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Normec OWS HT&P

Active
Private limited companyfounded 2024active for 1 yearPantserschipstraat 163, 9000 Ghent, BelgiumKBO/BCE: BE 1017.490.705
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Normec OWS HT&PActiveChecked score 87/100
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Directors

Directors
2 directors, no change since 2026

Deed of 17-02-2026Permanent representative: Jens Vanden DriesscheAppointment: BV Auditas Assurance Partners (statutory auditor)

Board 2

DECONINCK Sam
Director · appointed by deed of 19-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Normec OWS
Director · appointed by deed of 19-12-2024 · term without a fixed end · Public limited company · permanent representative: VAN CAUWENBERGE Gunther Michel · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Permanent representatives 1
VAN CAUWENBERGE Gunther Michel
Permanent representative · appointed by deed of 19-12-2024 · for Normec OWS
Current

Statutory auditor 1

BV AUDITAS ASSURANCE PARTNERS
Statutory auditor · since 17-12-2025 · permanent representative: Jens Vanden Driessche · listed in the 2025 annual accounts, filed on 29-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het bestuursorgaan kunnen worden genomen bij eenparig schriftelijk akkoord van de bestuurders. De besluiten van het…”
deed of 30-01-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. NORMEC SERVACO 100%
  2. VLAM - N - VEST 100%
  3. Normec OWS 60%
  4. Normec OWS HT&P

Owners 1

Owners through the years 2024 to 2025
Owners through the years
Name20242025
Normec OWS 100%60%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 19-12-2024 ↗
Capital over time
  1. 30-01-2025 Capital stated in the deed · 100 shares
  2. 19-12-2024 Incorporation · €100 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DECONINCK Sam
  • Director, appointed by deed of 19-12-2024, still in office
Normec OWS
  • Director, appointed by deed of 19-12-2024, still in office
BV AUDITAS ASSURANCE PARTNERS
  • Statutory auditor, appointed by deed of 17-02-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
“In overeenstemming met Investerings- en Aandeelhoudersovereenkomst, raad van bestuur duidt voorzitter aan onder bestuurders”
“Bijeenkomsten,beraadslaging en besluitvorming §2 en §3 Algemeen, minstens meerderheid van leden aanwezig of vertegenwoordigd”

Articles of association, deed of 30-01-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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