Normec Servaco
ActiveSummary
Normec Servaco has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.3m and a net result of €2.3m. Equity remains stable across the filed financial years (±1% per year). Its solvency ranks better than 47% of 380 sector peers (NACE 96, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
History
Normec Servaco was incorporated on 26 January 1973.1 In 2013 the capital was increased by €527,920.2 The registered office was moved to Wevelgem in 2014.3 The name was changed to Normec Servaco in 2024.4 The board currently has 5 members; 2 of them have served since 2022.5 Turnover grew from €11.7m in 2018 to €24.2m in 2025 and headcount from 107 to 171 full-time equivalents.6
Acts, filings and financial milestones
18-09
Gazette deed
Resignation: Britt Denise Schuurs (director)Power of attorney7 facts ▸
- General meeting, 18-08-2026
- Director resignation, Britt Denise Schuurs (director)
- Power of attorney, Klaas Thibaut
- Power of attorney, Sayanah Staelens
- Power of attorney, Vincent Denoncin
- Power of attorney
- Power of attorney, Ad-Ministerie BV
31-03
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 25-08-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
25-02
Gazette deed
Resignations: Robert Marcel Wolff (director) and Joep Jacobus Bruins (director)3 facts ▸
- General meeting, 29-01-2026
- Director resignation, Robert Marcel Wolff (director)
- Director resignation, Joep Jacobus Bruins (director)
26-02
Gazette deed
Reappointments: Joep Bruins, Jan Goossens and Britt SchuursPermanent representatives: Robin Huybrechts and Henk Vandorpe8 facts ▸
- General meeting, 27-06-2024
- Director reappointment, Joep Bruins (director)
- Director reappointment, Jan Goossens (director)
- Director reappointment, Britt Schuurs (director)
- Board meeting, 12-09-2024
- Permanent representative, Robin Huybrechts
- Permanent representative, Henk Vandorpe
- Other provision, “commissaris, commissaris” (deed in Dutch)
12-02
Gazette deed
Appointment: Alexander Simon Vercruysse (director)3 facts ▸
- General meeting, 17-01-2025
- Director appointment, Alexander Simon Vercruysse (director)
- Other provision, “Medialaan 28B,1800 Vilvoorde,België, kantoor van volmachtdragers” (deed in Dutch)
15-01
Gazette deed
Amendment of the articles · NameName change · Capital4 facts ▸
- General meeting, 14-12-2023
- Name change, Normec Servaco
- Amendment of the articles
- Capital, €1,100,000
Show earlier events
13-06
Gazette deed
Resignation: Maria Princen (director)Appointment: Mariska van Schaik (director)4 facts ▸
- General meeting, 09-05-2023
- Other provision, “enig aandeelhouderschap en volledig aandelenbezit, enige aandeelhouder” (deed in Dutch)
- Director resignation, Maria Princen (director)
- Director appointment, Mariska van Schaik (director)
09-06
Gazette deed
Reappointment: KPMG BEDRIJFSREVISOREN (statutory auditor)2 facts ▸
- General meeting, 17-10-2022
- Auditor reappointment, KPMG BEDRIJFSREVISOREN (statutory auditor)
31-03
Gazette deed
Appointment: Robert Wolff (director)Shareholding3 facts ▸
- General meeting, 16-03-2023
- Director appointment, Robert Wolff (director)
- Shareholding, De enige aandeelhouder
26-09
Gazette deed
Resignation: KurtTyssen (director)4 facts ▸
- General meeting, 23-08-2022
- Director resignation, KurtTyssen (director)
- Board meeting, 23-08-2022
- Director resignation, KurtTyssen (gedelegeerdbestuurder)
19-05
Gazette deed
Resignation: Normec Servaco (director)Appointments: Jan GOOSSENS (director) and Kurt TYSSEN (director)6 facts ▸
- General meeting, 22-02-2022
- Board meeting, 22-02-2022
- Director resignation, Normec Servaco (director)
- Director appointment, Jan GOOSSENS (director)
- Director appointment, Kurt TYSSEN (director)
- Director appointment, Kurt TYSSEN (managing director)
08-02
Gazette deed
Resignation: Normec 1 B.V. (director)Permanent representatives: Marnix André CORNELIUS and Nicholas Van Landuyt · Appointments: Maria Martina Adriana PRINCEN (director) and Britt Denise SCHUURS (director)6 facts ▸
- General meeting, 02-07-2020
- Director resignation, Normec 1 B.V. (director)
- Permanent representative, Marnix André CORNELIUS
- Director appointment, Maria Martina Adriana PRINCEN (director)
- Director appointment, Britt Denise SCHUURS (director)
- Permanent representative, Nicholas Van Landuyt
18-11
Gazette deed
Resignation: CVBA AUDITAS -VDG (statutory auditor)Appointment: CVBA KPMG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Henk Vandorpe4 facts ▸
- General meeting, 03-10-2019
- Auditor resignation, CVBA AUDITAS -VDG
- Auditor appointment, CVBA KPMG BEDRIJFSREVISOREN
- Permanent representative, Henk Vandorpe
16-04
Gazette deed
Resignations: VA Vlam-N-Vest, Nicholas Van Landuyt and Ingrid KestelootAppointments: Normec Servaco, Normec 1 B.V. and Joep Bruins · Permanent representatives: Nicholas Van Landuyt and Marnix Cornelius · Mandate compensation18 facts ▸
- General meeting, 04-12-2018
- Director resignation, VA Vlam-N-Vest (director)
- Director resignation, Nicholas Van Landuyt (director)
- Director resignation, Ingrid Kesteloot (director)
- Director appointment, Normec Servaco (director)
- Permanent representative, Nicholas Van Landuyt
- Director appointment, Normec 1 B.V. (director)
- Permanent representative, Marnix Cornelius
- Director appointment, Joep Bruins (director)
- Mandate compensation, Normec Servaco
- Mandate compensation, Normec 1 B.V.
