CONSTRUCT PROTECT ENGINEERING
ActiveSummary
CONSTRUCT PROTECT ENGINEERING has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.4m and a net result of €425,500. Equity is growing by ~5.7% per year across the filed fiscal years. Its solvency ranks better than 57% of 4909 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
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Signals
This company filed its last 7 accounts on average 23 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
History
CONSTRUCT PROTECT ENGINEERING was incorporated on 20 May 1988.1 Between 2011 and 2024 the company absorbed 5 companies by merger, including BELROOF and TECTUM DISTRIBUTIECENTRUM.234 The registered office was moved to Genk in 2017.5 Between 2018 and 2024 the capital was increased 3 times, most recently to EUR 284,835.674
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Financials · fiscal year 2025, full schema
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- 2021 Net result -52% on 2020. Cause not known from the registers.
Peer companies
Historical observationOf the 1,832 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 98% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
A further 0.2% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 1.0% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 1,832 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €48.1m | €56.3m | €54.8m | €61.1m | €55.9m | ▼ 8.5% |
| Turnover70 | €47.1m | €55.6m | €53.7m | €61.0m | €54.2m | ▼ 11.2% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €177,256 | -€90,450 | €163,741 | -€1.0m | €61,895 | ▲ 106% |
| Other operating income74 | €748,867 | €756,843 | €909,323 | €1.1m | €1.6m | ▲ 42.4% |
| Non-recurring operating income76A | €25,948 | €8,697 | €27,733 | €31,898 | €49,945 | ▲ 56.6% |
| Operating charges60/66A | €45.0m | €52.6m | €56.6m | €62.0m | €55.1m | ▼ 11.1% |
| Goods for resale, raw materials and consumables60 | €35.3m | €41.9m | €43.0m | €44.6m | €38.6m | ▼ 13.4% |
| Purchases600/8 | €35.0m | €43.0m | €43.7m | €44.5m | €38.0m | ▼ 14.5% |
| Change in stocks: decrease (increase)609 | €265,044 | -€1.1m | -€751,190 | €92,374 | €584,899 | ▲ 533% |
| Services and other goods61 | €6.0m | €6.9m | €9.6m | €12.4m | €11.7m | ▼ 5.6% |
| Remuneration, social security and pensions62 | €3.0m | €3.4m | €3.6m | €4.2m | €4.1m | ▼ 3.6% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €149,606 | €164,347 | €174,497 | €336,678 | €326,130 | ▼ 3.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €305,411 | €163,268 | €120,931 | €363,899 | €171,194 | ▼ 53.0% |
| Other operating charges640/8 | €194,561 | €38,715 | €90,724 | €160,609 | €298,524 | ▲ 85.9% |
| Non-recurring operating charges66A | - | €6,881 | €315 | €0 | - | - |
| Operating profit (loss)9901 | €3.1m | €3.7m | -€1.8m | -€881,902 | €788,158 | ▲ 189% |
| Financial income75/76B | €66,528 | €189,654 | €994,413 | €266,476 | €318,104 | ▲ 19.4% |
