Ga naar inhoud

Biesmans Group

Actief
NV·Activiteiten van holdings· 56 jaar actief
Troisdorflaan 6 ·3600 Genk, België
BE 0406.884.811
Volgen Print / PDF

Levenscyclus & insolventie-signalen

0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad

Belgisch Staatsblad — aktes

23 aktes
Kapitaalverloop · 1
10-07-2007
v3.2
Adresverloop · 2
13-11-2017
Zetelwijziging
10-07-2007
Zetelwijziging
Alle aktes · 23 bijgewerkt 1 maand geleden
2026
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Cynthia VAN AENRODE
Samenvatting: proposalNotaris: Cynthia VAN AENRODE · GenkKantoor: NOTARÁCT, geassocieerde notarissen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.884.811",
        "name": "NV BIESMANS GROUP",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als verplichtingen, van NV BIESMANS GROUP aan BV TROISDORF.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "NV BIESMANS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV TROISDORF en NV BIESMANS GROUP hebben een voorstel opgesteld voor een fusie door overneming. Hierbij overdraagt BV TROISDORF het gehele vermogen van NV BIESMANS GROUP, waardoor deze laatste ophoudt te bestaan. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen en is een vereenvoudigde fusie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Cynthia VAN AENRODE
Samenvatting: proposalNotaris: Cynthia VAN AENRODE · GenkKantoor: NOTARÁCT, geassocieerde notarissen
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.884.811",
        "name": "NV BIESMANS GROUP",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als verplichtingen, van NV BIESMANS GROUP wordt overgedragen op BV TROISDORF. Dit omvat zowel roerende als onroerende goederen, financi\u00EBle waarden, participaties, immateri\u00EBle activa en alle activa- en passivabestanddelen.",
    "equity_transferred_eur": 707410.49,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "BIESMANS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.596.477",
    "org_name": "BV BYC",
    "person_name": null,
    "org_rep_person_name": "Yves BIESMANS"
  },
  "summary_narrative": "Op 16 april 2026 hebben de bestuursorganen van BV TROISDORF en NV BIESMANS GROUP, overeenkomstig artikel 12:7 juncto 12:50 WVV, besloten tot het voorstel van een met fusie door overneming gelijkgestelde verrichting. NV BIESMANS GROUP zal hierdoor ophouden te bestaan en haar gehele vermogen wordt overgenomen door BV TROISDORF, die al alle aandelen van de over te nemen vennootschap bezit. De fusie is silencieus en geen nieuwe aandelen worden uitgegeven. De rekeningen worden op basis van de jaarrekening per 31 december 2025 vastgesteld, en de boekhoudkundige retroactiviteit begint op 1 januari 20",
  "co_filed_documents": [
    "Statutenwijziging van de Overnemende vennootschap"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
12-06-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Biesmans Group",
    "old": "TECTUM GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-06-2024 10 bestuurders benoemd Bestuurswijziging·Cynthia VAN AENRODE
  • BIESMANS Jean-Mathieu — Bestuurder
  • EVENS Rudi — Bestuurder
  • BIESMANS Yves — Bestuurder
  • VOGELS Gerardus — Bestuurder
  • VANDERHOYDONCK Francis — Bestuurder
  • BIESMANS Filip — Bestuurder
  • BIESMANS Jean-Mathieu — Voorzitter
  • BIESMANS Yves — Gedelegeerd bestuurder
Notaris: Cynthia VAN AENRODE · Genk
Technische details
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BAESKENS Bastiaan",
        "address": "3800 Sint-Truiden, Leopold II straat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu",
        "address": "3700 Tongeren, Tomstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.310.845",
        "name": "TECTUM\u002B",
        "address": "3700 Tongeren, Tomstraat 101",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Rudi",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "LITOMA",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "1080 Sint-Jans-Molenbeek, Onafhankelijkheidsstraat 51",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGELS Gerardus",
        "address": "5731CG Mierlo (Nederland), Molenkamp 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0749.948.966",
        "name": "G.J. Vogels Beheer",
        "address": "5731CG Mierlo (Nederland), Molenkamp 8",
        "country": "NL",
        "legal_form": "besloten vennootschap naar Nederlands recht"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOYDONCK Francis",
        "address": "8421 Vlissegem (De Haan), Louisalaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0806.352.783",
        "name": "FVDH Beheer",
        "address": "1040 Etterbeek, Kommandant Lothairelaan 53/55",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu",
        "address": "3700 Tongeren, Tomstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.310.845",
        "name": "TECTUM\u002B",
        "address": "3700 Tongeren, Tomstraat 101",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "1080 Sint-Jans-Molenbeek, Onafhankelijkheidsstraat 51",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Rudi",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "LITOMA",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan betreffende wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
