Normec OWS
Board
4 directors, 1 auditor, last change in September 2026Director
since 29-10-2020
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-05-2026
Class A director
since 09-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-05-2026
Class A director
since 02-09-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-05-2026
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
since 27-06-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
Mandates through the years
14 names, the dashed line is todayChristianus Zomer
Director
Director
Sam Deconinck
Director
Director
Mariska van Schaik
Class A director
Class A director
Gunther van Cauwenberge
Class A director
Class A director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
Joep Bruins
Director
Director
SCHUURS Britt Denise
Director
Director
KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprsises BV/SRL
Statutory auditor
Statutory auditor
Bruno De Wilde
Director
Director
Maria Princen
Director
Director
Kurt Tyssen
Director
Director
Smis Piet
Day-to-day manager
Day-to-day manager
Luc De Baere
Managing director
Managing director
Jan Smis
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christianus Zomer
- Director, from 29-10-2020 to date
- Sam Deconinck
- Director, from 01-10-2021 to date
- Mariska van Schaik
- Class A director, from 09-05-2023 to date
- Gunther van Cauwenberge
- Class A director, from 02-09-2024 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 21-05-2021 to date
- Joep Bruins
- Director, from 29-10-2020 to 01-09-2026
- SCHUURS Britt Denise
- Director, from 29-10-2020 to 01-09-2026
- KPMG Bedrijfsrevisoren - KPMG Réviseurs d'Entreprsises BV/SRL
- Statutory auditor, from 21-05-2021 to 17-10-2025
- Bruno De Wilde
- Director, appointed by deed of 16-11-2021, until 02-09-2024
- Maria Princen
- Director, from 29-10-2020 to 09-05-2023
- Kurt Tyssen
- Director, appointed by deed of 09-09-2022, until 16-12-2022
- Smis Piet
- Director, from 28-12-2020 to 31-10-2021
- Day-to-day manager, until 16-12-2022
- Luc De Baere
- Director, from 29-10-2020 to 04-01-2022
- Managing director, until 14-09-2022
- Jan Smis
- Director, from 28-12-2020 to 31-10-2021
Control
100%
This company
Normec OWS
Equity €13.2m
Loss €1.2m in 2025
Further up the chainNORMEC SERVACO 100%
Capital
- Capital
- €1,240,000
- Shares
- 5,000
- Contribution per share
- €248
- Equity per share
- €2,649 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-10-2024 ↗
- enige aandeelhouder all shares