What stands out about this company, good and bad, with the fact behind it. Red signals deserve attention before you grant an order or credit.
1 signal. The signal on the left, the evidence on the right.
○neutral
○
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 06-08-2026, 6 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (1)
○
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 29 October 1969, Biesmans Group was incorporated.1The name was changed to GROUP BIESMANS in 2007 and to Biesmans Group in 2024.23In 2007 the registered office moved to Genk.2A capital increase in 2014 brought the capital to EUR 707,410.4In 2026 the company was absorbed by merger into TROISDORF.5
FinancialHighest result since 2018net €27.2m ▲1,363%
Net result €27.2m, the highest in the series.
31-12
FinancialEquity above €50mEq €52.6m ▲107%
7 profitable years in a row build equity to €52.6m.
14-10
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated · 29 days late
29-08
NBB filingAnnual accounts filed
fiscal year 2023 · full schema · 29 days late
12-06
State Gazette actResignation: TECTUM GROUP (director)
Appointments: TECTUM+, LITOMA and 4 others · Permanent representatives: Jean-Mathieu Biesmans, Rudi Evens and 4 others · Name change34 facts ▸
General meeting, 07-06-2024
Name change, Biesmans Group
Purpose change, De vennootschap heeft tot voorwerp: I. Voor eigen rekening a) het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium... [full text om…
Director resignation, TECTUM GROUP
Director discharge, TECTUM GROUP
Director appointment, TECTUM+ (non-statutory director)
Director appointment, LITOMA (non-statutory director)
Director appointment, BYC (non-statutory director)
Director appointment, G.J. Vogels Beheer (non-statutory director)
Director appointment, FVDH Beheer (non-statutory director)
Director appointment, Plan-BL (non-statutory director)
Permanent representative, Jean-Mathieu Biesmans
+22 further facts in this act
2023
31-12
FinancialEquity above €25mEq €25.4m ▲7.9%
6 profitable years in a row build equity to €25.4m.
17-10
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
Show earlier events
28-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
05-01
State Gazette actAppointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
Demerger, overdracht van de bedrijfstak "DAK & GEVEL" door SIX BV en SIVAN NV aan TECTUM GROUP NV
Demerger, overdracht van de bedrijfstak "DAK & GEVEL" door SIX BV en SIVAN NV aan TECTUM GROUP NV
Accounting effect, 01-01-2023
Permanent representative, Rudi Evens
02-07
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
30-06
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
05-07
NBB filingAnnual accounts filed
fiscal year 2020 · consolidated
2020
12-08
State Gazette actStatutes amendment · Resignations & appointments · Miscellaneous
Capital4 facts ▸
General meeting, 30-07-2020
Statutes amendment
Statutes amendment
Capital, €707.410,49
22-05
State Gazette actAppointments: BDO Bedrijfsrevisoren Burg. CVBA, Litoma and 5 others
Permanent representatives: Gert Maris, Yves Biesmans and 5 others · Resignations: BYC, Jean Biesmans and Francis Vanderhoydonck · Director discharge27 facts ▸
Capital increase · Capital · Power of attorney5 facts ▸
General meeting, 31-07-2014
Capital increase, €400.669,99
Capital, €707.410,49
Power of attorney, Raad van Bestuur
Power of attorney, Guido Van Aenrode
07-07
State Gazette actRestructuring
Demerger · Real estate · Capital decrease15 facts ▸
General meeting, 24-06-2014
Demerger, partielle splitsing, inbreng in natura
Real estate, Een magazijn op en met grond, gestaan en gelegen Bosdel 44B, gekadastreerd volgens titel sectie F deel van nummer 968/F met een oppervlakte van zeventien are vi…
Capital decrease, €-8.259,5
Capital, €306.740,5
Share issue, nieuwe aandelen op naam, 881
Share transfer, TECTUM VASTGOED → Jean Biesmans
Share transfer, TECTUM VASTGOED → Lydia Schols
Share transfer, TECTUM VASTGOED → Yves Biesmans
Share transfer, TECTUM VASTGOED → Filip Biesmans
Share transfer, TECTUM VASTGOED → Rudi Evens
Accounting effect, 01-01-2014
+3 further facts in this act
22-05
State Gazette actRestructuring
Demerger · Capital · Real estate16 facts ▸
Demerger, Partiële splitsing waarbij TECTUM VASTGOED BVBA een deel van het vermogen van TECTUM GROUP NV overneemt.
Capital, €315.000
Capital, €18.600
Real estate, 400500
Net-asset statement, 27-10-2011
Accounting effect, 01-01-2014
Power of attorney, AD-Ministerie BVBA
Power of attorney, AD-Ministerie BVBA
Exchange ratio, 0.069746, EUR
Share distribution, 881
No cash supplement, Er zal geen opleg in geld aan de aandeelhouders van TECTUM GROUP NV worden toegekend.
Profit participation, 01-01-2014
+4 further facts in this act
2013
28-06
State Gazette actAppointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)
3 facts ▸
General meeting, 20-12-2012
Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 25 acts read
About the unread acts
Of the 25 Belgian State Gazette acts we know for this company, 24 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
under verification, last change in 2024
This board is reconstructed from a single act (24404978). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Managing director · since 01-01-2019 · Private limited company · perm. rep.: Yves Biesmans
Not recently confirmed
Permanent representatives 5
JB
Biesmans Jean
Permanent representative · since 09-01-2012 · for TECTUM+
Current
BF
Filip Biesmans
Permanent representative · since 20-10-2017 · for Plan-BL
Current
VF
Francis Vanderhoydonck
Permanent representative · since 01-01-2019 · for FVDH BEHEER
Current
ER
Rudi Evens
Permanent representative · since 07-06-2024 · for LITOMA
Current
BY
Yves Biesmans
Permanent representative · since 07-06-2024 · for BYC
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
VG
Gerardus Vogels
Permanent representative · since 20-10-2017 · for G.J. Vogels Beheer
Not recently confirmed
Statutory auditor 1
BB
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · since 23-11-2015
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 25 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
I. Voor eigen rekening: a) het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden...; b) het beheer van een…
Full purpose
I. Voor eigen rekening: a) het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden...; b) het beheer van een onroerend vermogen... II. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van ondernemingen... III. De aan- en verkoop van dakbedekkingsmaterialen en verder alle bouwmaterialen...; IV. de recyclage van alle bouwmaterialen.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
2 owners · 9 holdings · 19 subsidiaries in the tree
According to the 2024 annual accounts of Biesmans Group and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
12 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 24,729 companies in sector 64210 we hold annual accounts for 19,773. 2,626 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded29-10-1969
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
E-invoicing
Reachable via Peppol
Peppol ID0208:0406884811
Registered27-03-2026
The company is no longer active; its Peppol card can remain until its access point withdraws it.