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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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History

The name was changed to GROUP BIESMANS in 2007 and to BiesmansGroup in 2024.12 In 2007 the registered office moved to Genk.1 A capital increase in 2014 brought the capital to €707,410.3 In 2026 BIESMANS GROUP was absorbed by merger into TROISDORF.4

  1. 1Belgian Official Gazette, 10-07-2007
  2. 2Belgian Official Gazette, 12-06-2024
  3. 3Belgian Official Gazette, 21-08-2014
  4. 4Belgian Official Gazette, 16-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-08
NBB filing Annual accounts filed
financial year 2025 · consolidated
16-07
Gazette deed Restructuring · End & cessation
Permanent representatives: BIESMANS Yves Jos René, BIESMANS Filip Jo Paul and 4 others · Declaration · Merger27 facts ▸
  • General meeting, 30-06-2026 (2 times)
  • Declaration, “ontslag van integrale lezing fusievoorstel, artikel 12:51 WVV” (deed in Dutch) (2 times)
  • Declaration, “geen bijkomende verslagen vereist, artikel 12:51 WVV” (deed in Dutch) (2 times)
  • Merger, “fusie door overneming, algemene titel” (deed in Dutch)
  • Dissolution, 30-06-2026
  • Shareholding, TROISDORF
  • Share cancellation, “intrekking en vernietiging, artikel 12:57 WVV” (deed in Dutch)
  • Transfer of a branch of activity or universality, “handelszaak, akkoord van de beschermde schuldeisers” (deed in Dutch)
  • Real estate, “Nihil” (deed in Dutch)
  • Asset distribution, “activa- en passivabestanddelen, activiteiten, vergunningen, erkenningen, handelsnaam, bedrijfsorganisatie, boekhouding, cliënteel, immateriële bestanddelen, lop…” (deed in Dutch)
  • Custody of records, 30-06-2026
  • Capital
  • +15 further facts in this act
23-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-06
Gazette deed Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris and Sebastiaan Gysemberg4 facts ▸
  • General meeting, 27-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Sebastiaan Gysemberg
11-05
Gazette deed Restructuring
Permanent representatives: Yves BIESMANS and Filip BIESMANS · Merger · Capital30 facts ▸
  • Merger, 16-04-2026
  • Other provision, “statute amendment status, sedertdien niet meer gewijzigd” (deed in Dutch) (2 times)
  • Permanent representative, Yves BIESMANS (2 times)
  • Permanent representative, Filip BIESMANS (2 times)
  • Director in office, Yves BIESMANS (statutory director)
  • Director in office, Filip BIESMANS (statutory director)
  • Other provision, “merger mechanism, gehele vermogen, zowel de rechten als verplichtingen” (deed in Dutch)
  • Other provision, “merger commitment, alles te doen wat in hun macht ligt om de genoemde een met fusie door overneming gelijkgestelde verrichting tot stand te brengen” (deed in Dutch)
  • Other provision, “merger proposal confirmation, voorgesteld door het bestuursorgaan van de Over te nemen vennootschap en door het bestuursorgaan van de Overnemende vennootschap” (deed in Dutch)
  • Capital, €707,410.49
  • Other provision, “geen andere effecten, obligaties of inschrijvingsrechten op naam uitgegeven” (deed in Dutch) (2 times)
  • Capital
  • +18 further facts in this act
2025
16-07
NBB filing Annual accounts filed
financial year 2024 · consolidated
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Highest result from 2018 to 2025net €27.2m ▲1,363%
Net result €27.2m, the highest in the series.
31-12
Financial Equity above €50mequity €52.6m ▲107%
A profit in every financial year since 2018 builds equity to €52.6m.
