CONSTRUCT PROTECT ENGINEERING
ActiveSummary
CONSTRUCT PROTECT ENGINEERING has been active since 1988 and the Belgian Official 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 about 11% per year across the filed financial years. Its solvency ranks better than 57% of 6,056 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Staff
- 51.1 FTE
- Equity
- €10.4m
- Profit
- €425,500
- Parent
- RoofYou Belgium · 100%
- Board
- 4 members
- Jean BIESMANSChair · not recently confirmed
Why 87raises riskLiquidity: current ratio 1.98, cash €137,349Size: turnover €54.2m, 51.1 FTE, total assets €20.1mlowers riskFounded in 1988Equity €10.4m (51.8% of total assets)Show the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 46, medium-sized): better than 65% on solvency, 30% on liquidity, 26% on profitability and 32% on growth.
The bankruptcy probability was computed on 16-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 23 days before the deadline; the sector median (NACE 46) for financial year 2024 is 3 days before the deadline, and 39% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · full…
- Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory…Permanent representatives: Gert Maris and…
- Back to profitnet €425,500
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result returns to profit in 2025: €788,158 after a loss of €881,902 in 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 46, Wholesale trade: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 1,887 companies that looked in July 2024 the way this one looks now, 0.1% went bankrupt within 24 months and 97.9% are still going.
- Medium-sized
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,474 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% 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 1,887 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 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | €36.7m | - | - | €48.1m | €56.3m | €54.8m | €61.1m | €55.9m | ▼ 8.5% |
| Turnover70 | €36.1m | €38.2m | €41.3m | €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 | €0.02m | - | - | €0.2m | -€0.09m | €0.2m | -€1.0m | €0.06m | - |
| Other operating income74 | €0.6m | - | - | €0.7m | €0.8m | €0.9m | €1.1m | €1.6m | ▲ 42.4% |
| Non-recurring operating income76A | €0.001m | - | - | €0.03m | €0.009m | €0.03m | €0.03m | €0.05m | ▲ 56.6% |
| Operating charges60/66A | €36.3m | - | - | €45.0m | €52.6m | €56.6m | €62.0m | €55.1m | ▼ 11.1% |
| Goods for resale, raw materials and consumables60 | €26.4m | - | - | €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 | €0.04m | - | - | €0.3m | -€1.1m | -€0.8m | €0.09m | €0.6m | ▲ 533% |
| Services and other goods61 | €7.3m | - | - | €6.0m | €6.9m | €9.6m | €12.4m | €11.7m | ▼ 5.6% |
| Remuneration, social security and pensions62 | €2.1m | - | - | €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 | €0.2m | €0.2m | €0.1m | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▼ 3.1% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €0.2m | - | - | €0.3m | €0.2m | €0.1m | €0.4m | €0.2m | ▼ 53.0% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€0.02m | - | - | - | - | - | - | - | - |
| Other operating charges640/8 | €0.02m | - | - | €0.2m | €0.04m | €0.09m | €0.2m | €0.3m | ▲ 85.9% |
| Non-recurring operating charges66A | €0.01m | - | - | - | €0.007m | €315 | €0 | - | - |
| Operating profit (loss)9901 | €0.5m | €0.8m | €5.3m | €3.1m | €3.7m | -€1.8m | -€0.9m | €0.8m | - |
| Financial income75/76B | - | - | - | €0.07m | €0.2m | €1.0m | €0.3m | €0.3m | ▲ 19.4% |
| Recurring financial income75 | €0.05m | €0.01m | €0.001m | €0.07m | €0.2m | €1.0m | €0.3m | €0.3m | ▲ 19.4% |
| Income from current assets751 | €0.009m | - | - | €0.07m | €0.2m | €1.0m | €0.1m | €0.09m | ▼ 41.7% |
| Other financial income752/9 | €0.04m | - | - | €0.001m | €0.001m | €0.001m | €0.1m | €0.2m | ▲ 94.5% |
| Financial charges65/66B | €0.3m | - | - | €0.3m | €0.4m | €0.6m | €0.7m | €0.7m | ▼ 7.3% |
| Recurring financial charges65 | €0.3m | €0.3m | €0.3m | €0.3m | €0.4m | €0.6m | €0.7m | €0.7m | ▼ 7.3% |
| Debt charges650 | €0.09m | €0.07m | €0.1m | €0.08m | €0.1m | €0.3m | €0.4m | €0.3m | ▼ 26.2% |
| Other financial charges652/9 | €0.2m | - | - | €0.2m | €0.2m | €0.3m | €0.3m | €0.4m | ▲ 19.3% |
| Profit (loss) for the period before taxes9903 | €0.2m | €0.5m | €5.0m | €2.8m | €3.5m | -€1.4m | -€1.3m | €0.4m | - |
| Income taxes67/77 | €0.1m | €0.2m | €0.7m | €0.8m | €0.9m | €0.006m | €0.007m | €0.006m | ▼ 14.0% |
| Taxes670/3 | €0.1m | - | - | €0.8m | €0.9m | €0.006m | €0.007m | €0.006m | ▼ 14.0% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | €351 | €0 | - | - | - |
| Profit (loss) for the period9904 | €0.1m | €0.3m | €4.3m | €2.1m | €2.6m | -€1.4m | -€1.4m | €0.4m | - |
| Transfer from tax-exempt reserves789 | €0.006m | - | - | - | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €0.1m | €0.3m | €4.3m | €2.1m | €2.6m | -€1.4m | -€1.4m | €0.4m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €16.5m | €17.1m | €16.6m | €17.4m | €18.8m | €20.3m | €21.2m | €20.1m | ▼ 5.4% |
| Fixed assets21/28 | €3.9m | €3.9m | €0.8m | €0.8m | €0.7m | €0.9m | €1.2m | €1.0m | ▼ 20.0% |
| Intangible fixed assets21 | €0.4m | €0.6m | €0.5m | €0.4m | €0.4m | €0.3m | €0.2m | €0.2m | ▼ 29.7% |
| Tangible fixed assets22/27 | €0.2m | €0.3m | €0.2m | €0.3m | €0.3m | €0.6m | €1.0m | €0.8m | ▼ 17.8% |
| Plant, machinery and equipment23 | €0.06m | - | - | €0.08m | €0.06m | €0.2m | €0.5m | €0.3m | ▼ 25.5% |
| Furniture and vehicles24 | €0.06m | - | - | €0.06m | €0.07m | €0.1m | €0.1m | €0.1m | ▼ 25.9% |
| Other tangible fixed assets26 | €0.03m | - | - | €0.2m | €0.2m | €0.3m | €0.4m | €0.4m | ▼ 5.5% |
| Financial fixed assets28 | €3.4m | €3.1m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Affiliated companies280/1 | €3.4m | - | - | - | - | - | - | - | - |
| Participating interests280 | €3.4m | - | - | - | - | - | - | - | - |
| Other financial fixed assets284/8 | €443 | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Amounts receivable and cash guarantees285/8 | €443 | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Current assets29/58 | €12.6m | €13.1m | €15.9m | €16.6m | €18.2m | €19.4m | €20.0m | €19.1m | ▼ 4.5% |
| Stocks and contracts in progress3 | €2.7m | €3.1m | €3.2m | €2.9m | €3.9m | €4.7m | €10.6m | €10.0m | ▼ 6.2% |
| Stocks30/36 | €2.7m | - | - | €2.9m | €3.9m | €4.7m | €10.6m | €10.0m | ▼ 6.2% |
| Work in progress32 | €0.06m | - | - | €0.2m | €0.1m | €0.3m | €0.02m | €0.08m | ▲ 327% |
| Goods purchased for resale34 | €2.7m | - | - | €2.7m | €3.8m | €4.4m | €10.6m | €9.9m | ▼ 6.8% |
| Amounts receivable within one year40/41 | €9.7m | €9.8m | €12.4m | €13.5m | €13.8m | €13.5m | €8.7m | €8.5m | ▼ 2.4% |
| Trade receivables40 | €9.2m | - | - | €3.9m | €4.4m | €3.0m | €4.1m | €4.4m | ▲ 5.9% |
| Other amounts receivable41 | €0.5m | - | - | €9.7m | €9.5m | €10.5m | €4.6m | €4.2m | ▼ 9.8% |
| Cash at bank and in hand54/58 | €0.08m | €0.1m | €0.2m | €0.04m | €0.07m | €0.1m | €0.06m | €0.1m | ▲ 118% |
