TECTUM CONSTRUCTORS

Active

Private limited companyfounded 198045 yrs activeBrusselsesteenweg 188A, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0421.230.517

Summary

TECTUM CONSTRUCTORS has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.7m and a net result of €254,038. Equity is growing by ~3% per year across the filed fiscal years. Its solvency ranks better than 49% of 5998 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysis Watch Report Compare

TECTUM CONSTRUCTORSActiveChecked score 59/100

Risk analysis Report Compare

Checked score

Score 2024

59 / 100

Fair

Every signal that weighs is under Signals.

Axes · tick = 2023

Profitability53▲+37

Solvency65▲+6

Growth74▲+16

Track record100

Bankruptcy probability, 12 months

0.6% Low

0%0.5%1.5%4%10%≥ 25%

Credit up to €150,000 at 30 days acceptable

Liquidity ample (current ratio 1.61 against 1.8 in 2023; short-term debt: 55% and cash: 2.6% of total assets), but 59.6% of the assets are financed with debt.

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Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Multiple establishment units

Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.

KBO · establishment units

Higher-failure-rate sector

In this sector companies fail more often than the Belgian average.

Gazette · bankruptcies per sector, NACE 46

Relative position

BE, all sectors

reference

Wholesale trade (NACE 46)

about 21% more bankruptcies

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2024

Solvency, return and age of the figures

Solvency

40.4%

Return on assets

3.8%

Age of the figures

21 mo

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

38 d early

2023

29 d late

2022

33 d early

2021

30 d early

2020

31 d early

2019

29 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 6 accounts on average 22 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 (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

TECTUM CONSTRUCTORS was incorporated on 1 October 1980.¹ Between 2011 and 2025 the company absorbed DAK and SIX DAK & GEVEL BY TECTUM by merger.²³ In 2012 the company took the name TECTUM CONSTRUCTORS.⁴ A capital increase in 2012 brought the capital to EUR 312,000.²

Go further with this company

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Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2024, full schema

In the rankings #7 oldest company in Merelbeke-Melle, Wholesale and retail trade sector #10 employer in Merelbeke-Melle, Wholesale and retail trade sector #10 fastest grower in Merelbeke-Melle, Wholesale and retail trade sector

Turnover

€15.5m▲ 6.7%

2023 · €14.5m

EBIT margin

2.6%▲ 3.5pp

2023 · -0.8%

Net result

€254,038

2023 · -€218,998

Working capital

€2.2m▼ 22.7%

2023 · €2.9m

Trend over the years

Chart Table

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before

favourable unfavourable

Line20202021202220232024

Turnover€10.8m▲ 3.6%€10.1m▼ 7.2%€12.9m▲ 27.9%€14.5m▲ 13.0%€15.5m▲ 6.7%

Operating result€321,549▼ 0.6%-€154,663€308,475-€123,009€409,334

Net result€234,420▲ 10.0%-€156,332€254,427-€218,998€254,038

EBIT margin3.0%▼ 0.1pp-1.5%▼ 4.5pp2.4%▲ 3.9pp-0.8%▼ 3.2pp2.6%▲ 3.5pp

Equity€2.6m▲ 10.0%€2.4m▼ 6.1%€2.7m▲ 10.5%€2.4m▼ 8.2%€2.7m▲ 10.4%

Total assets€5.1m▲ 4.1%€5.2m▲ 1.3%€6.5m▲ 25.4%€7.3m▲ 11.5%€6.7m▼ 8.1%

Debt€2.4m▼ 1.6%€2.5m▲ 3.8%€3.7m▲ 48.7%€4.6m▲ 25.6%€3.7m▼ 19.7%

Working capital€2.6m▲ 11.2%€2.5m▼ 1.4%€2.3m▼ 7.4%€2.9m▲ 23.9%€2.2m▼ 22.7%

Staff (FTE)30.4▲ 0.3%27.3▼ 10.2%30.7▲ 12.5%31.8▲ 3.6%28▼ 11.9%

Result per fiscal year

Operating resultNet result

The operating result returns to profit in 2024: €409,334 after a loss of €123,009 in 2023, the highest result in the available series.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €6.7m

11%

88.6%

Fixed assets €765,330 ▲ 2.4%

Current assets €5.9m ▼ 9.2%

Equity and liabilities €6.7m

40.4%

55.7%

Equity €2.7m ▲ 10.4%

Provisions €262,755 ▲ 40.1%

Debt €3.7m ▼ 19.7%

Debt's share of the balance-sheet total falls from 63.8% to 55.7%. Equity is higher and debt is lower.