12-06-2024 17 bestuurders benoemd, 7 ontslagnemend Bestuurswijziging
  • TECTUM+ — Bestuurder
  • LITOMA — Bestuurder
  • BYC — Bestuurder
  • G.J. Vogels Beheer — Bestuurder
  • FVDH Beheer — Bestuurder
  • Plan-BL — Bestuurder
  • TECTUM+ — Voorzitter raad van bestuur
  • BYC — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM\u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.J. Vogels Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVDH Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "TECTUM\u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "BYC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Jean-Mathieu BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi EVENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus VOGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERHOYDONCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber ad hoc",
      "person": {
        "rrn": null,
        "name": "Bastiaan BAESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mathieu BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi EVENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus VOGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERHOYDONCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan BAESKENS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2023
05-01-2023 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Cynthia Van Aenrode
Samenvatting: proposalNotaris: Cynthia Van Aenrode · Genk
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Voorstel tot overdracht bedrijfstak -"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.068.020",
        "name": "SIX BV",
        "role": "contributor",
        "address": "8870 Izegem, Schardouwstraat 31",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.970.751",
        "name": "SIVAN NV",
        "role": "contributor",
        "address": "8870 Izegem, Schardouwstraat 31",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.884.811",
        "name": "TECTUM GROUP NV",
        "role": "contributor",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.828.094",
        "name": "Six dak \u0026 gevel by Tectum",
        "role": "recipient",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027DAK \u0026 GEVEL\u0027, inclusief alle hieraan verbonden rechten en verplichtingen, wordt overgedragen. De overdracht betreft een volledige bedrijfstak, inclusief personeel, contracten en activa gerelateerd aan dak- en gevelwerkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Evens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV TECTUM GROUP heeft besloten om de bedrijfstak \u0027DAK \u0026 GEVEL\u0027 over te dragen aan een nieuw opgerichte BV, Six dak \u0026 gevel by Tectum, opgericht op 15 december 2022. De overdracht vindt plaats op basis van een onderhandse overeenkomst van 9 november 2022, in toepassing van artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-01-2023 2 bestuurders benoemd Bestuurswijziging
  • Gert Maris — Commissaris
  • Gert Maris — Commissaris voor consolidatie
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris voor consolidatie",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
2022
30-11-2022 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Rudi Evens
Samenvatting: proposalNotaris: Rudi Evens · Genk
Technische details
{
  "stage": "proposal",
  "notary": {
    "name": "Rudi Evens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Voorstel tot overdracht bedrijfstak"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.068.020",
        "name": "SIX BV",
        "role": "contributor",
        "address": "Schardouwstraat 31, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.970.751",
        "name": "SIVAN NV",
        "role": "contributor",
        "address": "Schardouwstraat 31, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.884.811",
        "name": "TECTUM GROUP NV",
        "role": "recipient",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027DAK \u0026 GEVEL\u0027 wordt overgedragen, bestaande uit afdeling 1 en 4 (afwerking van daken en gevels in roofing of EPDM, dakpannen en -schalen, zink- en koperbekleding) en het octrooi \u0027Metalen dak- en/of gevelbekleding en werkwijze voor het bedekken van een dak en/of gevel\u0027, verleend op 10 mei 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Evens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SIX BV en SIVAN NV hebben een voorstel opgesteld tot overdracht van de bedrijfstak \u0027DAK \u0026 GEVEL\u0027 aan TECTUM GROUP NV, op basis van artikel 12:103 jo. artikel 12:93 WVV. De overdracht omvat de activiteiten van dak- en gevelafwerking, inclusief specifieke materialen en een octrooi. De handelingen worden boekhoudkundig geacht voor rekening van TECTUM GROUP NV vanaf 1 januari 2023. Geen nieuwe aandelen worden uitgereikt, en er worden geen bijzondere voordelen toegekend aan bestuurders.",
  "co_filed_documents": [
    "voorstel tot overdracht bedrijfstak dd. 15 november 2022"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
12-08-2020 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-08-2020 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Cynthia Van Aenrode