14-10
NBB filing Annual accounts filed
financial year 2023 · consolidated · 29 days late
29-08
NBB filing Annual accounts filed
financial year 2023 · full format · 29 days late
12-06
Gazette deed Appointments: TECTUM+, LITOMA and 4 others
Permanent representatives: BIESMANS Jean-Mathieu, EVENS Rudi and 4 others · Power of attorney · Name change26 facts ▸
  • General meeting, 07-06-2024
  • Other provision, “ontslag en kwijting huidige bestuurders, volledige en algehele kwijting” (deed in Dutch)
  • Director appointment, TECTUM+ (director (not named in the articles))
  • Permanent representative, BIESMANS Jean-Mathieu
  • Director appointment, LITOMA (director (not named in the articles))
  • Permanent representative, EVENS Rudi
  • Director appointment, BYC (director (not named in the articles))
  • Permanent representative, BIESMANS Yves
  • Director appointment, G.J.Vogels Beheer (director (not named in the articles))
  • Permanent representative, VOGELS Gerardus
  • Director appointment, FVDH Beheer (director (not named in the articles))
  • Permanent representative, VANDERHOYDONCK Francis
  • +14 further facts in this act
Show earlier events
2023
31-12
Financial Equity above €25mequity €25.4m ▲7.9%
A profit in every financial year since 2018 builds equity to €25.4m.
17-10
NBB filing Annual accounts filed
financial year 2022 · consolidated
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
05-01
Gazette deed Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Gert Maris4 facts ▸
  • General meeting, 17-06-2022
  • Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (2 times)
  • Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (commissaris voor de consolidatie)
05-01
Gazette deed Restructuring · Miscellaneous
Demerger · Establishment · Agreement4 facts ▸
  • Demerger, “overdracht van de bedrijfstak "DAK & GEVEL", met inbegrip van alle hieraan verbonden rechten en verplichtingen” (deed in Dutch)
  • Establishment, 15-12-2022
  • Agreement, 09-11-2022
  • Affiliation, “verbonden vennootschap” (deed in Dutch)
2022
30-11
Gazette deed Restructuring
Permanent representative: Rudi Evens · Demerger · Accounting effect3 facts ▸
  • Demerger, “overdracht van de bedrijfstak "DAK & GEVEL" door SIX BV en SIVAN NV aan TECTUM GROUP NV” (deed in Dutch) (2 times)
  • Accounting effect, 01-01-2023
  • Permanent representative, Rudi Evens
02-07
NBB filing Annual accounts filed
financial year 2021 · consolidated
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
2020
12-08
Gazette deed Amendment of the articles · Resignations & appointments · Miscellaneous
Capital3 facts ▸
  • General meeting, 30-07-2020
  • Amendment of the articles (2 times)
  • Capital, €707,410.49
22-05
Gazette deed Appointments: 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 discharge24 facts ▸
  • General meeting, 05-12-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (2 times)
  • General meeting, 17-12-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (commissaris voor de consolidatie)
  • General meeting, 20-10-2017
  • Director resignation, BYC (director)
  • Permanent representative, Yves Biesmans (2 times)
  • Director resignation, Jean Biesmans (managing director)
  • Director resignation, Francis Vanderhoydonck (director)
  • Permanent representative, Francis Vanderhoydonck (2 times)
  • Director discharge, BYC
  • +12 further facts in this act
15-04
Gazette deed Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Litoma bv and Troisdorf bv
Permanent representative: Gert Maris · Resignations: Litoma bv (director) and Troisdorf bv (director)8 facts ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (2 times)
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (commissaris voor de consolidatie)
  • Director resignation, Litoma bv
  • Director resignation, Troisdorf bv
  • Director appointment, Litoma bv
  • Director appointment, Troisdorf bv
2019
31-12
Financial Equity above €10mequity €10.8m ▲30.1%
A profit in every financial year since 2018 builds equity to €10.8m.
