TECTUM CONSTRUCTORS

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "BV"
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte: : FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) van Six dak \u0026 gevel by Tectum BV door TECTUM CONSTRUCTORS BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.230.517",
        "name": "TECTUM CONSTRUCTORS",
        "role": "acquiring",
        "address": "9090 Merelbeke-Melle, Brusselsesteenweg 188A",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0794.828.094",
        "name": "Six dak \u0026 gevel by Tectum",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:51",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-10-01",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap, inclusief activa, passiva, activiteiten, vergunningen, erkenningen, handelsnaam, bedrijfsorganisatie, cli\u00EBnteel, boekhouding, immateri\u00EBle bestanddelen en lopende overeenkomsten, gaat onder algemene titel over op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van TECTUM CONSTRUCTORS en Six dak \u0026 gevel by Tectum heeft met eenparigheid van stemmen het fusievoorstel goedgekeurd, dat een geruisloze fusie door overneming voorziet. De overgenomen vennootschap (Six dak \u0026 gevel by Tectum) wordt opgeheven zonder vereffening, en haar gehele vermogen gaat onder algemene titel over op de overnemende vennootschap (TECTUM CONSTRUCTORS). De fusie is uitgevoerd op basis van de jaarrekening afgesloten per 1 oktober 2025. Geen nieuwe aandelen worden uitgegeven, aangezien de overnemende vennootschap al alle aandelen bezit. De best",
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Volmachten",
    "De geco\u00F6rdineerde tekst van de statuten - neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch Notariaat"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-09-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) van Six dak \u0026 gevel by Tectum BV door TECTUM CONSTRUCTORS BV"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-13",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-01"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "besloten vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Volmachten",
    "De geco\u00F6rdineerde tekst van de statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-09-26",
    "act_kind_objet": "FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) van Six dak \u0026 gevel by Tectum BV door TECTUM CONSTRUCTORS BV"
  },
  "key_dates": [
    {
      "date": "2025-11-13",
      "label": "Proces-verbaal opgesteld"
    },
    {
      "date": "2025-11-18",
      "label": "Registratie"
    },
    {
      "date": "2025-09-01",
      "label": "Fusievoorstel opgesteld"
    },
    {
      "date": "2025-09-26",
      "label": "Neerlegging griffie Gent"
    },
    {
      "date": "2025-10-06",
      "label": "Publicatie Belgisch Staatsblad"
    },
    {
      "date": "2025-09-05",
      "label": "Neerlegging griffie Antwerpen"
    },
    {
      "date": "2025-09-15",
      "label": "Publicatie Belgisch Staatsblad"
    },
    {
      "date": "2025-10-01",
      "label": "Boekhoudkundige verwerking"
    },
    {
      "date": "2025-12-15",
      "label": "Publicatie Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0421230517",
      "kind": "org",
      "name": "TECTUM CONSTRUCTORS",
      "role": "Oprichter"
    },
    {
      "kbo": "0794828094",
      "kind": "org",
      "name": "Six dak \u0026 gevel by Tectum",
      "role": "Overgenomen vennootschap"
    },
    {
      "kind": "person",
      "name": "EVENS Rudi Jack",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "BLOEMEN Kris Alfons",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "BIESMANS Yves Jos Ren\u00E9",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "BIESMANS Filip Jo Paul",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Bastiaan Baeskens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Cynthia VAN AENRODE",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Ontvanger registratierechten",
      "amount": 50.0
    }
  ],
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_completed"
}

{
  "stage": null,
  "notary": {
    "name": "Bastiaan Baeskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Ontslag en benoeming bestuur - Fusievoorstel"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.230.517",
        "name": "TECTUM CONSTRUCTORS",
        "role": "acquiring",
