TECTUM PLUS

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    "office_city": "Tongerlen-Borgloon",
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    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
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  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
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  },
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    "org_name": "TECTUM GROUP BV",
    "person_name": "Kris Bloemen",
    "org_rep_person_name": "Gert Maris"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders gehouden op 20.06.2025 op de maatschappelijke zetel."
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  "officer_designation": {
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    "organ": "raad_van_bestuur",
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  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
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}

{
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  },
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    {
      "date": "2026-05-11",
      "label": "neergelegd dter ter griffie"
    },
    {
      "date": "2025-06-20",
      "label": "Algemene Vergadering van Aandeelhouders"
    },
    {
      "date": "2027-12-31",
      "label": "verstrijken van het mandaat"
    },
    {
      "date": "2026-05-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0827541939",
      "kind": "org",
      "name": "TECTUM PLUS",
      "role": ""
    },
    {
      "kind": "org",
      "name": "BDO Bedrijfsrevisoren Burg. CVBA",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Gert Maris",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Sebastiaan Gysemberg",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Kris Bloemen",
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    }
  ],
  "key_amounts_eur": [
    {
      "label": "mandaatprijs",
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    }
  ],
  "subject_company": {
    "kbo": "0827.541.939",
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    "legal_form": "Bloten Vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}

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    "person_or_entity_kbo": null
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{
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    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
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        "name": "Yves Biesmans",
        "address": "August Varndoorslaerlaan 14, 1860 Meise",
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      },
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        "kbo": "0406.884.811",
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      },
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De naamloze vennootschap Biesmans Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0406.884.811 hebbende als vaste vertegenwoordiger: de heer Yves Biesmans, worierde te 1860 Meise, August Varndoorslaerlaan 14, gedelegeerd bestuurder;",
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      "reason": null,
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        "kbo": "0691.607.525",
        "name": "Troisdorf",
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      "compensated": null,
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      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraat 24, bestuurder.",
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        "name": "Yves Biesmans",
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        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "Onafhankelijkheidstraat 51, 1080 Sint-Jans-Molenbeek",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
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      "evidence_quote": "De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhankelijkheidstraat 51 en met onderriemingsnummer 0870.596.477 hebber\u0131de als vaste vertegenwoordiger: de heer Yves Biesmans, wonende te 1860 Meise, August Vandoorslaerlaan 14, bestuurder;",
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    {
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        "kbo": "0885.827.457",
        "name": "Plar-BL",
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      },
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Plar-BL, met zetel te 3500 Hasselt, Bekstraat 24, en met ordememingsnummer 0885.827.457 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraat 24, bestuurder.",
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        "kbo": "0478.838.025",
        "name": "Litoma",
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        "country": "BE",
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      "evidence_quote": "De besloter\u0131 vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met ondernemingsnumner 0478.838.025 hebbende als vaste vertegenwoordiger: de heer Rudi Evens, wonende te 3950 Bocholt, Kettingbrugweg 12, gedelegeerd bestuurder,",
      "decharge_status": null,
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      },
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        "kbo": "1010.227.581",
        "name": "Tectum Group",
        "address": "Troisdorflaan 6, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
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      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6 en met ondernerningsnummer 1010.227.581 hebbende als vaste vertegenwoordiger: dhr. Kris Bloemen, wonende te 3990 Peer, Schansstraat 21, gedelegeerd bestuurder.",
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  "act_meta": {
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    "pub_date": "2024-10-17",
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{
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    {
      "kind": "director_renew",
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        "name": "BYC",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: -De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhankelijkhei"
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      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Plar-BL, met zetel te 350"
    },
    {
      "kind": "director_renew",
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        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloter\u0131 vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 395"
    },
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      "via_org": {
        "kbo": "1010227581",
        "name": "Tectum Group",
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel t"
    }
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  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
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{
  "events": [
    {
      "kind": "commissaris_in",
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      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
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        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
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      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de maandaatprijs zijnde 11.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO Bedrijfsrevisoren B"
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  "subject_company": {
    "kbo": "0827.541.939",
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{
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      "compensated": null,
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      "evidence_quote": "Bij besllssing van de gedelegeerd bestuurder, Litoma BV, vertegenwoordigd door de heer Rudi Evens, geeft de firma Tectum Plus BV volmacht aan de volgende personen om alle inschrijvingen in het kader van de wet op overheidsopdrachten, alsook alle offertes, te ondertekenen en bijgevolg de onderneming ",
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      "evidence_quote": "Verder beslist gedelegeerd bestuurder Litoma BV, vertegenwoordigd door Rudi Evens om alle eerdere volmachten verleend aan de heer Eric Deckers, Heibaan 143 te 2235 Hulshout (nationaal rummer 66.08.20-215.45) en aan de heer Luc Van Koekenbeek, Bodegemstraat 140 te 1700 Dilbeek (nationaal nummer 65.11",
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      "evidence_quote": "Verder beslist gedelegeerd bestuurder Litoma BV, vertegenwoordigd door Rudi Evens om alle eerdere volmachten verleend aan de heer Eric Deckers, Heibaan 143 te 2235 Hulshout (nationaal rummer 66.08.20-215.45) en aan de heer Luc Van Koekenbeek, Bodegemstraat 140 te 1700 Dilbeek (nationaal nummer 65.11",
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    "office_city": "Luik",
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      "body": "enig_aandeelhouder_schriftelijk",
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  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
      "holder_kbo": null,
      "holder_name": "Cynthia Vari Aenrode",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20460.0,
      "currency": "EUR",
      "after_eur": 34720.0,
      "delta_eur": 20460.0,
      "before_eur": 14260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-29",
      "evidence_quote": "Als gevolg van de fusie door ovememing van met de Besloten Vennootschap \u0022Protectum\u0022, voornoemd, wordt de statutair onbeschikbare eigen vermogensrekening verhoogd met twintigduizend vierhonderdzestig euro (20.460,00 EUR)... Dientengevolge bedraagt de statutair onbeschikbare eigen vermogensrekening van de vennootschap op heden vierendertigduizend zevenhonderdtwintig (34.720,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aarvaardt de mandaatprijs zijde 3.740 EUR, eri de modaliteiten zoals voorgesteld in het verslag var\u0131 de Raad van Bestuur, dat aar\u0131 deze notulen wordt gehecht. BDO Bedrijfsrevisoren B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs zijde 3.650 EUR, en de modaliteiten zoals voorgesteld in het verslag var\u0131 de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO Bedrijfsrevisorer Bur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "Tectum Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De naamloze vennootschap Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0406.884.811 hebbende als vaste vertegenwoordiger: de heer Yves Biesmans, wonende te 1860 Meise, August Vandoorslaerlaan 14, zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met oridernemingsnummer 0478.838.025 hebbende als vaste vertegenwoordiger: de heer Rudi Evens, wonende te 3950 Bocholt, Kettingbr"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Troisdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, Bedrijfsreviseurs Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere Algemene Vergadering van 23 november 2015 blijkt de benoeming van BDO, Bedrijfsrev\u00EDsoren Burg. CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, vertegenwoordigd door de heren Gert Maris en Hans Wilmots."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "3600 Genk, Vaartstraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0406.884.811",
        "name": "GROUP BIESMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0406.884.811",
      "holder_org_name": "GROUP BIESMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "GROUP BIESMANS ALUMINIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-07-01",
  "post_incorporation_mandates": []
}