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Complete company report
Generated 28-06-2026
Active BE 0417.899.259Private limited company

Normec Planning

Roderveldlaan 2 ·2600 Antwerpen, Belgium· 48 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of Normec Planning is 0.5% (very low). The company has been active since 1977 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 48 yrs
Board 5
Locations 9
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Multiple establishment units +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1977 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 16-07-2025 2025-00273244
31-12-2023 volledig 26-07-2024 2024-00317780
31-12-2022 volledig 30-08-2023 2023-00376164
31-12-2021 volledig 25-08-2022 2022-20314846
31-12-2020 volledig 15-07-2021 2021-35300238
31-12-2019 volledig 30-07-2020 2020-35800505
31-12-2018 volledig 25-07-2019 2019-37300449
31-12-2017 volledig 31-07-2018 2018-40000149
31-12-2016 volledig 05-07-2017 2017-27900389
31-12-2015 volledig 27-07-2016 2016-35400352
Directors & mandates 11 directors
Current directors & mandates
  • Normec 1 B.V.Legal entity
    Director· perm. rep.: Robert Marcel Wolff
    State Gazette act 25131656 (16-10-2025)
    Current
    01-10-2025 → present
  • Christianus Mijnardus Zomer
    Director
    State Gazette act 25087588 (10-07-2025)
    Current
    01-07-2025 → present
  • Britt Schuurs
    Director
    State Gazette act 25072832 (10-06-2025)
    Current
    01-06-2025 → present
  • Optylym BVBALegal entity
    Manager· perm. rep.: Yves Lemense
    State Gazette act 19156977 (02-12-2019)
    Current
    01-07-2019 → present
  • Engineers BVBALegal entity
    Manager· perm. rep.: Joris Breugelmans
    State Gazette act 19156977 (02-12-2019)
    Current
    01-01-2015 → present
    2 events
    • 01-07-2019 Appointed· Manager
    • 01-01-2015 Appointed· Manager
Former directors (6)
  • Maria Princen
    Director
    State Gazette act 22065935 (02-06-2022)
    Former
    10-05-2022 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 10-05-2022 Appointed· Director
  • ENGINEERSLegal entity
    Director· perm. rep.: Joris Breugelmans
    State Gazette act 22065935 (02-06-2022)
    Former
    — → 10-05-2022
  • OPTYLYMLegal entity
    Director· perm. rep.: Yves Lemense
    State Gazette act 22032671 (09-03-2022)
    Former
    15-02-2022 → 15-02-2022
    2 events
    • 15-02-2022 Resigned· Director
    • 15-02-2022 Appointed· Director
  • Yves Lemense
    Manager
    State Gazette act 15018157 (03-02-2015)
    Former
    — → 01-01-2015
  • BESBRUGGE Walter Alfons
    Manager
    State Gazette act 09109024 (30-07-2009)
    Former
    — → 30-07-2009
  • ONGHENA Myriam Elvire Marie Ghislaine
    Manager
    State Gazette act 09109024 (30-07-2009)
    Former
    01-07-2009 → 30-07-2009
    2 events
    • 30-07-2009 Resigned· Manager
    • 01-07-2009 Appointed· Manager
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
A Audit CVBACurrent
Statutory auditor · represented by Frank Graré
 — 29-12-2015 → present
Groupe Audit Belgium BVCurrent
Statutory auditor · represented by Frank Graré
 — 01-01-2020 → present
KPMG BedrijfsrevisorenCurrent
Company auditor · represented by HUYBRECHTS Robin
 — 14-12-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Engineering activities(71121)
Legal form Private limited company(610)
Incorporation28-11-1977
StatusActive
Postal code2600
Connections & network 5 connected companies
Group structure
OPTYLYM
Parent · 4 subsidiaries · 1 location
Control→
Linked via shared directors
OPTYLYM
via Yves Lemense · Permanent representative
former→
Network connections
Normec BTV
Shared corporate director
→
Normec BTV Academy
Shared corporate director
→
Normec BTV Audit
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 9 locations
Roderveldlaan 2, 2600 Antwerpen
Verlenen van advies en praktische hulp aan de bedrijven i.v.m. public relations en communicatie
since 19782.014.304.572
Koerselsesteenweg 226, 3582 Beringen
Overige activiteiten i .v.m. administratie, n.e.g.