        "address": "Brusselsesteenweg 188A, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SIX DAK \u0026 GEVEL BY TECTUM",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "De volledige patrimoine van SIX DAK \u0026 GEVEL BY TECTUM wordt overgenomen door TECTUM CONSTRUCTORS, inclusief alle roerende en onroerende goederen, materialen, verrichtingen en activiteiten, met name bouwstoffenhandel, dak- en vloerwerken, en bouwprojecten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bastiaan Baeskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 1 september 2025 heeft de enige aandeelhouder van TECTUM CONSTRUCTORS een fusievoorstel goedgekeurd voor de overname van SIX DAK \u0026 GEVEL BY TECTUM. De fusie zal vanaf 1 oktober 2025 boekhoudkundig en fiscaal gelden. De bestuurders van beide vennootschappen zijn aangesteld als bijzondere gevolmachtigden voor de neerlegging en bekendmaking van het voorstel. Er zijn geen bijzondere rechten of voordeeltoekenningen voor bestuurders of aandeelhouders.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 1 september 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-10",
    "filing_date": "2025-10-02",
    "act_kind_objet": "Ontslag en benoeming bestuur - Fusievoorstel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.230.517",
        "name": "TECTUM CONSTRUCTORS",
        "role": "acquiring",
        "address": "Brusselsesteenweg 188A, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIX DAK \u0026 GEVEL BY TECTUM",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0 lid 6 WW"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap zal alle onroerende en roerende goederen, materialen en verrichtingen mogen kopen, in pacht nemen, huren, bouwen, verkopen en ruilen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van TECTUM CONSTRUCTORS bevestigt het ontslag van de voormalige zaakvoerder BYC BV en de herbenoeming van de bestuurders per 1 januari 2025. Het besluit bevestigt ook dat de bestuurder TROISDORF BV Yves Biesmans als vaste vertegenwoordiger heeft. De enige aandeelhouder beslist om elke bestuurder en Bastiaan Baeskens als bijzonder gevolmachtigden aan te stellen voor de neerlegging en bekendmaking van het besluit.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 1 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": null,
  "notary": {
    "name": "Bastiaan Baeskens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Ontslag en benoeming bestuur - Fusievoorstel"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-09-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.230.517",
        "name": "TECTUM CONSTRUCTORS",
        "role": "acquiring",
        "address": "Brusselsesteenweg 188A, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SIX DAK \u0026 GEVEL BY TECTUM",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De volledige patrimoine van SIX DAK \u0026 GEVEL BY TECTUM wordt overgenomen door TECTUM CONSTRUCTORS. Dit omvat alle roerende en onroerende goederen, materialen, verrichtingen en activiteiten, met name bouwstoffenhandel, dak- en vloerwerken, en bouwprojecten in Belgi\u00EB en het buitenland.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "Besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bastiaan Baeskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van TECTUM CONSTRUCTORS heeft op 1 september 2025 een fusievoorstel goedgekeurd voor de overname van SIX DAK \u0026 GEVEL BY TECTUM. De fusie zal vanaf 1 oktober 2025 boekhoudkundig en fiscaal gelden. De bestuurders van beide vennootschappen zijn aangesteld als bijzondere gevolmachtigden om de formaliteiten voor de fusie te vervullen.",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 1 september 2025"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}

{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Ontslag en benoeming bestuur - Fusievoorstel"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-09-01",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0421.230.517",
        "name": "TECTUM CONSTRUCTORS",
        "role": "acquiring",
        "address": "Brusselsesteenweg 188A, 9090 Merelbeke-Melle",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "SIX DAK \u0026 GEVEL BY TECTUM",
        "role": "absorbed",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "B.V.",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:51 \u00A72 4\u00B0 lid 6 WW"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": true,
    "patrimony_description": "De vennootschap zal alle onroerende en roerende goederen, materialen en verrichtingen mogen kopen, in pacht nemen, huren, bouwen, verkopen en ruilen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "B.V."