| Recurring financial income75 | €66,528 | €189,654 | €994,413 | €266,476 | €318,104 | ▲ 19.4% |
| Income from current assets751 | €65,884 | €188,737 | €993,885 | €146,994 | €85,659 | ▼ 41.7% |
| Other financial income752/9 | €644 | €918 | €528 | €119,482 | €232,446 | ▲ 94.5% |
| Financial charges65/66B | €299,677 | €379,771 | €560,306 | €728,439 | €675,009 | ▼ 7.3% |
| Recurring financial charges65 | €299,677 | €379,771 | €560,306 | €728,439 | €675,009 | ▼ 7.3% |
| Debt charges650 | €81,875 | €136,087 | €302,766 | €426,372 | €314,729 | ▼ 26.2% |
| Other financial charges652/9 | €217,802 | €243,684 | €257,539 | €302,067 | €360,280 | ▲ 19.3% |
| Profit (loss) for the period before taxes9903 | €2.8m | €3.5m | -€1.4m | -€1.3m | €431,254 | ▲ 132% |
| Income taxes67/77 | €787,770 | €945,987 | €5,562 | €6,692 | €5,754 | ▼ 14.0% |
| Taxes670/3 | €787,770 | €946,339 | €5,562 | €6,692 | €5,754 | ▼ 14.0% |
| Tax adjustments and reversals of tax provisions77 | - | €351 | €0 | - | - | - |
| Profit (loss) for the period9904 | €2.1m | €2.6m | -€1.4m | -€1.4m | €425,500 | ▲ 132% |
| Profit (loss) for the period to be appropriated9905 | €2.1m | €2.6m | -€1.4m | -€1.4m | €425,500 | ▲ 132% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €17.4m | €18.8m | €20.3m | €21.2m | €20.1m | ▼ 5.4% |
| Fixed assets21/28 | €770,721 | €679,417 | €893,121 | €1.2m | €963,464 | ▼ 20.0% |
| Intangible fixed assets21 | €443,301 | €371,906 | €300,668 | €231,795 | €162,944 | ▼ 29.7% |
| Tangible fixed assets22/27 | €326,779 | €306,870 | €591,812 | €972,530 | €799,879 | ▼ 17.8% |
| Plant, machinery and equipment23 | €80,768 | €63,338 | €157,648 | €460,856 | €343,517 | ▼ 25.5% |
| Furniture and vehicles24 | €64,284 | €71,350 | €125,419 | €132,377 | €98,067 | ▼ 25.9% |
| Other tangible fixed assets26 | €181,727 | €172,183 | €308,746 | €379,298 | €358,295 | ▼ 5.5% |
| Financial fixed assets28 | €641 | €641 | €641 | €641 | €641 | = |
| Other financial fixed assets284/8 | €641 | €641 | €641 | €641 | €641 | = |
| Amounts receivable and cash guarantees285/8 | €641 | €641 | €641 | €641 | €641 | = |
| Current assets29/58 | €16.6m | €18.2m | €19.4m | €20.0m | €19.1m | ▼ 4.5% |
| Stocks and contracts in progress3 | €2.9m | €3.9m | €4.7m | €10.6m | €10.0m | ▼ 6.2% |
| Stocks30/36 | €2.9m | €3.9m | €4.7m | €10.6m | €10.0m | ▼ 6.2% |
| Work in progress32 | €227,195 | €136,745 | €300,485 | €18,941 | €80,836 | ▲ 327% |
| Goods purchased for resale34 | €2.7m | €3.8m | €4.4m | €10.6m | €9.9m | ▼ 6.8% |
| Amounts receivable within one year40/41 | €13.5m | €13.8m | €13.5m | €8.7m | €8.5m | ▼ 2.4% |
| Trade receivables40 | €3.9m | €4.4m | €3.0m | €4.1m | €4.4m | ▲ 5.9% |
| Other amounts receivable41 | €9.7m | €9.5m | €10.5m | €4.6m | €4.2m | ▼ 9.8% |
| Cash at bank and in hand54/58 | €44,897 | €69,507 | €105,310 | €63,111 | €137,349 | ▲ 118% |
| Deferred charges and accrued income490/1 | €97,675 | €358,003 | €1.1m | €558,237 | €456,449 | ▼ 18.2% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €17.4m | €18.8m | €20.3m | €21.2m | €20.1m | ▼ 5.4% |