2018
12-02
Gazette deed Appointments: Jean Biesmans (managing director) and Litoma (managing director)
Permanent representative: Rudi Evens4 facts ▸
  • Board meeting, 21-12-2017
  • Director appointment, Jean Biesmans (managing director)
  • Director appointment, Litoma (managing director)
  • Permanent representative, Rudi Evens
2017
13-11
Gazette deed Resignation: Gerardus Vogels (director)
Appointments: Jean Biesmans, Litoma and 5 others · Permanent representatives: Rudi Evens, Jean Biesmans and 4 others · Registered-office move17 facts ▸
  • General meeting, 20-10-2017
  • Registered-office move, Trojsdorflaan 6, 3600 Genk
  • Director resignation, Gerardus Vogels (director)
  • Director discharge, Gerardus Vogels
  • Director appointment, Jean Biesmans (managing director)
  • Director appointment, Litoma (managing director)
  • Permanent representative, Rudi Evens
  • Director appointment, Tectum+ (director)
  • Permanent representative, Jean Biesmans
  • Director appointment, BYC (director)
  • Permanent representative, Yves Biesmans
  • Director appointment, Plan-BL (director)
  • +5 further facts in this act
25-10
Gazette deed Resignation: Lydie SCHOLS (director)
3 facts ▸
  • General meeting, 01-07-2017
  • Director resignation, Lydie SCHOLS (director)
  • Decision, “niet in vervanging te voorzien van Lydie SCHOLS” (deed in Dutch)
06-03
Gazette deed Appointment: LITOMA (managing director)
Permanent representative: Rudi Evens3 facts ▸
  • Board meeting, 13-02-2017
  • Director appointment, LITOMA (managing director)
  • Permanent representative, Rudi Evens
2016
22-01
Gazette deed Appointments: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor) and Gerardus VOGELS (director)
4 facts ▸
  • General meeting, 23-11-2015
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • General meeting, 24-11-2015
  • Director appointment, Gerardus VOGELS (director)
2014
21-08
Gazette deed Capital & shares
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
Gazette deed Restructuring
Demerger · Real estate · Capital decrease15 facts ▸
  • General meeting, 24-06-2014
  • Demerger, “partielle splitsing, inbreng in natura” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Capital decrease, €-8.259,5
  • Capital, €306,740.50
  • Share issue, “nieuwe aandelen op naam”, 881 (deed in Dutch)
  • 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
Gazette deed Restructuring
Demerger · Capital · Real estate15 facts ▸
  • Demerger, “Partiële splitsing waarbij TECTUM VASTGOED BVBA een deel van het vermogen van TECTUM GROUP NV overneemt.” (deed in Dutch)
  • 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 (2 times)
  • 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.” (deed in Dutch)
  • Profit participation, 01-01-2014
  • No liabilities transferred, “Er worden geen passiva van TECTUM GROUP NV overgedragen aan TECTUM VASTGOED BVBA.” (deed in Dutch)
  • +3 further facts in this act
2013
28-06
Gazette deed Appointments: 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)
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
2012
08-11
Gazette deed Appointment: BVBA Tectum+ (director)
Permanent representative: Biesmans Jean3 facts ▸
  • General meeting, 09-01-2012
  • Director appointment, BVBA Tectum+ (director)
  • Permanent representative, Biesmans Jean
2011
05-01
Gazette deed Appointment: HUBERT VENCKEN BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2010
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
2008
22-07
Gazette deed Appointment: CVBA FRANCIS VANDERHOYDONCK (director)
Permanent representative: Francis Vanderhoydonck3 facts ▸
  • General meeting, 20-06-2008
  • Director appointment, CVBA FRANCIS VANDERHOYDONCK (director)
  • Permanent representative, Francis Vanderhoydonck
2007
10-07
Gazette deed Registered office · Capital & shares · Amendment of the articles · Name
Name change · Registered-office move · Power of attorney6 facts ▸
  • General meeting, 28-06-2007
  • Name change, GROUP BIESMANS
  • Registered-office move, 3600 Genk, Vaartstraat 7
  • Amendment of the articles (2 times)
  • Power of attorney, Raad van bestuur
  • Power of attorney, Guido Van Aenrode
2006
11-09
Gazette deed Appointments: Biesmans Jean, Schols Lydie and 3 others
Permanent representatives: Biesmans Yves and Evens Rudi10 facts ▸
  • General meeting, 16-06-2006
  • Director appointment, Biesmans Jean (director)
  • Director appointment, Schols Lydie (director)
  • Director appointment, B.V.B.A. C.L.C. (director)
  • Permanent representative, Biesmans Yves
  • Director appointment, Biesmans Filip (director)
  • Director appointment, BVBA Litoma (director)
  • Permanent representative, Evens Rudi
  • Board meeting, 16-06-2006
  • Director appointment, Biesmans Jean (chair and managing director)
2004
20-12
Gazette deed Appointment: Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dominique Roux3 facts ▸
  • General meeting, 18-06-2004
  • Auditor appointment, Deloitte & Partners Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Dominique Roux
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 57 annual accounts filed, the latest 10 are here; all 57 are under Financials.
25 of 26 deeds read
About the unread acts

Of the 26 Belgian Official Gazette deeds we know for this company, 25 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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