Key figures and ratios

2024 value · change against 2023

EBITDA

€450,848▲

2023 · -€89,561

Cash flow

€295,551▲

2023 · -€185,550

Current ratio

1.61▼

2023 · 1.80

Quick ratio

1.48▼

2023 · 1.62

Debt to equity

1.38▼

2023 · 1.90

ROE

9.4%▲

2023 · -8.9%

ROA

3.8%▲

2023 · -3.0%

Interest coverage

4.80▲

2023 · -1.31

Debt ≤ 1 year

€3.7m▲

2023 · €3.6m

Debt > 1 year

€0▼

2023 · €1.0m

Income taxes

€109,607▲

2023 · €67,656

Staff costs

€1.9m▼

2023 · €1.9m

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Filed annual accounts As filed with the NBB · 2024 against 2023 · 85 lines

Balance sheet Code20232024

Assets

Total assets20/58€7.3m€6.7m▼

Fixed assets21/28€747,656€765,330▲

Tangible fixed assets22/27€127,221€145,020▲

Land and buildings22€36,620€30,790▼

Plant, machinery and equipment23€34,645€61,863▲

Furniture and vehicles24€55,956€52,368▼

Financial fixed assets28€620,435€620,310=

Affiliated companies280/1€550,000€550,000=

Participating interests280€550,000€550,000=

Other financial fixed assets284/8€70,435€70,310▼

Amounts receivable and cash guarantees285/8€70,435€70,310▼

Current assets29/58€6.5m€5.9m▼

Amounts receivable after more than one year29€1.8m€1.8m=

Other amounts receivable291€1.8m€1.8m=

Stocks and contracts in progress3€643,468€466,738▼

Stocks30/36€643,468€466,738▼

Raw materials and consumables30/31€612,381€466,738▼

Advance payments36€31,087€0▼

Amounts receivable within one year40/41€3.9m€3.4m▼

Trade receivables40€3.6m€3.1m▼

Other amounts receivable41€367,857€326,666▼

Cash at bank and in hand54/58€83,547€174,951▲

Deferred charges and accrued income490/1€63,650€88,132▲

Equity and liabilities

Total equity and liabilities10/49€7.3m€6.7m▼

Equity10/15€2.4m€2.7m▲

Contributions10/11€265,565€265,565=

Reserves13€2.2m€2.4m▲

Non-distributable reserves130/1€0-

Reserves not available under the articles1311€0-

Tax-exempt reserves132€43,389€43,389=

Distributable reserves133€2.1m€2.4m▲

Provisions and deferred taxes16€187,500€262,755▲

Provisions for liabilities and charges160/5€187,500€262,755▲

Other liabilities and charges164/5€187,500€262,755▲

Amounts payable17/49€4.6m€3.7m▼

Amounts payable after more than one year17€1.0m€0▼

Financial debts170/4€1.0m€0▼

Other loans174€1.0m€0▼

Amounts payable within one year42/48€3.6m€3.7m▲

Financial debts43€8,454€0▼

Credit institutions430/8€8,454€0▼

Trade debts44€2.2m€2.1m▼

Suppliers440/4€2.2m€2.1m▼

Advances received on contracts in progress46€74,456€268,434▲

Taxes, remuneration and social security45€209,657€119,391▼

Taxes450/3€68,547€433▼

Remuneration and social security454/9€141,110€118,958▼

Other amounts payable47/48€1.1m€1.2m▲

Accrued charges and deferred income492/3€12,720€46,542▲

Income statement Code20232024

Operating income70/76A€14.9m€15.8m▲

Turnover70€14.5m€15.5m▲

Other operating income74€274,106€316,752▲

Non-recurring operating income76A€51,325€18,104▼

Operating charges60/66A€15.0m€15.4m▲

Goods for resale, raw materials and consumables60€9.5m€9.7m▲

Purchases600/8€9.3m€9.6m▲

Change in stocks: decrease (increase)609€207,238€145,643▼

Services and other goods61€3.5m€3.7m▲

Remuneration, social security and pensions62€1.9m€1.9m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33,448€41,513▲

Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0-€2,380▼

Provisions for liabilities and charges: additions (uses and reversals)635/8€19,817€75,255▲