| Equity10/15 | €9.8m | €12.4m | €11.0m | €10.0m | €10.4m | ▲ 4.3% |
| Contributions10/11 | €184,835 | €184,835 | €184,835 | €284,835 | €284,835 | = |
| Capital10 | €184,835 | €184,835 | €184,835 | €284,835 | €284,835 | = |
| Issued capital100 | €184,835 | €184,835 | €184,835 | €284,835 | €284,835 | = |
| Reserves13 | €9.7m | €12.2m | €10.8m | €9.7m | €10.1m | ▲ 4.4% |
| Non-distributable reserves130/1 | €18,483 | €18,483 | €18,483 | €28,483 | €28,483 | = |
| Legal reserve130 | €18,483 | €18,483 | €18,483 | €28,483 | €28,483 | = |
| Distributable reserves133 | €9.6m | €12.2m | €10.8m | €9.7m | €10.1m | ▲ 4.4% |
| Provisions and deferred taxes16 | €8,879 | €8,879 | €8,879 | €8,879 | €8,879 | = |
| Provisions for liabilities and charges160/5 | €8,879 | €8,879 | €8,879 | €8,879 | €8,879 | = |
| Other liabilities and charges164/5 | €8,879 | €8,879 | €8,879 | €8,879 | €8,879 | = |
| Amounts payable17/49 | €7.5m | €6.4m | €9.3m | €11.2m | €9.7m | ▼ 13.9% |
| Amounts payable within one year42/48 | €7.5m | €6.4m | €9.3m | €11.2m | €9.7m | ▼ 13.9% |
| Current portion of amounts payable after more than one year42 | €24,632 | - | - | - | - | - |
| Financial debts43 | €33,473 | €343,030 | €169,079 | €3,410 | €0 | ▼ 100% |
| Credit institutions430/8 | €33,473 | €343,030 | €169,079 | €3,410 | €0 | ▼ 100% |
| Trade debts44 | €5.6m | €4.7m | €7.1m | €10.2m | €8.4m | ▼ 17.4% |
| Suppliers440/4 | €5.6m | €4.7m | €7.1m | €10.2m | €8.4m | ▼ 17.4% |
| Taxes, remuneration and social security45 | €1.1m | €717,921 | €407,888 | €443,958 | €510,635 | ▲ 15.0% |
| Taxes450/3 | €671,585 | €191,104 | €360 | €9,874 | €1,508 | ▼ 84.7% |
| Remuneration and social security454/9 | €411,208 | €526,816 | €407,528 | €434,085 | €509,128 | ▲ 17.3% |
| Other amounts payable47/48 | €727,264 | €678,212 | €1.7m | €560,224 | €707,882 | ▲ 26.4% |
| Accrued charges and deferred income492/3 | €475 | €1,510 | €1,082 | €986 | €0 | ▼ 100% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €2.1m | €2.6m | -€1.4m | -€1.4m | €425,500 | ▲ 132% |
| + Depreciation and write-downs630 | €149,606 | €164,347 | €174,497 | €336,678 | €326,130 | ▼ 3.1% |
| Operating cash flow (approximation) | €2.2m | €2.7m | -€1.2m | -€1.0m | €751,630 | ▲ 174% |
| Investment in fixed assets (approximation) | - | -€73,043 | -€388,201 | -€648,522 | -€84,628 | ▲ 87.0% |
| Change in cash | - | €24,610 | €35,802 | -€42,199 | €74,239 | ▲ 276% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
28-11
State Gazette act
Capital & shares · Purpose · RestructuringMerger · Dissolution · Capital increase12 facts ▸
- General meeting, 15-10-2024
- General meeting, 15-10-2024
- Merger
- Dissolution, 15-10-2024
- Capital increase, €100.000
- Share issue, volledig volgestorte aandelen, 4
- Share cancellation, TECTUM DISTRIBUTIECENTRUM
- Capital, €284.834,55
- Purpose change, Uitbreiding met de activiteiten van TDC NV (aankoopbeleid, vochtbestrijding, bouw, hout, metaal, etc.)
