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TECTUM CONSTRUCTORS

Active
Private limited companyfounded 1980active for 46 yearsBrusselsesteenweg 188A, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0421.230.517
Summary

The computed 12-month bankruptcy probability of TECTUM CONSTRUCTORS is 1.5% (moderate). The 2025 annual accounts show equity of €1.2m and a net result of -€490,769. Equity remains stable across the filed financial years (±1.5% per year). Its solvency ranks better than 14% of 6,056 sector peers (NACE 46, financial year 2025). The company has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals.

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TECTUM CONSTRUCTORSActiveChecked score 62/100
Risk analysis ReportCompare

Directors

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 · permanent representative: Filip Biesmans
Current
TROISDORF
Director · since 01-01-2024 · Private limited company · permanent representative: Filip Biesmans
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Tectum Group
Manager · since 09-01-2012 · Private limited company · permanent representative: Kris Bloemen
Not recently confirmed

Day-to-day management 1

Tectum Group
Managing director · since 24-06-2024 · Private limited company · permanent representative: Kris Bloemen
Current

Permanent representatives 1

Filip Biesmans
Permanent representative · since 01-01-2024 · for Plan-BL
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Kris Bloemen
Permanent representative · since 09-01-2012 · for Tectum Group
Not recently confirmed

Statutory auditor 1

BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor · since 24-11-2015
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

11 people since 2010, 4 in office
Show
  • 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
Tectum Group
  • Manager, from 09-01-2012 not ended, last confirmed 08-11-2012
  • Managing director, from 24-06-2024 to date
TROISDORF
  • Manager, from 05-12-2018 to 20-11-2023
  • Director (not named in the articles), from before 20-11-2023 to 01-01-2024
  • Director, since before 01-01-2024
Plan-BL
  • Director, from 01-01-2024 to date
BDO Bedrijfsrevisoren Burg.CVBA
  • Statutory auditor, from 24-11-2015 to date
LITOMA
  • Manager, from 05-12-2018 to 20-11-2023
  • Director (not named in the articles), from before 20-11-2023 to 01-08-2026
  • Managing director, from 20-11-2023 to 01-08-2026
BYC
  • Manager, until 05-12-2018
  • Manager, until 01-01-2019
  • Manager, until 10-10-2025
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
  • Director (not named in the articles), from 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
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 registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Biesmans Group 100%
  2. BIESMANS GROUP 100%
  3. Tectum Group 100%
  4. TECTUM CONSTRUCTORS

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

Owners 1

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

Capital over the years
  1. 04-09-2026 Capital stated in the deed · €1,000,000
  2. 07-12-2023 Capital stated in the deed · €265,565 · 3,250 shares
  3. 19-08-2014 Capital reduction of €46,435.30 · to €265,564.70
  4. 21-05-2014 Capital stated in the deed · €312,000 · 3,250 shares
  5. 04-06-2012 Capital increase of €62,000 · to €312,000 · 250 new shares

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