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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 6,030 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
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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 €312,000.2

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-06-2012
  3. 3Belgian Official Gazette, 19-12-2025
  4. 4Belgian Official Gazette, 17-01-2012

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-09
Gazette deed Resignation: LITOMA (director and managing director)
Permanent representative: EVENS Rudi Jack · Capital contribution · Capital12 facts ▸
  • General meeting, 26-08-2026
  • Other provision, “kennisname en goedkeuring verslag bestuursorgaan, enige aandeelhouder verklaart voldoende kennis te hebben genomen” (deed in Dutch)
  • Other provision, “goedkeuring verslag bestuursorgaan, neergelegd op de griffie van de Ondernemingsrechtbank” (deed in Dutch)
  • Other provision, “Hasselt, kennisname en goedkeuring verslag commissaris” (deed in Dutch)
  • Other provision, “goedkeuring verslag commissaris, neergelegd op de griffie van de Ondernemingsrechtbank” (deed in Dutch)
  • Capital contribution, €1,000,000
  • Capital, €1,000,000
  • Director resignation, LITOMA (director and managing director)
  • Permanent representative, EVENS Rudi Jack
  • Other provision, “kwijting uittredende bestuurder, kwijting verlenen” (deed in Dutch)
  • Power of attorney
  • Power of attorney, Cynthia VAN AENRODE
25-06
NBB filing Annual accounts filed
financial year 2025 · full format
22-05
Gazette deed Appointment: BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor)
Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Kris Bloemen6 facts ▸
  • General meeting, 20-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg.CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Sebastiaan Gysemberg
  • Permanent representative, Kris Bloemen
  • Director in office, Tectum Group BV (managing director)
2025
31-12
Financial Weakest financial yearnet -€490,769
Net result drops to -€490,769, the lowest in the series.
15-12
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Accounting effect16 facts ▸
  • General meeting, 13-11-2025 (2 times)
  • Other provision, “kennisname en bespreking fusievoorstel, bestuursorganen van de bij de fusieverrichting betrokken vennootschappen” (deed in Dutch)
  • Other provision, “afschrift,lezing en verslagen fusievoorstel, artikel 12:51 WVV” (deed in Dutch)
  • Merger, “met fusie door overneming gelijkgestelde verrichting(geruisloze fusie), eenparigheid van stemmen” (deed in Dutch)
  • Dissolution, merger, “algemene vergadering overgenomen vennootschap” (deed in Dutch)
  • Accounting effect, 01-10-2025
  • Shareholding, “artikel 12:57 WVV” (deed in Dutch)
  • Share cancellation, “aandelen over te nemen vennootschap, ingetrokken en vernietigd” (deed in Dutch)
  • Other provision, “geen nieuwe aandelen naar aanleiding van de inbreng, artikel 12:57 WVV” (deed in Dutch)
  • Other provision, “geen tussentijdse cijfers, alle aandeelhouders en houders van andere effecten met stemrecht van beide vennootschappen gaan akkoord” (deed in Dutch)
  • Other provision, “alle rechten en plichten,schulden en schuldvorderingen en mogelijke inschrijvingen, handelszaak in geheel overgedragen” (deed in Dutch)
  • Other provision, “onroerende goederen, Nihil” (deed in Dutch)
  • +4 further facts in this act
10-10
Gazette deed Restructuring
Resignation: BYC BV (manager) · Permanent representatives: Yves Biesmans, Kris Bloemen and 2 others · Merger19 facts ▸
  • General meeting, 01-09-2025
  • Director resignation, BYC BV (manager)
  • Permanent representative, Yves Biesmans (2 times)
  • Other provision, “enige en alle handelingen en/of verrichtingen van de bestuurder en diens vaste vertegenwoordiger, datum van zijn benoeming” (deed in Dutch)
  • Board composition, Tectum Group BV (managing director)
  • Board composition, LITOMA BV (managing director)
  • Board composition, Plan-BL BV (director)
  • Board composition, TROISDORF BV (director)
  • Permanent representative, Kris Bloemen
  • Permanent representative, Rudi Evens
  • Permanent representative, Filip Biesmans
  • Other provision, “noch onderhevig noch dreigen onderworpen te worden in België of ander EER-land aan verbod activiteit,functie,mandaat,beroep of ambt uit te oefenen of op te neme…” (deed in Dutch)
  • +7 further facts in this act
06-10
Gazette deed Restructuring
Resignation: BYC BV (manager) · Permanent representative: Yves Biesmans · Declaration13 facts ▸
  • Director resignation, BYC BV (manager)
  • 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)
  • Declaration, “bestuurders en vaste vertegenwoordigers, no management ban” (deed in Dutch)
  • Power of attorney
  • Other provision, “geen tussentijdse cijfers opmaken, op voorwaarde dat alle aandeelhouders en houders van andere effecten waaraan stemrecht verbonden van alle vennootschappen die…” (deed in Dutch)
  • Declaration, “geen aandeelhouders met bijzondere rechten of houders van andere effecten dan aandelen” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel toegekend aan leden van de bestuursorganen van de te fuseren vennootschappen” (deed in Dutch)