Other operating charges640/8€11,579€24,358▲

Non-recurring operating charges66A-€7,337

Operating profit (loss)9901-€123,009€409,334▲

Financial income75/76B€55,914€70,718▲

Recurring financial income75€55,914€70,718▲

Income from current assets751€53,165€70,704▲

Other financial income752/9€2,749€13▼

Financial charges65/66B€84,247€116,407▲

Recurring financial charges65€84,247€116,407▲

Debt charges650€68,407€93,835▲

Other financial charges652/9€15,840€22,572▲

Profit (loss) for the period before taxes9903-€151,342€363,645▲

Income taxes67/77€67,656€109,607▲

Taxes670/3€67,656€149,381▲

Tax adjustments and reversals of tax provisions77-€39,774

Profit (loss) for the period9904-€218,998€254,038▲

Profit (loss) for the period to be appropriated9905-€218,998€254,038▲

Appropriation of the result

Profit (loss) to be appropriated9906-€218,998€254,038▲

Transfer from equity791/2€218,998€0▼

From reserves792€218,998€0▼

Transfer to equity691/2€0€254,038▲

To other reserves6921€0€254,038▲

Social balance

Average headcount (FTE)908731.828.0▼

The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line	2020	2021	2022	2023	2024	Change
Operating income70/76A	-	€10.4m	€13.3m	€14.9m	€15.8m	▲ 6.6%
Turnover70	€10.8m	€10.1m	€12.9m	€14.5m	€15.5m	▲ 6.7%
Other operating income74	-	€332,767	€395,851	€274,106	€316,752	▲ 15.6%
Non-recurring operating income76A	-	€2,013	€16,250	€51,325	€18,104	▼ 64.7%
Operating charges60/66A	-	€10.5m	€13.0m	€15.0m	€15.4m	▲ 3.0%
Goods for resale, raw materials and consumables60	-	€6.3m	€8.1m	€9.5m	€9.7m	▲ 2.6%
Purchases600/8	-	€6.5m	€8.2m	€9.3m	€9.6m	▲ 3.4%
Change in stocks: decrease (increase)609	-	-€164,088	-€158,223	€207,238	€145,643	▼ 29.7%
Services and other goods61	-	€2.5m	€3.2m	€3.5m	€3.7m	▲ 3.4%
Remuneration, social security and pensions62	-	€1.6m	€1.8m	€1.9m	€1.9m	▼ 0.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	€32,281	€35,285	€37,747	€33,448	€41,513	▲ 24.1%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	€5,100	€33,403	€0	-€2,380	-
Provisions for liabilities and charges: additions (uses and reversals)635/8	-	€132,500	-€139,517	€19,817	€75,255	▲ 280%
Other operating charges640/8	-	€9,611	€23,812	€11,579	€24,358	▲ 110%
Non-recurring operating charges66A	-	-	-	-	€7,337	-
Gross operating margin9900	€1.9m	-	-	-	-	-
Operating profit (loss)9901	€321,549	-€154,663	€308,475	-€123,009	€409,334	▲ 433%
Financial income75/76B	-	€6,755	€14,332	€55,914	€70,718	▲ 26.5%
Recurring financial income75	€8,866	€6,755	€14,332	€55,914	€70,718	▲ 26.5%
Income from current assets751	-	€6,425	€12,742	€53,165	€70,704	▲ 33.0%
Other financial income752/9	-	€330	€1,589	€2,749	€13	▼ 99.5%
Financial charges65/66B	-	€7,784	€4,775	€84,247	€116,407	▲ 38.2%
Recurring financial charges65	€5,948	€7,784	€4,775	€84,247	€116,407	▲ 38.2%
Debt charges650	-	€6,201	€3,035	€68,407	€93,835	▲ 37.2%
Other financial charges652/9	-	€1,583	€1,740	€15,840	€22,572	▲ 42.5%
Profit (loss) for the period before taxes9903	€324,467	-€155,692	€318,032	-€151,342	€363,645	▲ 340%
Income taxes67/77	€90,047	€640	€63,605	€67,656	€109,607	▲ 62.0%
Taxes670/3	-	€640	€63,605	€67,656	€149,381	▲ 121%
Tax adjustments and reversals of tax provisions77	-	-	-	-	€39,774	-
Profit (loss) for the period9904	€234,420	-€156,332	€254,427	-€218,998	€254,038	▲ 216%
Profit (loss) for the period to be appropriated9905	€234,420	-€156,332	€254,427	-€218,998	€254,038	▲ 216%

