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TECTUM DSB

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Public limited companyfounded 1954active for 72 yearsParc Industriel(W-B) 24, 1440 Braine-le-Château, BelgiumKBO/BCE: BE 0400.456.085
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TECTUM DSBActiveChecked score 53/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
04-11
Gazette deed Resignation: LITOMA BV (director)
4 points ▸
  • General meeting, 07-07-2026
  • Director resignation, LITOMA BV (director)
  • Board meeting, 07-07-2026
  • Director resignation, LITOMA BV (managing director)

Open the act in the Belgian Official Gazette

23-06
NBB filing Annual accounts 2025 filedNBB
full format · 38 days before the deadline
22-05
Gazette deed Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Kris Bloemen6 points ▸
  • General meeting, 27-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Sebastiaan Gysemberg
  • Permanent representative, Kris Bloemen
  • Director in office, Paggersveld BV (managing director)

Open the act in the Belgian Official Gazette

2025
31-12
Financial Weakest financial yearnet -€634,067
The net result drops to -€634,067, the lowest from 2018 to 2025.
23-06
NBB filing Annual accounts 2024 filedPDF
full format · 38 days before the deadline
07-02
Gazette deed 4 directors appointed, 2 directors resigning
Resignations: Litoma (managing director) and Troisdorf (managing director) · Permanent representatives: Rudi Evens, Yves Biesmans and 2 others · Appointments: BYC, Plan-BL and 2 others10 points ▸
  • Director resignation, Litoma (managing director)
  • Director resignation, Troisdorf (managing director)
  • Permanent representative, Rudi Evens
  • Permanent representative, Yves Biesmans, mentioned 2 times in the deed
  • Director appointment, BYC (director)
  • Director appointment, Plan-BL (director)
  • Permanent representative, Filip Biesmans
  • Director appointment, Litoma (managing director)
  • Director appointment, Tectum Group (managing director)
  • Permanent representative, Kris Bloemen
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2024
02-09
NBB filing Annual accounts 2023 filedPDF
full format · 33 days late
30-05
Gazette deed Demerger: Derbigum Services Belgium splits off to TECTUM VASTGOED SRL
Company renamed from Derbigum Services Belgium to TECTUM DSB · Capital decrease of €15,137.89 to €133,862.11 · Appointments: LITOMA (managing director) and TROISDORF (managing director)12 points ▸
  • Capital decrease, €15,137.89
  • Amendment of the articles, 5
  • Name change, TECTUM DSB
  • Power of attorney, NOTARACT Notarissen
  • Director appointment, LITOMA (managing director)
  • Director appointment, TROISDORF (managing director)
  • Permanent representative, EVENS Rudi Jack
  • Permanent representative, BIESMANS Yves
  • Power of attorney, Pieter Den Haese
  • Power of attorney, Dirk Trippaers
  • Power of attorney, Yves Rosier
  • Power of attorney, Lies Dewulf
  • The act holds 13 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Back to profitnet €273,386
The net result is €273,386, after one loss-making year.
31-12
Financial Equity above €2mequity €2.0m ▲1.7%
Equity rises from €2.0m to €2.0m.
24-11
Gazette deed Demerger proposal: Derbigum Services Belgium splits off to Tectum VastgoedPDF
04-07
NBB filing Annual accounts 2022 filedPDF
full format · 27 days before the deadline
Show earlier events
20-06
Gazette deed 2 directors appointed, 3 directors resigning
Resignations: Grégoire Morel, Howard Taylor and Daniel Curtin · Appointments: Litoma BV (director) and Troisdorf BV (director) · Permanent representatives: Rudi Evens and Yves Biesmans11 points ▸
  • General meeting, 17-05-2023
  • Director resignation, Grégoire Morel (director)
  • Director resignation, Howard Taylor (director)
  • Director resignation, Daniel Curtin (director)
  • Director discharge, Grégoire Morel (director)
  • Director discharge, Howard Taylor (director)
  • Director discharge, Daniel Curtin (director)
  • Director appointment, Litoma BV (director)
  • Director appointment, Troisdorf BV (director)
  • Permanent representative, Rudi Evens (représentant légal)
  • Permanent representative, Yves Biesmans (représentant légal)

Open the act in the Belgian Official Gazette

02-03
Gazette deed Resignation: DELOITTE (commissaire aux comptes)
Appointment: ERNST & YOUNG Bedrijfsrevisoren (statutory auditor)3 points ▸
  • General meeting, 07-12-2022
  • Auditor resignation, DELOITTE (commissaire aux comptes)
  • Auditor appointment, ERNST & YOUNG Bedrijfsrevisoren (statutory auditor)

Open the act in the Belgian Official Gazette

2022
12-12
Gazette deed Registered office moved from Beersel to Braine-le-Château
New seat: Parc Industriel de la Vallée du Hain 24B, 1440 Braine-le-Château (Wauthier-Braine) · Previous seat: Guido Gezellestraat 123 1654 Beersel · Capital €149,000, 17,860 shares3 points ▸
  • General meeting, 07-09-2022
  • Capital, €149,000, 17,860 shares
  • Registered-office move, Parc Industriel de la Vallée du Hain 24B, 1440 Braine-le-Château (Wauthier-Braine)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

09-08
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Ferdinand Molitor, Grégoire Morel and Willy Coenen · Appointments: Howard John Taylor, Daniel Joseph Curtirı and Grégoire Morel · Director discharge: Ferdinand Molitor10 points ▸
  • General meeting, 23-06-2022
  • Director resignation, Ferdinand Molitor (director)
  • Director resignation, Grégoire Morel (director)
  • Director resignation, Willy Coenen (director)
  • Director discharge, Ferdinand Molitor
  • Director discharge, Grégoire Morel
  • Director discharge, Willy Coenen
  • Director appointment, Howard John Taylor (director)
  • Director appointment, Daniel Joseph Curtirı (director)
  • Director appointment, Grégoire Morel (director)

Open the act in the Belgian Official Gazette

09-08
Gazette deed 3 directors appointed, 3 directors resigning
Resignations: Ferdinand Molitor, Grégoire Morel and Willy Coenen · Appointments: Howard John Taylor, Daniel Joseph Curtin and Grégoire Morel · Director discharge: Ferdinand Molitor10 points ▸
  • General meeting, 23-06-2022
  • Director resignation, Ferdinand Molitor (director)
  • Director resignation, Grégoire Morel (director)
  • Director resignation, Willy Coenen (director)
  • Director discharge, Ferdinand Molitor (director)
  • Director discharge, Grégoire Morel (director)
  • Director discharge, Willy Coenen (director)
  • Director appointment, Howard John Taylor (director)
  • Director appointment, Daniel Joseph Curtin (director)
  • Director appointment, Grégoire Morel (director)

Open the act in the Belgian Official Gazette

05-08
Gazette deed IMPERBEL NV holds all the shares
1 point ▸
  • IMPERBEL NV holds all the shares
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

19-07
NBB filing Annual accounts 2021 filedPDF
full format · 12 days before the deadline
18-07
Gazette deed Resignations: Willy Coenen (director) and Fred Molitor (chair and director)
3 points ▸
  • General meeting, 19-05-2022
  • Director resignation, Willy Coenen (director)
  • Director resignation, Fred Molitor (chair and director)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

18-07
Gazette deed Resignation: Willy Coenen (managing director)
Reappointment: Arnaud Lecomte (operationeel directeur) · Power of attorney: Grégoire Morel6 points ▸
  • Board meeting, 19-05-2022
  • Director resignation, Willy Coenen (managing director)
  • Director reappointment, Arnaud Lecomte (operationeel directeur)
  • Director in office, Grégoire Morel (director)
  • Director in office, Grégoire Morel (CEO)
  • Power of attorney, Grégoire Morel

Open the act in the Belgian Official Gazette

04-05
Gazette deed Registered office moved from Lot to Beersel
New seat: Guido Gezellestraat 123 1654 Beersel · Previous seat: Bergensesteenweg 32 1651 Lot · Director in office: Willy Coenen (managing director)3 points ▸
  • Board meeting, 31-01-2022
  • Registered-office move, Guido Gezellestraat 123 1654 Beersel
  • Director in office, Willy Coenen (managing director)

Open the act in the Belgian Official Gazette

2021
12-07
NBB filing Annual accounts 2020 filedPDF
full format · 19 days before the deadline
2020
21-09
NBB filing Annual accounts 2019 filedPDF
full format · 52 days late
2019
18-06
NBB filing Annual accounts 2018 filedPDF
full format · 43 days before the deadline
2018
23-05
NBB filing Annual accounts 2017 filedPDF
full format · 69 days before the deadline
2017
25-07
NBB filing Annual accounts 2016 filedPDF
full format · 6 days before the deadline

Show all 49 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 January 1954, TECTUM DSB was incorporated.1 The registered office moved to Beersel in 2022 and to Braine-le-Château in 2022.23 The company has filed 49 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-05-2022
  3. 3Belgian Official Gazette, 12-12-2022
  4. 4National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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