| Deferred charges and accrued income490/1 | €0.06m | - | - | €0.1m | €0.4m | €1.1m | €0.6m | €0.5m | ▼ 18.2% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €16.5m | €17.1m | €16.6m | €17.4m | €18.8m | €20.3m | €21.2m | €20.1m | ▼ 5.4% |
| Equity10/15 | €3.2m | €3.5m | €7.8m | €9.8m | €12.4m | €11.0m | €10.0m | €10.4m | ▲ 4.3% |
| Contributions10/11 | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | = |
| Capital10 | €0.2m | - | - | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | = |
| Issued capital100 | €0.2m | - | - | €0.2m | €0.2m | €0.2m | €0.3m | €0.3m | = |
| Reserves13 | €0.1m | €0.1m | €0.1m | €9.7m | €12.2m | €10.8m | €9.7m | €10.1m | ▲ 4.4% |
| Non-distributable reserves130/1 | - | - | - | €0.02m | €0.02m | €0.02m | €0.03m | €0.03m | = |
| Legal reserve130 | €0.02m | - | - | €0.02m | €0.02m | €0.02m | €0.03m | €0.03m | = |
| Distributable reserves133 | €0.09m | - | - | €9.6m | €12.2m | €10.8m | €9.7m | €10.1m | ▲ 4.4% |
| Profit (loss) carried forward14 | €2.9m | €3.2m | €7.5m | - | - | - | - | - | - |
| Provisions and deferred taxes16 | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | = |
| Provisions for liabilities and charges160/5 | €0.009m | - | - | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | = |
| Other liabilities and charges164/5 | €0.009m | - | - | €0.009m | €0.009m | €0.009m | €0.009m | €0.009m | = |
| Amounts payable17/49 | €13.3m | €13.6m | €8.8m | €7.5m | €6.4m | €9.3m | €11.2m | €9.7m | ▼ 13.9% |
| Amounts payable after more than one year17 | €0.2m | €0.04m | €0.02m | - | - | - | - | - | - |
| Financial debts170/4 | €0.2m | - | - | - | - | - | - | - | - |
| Credit institutions173 | €0.2m | - | - | - | - | - | - | - | - |
| Amounts payable within one year42/48 | €13.1m | €13.5m | €8.8m | €7.5m | €6.4m | €9.3m | €11.2m | €9.7m | ▼ 13.9% |
| Current portion of amounts payable after more than one year42 | €0.2m | - | - | €0.02m | - | - | - | - | - |
| Financial debts43 | €0.03m | - | - | €0.03m | €0.3m | €0.2m | €0.003m | €0 | ▼ 100% |
| Credit institutions430/8 | €0.03m | - | - | €0.03m | €0.3m | €0.2m | €0.003m | €0 | ▼ 100% |
| Trade debts44 | €5.3m | €1.7m | €7.1m | €5.6m | €4.7m | €7.1m | €10.2m | €8.4m | ▼ 17.4% |
| Suppliers440/4 | €5.3m | - | - | €5.6m | €4.7m | €7.1m | €10.2m | €8.4m | ▼ 17.4% |
| Taxes, remuneration and social security45 | €0.2m | - | - | €1.1m | €0.7m | €0.4m | €0.4m | €0.5m | ▲ 15.0% |
| Taxes450/3 | €0.008m | - | - | €0.7m | €0.2m | €360 | €0.01m | €0.002m | ▼ 84.7% |
| Remuneration and social security454/9 | €0.2m | - | - | €0.4m | €0.5m | €0.4m | €0.4m | €0.5m | ▲ 17.3% |
| Other amounts payable47/48 | €7.4m | - | - | €0.7m | €0.7m | €1.7m | €0.6m | €0.7m | ▲ 26.4% |
| Accrued charges and deferred income492/3 | €0.02m | - | - | €475 | €0.002m | €0.001m | €0.001m | €0 | ▼ 100% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.1m | €0.3m | €4.3m | €2.1m | €2.6m | -€1.4m | -€1.4m | €0.4m | - |
| + Depreciation and write-downs630 | €0.2m | €0.2m | €0.1m | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▼ 3.1% |
| Operating cash flow (approximation) | €0.3m | €0.4m | €4.5m | €2.2m | €2.7m | -€1.2m | -€1.0m | €0.8m | - |
| Investment in fixed assets (approximation) | - | -€0.2m | €3.0m | -€0.2m | -€0.07m | -€0.4m | -€0.6m | -€0.08m | ▲ 87.0% |
| Change in cash | - | €0.04m | €0.07m | -€0.2m | €0.02m | €0.04m | -€0.04m | €0.07m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 38 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 30-06-2026 | 2026-00238931 |
