TECTUM+
Board
2 directors, last change in April 2026Statutory director
since 19-12-2011
term without a fixed end
earlier statutory manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
2 names, the dashed line is todayBIESMANS Jean-Mathieu
Statutory director
Statutory director
NELISSEN Ingrid Rika Joséphine Els
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BIESMANS Jean-Mathieu
- Statutory director, from 19-12-2011 to date
- Statutory manager, until 05-04-2023
- NELISSEN Ingrid Rika Joséphine Els
- Statutory director, appointed by deed of 05-04-2023, still in office
Control
Capital
- Contribution
- €144,731.71
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BIESMANS GROUP
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voordrachtregeling samenstelling bestuursorgaan, meer dan vijftig procent van de stemrechten en/of meer dan vijftig procent van de…”“Maximaal zes jaar, De opdrachten eindigen onmiddellijk na de jaarvergadering van het jaar waarin zij vervallen”deed of 30-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder zonder goedkeuring worden overgedragen onder levenden en bij overlijden”“De aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door overlijden”deed of 30-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 05-04-2023 (in Dutch)