  • Declaration, “geen eigenaar van onroerende goederen in Vlaanderen, Wallonië en/of Brussel, noch bezitten zij enige zakelijke of persoonlijke rechten op onroerende goederen wa…” (deed in Dutch)
  • +1 further fact in this act
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
11-02
Gazette deed 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 Group10 facts ▸
  • Director resignation, Biesmans Group (managing director)
  • Permanent representative, Yves Biesmans
  • Director resignation, Troisdorf (director)
  • Permanent representative, Filip Biesmans (2 times)
  • Director reappointment, Troisdorf (director)
  • Director appointment, Plan-BL (director)
  • 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
financial year 2023 · full format · 29 days late
2023
07-12
Gazette deed 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)21 facts ▸
  • General meeting, 20-11-2023
  • Amendment of the articles (4 times)
  • Capital, €265,565
  • Reserve release, 26556.0, EUR
  • Director resignation, TECTUM GROUP (director)
  • Director resignation, LITOMA (director)
  • Director resignation, TROISDORF (director)
  • Director reappointment, TECTUM GROUP (director (not named in the articles))
  • Director reappointment, LITOMA (director (not named in the articles))
  • Director reappointment, TROISDORF (director (not named in the articles))
  • Permanent representative, Yves BIESMANS
  • Permanent representative, Rudi EVENS
  • +9 further facts in this act
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
08-03
Gazette deed 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
Gazette deed 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
financial year 2021 · full format
28-03
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-08-2021
  • Power of attorney, Eric Deckers
30-06
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
02-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
09-04
Gazette deed 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
  • Director resignation, Jean Biesmans (permanent representative)
  • Permanent representative, Yves Biesmans
2019
15-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
29-03
Gazette deed 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 discharge15 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 (2 times)
  • Director discharge, Tectum +
  • Director discharge, BYC
  • Director appointment, Tectum Group (manager)
  • Director appointment, Litoma (manager)
  • +3 further facts in this act
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
19-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
2016
05-09
Gazette deed 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
30-03
Gazette deed 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
Gazette deed 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 31-12-2017” (deed in Dutch)
2014
19-08
Gazette deed 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” (deed in Dutch)
  • Capital decrease, €46,435.30
  • Capital, €265,564.70
  • Share issue, “nieuwe aandelen op naam zonder vermelding van nominale waarde”, 978 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Accounting effect, 01-01-2014
  • Power of attorney, Guido Van Aenrode
21-05
Gazette deed Restructuring
Demerger · Capital · Share issue20 facts ▸
  • Demerger, “partielle splitsing”, 678.490,53 EUR (deed in Dutch)
  • Demerger, “partielle splitsing”, 3.798.201,00 EUR (deed in Dutch)
  • Demerger, “partielle splitsing”, 445.000,00 EUR (deed in Dutch)
  • 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” (deed in Dutch)
  • Share issue, 1492, “vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV” (deed in Dutch)
  • Share issue, 8352, “vergoeding partiële splitsing DEKKERS NV” (deed in Dutch)
  • Share issue, 978, “vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA” (deed in Dutch)
  • Accounting effect, 01-01-2014
  • +8 further facts in this act
2013
01-07
Gazette deed Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)
Mandate term4 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.” (deed in Dutch) (2 times)
2012
08-11
Gazette deed 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
Gazette deed 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” (deed in Dutch)
04-06
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect · Capital increase15 facts ▸
  • General meeting, 10-05-2012
  • Merger, “absorption”, 31-12-2011 (deed in Dutch)
  • 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…” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Zaakvoerders van TECTUM CONSTRUCTORS
  • Power of attorney, Guido Van Aenrode
  • Exchange ratio, “1 aandeel DAK voor 1 nieuw aandeel TECTUM CONSTRUCTORS” (deed in Dutch)
  • +3 further facts in this act
13-03
Gazette deed Restructuring
Permanent representative: Biesmans Jean · Merger2 facts ▸
  • Merger, “absorption” (deed in Dutch)
  • Permanent representative, Biesmans Jean
17-01
Gazette deed Amendment of the articles · Name
Name change · Power of attorney4 facts ▸
  • Name change, TECTUM CONSTRUCTORS
  • Amendment of the articles (3 times)
  • Power of attorney, Bouwstoffenhandel Herreman en Lippens
  • Power of attorney, Guido Van Aenrode
2011
12-01
Gazette deed Appointment: HUBERT VENCKEN BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2010
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
25 of 25 deeds read

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