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DAVIS

Inactive
Public limited companyKBO/BCE: BE 0433.679.476
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Directors

Directors
4 directors, 3 in day-to-day management, last change in 2026

Board 4

Biesmans Group
Voorzitter raad van bestuur · appointed in the act of 07-12-2023 · Bestuurder niet statutair · since 05-12-2023 · earlier director and managing director, until 16-07-2026 · Public limited company · permanent representative: BIESMANS Yves · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
LITOMA
Bestuurder niet statutair · since 05-12-2023 · earlier director and managing director, until 16-07-2026 · Private limited company · permanent representative: EVENS Rudi · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
TROISDORF
Bestuurder niet statutair · since 05-12-2023 · earlier director, until 16-07-2026 · Private limited company · permanent representative: BIESMANS Filip · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
TECTUM GROUP
Voorzitter raad van bestuur · appointed in the act of 07-12-2023 · Bestuurder niet statutair · appointed in the act of 07-12-2023 · Legal entity
Current

Day-to-day management 3

Biesmans Group
Managing director · appointed in the act of 07-12-2023 · Public limited company · permanent representative: BIESMANS Yves
Current
LITOMA
Managing director · appointed in the act of 07-12-2023 · Private limited company · permanent representative: EVENS Rudi
Current
TECTUM GROUP
Managing director · appointed in the act of 07-12-2023 · Legal entity
Current
Permanent representatives 3
BIESMANS Yves
Permanent representative · appointed in the act of 07-12-2023 · for Biesmans Group
Current
BIESMANS Filip
Permanent representative · appointed in the act of 07-12-2023 · for TROISDORF
Current
EVENS Rudi
Permanent representative · appointed in the act of 07-12-2023 · for LITOMA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“DERDE BESLUIT De vergadering beslist om de externe vertegenwoordigingsbevoegdheid te wijzigen zodat de vennootschap in en buiten rechte…”
deed of 07-12-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Biesmans Group 100%
  2. BIESMANS GROUP 100%
  3. TeVa RE 100%
  4. DAVIS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 16-07-2026 ↗
  • TeVa RE (BE 0832.228.821) all shares
Stated in the act act of 11-05-2026 ↗
  • TeVa RE all shares · 100%
Stated in the act act of 15-09-2025 ↗
  • TeVa RE BV all shares · 100%
Capital over time
  1. 07-12-2023 Capital stated in the deed · €155,960 · 1,250 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Biesmans Group
  • Voorzitter raad van bestuur, appointed in the act of 07-12-2023, still in office
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, until 16-07-2026
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, still in office
  • Managing director, appointed in the act of 07-12-2023, until 16-07-2026
  • Managing director, appointed in the act of 07-12-2023, still in office
LITOMA
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, until 16-07-2026
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, still in office
  • Managing director, appointed in the act of 07-12-2023, until 16-07-2026
  • Managing director, appointed in the act of 07-12-2023, still in office
TECTUM GROUP
  • Voorzitter raad van bestuur, appointed in the act of 07-12-2023, still in office
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, still in office
  • Managing director, appointed in the act of 07-12-2023, still in office
TROISDORF
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, until 16-07-2026
  • Bestuurder niet statutair, appointed in the act of 07-12-2023, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“AV anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 07-12-2023 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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