TECTUM CONSTRUCTORS

Active

Private limited company·Groothandel in bouwmaterialen, algemeen assortiment· 45 yrs active

Brusselsesteenweg 188A ·9090 Merelbeke-Melle, Belgium

BE 0421.230.517

Watch Print / PDF

Directors & mandates

14 directors

Current directors & mandates

Tectum GroupLegal entity
Managing director· perm. rep.: Kris Bloemen
State Gazette act 25021368 (11-02-2025)

Current
24-06-2024 → present
Plan-BLLegal entity
Director· perm. rep.: Filip Biesmans
State Gazette act 25021368 (11-02-2025)

Current
01-01-2024 → present
gedelegeerd bestuurder
Managing director
State Gazette act 23448543 (07-12-2023)

Current
05-12-2023 → present
Rudi Evens
Managing director
State Gazette act 23448543 (07-12-2023)

Current
05-12-2023 → present
Yves Biesmans
Managing director
State Gazette act 23448543 (07-12-2023)

Current
05-12-2023 → present
LITOMALegal entity
Managing director· perm. rep.: Rudi Evens
State Gazette act 25021368 (11-02-2025)

Current
29-03-2019 → present
3 events
- 01-01-2024 Appointed· Managing director
- 07-12-2023 Mandate renewed· Director
- 29-03-2019 Appointed· Manager

Former directors (8)

Biesmans GroupLegal entity
Director· perm. rep.: Yves Biesmans
State Gazette act 23448543 (07-12-2023)

Former
29-03-2019 → 01-01-2024
5 events
- 01-01-2024 Resigned· Managing director
- 07-12-2023 Mandate renewed· Director
- 07-12-2023 Appointed· Director
- 07-12-2023 Appointed· Managing director
- 29-03-2019 Appointed· Manager
TROISDORFLegal entity
Director· perm. rep.: Filip Biesmans
State Gazette act 25021368 (11-02-2025)

Former
29-03-2019 → 01-01-2024
4 events
- 01-01-2024 Mandate renewed· Director
- 01-01-2024 Resigned· Director
- 07-12-2023 Mandate renewed· Director
- 29-03-2019 Appointed· Manager
LITOMA
Director
State Gazette act 23448543 (07-12-2023)

Former
— → 07-12-2023
TECTUM GROUP
Director
State Gazette act 23448543 (07-12-2023)

Former
— → 07-12-2023
TROISDORF
Director
State Gazette act 23448543 (07-12-2023)

Former
— → 07-12-2023
Tectum Group NVLegal entity
Director· perm. rep.: Jean Biesmans
State Gazette act 20048440 (09-04-2020)

Former
22-11-2019 → 22-11-2019
2 events
- 22-11-2019 Resigned· Director
- 22-11-2019 Appointed· Director
BYCLegal entity
Manager· perm. rep.: Yves Biesmans
State Gazette act 19043626 (29-03-2019)

Former
— → 01-01-2019
TECTUM+Legal entity
Manager· perm. rep.: Jean Biesmans
State Gazette act 19043626 (29-03-2019)

Former
— → 01-01-2019

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Gert Maris	—	15-03-2016 → present
HUBERT VENCKEN BVBACurrent Statutory auditor · represented by VENCKEN Hubert	—	01-07-2013 → present
IRA NICOLAIJ BEDRIJFSREVISOR bvbaCurrent Statutory auditor · represented by NICOLAIJ Ira	—	01-07-2013 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in bouwmaterialen, algemeen assortiment(46831)
Legal form	Private limited company(610)
Incorporation	01-10-1980
Status	Active
Postal code	9090