since 20052.229.334.964
Ter Waarde 43, 8900 Ieper
Overige activiteiten i .v.m. administratie, n.e.g.
since 20052.229.335.459
Avenue Alfred Deponthière 48/51, 4431 Ans
Overige activiteiten i .v.m. administratie, n.e.g.
since 20052.229.335.063
Kortrijksesteenweg 1084, 9051 Gent
Overige activiteiten i .v.m. administratie, n.e.g.
since 20052.229.335.261
Nieuwlandlaan 105, 3200 Aarschot
Diverse administratieve activiteiten ten behoeve van kantoren
since 20092.229.335.360
Rue de la Poire d'Or(C.) 32, 7033 Mons
Diverse administratieve activiteiten ten behoeve van kantoren
since 20102.229.334.865
Humaniteitslaan 233, 1620 Drogenbos
Diverse administratieve activiteiten ten behoeve van kantoren
since 20112.229.335.657
Avenue du Sainfoin 25, 5590 Ciney
Diverse administratieve activiteiten ten behoeve van kantoren
since 20122.229.335.162
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 6 (66.7%) Wallonia 3 (33.3%)
Parcel (capakey) Region Area Buildings Height / fl.
53019A0427/00A000 Wallonia 5.8 ha — —
62066B0042/00F002 Wallonia 2.3 ha 1 · 259 m² 30.9 m · 10 fl.
22001A0007/00W000 Flanders 1.2 ha 1 · 948 m² 18.7 m · 5 fl.
11003A0289/00R000 Flanders 8,940 m² 1 · 1,121 m² 22.1 m · 6 fl.
44062A0290/00L000 Flanders 6,546 m² 1 · 2,453 m² 11.3 m
24662F0085/00E000 Flanders 1,876 m² 1 · 677 m² 4.1 m · 1 fl.
71522C0624/00H000 Flanders 1,060 m² 1 · 205 m² 10.1 m · 3 fl.
91030D0156/00A016 Wallonia 891 m² 1 · 106 m² —
33306B0314/00T002 Flanders 316 m² 1 · 316 m² —
Methodology
via registered seat: 1 · via establishment units: 8
9 of 9 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
06-03-2026
State Gazette act Director changes
v3.2
06-03-2026
State Gazette act Director changes
2025
16-10-2025
State Gazette act Director changes
v3.2
16-10-2025
State Gazette act Director changes
16-10-2025
State Gazette act Director changes
v3.2
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
10-07-2025
State Gazette act Director changes
v3.2
10-07-2025
State Gazette act Director changes
10-07-2025
State Gazette act Director changes
v3.2
10-06-2025
State Gazette act Director changes
10-06-2025
State Gazette act Director changes
v3.2
10-06-2025
State Gazette act Director changes
v3.2
2024
26-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Capital & shares
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Statutes amendment
v3.2
19-01-2024
State Gazette act Capital & shares
Tim CARNEWAL
19-01-2024
State Gazette act Capital & shares
v3.2
2023
30-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-06-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
v3.2
15-03-2022
State Gazette act Director changes
v3.2
15-03-2022
State Gazette act Statutes amendment
v3.2
15-03-2022
State Gazette act Director changes
v3.2
15-03-2022
State Gazette act Statutes amendment
v3.2
09-03-2022
State Gazette act Director changes
v3.2
09-03-2022
State Gazette act Director changes
v3.2
2021
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
31-07-2020
State Gazette act Director changes
v3.2
31-07-2020
State Gazette act Director changes
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
02-12-2019
State Gazette act Director changes
v3.2
02-12-2019
State Gazette act Registered-office change
v3.2
02-12-2019
State Gazette act Registered-office change
Joris Breugelmans
02-12-2019
State Gazette act Director changes
v3.2
25-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-02-2019
State Gazette act Director changes
v3.2
05-02-2019
State Gazette act Director changes
v3.2
2018
31-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
05-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
29-12-2015
State Gazette act Director changes
v3.2
29-12-2015
State Gazette act Director changes
v3.2
03-02-2015
State Gazette act Director changes
v3.2
03-02-2015
State Gazette act Director changes
v3.2
2014
30-01-2014
State Gazette act Registered-office change
v3.2
2009
30-07-2009
State Gazette act Director changes
v3.2
30-07-2009
State Gazette act Statutes amendment
v3.2
30-07-2009
State Gazette act Statutes amendment
v3.2
30-07-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 41 acts
Capital history · 3
19-01-2024
v3.2
19-01-2024
Capital change
19-01-2024
v3.2
Address history · 3
02-12-2019
v3.2
02-12-2019
Registered-office move
30-01-2014
v3.2
All acts · 41 updated 3 months ago
2026
06-03-2026 Normec 1 B.V. resigns as director Director changes
  • Normec 1 B.V. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Normec 1 B.V.",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning"
  }
}
06-03-2026 4 directors appointed, 1 resigning Director changes
  • Klaas Thibaut — Dagelijks bestuur
  • Sayanah Staelens — Dagelijks bestuur
  • Vincent Denoncin — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Robert Marcel Wolff — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Marcel Wolff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-02-01",
      "evidence_quote": "BESLUIT het ontslag van Normec 1 B.V. als bestuurder van de Vennootschap met als vaste",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-02-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sayanah Staelens",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-06",
    "filing_date": "2026-02-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
