Skip to content

Normec Servaco

Active Public limited companyfounded 1973active for 53 yearsVlamingstraat 19, 8560 WevelgemKBO/BCE: BE 0412.964.830 subsidiary of VLAM - N - VEST#1 company by total assets in Wevelgem, Other services sector
Part of the group VLAM - N - VEST 14 companies in 2 countries
See the group
Normec Servaco
Follow ReportCompare

Board

4 directors, 1 in day-to-day management, 1 auditor, no change since September 2026
Kurt Tyssen
Managing director
appointed by deed of 19-05-2022
also on the board of 1 other company
Mariska van Schaik
Director
since 09-05-2023 term until 09-05-2029
listed in the 2025 annual accounts, filed on 27-08-2026
Jan Goossens
Director
current term since 27-06-2024 term until 01-06-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Alexander Simon Vercruysse
Director
since 17-01-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
KPMG Réviseurs d'Entreprises
Statutory auditor, permanent representative Robin Huybrechts
current term since 25-08-2025 term until 01-06-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Kurt Tyssen
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan, evenals de gevolmachtigden voor het dagelijks bestuur binnen het kader van dit bestuur, mogen eveneens specifieke…”
deed of 15-01-2024

Office holders in the KBO →

Mandates through the years

19 names, the dashed line is today
Show
Jan Goossens
Director
Kurt Tyssen
Managing director
Mariska van Schaik
Director
Alexander Simon Vercruysse
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
SCHUURS Britt Denise
Director
BRUINS Joep Jacobus
Director
Robert Wolff
Director
PRINCEN Maria Martina Adriana
Director
KurtTyssen
Managing director
NORMEC SERVACO
Director
Normec 1 B.V.
Director
CVBA AUDITAS-VDG
Statutory auditor
Comm. VA Vlam-N-Vest
Director
Ingrid KESTELOOT
Director
Nicholas VAN LANDUYT
Director
Bedrijfsrevisoren Buyck, Godefroidt & C°
Statutory auditor
BVBA Bedrijfsrevisor Jacky Godefroidt
Statutory auditor
VLAM - N - VEST
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jan Goossens
    • Director, since before 31-12-2021
  • Kurt Tyssen
    • Managing director, since before 31-12-2021
    • Managing director, appointed by deed of 19-05-2022, still in office
  • Mariska van Schaik
    • Director, from 09-05-2023 to date
  • Alexander Simon Vercruysse
    • Director, since before 31-12-2024
  • KPMG Réviseurs d'Entreprises
    • Statutory auditor, from 03-10-2019 to date
  • SCHUURS Britt Denise
    • Director, appointed by deed of 08-02-2021, until 01-09-2026
  • BRUINS Joep Jacobus
    • Director, appointed by deed of 16-04-2019, until 01-02-2026
  • Robert Wolff
    • Director, from before 31-12-2022 to 01-02-2026
  • PRINCEN Maria Martina Adriana
    • Director, appointed by deed of 08-02-2021, until 13-06-2023
  • KurtTyssen
    • Director, from before 31-12-2021 to 23-08-2022
    • Managing director, until 23-08-2022
  • NORMEC SERVACO
    • Director, appointed by deed of 16-04-2019, until 30-12-2021
  • Normec 1 B.V.
    • Director, appointed by deed of 16-04-2019, until 08-02-2021
  • CVBA AUDITAS-VDG
    • Statutory auditor, appointed by deed of 31-01-2018, until 18-11-2019
  • Comm. VA Vlam-N-Vest
    • Chair of the board, from before 05-06-2008, ended, last mentioned on 25-07-2008
    • Director, from before 05-06-2008 to 16-04-2019
    • Managing director, from before 05-06-2008, ended, last mentioned on 25-07-2008
  • Ingrid KESTELOOT
    • Director, from before 05-06-2008 to 16-04-2019
  • Nicholas VAN LANDUYT
    • Director, from before 05-06-2008 to 16-04-2019
  • Bedrijfsrevisoren Buyck, Godefroidt & C°
    • Statutory auditor, appointed by deed of 18-08-2010, until 13-12-2017
  • BVBA Bedrijfsrevisor Jacky Godefroidt
    • Statutory auditor, appointed by deed of 11-02-2014, until 13-12-2017
  • VLAM - N - VEST
    • Chair of the board, from before 26-06-2014, last mentioned in 2014
    • Director, from before 26-06-2014, last mentioned in 2014
    • Managing director, from before 26-06-2014, last mentioned in 2014

Control

Parent
VLAM - N - VEST
Equity €3.7m
Profit €6.2m in 2025 (loss €30.4m in 2024)
99.97%
This company
Normec Servaco
Equity €6.3m
Profit €2.3m in 2025

Further up the chainNORMEC SERVACO 100%NORMEC HOLDINGS BV NL consolidates

and 1 other shareholder

Capital

Capital
€1,100,000
Shares
12,420 in the 2025 annual accounts
Contribution per share
€88.57
Equity per share
€508 in 2025
Source
deed of 15-01-2024

Owners through the years

as the annual accounts name them
NORMEC HOLDINGS BV NL
consolidates
consolidates
VLAM - N - VEST
99.97%99.97%
consolidates
NORMEC SERVACO
via 99.93% until 2019
NICO
consolidates until 2007
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-01-2024 (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 3 directors
Term of at most 6 years
“Raad van bestuur, bestuurder wiens mandaat een einde heeft genomen,blijft,als het aantal bestuurders daalt onder het bij de toepasselijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 31-03-2023 ↗
  • De enige aandeelhouder all shares
Capital over time
  1. 15-01-2024 Capital stated in the deed · €1,100,000 · 12,420 shares
  2. 29-01-2013 Capital increase of €527,919.97 · 545 new shares · in kind

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure