NORMEC SERVACO
Timeline
8 events since 2018Board
Capital
Filings
20182020202220242026
2022
Merger: absorbed by VLAM-N-VESTThe company holds all the shares of VLAM-N-VEST · Capital increase of €41,002,702 · Capital decrease of €7,661,748.91 · General meeting of 30-12-20216 points ▸
- General meeting, 30-12-2021
- The company holds all the shares of VLAM-N-VEST
- Capital increase, €41,002,702
- Capital decrease, €7,661,748.91
- Capital, €7,661,748.91, 2,465 shares
- Accounting effect, 01-01-2021
- The deed holds 16 more points.
2021
Merger proposal: to be absorbed by VLAM-N-VESTPermanent representatives: Nicholas VAN LANDUYT and Marco ZOMER · The company holds all the shares of VLAM-N-VEST13 points ▸
- Registered-office move, huidig adres
- Board composition, Joep Jacobus BRUINS (director)
- Permanent representative, Nicholas VAN LANDUYT
- Board composition, Normec 1 B.V. (director)
- Permanent representative, Marco ZOMER
- Board composition, Joep Jacobus BRUINS (class A director)
- Board composition, Nicholas VAN LANDUYT (class A director)
- Board composition, Maria Martina Adriana PRINCEN (class B director)
- Board composition, Britt Denise SCHUURS (class B director)
- The company holds all the shares of VLAM-N-VEST
- Capital, €62,000, 2,423 shares
- Capital, €41,002,702, 100 shares
- Accounting effect, 01-01-2021
- The deed holds 18 more points.
Annual accounts 2020 filed PDFfull format · 31 days late
Publication in the Belgian Official Gazette PDFCapital €41,002,702, annual accounts 2020
2 directors appointed, 1 resignationResignation: Normec 1 B.V. (class A director) · Permanent representative: Marnix André CORNELIUS · Appointments: Maria Martina Adriana PRINCEN (class B director) and Britt Denise SCHUURS (class B director) · General meeting of 02-07-20205 points ▸
- General meeting, 02-07-2020
- Director resignation, Normec 1 B.V. (class A director)
- Permanent representative, Marnix André CORNELIUS
- Director appointment, Maria Martina Adriana PRINCEN (class B director)
- Director appointment, Britt Denise SCHUURS (class B director)
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFfull format · 92 days late
New statutory auditorAUDITAS - VDG appointed, KPMG BEDRIJFSREVISOREN resigned · General meeting of 06-09-20193 points ▸
- General meeting, 06-09-2019
- Auditor resignation, KPMG BEDRIJFSREVISOREN (groepsauditor)
- Auditor appointment, AUDITAS - VDG (statutory auditor)
2018
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 25-01-2022
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
NORMEC SERVACO has filed 2 sets of annual accounts, the latest for financial year 2020.1 In 2021 the company was absorbed by merger into VLAM-N-VEST.2