- Director resignation, bestuurders
- Power of attorney, BDO Advisory BV
- Power of attorney, BDO Belgium BV
10-09
State Gazette act
RestructuringPermanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Merger14 facts ▸
- General meeting, 14-08-2024
- Permanent representative, Yves Biesmans
- Permanent representative, Filip Biesmans
- Permanent representative, Yves Biesmans
- Permanent representative, Filip Biesmans
- Permanent representative, Rudi Evens
- Permanent representative, Chris Venken
- Merger, 26-08-2024
- Share issue, 0.04 aandelen van de Overnemende Vennootschap per 1 aandeel van de Over te Nemen Vennootschap, 0
- Accounting effect, 01-07-2024
- Purpose change, Uitbreiding van het voorwerp om de activiteiten van de Over te Nemen Vennootschap te omvatten
- Capital increase, €100.000
- +2 further facts in this act
05-01
State Gazette act
Appointment: BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Gert Maris · Mandate compensation4 facts ▸
- General meeting, 17-06-2022
- Auditor appointment, BDO bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Mandate compensation, BDO bedrijfsrevisoren Burg. CVBA
- Permanent representative, Gert Maris
Show earlier events
15-04
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Gert Maris, Jean Biesmans and Yves Biesmans5 facts ▸
- General meeting, 25-11-2019
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris (permanent representative)
- Permanent representative, Jean Biesmans (permanent representative)
- Permanent representative, Yves Biesmans (permanent representative)
07-08
State Gazette act
Capital & shares · Resignations & appointments · RestructuringMerger · Dissolution · Share cancellation8 facts ▸
- General meeting, 10-07-2019
- Merger, 10-07-2019
- Dissolution, 10-07-2019
- Share cancellation, merger
- Accounting effect, 01-01-2019
- Purpose change, Uitbreiding van het doel met activiteiten van BVBA BELROOF
- Statutes amendment
- Capital, €184.834,55
03-06
State Gazette act
Permanent representative: Yves BiesmansResignation: Jean Biesmans (permanent representative)2 facts ▸
- Permanent representative, Yves Biesmans
- Director resignation, Jean Biesmans (permanent representative)
24-05
State Gazette act
RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- Merger, fusie door overneming
- Accounting effect, 01-01-2019
- Purpose change, Uitbreiding van het doel met: -De groothandel van dak- en bouwmaterialen inclusief aanverwante producten, evenals het verrichten van alle technische en commerci…
- Statutes amendment
01-04
State Gazette act
Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Tectum Group and 3 othersPermanent representatives: Gert Maris, Yves Biesmans and 3 others · Resignations: Tectum+, Plar-BL and BYC · Director discharge21 facts ▸
- General meeting, 05-12-2018
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
- General meeting, 20-12-2018
- Director resignation, Tectum+ (director)
- Director resignation, Plar-BL (director)
- Director resignation, BYC (director)
- Director discharge, Tectum+
- Director discharge, Plar-BL
- Director discharge, BYC
- Director appointment, Tectum Group (director)
- Director appointment, Litoma (director)
- +9 further facts in this act
10-08
State Gazette act
Capital & shares · RestructuringMerger · Accounting effect · Capital increase11 facts ▸
- General meeting, 27-07-2018
- Merger, absorption, 01-01-2018
- Accounting effect, 01-01-2018
- Capital increase, €60.000
- Share issue, op naam zonder nominale waarde, 2
- Capital, €184.834,55
- Statutes amendment
- Statutes amendment
- Power of attorney, CONSTRUCT PROTECT ENGINEERING
- Inbreng in natura, 36287.82, EUR
- Exchange ratio, 0.01589668, 2
10-08
State Gazette act
RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 27-06-2018
- Merger
- Dissolution, 27-06-2018
- Accounting effect, 01-01-2018
- Share cancellation, ISOALL NV
- Power of attorney, C.P.E. NV
22-06
State Gazette act
RestructuringAppointment: BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Accounting effect8 facts ▸
- Board meeting, 12/06/2018
- Merger, fusie door overneming, 0
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 01/01/2018
- Accounting effect, 01/01/2018
- Auditor appointment, BDO Bedrijfsrevisoren BV CVBA
- Dividend entitlement, 01/01/2018
- Share registration, op naam luiden; inschrijving in het aandelenregister binnen 15 dagen na publicatie van het fusiebesluit
13-11
State Gazette act
Reappointments: Tectum Group, Litoma and 3 othersPermanent representatives: Jean Biesmans, Rudi Evens and 2 others · Registered-office move12 facts ▸
- General meeting, 20-10-2017
- Registered-office move, Troisdorflaan 6, 3600 Genk
- Director reappointment, Tectum Group (director)