| 31-12-2024 | full format | 26-06-2025 | 2025-00203253 |
| 31-12-2023 | full format | 29-08-2024 | 2024-00436915 |
| 31-12-2022 | full format | 28-06-2023 | 2023-00185539 |
| 31-12-2021 | full format | 30-06-2022 | 2022-20127217 |
| 31-12-2020 | full format | 30-06-2021 | 2021-29600537 |
| 31-12-2019 | full format | 03-07-2020 | 2020-26500072 |
| 31-12-2018 | full format | 15-07-2019 | 2019-32700576 |
| 31-12-2017 | full format | 11-07-2018 | 2018-31400366 |
| 31-12-2016 | full format | 19-07-2017 | 2017-34100215 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2023 to 2025 · 3 entries · €2,379 awarded · €2,379 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €383 | €383 |
| 2023 | 2 | €1,996 | €1,996 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 4
Day-to-day management 2
Permanent representatives 3
Statutory auditor 1
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 |
|
Owners and capital
Owners
1 ownerChain of control
- Biesmans Group
- BIESMANS GROUP
- RoofYou Belgium
- CONSTRUCT PROTECT ENGINEERING
Highest known parent: Biesmans Group. The sources do not say who stands above it.
Owners 1
- RoofYou Belgiumparent100%
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 28-11-2024 Capital increase of €100,000 · to €284,834.55
- 10-09-2024 Capital increase of €100,000
- 07-08-2019 Capital stated in the deed · €184,834.55 · 135 shares
- 10-08-2018 Capital increase of €60,000 · to €184,834.55 · 2 new shares
- 21-08-2014 Capital reduction of €45,165.45 · to €124,834.55 · “vermindering van de fractiewaarde zonder vernietiging van aandelen”
- 22-05-2014 Capital stated in 3 acts · €170,000 · 133 shares
Group and network
Connections & network
14 connected companiesShow 10 more companies with a shared director
Acquisitions and mergers
7 transactionsHistory
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 €284,835.674 The board currently has 4 members; Biesmans Group has served longest, since 2013.8
Acts, filings and financial milestones
08-06
Gazette deed
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Gert Maris and Sebastiaan Gysemberg4 facts ▸
- General meeting, 20-06-2025
- Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Gert Maris
- Permanent representative, Sebastiaan Gysemberg
28-11
Gazette deed
Capital & shares · Purpose · RestructuringAppointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor) · Auditor report · Merger25 facts ▸
- Other provision, “eenparigheid van stemmen, merger role labels and unanimous vote” (deed in Dutch)
- General meeting, “Fusievoorstel, voorzitter ontslagen van voorlezing fusievoorstellen” (deed in Dutch)
- General meeting, “Verslagen raden van bestuur, afzien van verslaggeving raden van bestuur inzake fusie door overneming” (deed in Dutch)
- General meeting, “vaststelling afstand toepassing artikel 12:27 en artikel 12:28, artikel 12:27 laatste lid en artikel 12:28,§1,5°,laatste lid WVV” (deed in Dutch)
- General meeting, “Revisorale verslagen, afzien van revisorale verslaggeving inzake fusie door overneming” (deed in Dutch)
- Auditor appointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
- Other provision, “neerlegging verslagen, griffie bevoegde Ondernemingsrechtbank” (deed in Dutch)
- Merger, “fusie door overneming, handelszaak in geheel met rechten plichten schulden schuldvorderingen inschrijvingen na akkoord schuldeisers” (deed in Dutch)
- Dissolution, “zonder vereffening”, merger (deed in Dutch)
