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Normec Planning

Active
Private limited companyfounded 1977active for 48 yearsRoderveldlaan 2, 2600 Antwerpen, BelgiumKBO/BCE: BE 0417.899.259
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Normec PlanningActiveChecked score 94/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
03-09
Gazette deed Resignation: Optylym BV (director)
Permanent representative: Bert Defreyne · Power of attorney7 points ▸
  • General meeting, 31-07-2026
  • Director resignation, Optylym BV (director)
  • Power of attorney, Klaas Thibaut
  • Power of attorney, Sayanah Staelens
  • Power of attorney, Vincent Denoncin
  • Power of attorney, Ad-Ministerie BV
  • Permanent representative, Bert Defreyne

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts filedNBB
financial year 2025 · full format
06-03
Gazette deed Resignation: Normec 1 B.V. (director)
Permanent representative: Robert Marcel Wolff4 points ▸
  • General meeting, 29-01-2026
  • Director resignation, Normec 1 B.V. (director)
  • Permanent representative, Robert Marcel Wolff
  • Other provision, “kantoor van gemachtigden, Medialaan 28B,1800 Vilvoorde” (deed in Dutch)

Open the act in the Belgian Official Gazette

2025
16-10
Gazette deed Appointment: Normec 1 B.V. (director)
Permanent representative: Robert Marcel Wolff3 points ▸
  • General meeting, 22-09-2025
  • Director appointment, Normec 1 B.V. (director)
  • Permanent representative, Robert Marcel Wolff

Open the act in the Belgian Official Gazette

16-07
NBB filing Annual accounts filedPDF
financial year 2024 · full format
10-07
Gazette deed Appointment: Christianus Mijnardus Zomer (director)
2 points ▸
  • General meeting, 18-06-2025
  • Director appointment, Christianus Mijnardus Zomer (director)

Open the act in the Belgian Official Gazette

10-06
Gazette deed Resignation: Maria Princen (director)
Appointment: Britt Schuurs (director) · Director discharge4 points ▸
  • General meeting, 12-05-2025
  • Director resignation, Maria Princen (director)
  • Director discharge, Maria Princen
  • Director appointment, Britt Schuurs (director)

Open the act in the Belgian Official Gazette

2024
31-12
Financial Highest result from 2018 to 2025net €834,630 ▲18.5%
The operating result of €1.2m and the net result of €834,630 are both a record.
31-12
Financial Equity above €2mequity €2.1m ▲68%
After 2 profitable years in a row, equity reaches €2.1m.
26-07
NBB filing Annual accounts filedPDF
financial year 2023 · full format
19-01
Gazette deed Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: HUYBRECHTS Robin · Name change · Amendment of the articles8 points ▸
  • General meeting, 14-12-2023
  • Name change, Normec Planning
  • Amendment of the articles, 9
  • Capital conversion, “van rechtswege en zonder vervulling van enige formaliteit, artikel 39, §2, derde lid Wet van 23-03-2019 tot invoering van het Wetboek van vennootschappen en…” (deed in Dutch)
  • Capital conversion, “beschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “uittreksel van nieuwe tekst, aanname nieuwe tekst van statuten” (deed in Dutch)
  • Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, HUYBRECHTS Robin

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €704,168
The net result is €704,168, after one loss-making year.
Show earlier events
31-12
Financial Equity above €1mequity €1.2m ▲135%
Equity rises from €522,957 to €1.2m.
30-08
NBB filing Annual accounts filedPDF
financial year 2022 · full format · 30 days late
2022
31-12
Financial Weakest financial yearnet -€211,747
The net result drops to -€211,747, the lowest from 2018 to 2025. It recovers the following year.
25-08
NBB filing Annual accounts filedPDF
financial year 2021 · full format · 25 days late
02-06
Gazette deed Resignation: ENGINEERS BV (director)
Appointment: Maria Princen (director) · Permanent representatives: Joris Breugelmans and Bert Defreyne7 points ▸
  • General meeting, 10-05-2022
  • Director resignation, ENGINEERS BV (director)
  • Director appointment, Maria Princen (director)
  • Permanent representative, Joris Breugelmans
  • Board composition, OPTYLYM BV (director)
  • Board composition, Maria Princen (director)
  • Permanent representative, Bert Defreyne

Open the act in the Belgian Official Gazette

2021
31-12
Financial Equity above €500,000equity €734,704 ▲59.5%
With a profit in every financial year since 2018, equity grows to €734,704.
15-07
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
30-07
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
25-07
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
31-07
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
05-07
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 45 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 28 November 1977, Normec Planning was incorporated.1 Since 2024 the company has been called Normec Planning.2 Turnover went from €6.3m in 2018 to €9.0m in 2025 and headcount from 109 to 106 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-01-2024
  3. 3National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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