Normec Planning
Part of the group
14 companies in 2 countries
Board
3 directors, 1 auditor, last change in July 2026Director, permanent representative
since 15-02-2022
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayManager
Director
Director
Statutory auditor
Director
Director
Statutory auditor
Manager
Statutory auditor
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-12-2019, until 09-03-2022
- Manager, appointed by deed of 02-12-2019, still in office
- Director, until 01-07-2026
-
- Director, since before 31-12-2024
-
- Director, from 01-07-2025 to date
-
- Statutory auditor, appointed by deed of 19-01-2024, still in office
-
- Director, appointed by deed of 16-10-2025, until 06-03-2026
-
- Director, from before 31-12-2021 to 10-06-2025
-
- Statutory auditor, appointed by deed of 31-07-2020, until 14-12-2023
-
- Manager, appointed by deed of 03-02-2015, until 02-06-2022
- Manager, appointed by deed of 02-12-2019, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 29-12-2015, until 01-01-2020
-
- Manager, until 01-01-2015
Control
Parent
Equity €4.7m
Profit €561,488 in 2025 (profit €610,719 in 2024)
99.99%
This company
Normec Planning
Equity €2.8m
Profit €772,500 in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €18,600
- Shares
- 250
- Contribution per share
- €74.40
- Equity per share
- €11,337 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2013: 99.6%
- 2016 to 2022: 99.6%
- 2023 to 2025: 99.99%
-
- 2007 to 2015: 50%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (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.
- At least 1 director“Bestuursorgaan kan onder zijn leden een voorzitter benoemen, uithoefening van deel van bevoegdheden ten titel van bijzondere volmacht…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
2 ownersOwners 2
- parentEquity €4.7m Profit of €561,488 in 2025 (profit of €610,719 in 2024)99.99%
-
0.01%