Line	2020	2021	2022	2023	2024	Change
Assets
Total assets20/58	€5.1m	€5.2m	€6.5m	€7.3m	€6.7m	▼ 8.1%
Fixed assets21/28	€180,540	€187,595	€488,918	€747,656	€765,330	▲ 2.4%
Tangible fixed assets22/27	€110,105	€117,160	€110,483	€127,221	€145,020	▲ 14.0%
Land and buildings22	-	€50,594	€43,607	€36,620	€30,790	▼ 15.9%
Plant, machinery and equipment23	-	€43,704	€45,846	€34,645	€61,863	▲ 78.6%
Furniture and vehicles24	-	€22,863	€21,031	€55,956	€52,368	▼ 6.4%
Financial fixed assets28	€70,435	€70,435	€378,435	€620,435	€620,310	=
Affiliated companies280/1	-	-	€308,000	€550,000	€550,000	=
Participating interests280	-	-	€308,000	€550,000	€550,000	=
Other financial fixed assets284/8	-	€70,435	€70,435	€70,435	€70,310	▼ 0.2%
Amounts receivable and cash guarantees285/8	-	€70,435	€70,435	€70,435	€70,310	▼ 0.2%
Current assets29/58	€5.0m	€5.0m	€6.0m	€6.5m	€5.9m	▼ 9.2%
Amounts receivable after more than one year29	-	-	-	€1.8m	€1.8m	=
Other amounts receivable291	-	-	-	€1.8m	€1.8m	=
Stocks and contracts in progress3	€497,307	€761,396	€957,768	€643,468	€466,738	▼ 27.5%
Stocks30/36	-	€761,396	€957,768	€643,468	€466,738	▼ 27.5%
Raw materials and consumables30/31	-	€661,396	€819,619	€612,381	€466,738	▼ 23.8%
Advance payments36	-	€100,000	€138,149	€31,087	€0	▼ 100%
Amounts receivable within one year40/41	€4.3m	€4.2m	€5.0m	€3.9m	€3.4m	▼ 13.8%
Trade receivables40	-	€2.4m	€3.3m	€3.6m	€3.1m	▼ 14.0%
Other amounts receivable41	-	€1.8m	€1.6m	€367,857	€326,666	▼ 11.2%
Cash at bank and in hand54/58	€145,156	€39,620	€89,547	€83,547	€174,951	▲ 109%
Deferred charges and accrued income490/1	-	€26,385	€24,867	€63,650	€88,132	▲ 38.5%
Equity and liabilities
Total equity and liabilities10/49	€5.1m	€5.2m	€6.5m	€7.3m	€6.7m	▼ 8.1%
Equity10/15	€2.6m	€2.4m	€2.7m	€2.4m	€2.7m	▲ 10.4%
Contributions10/11	-	€265,565	€265,565	€265,565	€265,565	=
Reserves13	€321,414	€2.1m	€2.4m	€2.2m	€2.4m	▲ 11.6%
Non-distributable reserves130/1	-	€26,556	€26,556	€0	-	-
Reserves not available under the articles1311	-	€26,556	€26,556	€0	-	-
Tax-exempt reserves132	-	€43,389	€43,389	€43,389	€43,389	=
Distributable reserves133	-	€2.1m	€2.3m	€2.1m	€2.4m	▲ 11.9%
Profit (loss) carried forward14	€2.0m	-	-	-	-	-
Provisions and deferred taxes16	€174,700	€307,200	€167,683	€187,500	€262,755	▲ 40.1%
Provisions for liabilities and charges160/5	-	€307,200	€167,683	€187,500	€262,755	▲ 40.1%
Other liabilities and charges164/5	-	€307,200	€167,683	€187,500	€262,755	▲ 40.1%
Amounts payable17/49	€2.4m	€2.5m	€3.7m	€4.6m	€3.7m	▼ 19.7%
Amounts payable after more than one year17	-	-	-	€1.0m	€0	▼ 100%
Financial debts170/4	-	-	-	€1.0m	€0	▼ 100%
Other loans174	-	-	-	€1.0m	€0	▼ 100%
Amounts payable within one year42/48	€2.4m	€2.5m	€3.7m	€3.6m	€3.7m	▲ 1.6%
Financial debts43	-	€16,737	€31,379	€8,454	€0	▼ 100%
Credit institutions430/8	-	€16,737	€31,379	€8,454	€0	▼ 100%
Trade debts44	€2.1m	€2.1m	€3.4m	€2.2m	€2.1m	▼ 3.7%
Suppliers440/4	-	€2.1m	€3.4m	€2.2m	€2.1m	▼ 3.7%
Advances received on contracts in progress46	-	€261,848	€76,449	€74,456	€268,434	▲ 261%
Taxes, remuneration and social security45	-	€123,712	€209,510	€209,657	€119,391	▼ 43.1%
Taxes450/3	-	-	€66,311	€68,547	€433	▼ 99.4%
Remuneration and social security454/9	-	€123,712	€143,198	€141,110	€118,958	▼ 15.7%
Other amounts payable47/48	-	€19,760	€43	€1.1m	€1.2m	▲ 3.8%
Accrued charges and deferred income492/3	-	€53	-	€12,720	€46,542	▲ 266%

Line	2020	2021	2022	2023	2024	Change
Profit (loss) for the period9904	€234,420	-€156,332	€254,427	-€218,998	€254,038	▲ 216%
+ Depreciation and write-downs630	€32,281	€35,285	€37,747	€33,448	€41,513	▲ 24.1%
Operating cash flow (approximation)	€266,701	-€121,048	€292,174	-€185,550	€295,551	▲ 259%
Investment in fixed assets (approximation)	-	-€42,339	-€339,070	-€292,186	-€59,188	▲ 79.7%
Change in cash	-	-€105,536	€49,927	-€6,000	€91,404	▲ 1,623%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

All 38Financial 3Gazette 25Filings 10

2026

04-09

State Gazette act Resignation: LITOMA (director and managing director)

Permanent representative: EVENS Rudi Jack · Capital contribution · Capital12 facts ▸

General meeting, 26-08-2026
Other statement, kennisname en goedkeuring verslag bestuursorgaan, enige aandeelhouder verklaart voldoende kennis te hebben genomen
Other statement, goedkeuring verslag bestuursorgaan, neergelegd op de griffie van de Ondernemingsrechtbank
Other statement, Hasselt, kennisname en goedkeuring verslag commissaris
Other statement, goedkeuring verslag commissaris, neergelegd op de griffie van de Ondernemingsrechtbank
Capital contribution, €1.000.000
Capital, €1.000.000
Director resignation, LITOMA (director and managing director)
Permanent representative, EVENS Rudi Jack (permanent representative)
Other statement, kwijting uittredende bestuurder, kwijting verlenen
Power of attorney
Power of attorney, Cynthia VAN AENRODE