- Permanent representative, Jean Biesmans (managing director)
- Director reappointment, Litoma (director)
- Permanent representative, Rudi Evens (managing director)
- Director reappointment, Tectum + (director)
- Permanent representative, Jean Biesmans (director)
- Director reappointment, Plan-BL (director)
- Permanent representative, Filip Biesmans (director)
- Director reappointment, BYC (director)
- Permanent representative, Yves Biesmans (director)
26-04
State Gazette act
Appointment: LITOMA (managing director)Permanent representatives: Rudi Evens and Jean Biesmans4 facts ▸
- Board meeting, 10-04-2017
- Director appointment, LITOMA (managing director)
- Permanent representative, Rudi Evens
- Permanent representative, Jean Biesmans
22-01
State Gazette act
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Notarial act date3 facts ▸
- General meeting, 23-11-2015
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Notarial act date, 18-12-2015
21-08
State Gazette act
Capital & shares · RestructuringDemerger · Capital decrease · Capital11 facts ▸
- General meeting, 31-07-2014
- Board meeting, 06-05-2014
- Demerger, partiële splitsing door overneming, 0
- Capital decrease, €45.165,45
- Capital, €124.834,55
- Real estate, Opstallen opgericht op een perceel grond, Vaartstraat 7, Genk, kadastrale sectie F nummer 1183/E, groot 48a96ca
- Accounting effect, 01-01-2014
- Power of attorney, CONSTRUCT PROTECT ENGINEERING
- Power of attorney, Guido Van Aenrode
- Inbreng in natura, EUR, Sint-Truiden
- Capital increase, €45.165,45
22-05
State Gazette act
RestructuringDemerger · Capital · Share issue23 facts ▸
- Demerger, partielle splitsing, 678.490,53 EUR
- Demerger, partielle splitsing, 3.798.201,00 EUR
- Demerger, partielle splitsing, 445.000,00 EUR
- Capital, €170.000
- Capital, €490.000
- Capital, €312.000
- Capital, €18.600
- Share issue, 881, partiële splitsing TECTUM GROUP NV naar TECTUM VASTGOED BVBA
- Share issue, 1492, vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV
- Share issue, 8352, vergoeding partiële splitsing DEKKERS NV
- Share issue, 978, vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA
- Accounting effect, 01/01/2014
- +11 further facts in this act
27-09
State Gazette act
Appointments: Tectum Group nv, Plan BL bvba and BYC bvbaPermanent representatives: Jean Biesmans, Filip Biesmans and Yves Biesmans8 facts ▸
- General meeting, 21-06-2013
- Director appointment, Tectum Group nv (director)
- Permanent representative, Jean Biesmans
- Director appointment, Plan BL bvba (director)
- Permanent representative, Filip Biesmans
- Director appointment, BYC bvba (director)
- Permanent representative, Yves Biesmans
- Director appointment, Tectum Group nv (managing director)
28-06
State Gazette act
Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)Permanent representatives: NICOLAIJ Ira and VENCKEN Hubert5 facts ▸
- General meeting, 20-12-2012
- Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
- Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
- Permanent representative, NICOLAIJ Ira
- Permanent representative, VENCKEN Hubert
08-11
State Gazette act
Appointment: BVBA Tectum+ (director)Permanent representative: Biesmans Jean3 facts ▸
- General meeting, 09-01-2012
- Director appointment, BVBA Tectum+ (director)
- Permanent representative, Biesmans Jean
01-08
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 19-07-2012
- Merger, absorption, 31-12-2011
- Accounting effect, 01-01-2012
15-06
State Gazette act
RestructuringPermanent representatives: BIESMANS Jean, BIESMANS Yves and BIESMANS Filip · Merger · Capital14 facts ▸
- Merger, geluidsloze fusie gelijkgesteld met fusie door overname conform artikel 676 W.Venn.
- Capital, €25.000
- Board composition, BIESMANS Jean (non-statutory manager)
- Board composition, BIESMANS Filip (non-statutory manager)
- Capital, €170.000
- Board composition, TECTUM GROUP (managing director)
- Board composition, SCHOLS Lydia (director)
- Board composition, COMPAGNIE LIMBOURGEOISE DE CONSTRUCTION (director)
- Board composition, PLAN-BL (director)
- Permanent representative, BIESMANS Jean
- Permanent representative, BIESMANS Yves
- Permanent representative, BIESMANS Filip
- +2 further facts in this act
18-01
State Gazette act
Statutes amendmentCapital5 facts ▸
- General meeting, 23-12-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €170.000
06-01
State Gazette act
Appointment: HUBERT VENCKEN BVBA (statutory auditor)2 facts ▸
- General meeting, 18-06-2010
- Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
02-10
State Gazette act
Permanent representative: Jean Biesmans2 facts ▸
- Board meeting
- Permanent representative, Jean Biesmans
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.