Samenvatting: otherNotaris: Cynthia Van Aenrode · Genk
Technische details
{
  "stage": null,
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-12",
    "filing_date": "2020-08-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia Van Aenrode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TECTUM GROUP besloot de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Het nieuwe statutenpakket werd goedgekeurd en bevat onder meer een wijziging van het adres van de zetel, dat niet meer in de statuten zal worden opgenomen, maar alleen bekendgemaakt conform wettelijke voorschriften. De nieuwe statuten zijn in overeenstemming met het Wetboek en behouden hetzelfde voorwerp.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-08-2020 Cynthia Van Aenrode benoemd tot notary Bestuurswijziging
  • Cynthia Van Aenrode — Notary
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "notary",
      "person": {
        "rrn": null,
        "name": "Cynthia Van Aenrode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
22-05-2020 8 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Litoma — Gedelegeerd bestuurder
  • Troisdorf — Gedelegeerd bestuurder
  • Tectum + — Bestuurder
  • Plan-BL — Bestuurder
  • FVDH Beheer — Bestuurder
  • G.J. Vogels Beheer — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Litoma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Troisdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum \u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVDH Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.J. Vogels Beheer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group nv"
  }
}
15-04-2020 2 bestuurders benoemd Bestuurswijziging
  • Gert Maris — Commissaris
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
2018
12-02-2018 2 bestuurders benoemd Bestuurswijziging
  • Jean Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2017
13-11-2017 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Jean Biesmans — Gedelegeerd bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Jean Biesmans — Bestuurder
  • Yves Biesmans — Bestuurder
  • Filip Biesmans — Bestuurder
  • Gerardus Vogels — Bestuurder
  • Francis Vanderhoydonck — Bestuurder
  • Vogels Gerardus — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vogels Gerardus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Vogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
13-11-2017 Zetelverplaatsing binnen Genk Zetelwijziging·Foghtak
  • Vaartstraat 7, 3600 Genk → Trojsdorflaan 6, 3600 Genk
Notaris: Foghtak · Antwerpen
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Foghtak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group",
    "legal_form": "NV"
  },
  "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": [
    "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders"
  ]
}
25-10-2017 Lydie SCHOLS neemt ontslag als bestuurder Bestuurswijziging
  • Lydie SCHOLS — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lydie SCHOLS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
06-03-2017 Rudi Evens benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Rudi Evens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2016
22-01-2016 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Vogels Gerardus — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vogels Gerardus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2011
05-01-2011 Hubert Vencken BVBA benoemd tot commissaris Bestuurswijziging
  • Hubert Vencken BVBA — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hubert Vencken BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "GROUP BIESMANS"
  }
}
2007
10-07-2007 Zetelverplaatsing van Hasselt naar Genk Zetelwijziging·Guido Van Aenrode
  • 3500 Hasselt, Kiezelstraat 96 → 3600 Genk, Vaartstraat 7
Notaris: Guido Van Aenrode · Genk
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Vaartstraat 7",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Kiezelstraat 96",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kiezelstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2007-06-28",
      "evidence_quote": "De vergadering der aandeelhouders beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar \u00223600 Genk, Vaartstraat 7\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kiezelstraat 96",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kiezelstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2007-06-28",
      "evidence_quote": "Zetel 3500 Hasselt, Kiezelstraat 96",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guido Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-07-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "CHAM INTERNATIONAL",
    "legal_form": "NV"
  },
  "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": [
    "expeditie van de akte",
    "volmacht en verzakingsdocument",
    "co\u00F6rdinatie der statuten"
  ]
}
10-07-2007 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "GROUP BIESMANS"
  }
}
10-07-2007 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP BIESMANS",
    "old": "CHAM INTERNATIONAL",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "CHAM INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}