16-10-2025 Robert Marcel Wolff appointed as director Director changes
  • Robert Marcel Wolff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Marcel Wolff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Normec 1 B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "BESLUIT Normec 1 B.V., Winthontlaan 6 H, 3526KV Utrecht, Nederland (met vaste vertegenwoordiger Robert Marcel Wolff), te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 oktober 2025 en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "NORMEC PLANNING",
    "legal_form": "BV"
  }
}
16-10-2025 3 directors appointed Director changes
  • Normec 1 B.V. — Bestuurder
  • Quinz Advocaten — Vaste vertegenwoordiger
  • Ad-Ministerie BV — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Normec 1 B.V.",
        "address": "Winthontlaan 6 H, 3526KV Utrecht, Nederland",
        "country": "NL",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-16",
    "filing_date": "2025-09-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-22",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Normec Planning",
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    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-10-2025 2 directors appointed Director changes
  • BESLUIT Normec 1 B.V. — Bestuurder
  • Ad-Ministerie BV — Lasthebber
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BESLUIT Normec 1 B.V.",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber",
      "person": {
        "rrn": null,
        "name": "Ad-Ministerie BV",
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning"
  }
}
10-07-2025 Christianus Mijnardus Zomer appointed as director Director changes
  • Christianus Mijnardus Zomer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Mijnardus Zomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning"
  }
}
10-07-2025 5 directors appointed Director changes
  • Christianus Mijnardus Zomer — Bestuurder
  • Klaas Thibaut — Gedelegeerd bestuurder
  • Sayanah Staelens — Gedelegeerd bestuurder
  • Vincent Denoncin — Gedelegeerd bestuurder
  • Adriaan de Leeuw — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Mijnardus Zomer",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "effective_date": "2025-07-01",
      "evidence_quote": "",
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        "value": null
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      "rep_rotation_new_rep": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Klaas Thibaut",
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      "reason": null,
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
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        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Vincent Denoncin",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "profession": "Lasthebber",
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      },
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      "subkind": "regular",
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        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
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      },
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-01",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-18",
      "unanimous": true
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  ],
  "is_correction": false,
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    "kbo": "0417.899.259",
    "name_full": "Normec Planning",
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    "org_name": "Ad-Ministerie BV",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 Christianus Mijnardus Zomer appointed as director Director changes
  • Christianus Mijnardus Zomer — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christianus Mijnardus Zomer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "BESLUIT Christianus Mijnardus Zomer, met woonplaatskeuze op zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang vanaf 1 juli 2025 en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "NORMEC PLANNING",
    "legal_form": "BV"
  }
}
10-06-2025 1 director appointed, 1 resigning Director changes
  • Britt Schuurs — Bestuurder
  • Maria Princen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUIT het ontslag van Maria Princen als bestuurder van de Vennootschap, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslist om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op heden",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
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      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUIT Britt Schuurs, met woonplaatskeuze op zetel van de Vennootschap, te benoemen ais bestuurder van de Vennootschap met ingang vanaf 1 juni 2025 en voor onbepaalde duur",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-05-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
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    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
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  "co_filed_documents": [],
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}
10-06-2025 1 director appointed, 1 resigning Director changes
  • Britt Schuurs — Bestuurder