Directors · office · real estate
Board 4
Day-to-day management 2
Permanent representatives 3
Statutory auditor 1
Not every act has been read: a resignation may be missing here
12 establishment units
Show 6 more locations
11 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71304E0735/00B015 | Flanders | 3.6 ha | 1 · 1.5 ha | 12.1 m · 3 fl. |
| 11024B0072/00E002 | Flanders | 3.2 ha | 1 · 1.7 ha | 9.9 m · 3 fl. |
| 34038B0064/00F002 | Flanders | 3.0 ha | 1 · 1.9 ha | 11.3 m · 2 fl. |
| 44402B0071/00G000 | Flanders | 1.1 ha | 1 · 2,307 m² | 11.6 m · 2 fl. |
| 71305F1183/00E000 | Flanders | 5,181 m² | 1 · 4,274 m² | 14.2 m · 2 fl. |
| 46445D1844/00H000 | Flanders | 4,359 m² | 1 · 2,208 m² | 4.8 m · 1 fl. |
| 31022I0724/00D000 | Flanders | 3,844 m² | - | - |
| 11040D0456/00L002 | Flanders | 2,059 m² | 1 · 1,092 m² | 10.8 m · 2 fl. |
| 24002I0380/00B000 | Flanders | 1,895 m² | 1 · 1,112 m² | 0.0 m |
| 72502E0102/00N154 | Flanders | 1,863 m² | 1 · 1,423 m² | 9.7 m · 2 fl. |
| 13453O0959/00K004 | Flanders | 783 m² | 1 · 782 m² | 8.9 m |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Biesmans Group |
|
| LITOMA |
|
| Jean BIESMANS |
|
| TROISDORF |
|
| BYC |
|
| Jean BIESMANS |
|
| Plan-BL |
|
| TECTUM+ |
|
| BDO Bedrijfsrevisoren Burg.CVBA |
|
| IRA NICOLAIJ BEDRIJFSREVISOR bvba |
|
| HUBERT VENCKEN BVBA |
|
Articles of association
Full purpose
Het vaststellen, controleren, meten, behandelen van vochtinsijpelingen en vochtigheid in gebouwen, bouwwerken, openbare gebouwen, dit in de ruimste zin opgevat. Onderzoek naar bouwfysische gebreken, ontwikkelen van nieuwe technieken, aan-en verkoop van technieken en uitvoeren ervan. Ontwikkelen van technologische hulpmiddelen ter bestrijding van vocht en andere bouwfysische problemen en het geven van adviezen. In- en export van nieuwe materialen en technieken in verband met vochtbestrijding en houtaantasting, produceren van deze en nieuwe producten en materialen. Werken die met vochtigheid verband houden, die aan de vochtigheid een einde stellen of kunnen stellen, er kunnen aan verhelpen of de uitbreiding kunnen beletten, het voorlichten en voorstellen van alle mogelijke oplossingen van vochtigheidsproblemen, restauraties en andere werken die ermee verband houden, eveneens in de ruimste zin opgevat, uitvoeren of lasten uitvoeren van bijkomende werken die voor of na de isolatiewerken dienen uitgevoerd te worden. Geluids- en warmte-isolatie, lichte scheidingswanden, valse plafonds en valse vloeren, al dan niet geprefabriceerd. De geluids- en warmte-isolatie, lichte scheidingswanden, valse plafonds, valse vloeren uitgevoerd in andere materialen van hout, zoals vloeren of vijzels. Schrijnwerk in het algemeen, houten spanten en trappen. Het vervaardigen en het plaatsen, of het uitsluitend plaatsen van alle voorwerpen of producten in hout of daarvan afgeleide materialen, het vervaardigen en plaatsen van producten of voorwerpen in synthetische materialen, zoals ramen en lijsten. De bouw van houten hoofdgebinten van om het even welk gebouw waardoor de stevigheid ervan wordt verzekerd, het bouwen van houten paviljoenen, barakken, scheidingswanden, windmolen, houten of synthetische rolluiken en blinden, de inrichting in hout, of synthetische materialen, van sportzalen, plankenvloeren. De houtwormbehandeling, het drogen van hout en herstellen en aanpassen van de hierboven bedoelde houten bouwwerken. Verfwerk. Het bedekken van oppervlakken van gebouwen of kunstwerken met verf, vernis of andere vloeibare producten met het oog op de bescherming of de verfraaiing ervan, met inbegrip van de