TECTUM DSB
Part of the group
24 companies in 3 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in November 2026Director, permanent representative
since 01-01-2024
6-year term from 2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Director, permanent representative
since 01-01-2024
6-year term from 2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Managing director, permanent representative
appointed by deed of 07-02-2025
6-year term from 2024
also on the board of 5 other companies
Statutory auditor
since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 18: Vertegenwoordiging - Akten en rechtshandelingen De vennootschap wordt in alle akten, met inbegrip van deze waarin een openbaar…”deed of 12-12-2022
Permanent representatives 3
Mandates through the years
19 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Director (executive)
Director
Statutory auditor
Managing director
Director
Director
Director
Statutory auditor
Director
Director
Director
Chair and director
Statutory auditor
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 01-01-2024 to date
-
- Director, from 01-01-2024 to date
-
- Managing director, appointed by deed of 07-02-2025, still in office
-
- Statutory auditor, from 20-06-2025 to date
-
- Director (executive), since before 18-07-2022
-
- Director, from before 31-12-2022 to 04-11-2026
- Managing director, appointed by deed of 07-02-2025, until 07-02-2025
-
- Statutory auditor, from 07-12-2022 to 22-05-2026
-
- Director, from before 31-12-2022, ended, last mentioned on 20-06-2023
- Managing director, appointed by deed of 30-05-2024, until 07-02-2025
-
- Director, appointed by deed of 09-08-2022, until 16-05-2023
-
- Director, appointed by deed of 24-06-2019, until 09-08-2022
- Director, until 16-05-2023
-
- Director, appointed by deed of 09-08-2022, until 16-05-2023
-
- Statutory auditor, appointed by deed of 11-05-2020, until 02-03-2023
-
- Director, appointed by deed of 09-08-2022, no longer listed in the 2025 annual accounts
-
- Director, until 09-08-2022
- Director, until 09-08-2022
-
- Managing director, appointed by deed of 14-10-2020, until 29-04-2022
- Managing director, appointed by deed of 14-10-2020, until 29-04-2022
- Director, until 09-08-2022
- Director, until 09-08-2022
-
- Director, appointed by deed of 14-10-2020, ended, last mentioned on 14-10-2020
- Chair and director, until 19-05-2022
-
- Statutory auditor, appointed by deed of 20-01-2016, until 11-05-2020
-
- Director, appointed by deed of 12-02-2016, until 02-05-2019
-
- Director, until 01-02-2016
Control
Parent
Equity €20.8m
Profit €49,928 in 2025
100%
This company
TECTUM DSB
Equity €1.3m
Loss €634,067 in 2025
Further up the chain 100% 100% consolidates
Capital
- Capital
- €133,862.11
- Shares
- 17,860 in the 2023 annual accounts
- Contribution per share
- €7.50
- Equity per share
- €74.06 in 2025
- Source
- deed of 30-05-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2025: 100%
-
- 2023: 100%
- 2024 to 2025: consolidates
-
- 2006 to 2013: consolidates
- 2014 to 2016: 98.47%
- 2017: 99.99%
- 2022: 100%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, six ans”deed of 12-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 08:00deed of 30-05-2024 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €20.8m Profit of €49,928 in 2025Sourceaccounts 2025100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-08-2022 ↗
- all shares
Stated in the deed
deed of 22-05-2019 ↗
- 17,858 shares
- 2 shares
Stated in the deed
deed of 08-04-2019 ↗
- 17,858 shares
- 2 shares
Capital over time
- 30-05-2024 Capital reduction of €15,137.89 · to €133,862.11
- 12-12-2022 Capital stated in 4 deeds · €149,000 · 17,860 shares