  • Maria Princen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUIT het ontslag van Maria Princen als bestuurder van de Vennootschap, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslist om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op heden,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUIT Britt Schuurs, met woonplaatskeuze op zetel van de Vennootschap, te benoemen ais bestuurder van de Vennootschap met ingang vanaf 1 juni 2025 en voor onbepaalde duur;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "NORMEC PLANNING",
    "legal_form": "BV"
  }
}
10-06-2025 1 director appointed, 1 resigning Director changes
  • Britt Schuurs — Bestuurder
  • Maria Princen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning"
  }
}
2024
19-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Normec Planning"
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De vergadering beslist de besloten vennootschap \u201C KPMG Bedrijfsrevisoren\u201D, gevestigd te 2600 Antwerpen, Borsbeeksebrug 30 bus 2, vast vertegenwoordigd door de Heer HUYBRECHTS Robin, bedrijfsrevisor, tot commissaris van de Vennootschap te benoemen, en dit vanaf veertien december tweeduizend drie\u00EBntwintig, voor een periode van drieboekjaren waarvan het eerste boekjaar afsluit per 31 december 2023.",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "HUYBRECHTS Robin"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Staelens Sayanah, woonstkeuze gedaan hebbende te 1800 Vilvoorde, Medialaan 28 B evenals aan zijn bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Staelens Sayanah",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
19-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Normec Planning",
    "old": "PLANNING",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
19-01-2024 All shares are now held by a single shareholder Capital & shares·Tim CARNEWAL
Notary: Tim CARNEWAL · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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    },
    {
      "kind": "statutory_reserve_release",
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      "statutory_unavailable_equity_op": "convert_to_distributable"
    },
    {
      "kind": "share_class_creation",
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      "share_emission": {
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        "n_new_shares": 250,
        "with_new_shares": true,
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        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-19",
    "filing_date": "2024-01-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "mission_type": "apport_nature",
    "individual_name": "HUYBRECHTS Robin"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
19-01-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BV"
  }
}
2022
02-06-2022 1 director appointed, 1 resigning Director changes
  • Maria Princen — Bestuurder
  • Joris Breugelmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471351209",
        "name": "ENGINEERS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUIT om het ontslag van ENGINEERS BV, met ondernemingsnummer 0471.351.209 (RPR Antwerpen, afdeling Antwerpen), en vast vertegenwoordigd door Joris Breugelmans (de \u0022Ontslagnemende Bestuurder\u0022) als bestuurder van de Vennootschap met onmiddellijke ingang te aanvaarden en de be\u00EBindiging van zijn mand"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-05-10",
      "evidence_quote": "BESLUIT om Maria Princen te benoemen tot bestuurder van de Vennootschap met onmiddellijke ingang en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BV"
  }
}
02-06-2022 1 director appointed, 1 resigning Director changes
  • Maria Princen — Bestuurder
  • ENGINEERS BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ENGINEERS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING"
  }
}
15-03-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}
15-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING"
  },
  "legal_form_change": {
    "new": "",
    "old": "Besloten Vennootschap",
    "changed": false
  }
}
15-03-2022 4 directors appointed Director changes
  • Klaas Thibaut — Board member
  • Charlotte De Cort — Board member
  • Matteo De Grauwe — Board member
  • Adriaan de Leeuw — Board member
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Charlotte De Cort",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Matteo De Grauwe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "board member",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING"
  }
}
15-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-02-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Klaas Thibaut",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Charlotte De Cort",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Matteo De Grauwe",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Quinz Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "BESLUITEN een bijzondere volmacht te verlienen aan Klaas Thibaut, Charlotte De Cort, Matteo De Grauwe en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij het rechtspersonenregister en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, alsook bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, namens de Vennootschap te verzekeren",
      "holder_kbo": null,
