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NORMEC SERVACO

Absorbed by VLAM-N-VEST KBO/BCE: BE 0715.450.620 subsidiary of Normec Holdings BV

Last board

2 directors, last change in 2020
Class B director
appointed by deed of 08-02-2021
Class B director
appointed by deed of 08-02-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Britt Denise SCHUURS
Class B director
Normec 1 B.V.
Class A director
AUDITAS - VDG
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • Britt Denise SCHUURS
    • Class B director, appointed by deed of 08-02-2021, still in office
  • Maria Martina Adriana PRINCEN
    • Class B director, appointed by deed of 08-02-2021, still in office
  • Normec 1 B.V.
    • Class A director, until 02-07-2020
  • AUDITAS - VDG
    • Statutory auditor, appointed by deed of 06-01-2020, until 06-01-2020

Control

Consolidating parent
Normec Holdings BV NL
consolidates
This company
NORMEC SERVACO
Equity €41.7m
Profit €647,780 in 2020

Capital

Capital
€41,002,702
Shares
100
Contribution per share
€410,027
Equity per share
€416,675 in 2020
Source
deed of 22-11-2021

Owners through the years

as the annual accounts name them
Normec Holdings BV NL
consolidates
Owners as a list

Source: parent in its own accounts

Next steps