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2 événements du Moniteur belge29-12-2025
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20-06-2025
Administration BCE
Strikeout ubo initial
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Événement BCE
Moniteur belge — actes
9 actes Évolution du capital · 2
24-01-2025
Modification du capital
24-01-2025
v3.2
Tous les actes · 9
mis à jour il y a 4 mois
2026
06-02-2026 2 administrateurs nommés
- Jens Vanden Driessche — Commissaris
- Sofie LANNAU — Dagelijks bestuur
Détails techniques
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"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van 18/12/2025 blijkt de benoeming van BV \u0022Auditas Assurance Partners\u0022... als commissaris voor de contole over drie [3] opeenvolgende boekjaren",
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"evidence_quote": "In het kader van voormelde beslissing inzake de herbenoeming van de commissaris werd door de algemene vergadering een bijzondere volmacht verleend aan BV DECOSTERE ACCOUNTANCY AVELGEM... en meer specifiek aan mevrouw Sofie LANNAU, alsmede aan al haar bestuurders, medewerkers en aangestelden, om, ind",
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}06-02-2026 Jens Vanden Driessche reconduit comme commissaire
- Jens Vanden Driessche — Commissaris
Résumé:
v3.2
Détails techniques
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}2025
05-12-2025 Ingrid Oosterlinck nommé administrateur
- Ingrid Oosterlinck — Bestuurder
Résumé:
v3.2
Détails techniques
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"effective_date": "2025-11-24",
"evidence_quote": "BESLUITEN Ingrid Oosterlinck, die woonplaatskeuze doet op de zetel van de Vennootschap, voor onbepaalde duur te benoemen als A-bestuurder van de Vennootschap met ingang vanaf 24 november 2025."
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}05-12-2025 Ingrid Oosterlinck nommé administrateur
- Ingrid Oosterlinck — Bestuurder
Détails techniques
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}24-02-2025 1 administrateur nommé, 1 démissionnaire
- Iljo Fluit — Bestuurder
- Britt Schuurs — Bestuurder
Résumé:
v3.2
Détails techniques
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"evidence_quote": "De aandeelhouders: - NEMEN KENNIS van het ontslag van Britt Schuurs als bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, en beslissen zulk ontslag voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen"
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}24-02-2025 5 administrateurs nommés, 1 démissionnaire
- lljo Fluit — Bestuurder
- Klaas Thibaut — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Sayanah Staelens — Dagelijks bestuur
- Vincent Denoncin — Dagelijks bestuur
- Britt Schuurs — Bestuurder
Détails techniques
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}24-01-2025 Augmentation de capital de 650.000 € à 650.000 €
- €0 → €650.000
Notaire:
Tim CARNEWAL · BrusselÉtude:
BERQUIN NOTARISSEN
Détails techniques
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"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-01-24",
"filing_date": "2025-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-31",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "AELVOET, SAMAN \u0026 PARTNERS",
"ibr_number": "A-2061",
"mission_type": "apport_nature",
"individual_name": "Wendy SAMAN"
},
"subject_company": {
"kbo": "1017.971.745",
"name_full": "Normec CertUp",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vijf volmachten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [],
"share_classes_after": []
}24-01-2025 Augmentation de capital de 650.000 €
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 650000,
"currency": "EUR",
"after_eur": null,
"delta_eur": 650000,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-31",
"evidence_quote": "De vergadering beslist het eigen vermogen te verhogen ten belope van 650.000 EUR, door een inbreng in natura en door de uitgifte van 11.111 aandelen",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "1017.971.745",
"name_full": "NORMEC CERTUP",
"legal_form": "BV"
}
}2024
30-12-2024 Constitution d'une société (BV)
Résumé:
oprichting
Détails techniques
{
"kind": "oprichting",
"seat": "1080 Sint-Jans-Molenbeek",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0742.603.294",
"name": "NORMEC BELGIUM"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": "0742.603.294",
"holder_org_name": "NORMEC BELGIUM",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 100000,
"amount_subscribed_eur": 10,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 10,
"subject_company": {
"kbo": "1017.971.745",
"name_full": "Normec CertUp",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2024-12-24",
"post_incorporation_mandates": []
}