Normec ISEC
ActiveSummary
Normec ISEC has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €351,169. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 77% of 1,368 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
21-09
Gazette deed
Resignations: Normec Belgium BV (director) and Britt Denise Schuurs (director)Permanent representative: Joep Bruins4 facts ▸
- General meeting, 18-08-2026
- Director resignation, Normec Belgium BV (director)
- Director resignation, Britt Denise Schuurs (director)
- Permanent representative, Joep Bruins
03-02
Gazette deed
Appointment: Rose Investments B.V. (director)Permanent representative: Ronald Sietze Jilles de Roos3 facts ▸
- General meeting, 20-01-2026
- Director appointment, Rose Investments B.V. (director)
- Permanent representative, Ronald Sietze Jilles de Roos
03-07
Gazette deed
Resignation: Maria Princen (director)Director discharge · Power of attorney7 facts ▸
- General meeting, 12-05-2025
- Director resignation, Maria Princen (director)
- Director discharge, Maria Princen
- Power of attorney, Klaas Thibaut
- Power of attorney, Sayanah Staelens
- Power of attorney, Vincent Denonçin
- Power of attorney, Adriaan de Leeuw
12-04
Gazette deed
Reappointment: AUDITAS ASSURANCE PÄRTNERS (statutory auditor)2 facts ▸
- General meeting, 30-08-2023
- Auditor reappointment, AUDITAS ASSURANCE PÄRTNERS (statutory auditor)
09-04
Gazette deed
Appointment: Els Van Gasse (class B director)2 facts ▸
- General meeting, 11-03-2024
- Director appointment, Els Van Gasse (class B director)
06-03
Gazette deed
Resignation: Gunter Verhestraeten (director)2 facts ▸
- General meeting, 16-02-2024
- Director resignation, Gunter Verhestraeten (director)
24-11
Gazette deed
Registered office · Amendment of the articles · NameRegistered office clause · Name change4 facts ▸
- General meeting, 21-11-2022
- Registered office clause, “Keetberglaan 1065, 9120 Beveren” (deed in Dutch)
- Name change, Normec ISEC
- Amendment of the articles, 1
Show earlier events
27-09
Gazette deed
Permanent representatives: Joep Bruins and Kurt Tyssen8 facts ▸
- General meeting, 23-08-2022
- Other provision, “sole shareholding, enige aandeelhouder” (deed in Dutch)
- Permanent representative, Joep Bruins
- Permanent representative, Kurt Tyssen
- Board composition, Normec Belgium BV (class A director)
- Board composition, Maria Princen (class A director)
- Board composition, Britt Schuurs (class A director)
- Board composition, Gunter Verhestraeten (class B director)
07-06
Gazette deed
Appointment: Gunter Verhestraeten (class B director)Permanent representative: Kurt Tyssen8 facts ▸
- General meeting, 10-05-2022
- Other provision, “enige aandeelhouder bezit totaliteit uitgegeven aandelen, enige aandeelhouder” (deed in Dutch)
- Director appointment, Gunter Verhestraeten (class B director)
- Board composition, Normec Belgium BV (class A director)
- Board composition, Maria Princen (class A director)
- Board composition, Britt Schuurs (class A director)
- Board composition, Gunter Verhestraeten (class B director)
- Permanent representative, Kurt Tyssen
About the unread acts
Of the 16 Belgian Official Gazette deeds we know for this company, 9 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.