- Accounting effect, 01-01-2024
- Custody of records, “zetel overnemende vennootschap, vanaf heden” (deed in Dutch)
- +13 further facts in this act
10-09
Gazette deed
RestructuringPermanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Appointment: BDO Bedrijfsrevisoren BV (statutory auditor) · Merger12 facts ▸
- General meeting, 14-08-2024
- Permanent representative, Yves Biesmans (2 times)
- Permanent representative, Filip Biesmans (2 times)
- 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 (deed in Dutch)
- Accounting effect, 01-07-2024
- Purpose change, “Uitbreiding van het voorwerp om de activiteiten van de Over te Nemen Vennootschap te omvatten” (deed in Dutch)
- Capital increase, €100,000
- Auditor appointment, BDO Bedrijfsrevisoren BV
- Balance sheet transfer, 30-06-2024
05-01
Gazette deed
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
Gazette deed
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, Jean Biesmans
- Permanent representative, Yves Biesmans
07-08
Gazette deed
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” (deed in Dutch)
- Amendment of the articles
- Capital, €184,834.55
03-06
Gazette deed
Permanent representative: Yves BiesmansResignation: Jean Biesmans (permanent representative)2 facts ▸
- Permanent representative, Yves Biesmans
- Director resignation, Jean Biesmans (permanent representative)
24-05
Gazette deed
RestructuringMerger · Accounting effect · Purpose change4 facts ▸
- Merger, “fusie door overneming” (deed in Dutch)
- 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…” (deed in Dutch)
- Amendment of the articles
01-04
Gazette deed
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 discharge19 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)
- +7 further facts in this act
10-08
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Capital increase10 facts ▸
- General meeting, 27-07-2018
- Merger, “absorption”, 01-01-2018 (deed in Dutch)
- Accounting effect, 01-01-2018
- Capital increase, €60,000
- Share issue, “op naam zonder nominale waarde”, 2 (deed in Dutch)
- Capital, €184,834.55
- Amendment of the articles (2 times)
- Power of attorney, CONSTRUCT PROTECT ENGINEERING
- Inbreng in natura, 36287.82, EUR
- Exchange ratio, 0.01589668, 2
10-08
Gazette deed
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
Gazette deed
RestructuringAppointment: BDO Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Accounting effect7 facts ▸
- Board meeting, 12-06-2018
- Merger, “fusie door overneming”, 0 (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting” (deed in Dutch)
- Accounting effect, 01-01-2018 (2 times)
- 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” (deed in Dutch)
13-11
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
Capital & shares · RestructuringDemerger · Capital decrease · Capital11 facts ▸
- General meeting, 31-07-2014
- Board meeting, 06-05-2014
- Demerger, “partiële splitsing door overneming”, 0 (deed in Dutch)
- 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” (deed in Dutch)
- Accounting effect, 01-01-2014
- Power of attorney, CONSTRUCT PROTECT ENGINEERING
- Power of attorney, Guido Van Aenrode
- Inbreng in natura, EUR, “Sint-Truiden” (deed in Dutch)
- Capital increase, €45,165.45
22-05
Gazette deed
RestructuringDemerger · Capital · Share issue23 facts ▸
- Demerger, “partielle splitsing”, 678.490,53 EUR (deed in Dutch)
- Demerger, “partielle splitsing”, 3.798.201,00 EUR (deed in Dutch)
- Demerger, “partielle splitsing”, 445.000,00 EUR (deed in Dutch)
