGERS Arnoldus — B bestuurder
  • VAN LANDUYT Nicholas — B bestuurder
  • BRUINS Joep — A bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURS Britt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "COGHE Stefan Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "RENGERS Arnoldus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "B-Bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANDUYT Nicholas",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-Bestuurder",
      "person": {
        "rrn": null,
        "name": "BRUINS Joep",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
09-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-12-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Bart Lintermans, Alexandre Coulon en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Quinz Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Bart Lintermans, Alexandre Coulon en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-12-2022 4 directors appointed, 1 resigning Director changes
  • SCHUURS Britt — Bestuurder
  • COGHE Stefan Johan — Bestuurder
  • RENGERS Arnoldus — Bestuurder
  • VAN LANDUYT Nicholas — Bestuurder
  • Normec Servaco — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURS Britt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: Als A-Bestuurder: - Mevrouw SCHUURS Britt, geboren te Amstelveen op 4 juli 1988."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COGHE Stefan Johan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: Als B-Bestuurder: - de heer COGHE Stefan Johan, geboren te Soest op 12 december 1975;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RENGERS Arnoldus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: Als B-Bestuurder: - de heer RENGERS Arnoldus, geboren te Nijmegen op 21 september 1968;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN LANDUYT Nicholas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-01",
      "evidence_quote": "De vergadering beslist te benoemen als bestuurder van de Vennootschap, vanaf heden en voor een duur die zes jaar niet te boven gaat: Als B-Bestuurder: - de heer VAN LANDUYT Nicholas, geboren te Wilmington-Delaware op 19 oktober 1961."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Normec Servaco",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering stelt vast en erkent dat het bestuursmandaat van de naamloze vennootschap \u201CNormec Servaco\u201D be\u00EBindigd is als gevolg van de stopzetting ervan door fusie door overneming."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
23-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL"
  }
}
23-11-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "NORMEC FOODCONTROL",
    "legal_form": "NV"
  }
}
2021
21-12-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0898.074.203",
    "name_full": "SERVACO FOOD CONTROL",
    "legal_form": "NV"
  }
}
First 30 of 47 acts
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Company registry (CBE) Crossroads Bank
Activities
Overige technische testen en toetsen71209Overige technische testen en toetsen71209Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72109Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied72190Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200
Primary activity highlighted.
Names & trade names
Legal nameNL NORMEC FOODCONTROL
Registered office
Honderdweg 13
9230 Wetteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative