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BIESMANS GROUP

Inactive
Public limited companyKBO/BCE: BE 0406.884.811
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BIESMANS GROUPInactive
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Directors

Directors
6 directors, 3 in day-to-day management, last change in 2026

Act of 16-07-2026Merger: absorbed by TROISDORFPermanent representatives: BIESMANS Yves Jos René, BIESMANS Filip Jo Paul and 4 others · Declaration · Dissolution

Act of 22-06-2026Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Gert Maris and Sebastiaan Gysemberg

Board 6

TECTUM+
Chair of the board · appointed in the act of 12-06-2024 · Director (not named in the articles) · current term since 07-06-2024 · Private limited company · permanent representative: BAESKENS Bastiaan · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
FVDH BEHEER
Director (not named in the articles) · current term since 07-04-2024 · Private limited company · permanent representative: BAESKENS Bastiaan · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
BYC
Director (not named in the articles) · since 07-06-2024 · earlier director, from 20-10-2017 to 05-12-2018 · Private limited company · permanent representative: BAESKENS Bastiaan · also on the board of 10 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
G.J. Vogels Beheer
Director · current term since 07-06-2024 · Legal entity · permanent representative: Gerardus Vogels · listed in the 2025 annual accounts, filed on 23-06-2026
Current
LITOMA
Director (not named in the articles) · current term since 07-06-2024 · Private limited company · permanent representative: BAESKENS Bastiaan · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Plan-BL
Director (not named in the articles) · current term since 07-06-2024 · Private limited company · permanent representative: BAESKENS Bastiaan · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Day-to-day management 3

LITOMA
Managing director · appointed in the act of 06-03-2017 · Private limited company · permanent representative: BAESKENS Bastiaan
Current
BYC
Managing director · appointed in the act of 12-06-2024 · Private limited company · permanent representative: BAESKENS Bastiaan
Current
Plan-BL
Managing director · appointed in the act of 12-06-2024 · Private limited company · permanent representative: BAESKENS Bastiaan
Current
Permanent representatives 2
Gerardus Vogels
Permanent representative · appointed in the act of 13-11-2017 · for G.J. Vogels Beheer
Current
BAESKENS Bastiaan
Permanent representative · appointed in the act of 12-06-2024 · for BYC
Current

Statutory auditor 1

BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · current term since 20-06-2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Biesmans Group 100%
  2. BIESMANS GROUP

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 16-07-2026 ↗
Stated in the act act of 11-05-2026 ↗
Share transfer act of 07-07-2014 ↗
  • TECTUM VASTGOED to Jean Biesmans 475 shares
  • TECTUM VASTGOED to Lydia Schols 264 shares
  • TECTUM VASTGOED to Yves Biesmans 40 shares
  • TECTUM VASTGOED to Filip Biesmans 40 shares
  • TECTUM VASTGOED to Rudi Evens 62 shares
Capital over time
  1. 11-05-2026 Capital stated in 2 acts · €707,410.49 · 12,965 shares
  2. 21-08-2014 Capital increase of €400,669.99 · to €707,410.49 · 340 new shares · in kind
  3. 07-07-2014 Capital reduction of €8,259.50 · to €306,740.50
  4. 22-05-2014 Capital stated in the deed · €315,000 · 12,625 shares

Mandate history

17 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LITOMA
  • Director, appointed in the act of 11-09-2006, still in office
  • Managing director, appointed in the act of 06-03-2017, still in office
TECTUM+
  • Director, appointed in the act of 08-11-2012, still in office
  • Chair of the board, appointed in the act of 12-06-2024, still in office
BYC
  • Director, appointed in the act of 13-11-2017, until 05-12-2018
  • Director (not named in the articles), appointed in the act of 12-06-2024, still in office
  • Managing director, appointed in the act of 12-06-2024, still in office
G.J. Vogels Beheer
  • Director, appointed in the act of 13-11-2017, still in office
Plan-BL
  • Director, appointed in the act of 13-11-2017, still in office
  • Managing director, appointed in the act of 12-06-2024, still in office
FVDH BEHEER
  • Director, appointed in the act of 22-05-2020, still in office
BDO Bedrijfsrevisoren Burg.CVBA
  • Statutory auditor, appointed in the act of 22-01-2016, still in office
Troisdorf bv
  • Managing director, appointed in the act of 22-05-2020, last mentioned in 2020
  • Board, from before 25-11-2019, last mentioned in 2020
BIESMANS Jean
  • Chair and managing director, appointed in the act of 11-09-2006, ended, last mentioned on 11-09-2006
  • Director, appointed in the act of 11-09-2006, ended, last mentioned on 11-09-2006
  • Chair and managing director, appointed in the act of 11-09-2006, ended, last mentioned on 11-09-2006
  • Managing director, appointed in the act of 13-11-2017, until 05-12-2018
Francis Vanderhoydonck cvba
  • Director, appointed in the act of 22-07-2008, until 05-12-2018
Gerardus VOGELS
  • Director, appointed in the act of 22-01-2016, until 20-10-2017
Schols Lydie
  • Director, appointed in the act of 11-09-2006, until 01-07-2017
IRA NICOLAIJ BEDRIJFSREVISOR bvba
  • Statutory auditor, appointed in the act of 28-06-2013, until 23-11-2015
HUBERT VENCKEN BVBA
  • Statutory auditor, appointed in the act of 05-01-2011, until 20-12-2012
Deloitte & Partners Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-12-2004, until 18-06-2010
B.V.B.A. C.L.C.
  • Director, appointed in the act of 11-09-2006, no longer listed in the 2025 annual accounts
Filip Biesmans
  • Director, appointed in the act of 11-09-2006, no longer listed in the 2025 annual accounts

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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