- Mandate compensation, Joep Bruins
- +6 further facts in this act
31-01
Gazette deed
Resignation: BVBA BEDRIJFSREVISOR JACKY GODEFROIDT (statutory auditor)Appointment: CVBA AUDITAS-VDG (statutory auditor) · Permanent representative: Sven VANSTEELANT · Mandate term5 facts ▸
- General meeting, 13-12-2017
- Director resignation, BVBA BEDRIJFSREVISOR JACKY GODEFROIDT (statutory auditor)
- Auditor appointment, CVBA AUDITAS-VDG (statutory auditor)
- Permanent representative, Sven VANSTEELANT
- Mandate term, 2020
25-09
Gazette deed
Reappointments: Comm. VA "VLAM-N-VEST", Nicholas VAN LANDUYT and Ingrid KESTELOOTPermanent representative: Nicholas VAN LANDUYT · Registered-office move9 facts ▸
- General meeting, 26-06-2014
- Director reappointment, Comm. VA "VLAM-N-VEST" (director)
- Director reappointment, Comm. VA "VLAM-N-VEST" (managing director)
- Director reappointment, Comm. VA "VLAM-N-VEST" (chair of the board)
- Director reappointment, Nicholas VAN LANDUYT (director)
- Director reappointment, Ingrid KESTELOOT (director)
- Permanent representative, Nicholas VAN LANDUYT
- Board meeting, 01-08-2014
- Registered-office move, 8560 Wevelgem, Vlamingstraat 19
11-02
Gazette deed
Reappointment: BVBA "BEDRIJFSREVISOR JACKY GODEFROIDT" (statutory auditor)Mandate compensation3 facts ▸
- General meeting, 14-06-2013
- Auditor reappointment, BVBA "BEDRIJFSREVISOR JACKY GODEFROIDT"
- Mandate compensation, BVBA "BEDRIJFSREVISOR JACKY GODEFROIDT"
29-01
Gazette deed
Capital & sharesCapital · Capital increase · Real estate6 facts ▸
- Capital, €1,100,000
- Capital increase, €527,919.97
- Real estate, “naakte eigendom van een kantoorgebouw met afhangen op en met grond” (deed in Dutch)
- Amendment of the articles
- Auditor report, 16-10-2012
- Commissioner, “geen benoeming” (deed in Dutch)
18-08
Gazette deed
Appointment: Bedrijfsrevisoren Buyck, Godefroidt & C° (statutory auditor)Permanent representative: Nicholas Van Landuyt3 facts ▸
- General meeting, 26-07-2010
- Auditor appointment, Bedrijfsrevisoren Buyck, Godefroidt & C° (statutory auditor)
- Permanent representative, Nicholas Van Landuyt
25-07
Gazette deed
Reappointments: COMM.VA VLAM-N-VEST, Nicholas VAN LANDUYT and Ingrid KESTELOOTPermanent representative: Nicholas VAN LANDUYT7 facts ▸
- General meeting, 05-06-2008
- Director reappointment, COMM.VA VLAM-N-VEST (director)
- Director reappointment, Nicholas VAN LANDUYT (director)
- Director reappointment, Ingrid KESTELOOT (director)
- Director reappointment, COMM.VA VLAM-N-VEST (gedelegeerd bestuurder)
- Director reappointment, COMM.VA VLAM-N-VEST (chair of the board)
- Permanent representative, Nicholas VAN LANDUYT