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BIESMANS GROUP

Inactive
Public limited companyKBO/BCE: BE 0406.884.811

Inactive since 09-07-2026; last annual accounts for financial year 2025. Dissolved without liquidation on 30-06-2026; books and records kept by Biesmans Group.

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BIESMANS GROUPInactive
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Group and network

Holdings and subsidiaries

9 holdings · 19 subsidiaries in the tree

Holdings 9

Source for every holding own accounts 2025

  • RoofYou Belgiumsubsidiary
    Equity €17.4mResult -€331,663
    100%
  • Tectum Groupsubsidiary
    Equity €20.3mResult -€500,072
    100%
  • Tectum Group PolskaPLsubsidiary
    Equity PLN 14.6mResult PLN 2.3m
    100%
  • TeVa REsubsidiary
    Equity €4.3mResult €320,709
    100%
  • RoofYou NederlandNLsubsidiary
    Equity €4.1mResult -€2.1m
    77.91%
  • FALCON AUTOMATION
    Equity -€238,312Result -€274,130
    50%
  • Roof Products EuropeNL
    Equity €610,343Result -€450,463
    50%
  • Hollanddak GroepNL
    Equity €6.0mResult €4.8m
    40%
  • INTEGRATE
    Equity €49,879Result -€74,612
    20%
All subsidiaries, including indirect ones 19

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2025 annual accounts of BIESMANS GROUP and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

12 connected companies
Depth
BELGISCHE VERENIGING VAN AANNEMERS VAN DICHTINGSWERKEN - ASSOCIATION BELGE DES ENTREPRENEURS D'ETANCHEITE, Shared director BVBELGISCHEVERENIGING…BUILDWISE, Shared director BBUILDWISECAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE, Shared director CNCAISSENATIONALE…EMBUILD, 2 shared directors EEMBUILDFEDERALE ASSURANCE, Shared director FAFEDERALEASSURANCEITZU PROJECT SOURCING, Shared director IPITZU PROJECTSOURCINGPatronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis., Shared director PDPatronaleDienst voor…VOKA - Kamer van Koophandel Limburg, Shared director VKVOKA - Kamervan…ALRO HOLDINGS, Shared corporate director AHALRO HOLDINGSH. ESSERS, Shared corporate director HEH. ESSERSHENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT, Shared corporate director HEHENRI ESSERSEN ZONEN…RESILUX, Shared corporate director RRESILUXBIESMANS GROUP BIESMANSGROUP0406.884.811
Shared directors
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Linked via shared directors
BELGISCHE VERENIGING VAN AANNEMERS VAN DICHTINGSWERKEN - ASSOCIATION BELGE DES ENTREPRENEURS D'ETANCHEITE
Shared director
→
BUILDWISE
Shared director
→
CAISSE NATIONALE PATRONALE POUR LES CONGES PAYES DANS L'INDUSTRIE DU BATIMENT ET DES TRAVAUX PUBLICS NATIONALE PATROONSKAS VOOR HET BETAALD VERLOF IN DE BOUWBE
Shared director
→
EMBUILD
Shared director
→
Show 8 more companies with a shared director
FEDERALE ASSURANCE
Shared director
→
ITZU PROJECT SOURCING
Shared director
→
Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.
Shared director
→
VOKA - Kamer van Koophandel Limburg
Shared director
→
ALRO HOLDINGS
Shared corporate director
→
H. ESSERS
Shared corporate director
→
HENRI ESSERS EN ZONEN INTERNATIONAAL TRANSPORT
Shared corporate director
→
RESILUX
Shared corporate director
→

Board mandates elsewhere

3 board mandates
Board mandates of this companythis company sits on their board3
CONSTRUCT PROTECT ENGINEERING
12 locations
TECTUM CONSTRUCTORS
3 locations
TECTUM ROOFCOMFORT
1 location

Acquisitions and mergers

5 transactions
Taken over by:TROISDORF
BE 0691.607.525merger by absorption · Gazette deed of 16-07-2026 (4 acts) · effective 30-06-2026
Received in a demerger part of:SIVAN NV
BE 0457.970.751proposal · Gazette deed of 30-11-2022
Received in a demerger part of:SIX BV
BE 0418.068.020proposal · Gazette deed of 30-11-2022
BE 0794.828.094proposal · Gazette deed of 05-01-2023
Split off to:TECTUM VASTGOED
BE 0832.228.821partial demerger · Gazette deed of 07-07-2014 (2 acts) · effective 01-01-2014

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