NORMEC QUALITY ASSURANCE
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Managing director
managing director current term since 21-05-2025
managing director appointed by deed of 21-12-2021
term until 19-05-2031
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative Sven VANSTEELANT
since 21-05-2025
term until 21-05-2028
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
14 names, the dashed line is todayHenderickx Fréderique Théophila Elisabeth
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jeroen van Vessum
Class A director
Class A director
BV AUDITAS ASSURANCE PARTNERS
Statutory auditor
Statutory auditor
Mariska van Schaik
Class B director
Class B director
SCHUURS Britt Denise
Director (not named in the articles)
Director (not named in the articles)
AUDITAS-VDG
Statutory auditor
Statutory auditor
Arnoldus Rengers
Board
Board
Nicholas VAN LANDUYT
Class A director
Class A director
Vlam-n-Vest NV
Director
Director
Martin Breedland
Class B director
Class B director
NORMEC SERVACO
Director
Director
Malfroy Kathleen
Director
Director
Marnix André CORNELIUS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Henderickx Fréderique Théophila Elisabeth
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 21-12-2021, still in office
- Jeroen van Vessum
- Class A director, appointed by deed of 21-09-2026, still in office
- BV AUDITAS ASSURANCE PARTNERS
- Statutory auditor, from 17-10-2022 to date
- Mariska van Schaik
- Class B director, from before 31-12-2021 to 01-09-2026
- SCHUURS Britt Denise
- Director (not named in the articles), appointed by deed of 21-12-2021, until 01-09-2026
- Rozemarijn (Roos) Joan Sorgdrager
- Director, appointed by deed of 21-01-2025, until 19-06-2026
- AUDITAS-VDG
- Statutory auditor, appointed by deed of 28-01-2020, until 30-10-2025
- Arnoldus Rengers
- Board, until 24-07-2024
- Nicholas VAN LANDUYT
- Director, until 02-07-2020
- Class A director, appointed by deed of 06-09-2023, until 24-07-2024
- Vlam-n-Vest NV
- Director, appointed by deed of 07-04-2023, no longer listed in the 2025 annual accounts
- Martin Breedland
- Class B director, from 01-08-2019 to 09-03-2022
- NORMEC SERVACO
- Director, appointed by deed of 05-02-2021, until 30-12-2021
- Malfroy Kathleen
- Director, from 01-08-2019 to 21-12-2021
- Marnix André CORNELIUS
- Director, until 02-07-2020
Control
100%
This company
NORMEC QUALITY ASSURANCE
Equity €1.3m
Profit €607,927 in 2025
Further up the chainNORMEC SERVACO 100%NORMEC HOLDINGS BV NL consolidates
Capital
- Capital
- €62,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- NORMEC HOLDINGS BV
- VLAM - N - VEST
- NORMEC SERVACO
- LK INVEST
- LK PRODUCTION
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- VLAM - N - VESTparentEquity €3.7m Profit of €6.2m in 2025 (loss of €30.4m in 2024)100%
- NORMEC HOLDINGS BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-04-2023 ↗
- Vlam-n-Vest NV all shares