voorafgaandelijke behandeling van de te bedekken oppervlakken. Metalen schrijnwerk. Het vervaardigen en het plaatsen of het louter plaatsen van alle voorwerpen en producten in metaal, alsook de daaraan verbonden herstellingen, zoals gebinten, deuren, deuromlijsten, rolluiken, koepels, daklichten, lichtgevels en zijgevels in metaal, serres met inbegrip van het aanbrengen van een grondlaag ter voorkoming van het roesten van hogervermelde metalen voorwerpen. Restauratie van monumenten. Het saneren, het in stand houden of het in zijn oorspronkelijke staat terugbrengen van monumenten en, historische gebouwen die bij koninklijk besluit of decreet beschermd zijn, van historische gebouwen en van bouwwerken die behoren tot het kunstpatrimonium / alsook alle werken waarbij vroegere ambachtelijke bouwtechnieken of oude materialen worden aangewend. Het vervaardigen en het restaureren van orgels, monumentale horloges en het wederopbouwen of herstellen van bij koninklijk besluit of decreet beschermde of historische waardevolle wind- of watermolens. De groothandel van dak- en bouwmaterialen inclusief aanverwante producten, evenals het verrichten van alle technische en commerciële bijstand met betrekking tot het voorgaande. Het verlenen van diensten in de meest ruime zin van het woord aan bedrijven en ondernemingen van alle aard onder meer op het vlak van administratie, management, bedrijfsorganisatie en informatica. Het optreden als bemiddelaar en commissionair in de handel en bij het vervoer. Import, export en handel van alle consumptiegoederen, halffabricaten en grondstoffen. De vennootschap mag alle roerende en onroerende goederen, materialen en benodigdheden beheren, verwerven, huren, leasen of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staand met haar voorwerp, met inbegrip van de onderaanneming in het algemeen, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben. Zij mag alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap. Zij kan, binnen de perken van haar voorwerp, zowel in België als in het buitenland, alle roerende, onroerende, financiële, commerciële of burgerlijke verplichtingen doen. Zij kan ook functies van bestuurder of vereffenaar van andere vennootschappen uitoefenen.
Structure & network
Owners and holdings
1 ownerChain of control
- FYB
- TROISDORF
- Biesmans Group
- RoofYou Belgium
- CONSTRUCT PROTECT ENGINEERING
Highest known parent: FYB. The sources do not say who stands above it.
Owners 1
- RoofYou Belgiumparent100%
Holdings 0
No holding stated in the accounts, acts or LEI register we read.
According to the annual accounts 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
8 connected companiesShow 4 more companies with a shared director
Acquisitions and mergers
7 transactionsCapital and shareholders
- 28-11-2024 Capital increase of 100,000 EUR · to 284,834.55 EUR
- 10-09-2024 Capital increase of 100,000 EUR
- 07-08-2019 Capital stated in the act · 184,834.55 EUR · 135 shares
- 10-08-2018 Capital increase of 60,000 EUR · to 184,834.55 EUR · 2 new shares
- 21-08-2014 Capital reduction of 45,165.45 EUR · to 124,834.55 EUR · “vermindering van de fractiewaarde zonder vernietiging van aandelen”
- 22-05-2014 Capital stated in 3 acts · 170,000 EUR · 133 shares
Public money · subsidies and aid
Flemish government
2023 to 2025 · 3 entries · 2,379 EUR awarded · 2,379 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 1 | 383 EUR | 383 EUR |
| 2023 | 2 | 1,996 EUR | 1,996 EUR |
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Identification & contact
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.