22-05

State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Kris Bloemen · Mandate compensation6 facts ▸

General meeting, 20-06-2025
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Mandate compensation, BDO Bedrijfsrevisoren Burg. CVBA
Permanent representative, Gert Maris
Permanent representative, Sebastiaan Gysemberg
Permanent representative, Kris Bloemen

2025

15-12

State Gazette act Capital & shares · Restructuring

Resignations: LITOMA, Tectum Group and 2 others · Permanent representatives: EVENS Rudi Jack, BLOEMEN Kris Alfons and 2 others · Merger22 facts ▸

General meeting, 13-11-2025
General meeting, 13-11-2025
Merger
Dissolution, 13-11-2025
Accounting effect, 01-10-2025
Share cancellation
Director resignation, LITOMA (director)
Director resignation, Tectum Group (director)
Director resignation, BYC (director)
Director resignation, Plan-BL (director)
Permanent representative, EVENS Rudi Jack
Permanent representative, BLOEMEN Kris Alfons
+10 further facts in this act

10-10

State Gazette act Restructuring

Permanent representative: Yves Biesmans · Merger · Accounting effect8 facts ▸

General meeting, 01-09-2025
Permanent representative, Yves Biesmans
Board composition, Tectum Group BV (managing director)
Board composition, LITOMA BV (managing director)
Board composition, Plan-BL BV (director)
Board composition, TROISDORF BV (director)
Merger
Accounting effect, 01-10-2025

06-10

State Gazette act Restructuring

Permanent representatives: Yves Biesmans, Kris Bloemen and 2 others · Merger · Accounting effect11 facts ▸

General meeting, 01-09-2025
Permanent representative, Yves Biesmans
Board composition, Tectum Group BV (managing director)
Permanent representative, Kris Bloemen
Board composition, LITOMA BV (managing director)
Permanent representative, Rudi Evens
Board composition, Plan-BL BV (director)
Permanent representative, Filip Biesmans
Board composition, TROISDORF BV (director)
Merger
Accounting effect, 01-10-2025

23-06

NBB filing Annual accounts filed

fiscal year 2024 · full schema

11-02

State Gazette act Resignations: Biesmans Group (managing director) and Troisdorf (director)

Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Reappointment: Troisdorf (director) · Appointments: Plan-BL, Litoma and Tectum Group11 facts ▸

Director resignation, Biesmans Group (managing director)
Permanent representative, Yves Biesmans
Director resignation, Troisdorf (director)
Permanent representative, Filip Biesmans
Director reappointment, Troisdorf (director)
Director appointment, Plan-BL (director)
Permanent representative, Filip Biesmans
Director appointment, Litoma (managing director)
Permanent representative, Rudi Evens
Director appointment, Tectum Group (managing director)
Permanent representative, Kris Bloemen

2024

31-12

Financial Back to profitnet €254,038

Net result €254,038 after one loss-making year.

29-08

NBB filing Annual accounts filed

fiscal year 2023 · full schema · 29 days late

2023

31-12

Financial Weakest financial yearnet -€218,998

Net result drops to -€218,998, the lowest in the series; recovery starts the following year.

07-12

State Gazette act Resignations: TECTUM GROUP, LITOMA and TROISDORF

Reappointments: TECTUM GROUP, LITOMA and TROISDORF · Permanent representatives: Yves BIESMANS, Rudi EVENS and Filip BIESMANS · Appointments: TECTUM GROUP (chair of the board) and LITOMA (managing director)26 facts ▸

General meeting, 20-11-2023
Statutes amendment
Capital, €265.565
Reserve release, 26556.0, EUR
Statutes amendment
Statutes amendment
Statutes amendment
Director resignation, TECTUM GROUP (director)
Director resignation, LITOMA (director)
Director resignation, TROISDORF (director)
Director reappointment, TECTUM GROUP (non-statutory director)
Director reappointment, LITOMA (non-statutory director)
+14 further facts in this act

28-06

NBB filing Annual accounts filed

fiscal year 2022 · full schema

Show earlier events

08-03

State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representative: Gert Maris · Managing director decision · Power of attorney10 facts ▸

General meeting, 17-06-2022
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Gert Maris
Managing director decision, 14-08-2022
Power of attorney, Pieter Den Haese
Power of attorney, Dirk Trippaers
Power of attorney, Yves Rosier
Power of attorney, Lies Dewulf
Power of attorney, Eric Deckers
Power of attorney, Luc Var Koekenbeek

08-03

State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representative: Gert Maris · Power of attorney10 facts ▸

General meeting, 17-06-2022
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Gert Maris
Board meeting, 14-10-2022
Power of attorney, Pieter Den Haese
Power of attorney, Dirk Trippaers
Power of attorney, Yves Rosier
Power of attorney, Lies Dewulf
Power of attorney, Eric Deckers
Power of attorney, Luc Van Koekenbeek

2022

31-12

Financial Back to profitnet €254,427

Net result €254,427 after one loss-making year.