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bastiaan Baeskens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De enige aandeelhouder van TECTUM CONSTRUCTORS bevestigt en bekrachtigt het ontslag van de voormalige zaakvoerder BYC BV en de herbenoeming van de bestuurders per 1 januari 2025. De aandeelhouder corrigeert een materi\u00EBle vergissing uit een eerdere publicatie waarin de heer Filip Biesmans verkeerd werd aangeduid als vaste vertegenwoordiger en bevestigt dat TROISDORF BV de heer Yves Biesmans als vaste vertegenwoordiger heeft. De aandeelhouder stelt ook de samenstelling van het bestuursorgaan vast en verklaart dat de bestuurders geen verboden hebben. Tenslotte beslist de aandeelhouder om bijzonde",
  "co_filed_documents": [
    "origineel getekend fusievoorstel dd. 1 september 2025"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": {
    "prior_pub_date": "2025-01-06",
    "what_corrected": "Materi\u00EBle vergissing in de publicatie van de herbenoeming van bestuurders",
    "prior_pub_number": "25126103"
  },
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": "1860 Meise, August Vandoorslaerlaan 14",
        "birth_date": null,
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Rudi Evens",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "Litoma",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": "3990 Peer, Schansstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1010.227.581",
        "name": "Tectum Group",
        "address": "3600 Genk, Troisdorflaan 6",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-06-24",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-02-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-02-03",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "Biesmans Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als (gedelegeerd) bestuurder, met ingang vanaf 1 januari 2024 van: -De naamloze vennootschap Biesmans Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0406.884.811 hebbende als vaste vertegenwoordiger: de heer Yves Biesmans, wonend"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering neemt kennis van het ontslag als (gedelegeerd) bestuurder, met ingang vanaf 1 januari 2024 van: ... -De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: -De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885827457",
        "name": "Plan-BL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Plan-BL, met zetel te 350"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010227581",
        "name": "Tectum Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-24",
      "evidence_quote": "De vergadering beslist volgende gedelegeerd bestuurder te benoemen vanaf 24 juni 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: -De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6 en met ondernemingsnumme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Biesmans Group",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troisdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Troisdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Litoma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum Group",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, de naamloze vennootschap TECTUM GROUP, de besloten vennootschap LITOMA en de besloten vennootschap TROISDORF, allen nagenoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "TECTUM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: - de naamloze vennootschap TECTUM GROUP, met zetel te 3600 Genk, Troisdorflaan 6, met ondernemingsnummer BTW BE0406.884.811, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer BIESMANS Yves, wonende te 1860 Meise,"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, de naamloze vennootschap TECTUM GROUP, de besloten vennootschap LITOMA en de besloten vennootschap TROISDORF, allen nagenoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Rudi",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "LITOMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: ... - de besloten vennootschap LITOMA, met zetel te 3950 Bocholt, Kettingbrugweg 12, met ondernemingsnummer BTW BE0478.838.025, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer EVENS Rudi, wonende te 3950 Bochol"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROISDORF",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de huidige zaakvoerders, de naamloze vennootschap TECTUM GROUP, de besloten vennootschap LITOMA en de besloten vennootschap TROISDORF, allen nagenoemd, ontslag te geven uit hun functie"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "TROISDORF",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "gaat onmiddellijk over tot herbenoeming van: ... - de besloten vennootschap TROISDORF, met zetel te 3600 Genk, Troisdorflaan 6, met ondernemingsnummer BTW BE0691.607.525, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer BIESMANS Filip, wonende te 3500 Hass"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "TECTUM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen tot voorzitter van de raad van bestuur: De naamloze vennootschap TECTUM GROUP, met zetel te 3600 Genk, Troisdorflaan 6, met ondernemingsnummer BTW BE 0406.884.811, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer BIESMANS Yves, wonende te 1860 "
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "TECTUM GROUP",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "te benoemen tot gedelegeerde bestuurders: 1) De naamloze vennootschap TECTUM GROUP, met zetel te 3600 Genk, Troisdorflaan 6, met ondernemingsnummer BTW BE 0406.884.811, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer BIESMANS Yves, wonende te 1860 Meise, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "BV"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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        "birth_date": null
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    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "TROISDORF",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
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    },
    {
      "kind": "director_in",
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    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS"
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}

{
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.230.517",
    "name_full": "TECTUM CONSTRUCTORS",
    "legal_form": "BV"
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  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De heer Bastiaan Baeskens, wonende te 3800 Sint-Truiden, Leopold II straat 37, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Bastiaan Baeskens",
      "scope_categories": [
        "tax",
        "kbo"
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "gedelegeerd bestuurder",
        "quote": "De vennootschap in en buiten rechte vertegenwoordigd kan worden door een gedelegeerd bestuurder, alleen optredend.",
        "excluded_powers": null
      },
      {
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