- Capital, €170,000
- Capital, €490,000
- Capital, €312,000
- Capital, €18,600
- Share issue, 881, “partiële splitsing TECTUM GROUP NV naar TECTUM VASTGOED BVBA” (deed in Dutch)
- Share issue, 1492, “vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV” (deed in Dutch)
- Share issue, 8352, “vergoeding partiële splitsing DEKKERS NV” (deed in Dutch)
- Share issue, 978, “vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA” (deed in Dutch)
- Accounting effect, 01-01-2014
- +11 further facts in this act
27-09
Gazette deed
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
Gazette deed
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
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
01-08
Gazette deed
RestructuringMerger · Accounting effect3 facts ▸
- General meeting, 19-07-2012
- Merger, “absorption”, 31-12-2011 (deed in Dutch)
- Accounting effect, 01-01-2012
15-06
Gazette deed
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.” (deed in Dutch)
- Capital, €25,000
- Board composition, BIESMANS Jean (manager (not named in the articles))
- Board composition, BIESMANS Filip (manager (not named in the articles))
- 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
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 23-12-2011
- Amendment of the articles (3 times)
- Capital, €170,000
06-01
Gazette deed
Appointment: HUBERT VENCKEN BVBA (statutory auditor)2 facts ▸
- General meeting, 18-06-2010
- Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
02-10
Gazette deed
Permanent representative: Jean Biesmans2 facts ▸
- Board meeting
- Permanent representative, Jean Biesmans
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 16 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Recognitions · licences · registrations
Legal Entity Identifier
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
12 establishment units
Show 6 more locations
11 parcels
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 71304E0735/00B015 | Flanders | 3.6 ha | 1 · 1.5 ha | 12.1 m · 3 |
| 11024B0072/00E002 | Flanders | 3.2 ha | 1 · 1.7 ha | 9.9 m · 3 |
| 34038B0064/00F002 | Flanders | 3.0 ha | 1 · 1.9 ha | 11.3 m · 2 |
| 44402B0071/00G000 | Flanders | 1.1 ha | 1 · 2,307 m² | 11.6 m · 2 |
| 71305F1183/00E000 | Flanders | 5,181 m² | 1 · 4,274 m² | 14.2 m · 2 |
| 46445D1844/00H000 | Flanders | 4,359 m² | 1 · 2,208 m² | 4.8 m · 1 |
| 31022I0724/00D000 | Flanders | 3,844 m² | - | - |
| 11040D0456/00L002 | Flanders | 2,059 m² | 1 · 1,092 m² | 10.8 m · 2 |
| 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 |
| 13453O0959/00K004 | Flanders | 783 m² | 1 · 782 m² | 8.9 m |
How the parcels are linked
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “Het vaststellen, controleren, meten, behandelen van vochtinsijpelingen en vochtigheid in gebouwen, bouwwerken, openbare gebouwen, dit in de…” (deed in Dutch)deed of 10-09-2024
Text of the purpose (deed in Dutch)
“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.”
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Other provision: “Boekhoudkundige verwerking vermogensbestanddelen per 2023-12-31, artikel 3:56 §1 KB 2019-04-29 boekhoudkundig continuïteitsprincipe” (deed in Dutch)Other provision: “Kwijting bestuurders overgenomen vennootschap, goedkeuring door algemene vergadering aandeelhouder overnemende vennootschap van eerste…” (deed in Dutch)1 more provision in the deed, see the deed of 28-11-2024deed of 28-11-2024
Read from the deeds: 4 provisions, deed of 28-11-2024