01-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

28-03

State Gazette act Resignations & appointments

Power of attorney3 facts ▸

Board meeting, 08-03-2022
Power of attorney, Luc Van Koekenbeek
Power of attorney, Joost De Neef

2021

03-09

State Gazette act Resignations & appointments

Power of attorney2 facts ▸

Board meeting, 10-08-2021
Power of attorney, Eric Deckers

30-06

NBB filing Annual accounts filed

fiscal year 2020 · abbreviated schema

2020

02-07

NBB filing Annual accounts filed

fiscal year 2019 · abbreviated schema

09-04

State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Permanent representatives: Gert Maris and Yves Biesmans · Resignation: Jean Biesmans (permanent representative)5 facts ▸

General meeting, 25-11-2019
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Gert Maris (permanent representative)
Director resignation, Jean Biesmans (permanent representative)
Permanent representative, Yves Biesmans (permanent representative)

2019

15-07

NBB filing Annual accounts filed

fiscal year 2018 · abbreviated schema

29-03

State Gazette act Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Tectum Group and 2 others

Permanent representatives: Gert Maris, Jean Biesmans and 3 others · Resignations: Tectum + (manager) and BYC (manager) · Director discharge16 facts ▸

General meeting, 05-12-2018
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA
Permanent representative, Gert Maris
General meeting, 20-12-2018
Director resignation, Tectum + (manager)
Permanent representative, Jean Biesmans
Director resignation, BYC (manager)
Permanent representative, Yves Biesmans
Director discharge, Tectum +
Director discharge, BYC
Director appointment, Tectum Group (manager)
Permanent representative, Yves Biesmans
+4 further facts in this act

2018

11-07

NBB filing Annual accounts filed

fiscal year 2017 · abbreviated schema

2017

19-07

NBB filing Annual accounts filed

fiscal year 2016 · abbreviated schema

2016

05-09

State Gazette act Permanent representative: Jean Biesmans

Power of attorney4 facts ▸

Board meeting, 19-08-2016
Power of attorney, Yves Biesmans
Power of attorney, Joost De Neef
Permanent representative, Jean Biesmans

11-07

NBB filing Annual accounts filed

fiscal year 2015 · full schema

30-03

State Gazette act Resignations & appointments

Power of attorney5 facts ▸

Board meeting, 01-03-2016
Power of attorney, Koen Mangelschots
Power of attorney, Rudy Evens
Power of attorney, Wim Beck
Power of attorney, Jan Jolling

15-03

State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)

Mandate term3 facts ▸

General meeting, 24-11-2015
Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Mandate term, tot de Algemene Vergadering van het boekjaar afgesloten per 31 december 2017

2014

19-08

State Gazette act Capital & shares · Restructuring

Demerger · Capital decrease · Capital9 facts ▸

General meeting, 31-07-2014
Board meeting, 06-05-2014
Demerger, partiële splitsing door overneming, inbreng in natura
Capital decrease, €46.435,3
Capital, €265.564,7
Share issue, nieuwe aandelen op naam zonder vermelding van nominale waarde, 978
Real estate, Een magazijn op en met grond en alle aanhorigheden, ter plaatse gelegen "Brusselsesteenweg 32", Zemst, sectie B nummer 387/P, groot volgens titel 33a05ca, groot…
Accounting effect, 01-01-2014
Power of attorney, Guido Van Aenrode

21-05

State Gazette act Restructuring

Demerger · Capital · Share issue20 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, Naar aanleiding van de partiële splitsing waarbij TECTUM GROUP NV een actiefbestanddeel afsplitst 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
+8 further facts in this act

2013

01-07

State Gazette act Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)

Mandate term5 facts ▸

General meeting, 20-12-2012
Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
Mandate term, Dit mandaat loop af na de jaarvergadering die wordt gehouden in het jaar 2015.
Mandate term, Dit mandaat loop af na de jaarvergadering die wordt gehouden in het jaar 2015.

2012

08-11

State Gazette act Appointments: Tectum+ (manager) and Tectum Group nv (manager)

Permanent representative: Biesmans Jean4 facts ▸

General meeting, 09-01-2012
Director appointment, Tectum+ (manager)
Permanent representative, Biesmans Jean
Director appointment, Tectum Group nv (manager)

31-07

State Gazette act Permanent representative: Jean Biesmans

Power of attorney · Contracting authority4 facts ▸

Permanent representative, Jean Biesmans
Power of attorney, Wim Beck
Power of attorney, Jan Jolling
Contracting authority, zaakvoerder