      "holder_name": "Ad-ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-03-2022 1 director appointed, 1 resigning Director changes
  • Bert Defreyne — Bestuurder
  • Yves Lemense — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING"
  }
}
09-03-2022 1 director appointed, 1 resigning Director changes
  • Bert Defreyne — Bestuurder
  • Yves Lemense — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898267510",
        "name": "OPTYLYM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BESLUIT om het ontslag van OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Yves Lemense (de \u0022Ontslagnemende Bestuurder\u0022), als bestuurder van de Vennootschap en met ingang op 15 februari 2022, te aanvaarden en de be\u00EBindiging van zijn man"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Defreyne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0898267510",
        "name": "OPTYLYM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-02-15",
      "evidence_quote": "BESLUIT om OPTYLYM BV, met ondernemingsnummer 0898.267.510 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Bert Defreyne te benoemen totibestuurder van de Vennootschap met ingang op 15 februari 2022 en voor een onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}
2020
31-07-2020 Frank Graré reappointed as statutory auditor Director changes
  • Frank Graré — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Grar\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Groupe Audit Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Uit de notulen van de algemene vergadering der aandeelhouders dd. 30/6/2020 blijkt de vervroegde herbenoeming van Groupe Audit Belgium BV, met als vaste vertegenwoordiger de heer. Frank Grar\u00E9 kantoorhoudende Uitbreidingstraat 42-46, 2600 Berchem, als commissars voor een periode van 3 jaar, vanat 1/1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}
31-07-2020 Frank Graré appointed as statutory auditor Director changes
  • Frank Graré — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Frank Grar\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Optylym BV"
  }
}
2019
02-12-2019 2 directors appointed Director changes
  • Yves Lemense — Zaakvoerder
  • Joris Breugelmans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Optylym BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering der aandeelhouders dd. 1 juli 2019 blijkt de benoeming als zaakvoerder vanaf 1 juli 2019 van: Optylym BVBA ... met als vaste vertegenwoordiger de heer Yves Lemense"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Engineers BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-07-01",
      "evidence_quote": "Engineers BVBA ... met als vaste vertegenwoordiger de heer Joris Breugelmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}
02-12-2019 Registered office moved within Berchem Registered-office change
  • Potvlietlaan 7, 2600 Berchem → Roderveldlaan 2, 2600 Berchem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": null,
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Volledig adres v.d. zetel: Potvlietlaan 7, 2600 Berchem ... verplaatsing maatschappelijke zetel ... naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "PLANNING",
    "legal_form": "BVBA"
  }
}
02-12-2019 Registered office moved within Berchem Registered-office change·Joris Breugelmans
  • Potvlietlaan 7, 2600 Berchem → Roderveldlaan 2, 2600 Berchem
Notary: Joris Breugelmans · AntwerpenFirm: Engineers BVBA
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Roderveldlaan 2, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Roderveldlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "2",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Potvlietlaan 7, 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Potvlietlaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2019-11-12",
      "evidence_quote": "Uit de beslissing van de zaakvoerders dd. 12 november 2019 blijkt dat de maatschappelijke zetel verplaatst wordt naar: Roderveldlaan 2, 2600 Berchem en dit vanaf 12 november 2019",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Joris Breugelmans",
    "firm_city": null,
    "firm_name": "Engineers BVBA",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-02",
    "filing_date": "2019-11-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2019-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Planning",
    "legal_form": "BVBA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0417.899.259",
    "org_name": "Engineers BVBA",
    "person_name": null,
    "org_rep_person_name": "Joris Breugelmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/12/2019"
  ]
}
02-12-2019 2 directors appointed Director changes
  • Yves Lemense — Zaakvoerder
  • Joris Breugelmans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Lemense",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Joris Breugelmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.899.259",
    "name_full": "Optylym BVBA"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Overige technische testen en toetsen71209Overige technische testen en toetsen71209Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL Normec Planning
Registered office
Roderveldlaan 2
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative