Normec ISEC
Part of the group
28 companies in 4 countries
Board
4 directors, 1 auditor, last change in September 2026Class A director, permanent representative
since 09-03-2022
term without a fixed end
earlier director, until 01-09-2026
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 19-08-2026
Class B director
since 11-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Director, permanent representative
since 16-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Statutory auditor, permanent representative
appointed by deed of 02-07-2020
term of 3 financial years from 2024
Permanent representatives 2
Mandates through the years
15 names, the dashed line is todayClass A director
Class B director
Director
Director
Statutory auditor
Class A director
Class A director
Class B director
Class B director
Class A director
Class A director
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Class A director, from before 31-12-2021 to 01-09-2026
- Class A director, from 09-03-2022 to date
-
- Class B director, since before 31-12-2023
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 05-11-2026, still in office
-
- Statutory auditor, appointed by deed of 02-07-2020, still in office
-
- Class A director, appointed by deed of 21-02-2020, until 01-09-2026
-
- Class A director, appointed by deed of 02-07-2020, until 01-06-2025
-
- Class B director, from before 31-12-2021 to 06-03-2024
-
- Class B director, appointed by deed of 21-02-2020, until 13-01-2022
-
- Class A director, appointed by deed of 21-02-2020, until 02-07-2020
-
- Class A director, appointed by deed of 21-02-2020, until 02-07-2020
-
- Manager (not named in the articles), appointed by deed of 29-12-2017, until 31-01-2020
-
- Manager (not named in the articles), appointed by deed of 06-12-2017, until 31-01-2020
-
- Manager (not named in the articles), appointed by deed of 06-12-2017, until 31-01-2020
-
- Manager, until 13-10-2017
Control
Parent
Equity -€40.0m
Loss €24.3m in 2025 (loss €6.9m in 2024)
100%
This company
Normec ISEC
Equity €1.1m
Profit €351,169 in 2025
Further up the chain NL consolidates
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 100%
- 2025: consolidates
-
- 2019 to 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-02-2020 (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.
- “Een of meer, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
Shareholders
3 ownersOwners 3
- parentEquity -€40.0m Loss of €24.3m in 2025 (loss of €6.9m in 2024)Sourceaccounts 2025100%
- parentEquity €903,599 Loss of €153,844 in 2023 (loss of €152,773 in 2022)Sourceaccounts 2023100%
- NLconsolidating parentconsolidates