04-06

State Gazette act Capital & shares · Restructuring

Merger · Accounting effect · Capital increase15 facts ▸

General meeting, 10-05-2012
Merger, absorption, 31-12-2011
Accounting effect, 01-01-2012
Capital increase, €62.000
Real estate, Een magazijn op en met grond en alle aanhorigheden, ter plaatse gelegen "Brusselsesteenweg 32", bekend volgens titel en kadaster onder sectie B nummer 387/P, gr…
Capital, €312.000
Net-asset statement, 31-03-2012
Purpose change, De vennootschap mag alle activiteiten uitoefenen zowel in België als in het buitenland; De vennootschap mag ook functies van bestuurder, zaakvoerder of vereffen…
Statutes amendment
Power of attorney, Zaakvoerders van TECTUM CONSTRUCTORS
Power of attorney, Guido Van Aenrode
Exchange ratio, 1 aandeel DAK voor 1 nieuw aandeel TECTUM CONSTRUCTORS
+3 further facts in this act

13-03

State Gazette act Restructuring

Permanent representative: Biesmans Jean · Merger2 facts ▸

Merger, absorption
Permanent representative, Biesmans Jean

17-01

State Gazette act Statutes amendment

Name change · Power of attorney6 facts ▸

Name change, TECTUM CONSTRUCTORS
Statutes amendment
Statutes amendment
Statutes amendment
Power of attorney, Bouwstoffenhandel Herreman en Lippens
Power of attorney, Guido Van Aenrode

2011

12-01

State Gazette act Appointment: HUBERT VENCKEN BVBA (statutory auditor)

2 facts ▸

General meeting, 18-06-2010
Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

25 of 25 acts read

Directors · office · real estate

Directors

under verification, no change since 2026

This board is reconstructed from a single act (25021368). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

Plan-BL

Director · since 01-01-2024 · Private limited company · perm. rep.: Filip Biesmans

Current

TROISDORF

Director · since 01-01-2024 · Private limited company · perm. rep.: Filip Biesmans

Current

1 not recently confirmed

Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.

Tectum Group NV

Manager · since 09-01-2012 · Legal entity

Not recently confirmed

Day-to-day management 1

Tectum Group

Managing director · since 24-06-2024 · Private limited company · perm. rep.: Kris Bloemen

Current

Permanent representatives 2

Filip Biesmans

Permanent representative · since 01-01-2024 · for Plan-BL

Current

Kris Bloemen

Permanent representative · since 24-06-2024 · for Tectum Group

Current

Statutory auditor 1

BDO Bedrijfsrevisoren Burg.CVBA

Statutory auditor · since 24-11-2015

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Merelbeke-Melle · 3 establishment units since 1980

seat establishment All 3 establishment units on the map

Ground area

1.8 ha

Building footprint

7,048 m²

Volume, LiDAR

45,113 m³

3 parcels, Flanders · tallest building 11.6 m, ±2 floors. Linked by address, not a title deed.

3 companies at this address See who is registered here

3 establishment units

Tectum Constructors

Brusselsesteenweg 188A, 9090 Merelbeke-MelleRoofing work

since 19802.018.776.272

TECTUM CONSTRUCTORS

Zwaaikomstraat 2, 8800 RoeselareRoofing work

since 20252.378.025.868

TECTUM CONSTRUCTORS

Bosdel 42, 3600 GenkRoofing work

since 20262.392.627.635

3 parcels

Flanders 3 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44402B0071/00G000	Flanders	1.1 ha	1 · 2,307 m²	11.6 m · 2 fl.
36502B1597/00D000	Flanders	4,995 m²	1 · 3,449 m²	7.3 m · 2 fl.
71305F0968/00K000	Flanders	2,488 m²	1 · 1,291 m²	6.2 m · 2 fl.

Linked by address, not proof of ownership

Good to know

3 of 3 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Mandate history

12 people since 2010, 5 in office

All 12 In office 5 Ended 7

Board
Day-to-day management
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
TROISDORF	Manager, from 05-12-2018 to 20-11-2023 Non-statutory director, already before 20-11-2023 to 01-01-2024 Director, already before 01-01-2024 to date
Plan-BL	Director, from 01-01-2024 to date
Tectum Group	Managing director, from 24-06-2024 to date
BDO Bedrijfsrevisoren Burg.CVBA	Statutory auditor, from 24-11-2015 to date
Tectum Group NV	Manager, from 09-01-2012 not ended, last confirmed 08-11-2012
LITOMA	Manager, from 05-12-2018 to 20-11-2023 Non-statutory director, already before 20-11-2023 to 01-08-2026 Managing director, from 20-11-2023 to 01-08-2026
Biesmans Group	Manager, from 05-12-2018 to 20-11-2023 Chair of the board, from 20-11-2023 ended, last mentioned 07-12-2023 Non-statutory director, already before 20-11-2023 ended, last mentioned 07-12-2023 Managing director, from 20-11-2023 to 01-01-2024
Jean BIESMANS	Permanent representative, until 22-11-2019
BYC	Manager, until 05-12-2018
TECTUM+	Manager, from 09-01-2012 to 05-12-2018
IRA NICOLAIJ BEDRIJFSREVISOR bvba	Statutory auditor, from 20-12-2012 to 24-11-2015
HUBERT VENCKEN BVBA	Statutory auditor, from 18-06-2010 to 20-12-2012

See the board, name and seat on a given date →

Articles of association

Purpose

Het uitbaten van een handel in bouwstoffen van alle aard, het gebeurlijk vervaardigen van producten daarmee in verband, het aanvaarden en uitvoeren van dakwerken, vloerwerken en…

Full purpose

Het uitbaten van een handel in bouwstoffen van alle aard, het gebeurlijk vervaardigen van producten daarmee in verband, het aanvaarden en uitvoeren van dakwerken, vloerwerken en bekledingswerken, zowel voor rekening van aannemers als van particulieren, alsmede alle om het even welke verrichtingen en handelingen, zo van industriële, commerciële als financiële, roerende en onroerende, dewelke met deze uitbating rechtstreeks of onrechtstreeks verband houden, in één woord alle verrichtingen en handelingen van algemene bouwondernemingen.

according to the deed of 07-12-2023

Structure & network

Owners and holdings

1 owner · 1 holding

Chain of control

FYB 100%
TROISDORF 90%
Biesmans Group 100%
Tectum Group 100%
TECTUM CONSTRUCTORS

Highest known parent: FYB. The sources do not say who stands above it.

Owners 1

Tectum Groupparent

Sourceaccounts Tectum Group 2025

100%

Holdings 1

SIX DAK & GEVEL BY TECTUMsubsidiary

Sourceown accounts 2024
Equity -€1.0mResult -€1.2m

100%

According to the 2024 annual accounts of TECTUM CONSTRUCTORS and those 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 companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

BELGISCHE VERENIGING VAN AANNEMERS VAN DICHTINGSWERKEN - ASSOCIATION BELGE DES ENTREPRENEURS D'ETANCHEITE

Shared director

→

BYC

Shared director

→

EMBUILD

Shared director

→

FEDERALE ASSURANCE

Shared director

→

Show 4 more companies with a shared director

Patronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis.

Shared director

→

CONSTRUCT PROTECT ENGINEERING

Shared corporate director

→

TECTUM ROOFCOMFORT

Shared corporate director

→

TeVa RE

Shared corporate director

→

Ownership & control

1 board mandate

Board mandates of this companythis company sits on their board1

Embuild Oost-Vlaanderen

3 locations

Acquisitions and mergers

3 transactions

Took over:SIX DAK & GEVEL BY TECTUM

BE 0794.828.094State Gazette act of 15-12-2025 (3 acts)

Took over:DAK

BE 0452.310.010merger by absorption · State Gazette act of 04-06-2012 (2 acts) · effective 31-12-2011

Split off to:TECTUM VASTGOED

BE 0832.228.821partial demerger · State Gazette act of 19-08-2014 (3 acts) · effective 01-01-2014

Capital and shareholders

Capital over the years

04-09-2026 Capital stated in the act · 1,000,000 EUR
07-12-2023 Capital stated in the act · 265,565 EUR · 3,250 shares
19-08-2014 Capital reduction of 46,435.30 EUR · to 265,564.70 EUR
21-05-2014 Capital stated in the act · 312,000 EUR · 3,250 shares
04-06-2012 Capital increase of 62,000 EUR · to 312,000 EUR · 250 new shares

Public money · subsidies and aid

Flemish government

2023 to 2025 · 3 entries · 5,282 EUR awarded · 5,282 EUR paid

Year	Entries	awarded	paid
2025	1	1,704 EUR	1,704 EUR
2024	1	2,130 EUR	2,130 EUR
2023	1	1,448 EUR	1,448 EUR

Schemes

Vlaams opleidingsverlof (VOV)

3 entries · 5,282 EUR · 5,282 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Recognised contractor

7 categories

TECTUM CONSTRUCTORS BV14658

category D12, class 5 · category D20, class 1 · category D22, class 5 · category D24, class 1 · category D4, class 4 · category D5, class 4 · category D8, class 5

decision 10-03-2025

Dual-learning approval

1 ended

Dakdekker leien en pannen (so)

ended · 2018 to 2023

Similar companies · same sector, comparable size

FRANCENNE B.

BE 0467.183.969

Spiere-Helkijn · Eq €2,710,585

GROUP NIVELLES

BE 0451.958.533

Gingelom · Eq €2,727,059

AVANTI RIJKEVORSEL

BE 0449.472.858

Rijkevorsel · Eq €2,730,896

Nelissen J. Bouw & Business

BE 0422.809.142

Tienen · Eq €2,736,222

INTERDAL

BE 0454.231.303

Zele · Eq €2,745,890

Of 1,805 companies in sector 46831 we hold annual accounts for 1,398. 842 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification

Legal formPrivate limited company

Founded01-10-1980

Fiscal year end31-12

Activities, NACEBEL 2025

43410Roofing work

46831Wholesale of construction materials, general range

41001General construction of residential buildings

43320Joinery installation

43331Floor and wall tiling

E-invoicing

Reachable via Peppol

Peppol ID 0208:0421230517

Registered 23-12-2025

Scores and ratios are computed by Checked and are not a credit decision.