NORMEC PRODUCT TESTING
InactiveActs, filings and financial milestones
2025
31-07
abbreviated format · 92 days before the deadline
31-07
abbreviated format · on the deadline day
17-04
Gazette deed
Dissolution with immediate closure of the liquidationResignations: BRUINS Joep (director) and VAN SCHAIK Mariska (director) · Asset distribution · Custody of records11 points ▸
Gazette deed
Dissolution with immediate closure of the liquidation
Resignations: BRUINS Joep (director) and VAN SCHAIK Mariska (director) · Asset distribution · Custody of records11 points ▸
- General meeting, 31-03-2025
- Other provision, “Eerste beslissing:Verslaggeving” (deed in Dutch)
- Dissolution, “eenparigheid van stemmen, bijzondere omstandigheden eigen aan de Vennootschap en eenvoud van de vereffening” (deed in Dutch)
- Asset distribution, “enige aandeelhouder, ten persoonlijke titel” (deed in Dutch)
- Liquidation closure
- Director resignation, BRUINS Joep (director)
- Director resignation, VAN SCHAIK Mariska (director)
- Custody of records, “Vlamingstraat 19,8560 Wevelgem, bij de wet verplichte termijn” (deed in Dutch)
- Other provision, “consignatie van gelden en waarden voor schuldeisers” (deed in Dutch)
- Power of attorney, Britt Schuurs
- Power of attorney, Robert Wolff
2024
31-08
abbreviated format · 31 days late
12-04
Gazette deed
Reappointment: AUDITAS ASSURANCE PARTNERS (statutory auditor)2 points ▸
Gazette deed
Reappointment: AUDITAS ASSURANCE PARTNERS (statutory auditor)
2 points ▸
- General meeting, 02-06-2023
- Auditor reappointment, AUDITAS ASSURANCE PARTNERS (statutory auditor)
09-01
abbreviated format · 162 days late
2023
06-06
Gazette deed
1 director appointed, 3 directors resigningResignations: Kurt Tyssen (director) and Vlaamse Instelling voor Technologisch onderzoek NV (director) · Permanent representative: Robert Fabry · Appointment: Mariska van Schaik (director)10 points ▸
Gazette deed
1 director appointed, 3 directors resigning
Resignations: Kurt Tyssen (director) and Vlaamse Instelling voor Technologisch onderzoek NV (director) · Permanent representative: Robert Fabry · Appointment: Mariska van Schaik (director)10 points ▸
- General meeting, 30-01-2023
- Board meeting, 30-01-2023
- Director resignation, Kurt Tyssen (director)
- Director resignation, Vlaamse Instelling voor Technologisch onderzoek NV (director)
- Permanent representative, Robert Fabry
- Director appointment, Mariska van Schaik (director)
- Board composition, Joep Bruins (director)
- Board composition, Mariska van Schaik (director)
- Director resignation, Kurt Tyssen (managing director)
- Other provision, “enig aandeelhouderschap, enige aandeelhouder” (deed in Dutch)
2022
26-10
abbreviated format · 87 days late
07-06
Gazette deed
Resignations & appointmentsResignation: Normec Servaco (director) · Permanent representative: Nicholas Van Landuyt · Appointment: Kurt Tyssen (director)7 points ▸
Gazette deed
Resignations & appointments
Resignation: Normec Servaco (director) · Permanent representative: Nicholas Van Landuyt · Appointment: Kurt Tyssen (director)7 points ▸
- General meeting, 03-03-2022
- Board meeting, 03-03-2022
- Director resignation, Normec Servaco (director)
- Permanent representative, Nicholas Van Landuyt
- Merger, 30-12-2021
- Director appointment, Kurt Tyssen (director)
- Other provision, “vermelding bestuurders met ingang van 02-07-2020”, 02-07-2020 (deed in Dutch)
2021
31-08
abbreviated format · 31 days late
2019
27-03
9 publications in the Belgian Official Gazette, the last on 17-04-2025
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank