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Complete company report
Generated 28-06-2026
Active BE 0406.884.811Public limited company

Biesmans Group

Troisdorflaan 6 ·3600 Genk, Belgium· 56 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Biesmans Group is 0.1% (very low). The company has been active since 1969 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 56 yrs
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1969 — 56 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00171822
31-12-2024 consolidatie 16-07-2025 2025-00288472
31-12-2023 volledig 29-08-2024 2024-00434265
31-12-2023 consolidatie 14-10-2024 2024-00508222
31-12-2022 volledig 28-06-2023 2023-00176334
31-12-2022 consolidatie 17-10-2023 2023-00488879
31-12-2021 volledig 30-06-2022 2022-20129447
31-12-2021 consolidatie 02-07-2022 2022-20159144
31-12-2020 volledig 04-07-2021 2021-31100114
31-12-2020 consolidatie 05-07-2021 2021-31300271
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation29-10-1969
StatusActive
Postal code3600
Connections & network 14 connected companies
Group structure
CONSTRUCT PROTECT ENGINEERING
Subsidiary · 11 locations
→
Darubo
Subsidiary · 1 location
→
DAVIS
Subsidiary · 1 location
→
TECTUM CONSTRUCTORS
Subsidiary · 2 locations
→
TECTUM PLUS
Subsidiary · 1 location
→
TECTUM ROOFCOMFORT
Subsidiary · 1 location
→
Tectum Transport
Subsidiary · 2 locations
→
Network connections
BDO BELGIUM
Shared director
→
BYC
Shared director
→
Georges Veldeman
Shared director
→
Sint-Trudo Ziekenhuis
Shared director
→
TRIO
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
TECTUM GROUP
Troisdorflaan 6, 3600 GenkTerugwinning van overig gesorteerd afval
since 20172.330.973.346
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0735/00B015 Flanders 3.6 ha 1 · 1.5 ha 12.1 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 33 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-05-2026
State Gazette act Miscellaneous
proposal · Cynthia VAN AENRODE
11-05-2026
State Gazette act Miscellaneous
proposal · Cynthia VAN AENRODE
2025
16-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
14-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
12-06-2024
State Gazette act Statutes amendment
v3.2
12-06-2024
State Gazette act Director changes
Cynthia VAN AENRODE
12-06-2024
State Gazette act Director changes
v3.2
2023
17-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
05-01-2023
State Gazette act Miscellaneous
proposal · Cynthia Van Aenrode
05-01-2023
State Gazette act Director changes
v3.2
2022
30-11-2022
State Gazette act Miscellaneous
proposal · Rudi Evens
02-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
04-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
12-08-2020
State Gazette act Statutes amendment
v3.2
12-08-2020
State Gazette act Miscellaneous
other · Cynthia Van Aenrode
12-08-2020
State Gazette act Director changes
v3.2
22-05-2020
State Gazette act Director changes
v3.2
15-04-2020
State Gazette act Director changes
v3.2
2018
12-02-2018
State Gazette act Director changes
v3.2
2017
13-11-2017
State Gazette act Director changes
v3.2
13-11-2017
State Gazette act Registered-office change
Foghtak
25-10-2017
State Gazette act Director changes
v3.2
06-03-2017
State Gazette act Director changes
v3.2
2016
22-01-2016
State Gazette act Director changes
v3.2
2011
05-01-2011
State Gazette act Director changes
v3.2
2007
10-07-2007
State Gazette act Registered-office change
Guido Van Aenrode
10-07-2007
State Gazette act Capital & shares
v3.2
10-07-2007
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 23 acts
Capital history · 1
10-07-2007
v3.2
Address history · 2
13-11-2017
Registered-office move
10-07-2007
Registered-office move
All acts · 23 updated 1 month ago
2026
11-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cynthia VAN AENRODE
Summary: proposalNotary: Cynthia VAN AENRODE · GenkFirm: NOTARÁCT, geassocieerde notarissen
Technical 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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cynthia VAN AENRODE
Summary: proposalNotary: Cynthia VAN AENRODE · GenkFirm: NOTARÁCT, geassocieerde notarissen
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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 directors appointed Director changes·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
Notary: Cynthia VAN AENRODE · Genk
Technical 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,
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      "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"
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  "corrected_publication_numac": null
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12-06-2024 17 directors appointed, 7 resigning Director changes
  • 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
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM\u002B",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "LITOMA",
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "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",
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        "name": "Plan-BL",
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      "role": "voorzitter raad van bestuur",
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      "role": "gedelegeerd bestuurder",
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        "name": "BYC",
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        "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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cynthia Van Aenrode
Summary: proposalNotary: Cynthia Van Aenrode · Genk
Technical 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 directors appointed Director changes
  • Gert Maris — Commissaris
  • Gert Maris — Commissaris voor consolidatie
Summary: v3.2
Technical details 
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    {
      "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"
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  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
2022
30-11-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Rudi Evens
Summary: proposalNotary: Rudi Evens · Genk
Technical 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 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Cynthia Van Aenrode
Summary: otherNotary: Cynthia Van Aenrode · Genk
Technical details 
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  "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 appointed as notary Director changes
  • Cynthia Van Aenrode — Notary
Summary: v3.2
Technical 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"
  }
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22-05-2020 8 directors appointed, 3 resigning Director changes
  • 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
Summary: v3.2
Technical 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 directors appointed Director changes
  • Gert Maris — Commissaris
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Summary: v3.2
Technical 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 directors appointed Director changes
  • Jean Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 directors appointed, 1 resigning Director changes
  • 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
Summary: v3.2
Technical 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 Registered office moved within Genk Registered-office change·Foghtak
  • Vaartstraat 7, 3600 Genk → Trojsdorflaan 6, 3600 Genk
Notary: Foghtak · Antwerpen
Technical 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,
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      "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 resigns as director Director changes
  • Lydie SCHOLS — Bestuurder
Summary: v3.2
Technical 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 appointed as managing director Director changes
  • Rudi Evens — Gedelegeerd bestuurder
Summary: v3.2
Technical 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 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Vogels Gerardus — Bestuurder
Summary: v3.2
Technical 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 appointed as statutory auditor Director changes
  • Hubert Vencken BVBA — Commissaris
Summary: v3.2
Technical 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 Registered office moved from Hasselt to Genk Registered-office change·Guido Van Aenrode
  • 3500 Hasselt, Kiezelstraat 96 → 3600 Genk, Vaartstraat 7
Notary: Guido Van Aenrode · Genk
Technical 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,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht en verzakingsdocument",
    "co\u00F6rdinatie der statuten"
  ]
}
10-07-2007 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "GROUP BIESMANS"
  }
}
10-07-2007 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL Biesmans Group
Registered office
Troisdorflaan 6
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
DE HARP BE 0421.384.232 · Genk
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative