Directors
Directors
4 directors, 2 in day-to-day management, no change since 2026
Act of 11-05-2026Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representatives: Gert Maris and Sebastiaan Gysemberg
Board 4
LITOMA
Current
Chair of the board · appointed in the act of 13-06-2024 · Director (not named in the articles) · since 11-06-2024 · 3-year term from 2024 · Private limited company · permanent representative: EVENS Rudi Jack · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Biesmans Group
Current
Director (not named in the articles) · since 11-06-2024 · 3-year term from 2024 · Public limited company · permanent representative: BIESMANS Yves · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
PAGGERSVELD
Current
Director (not named in the articles) · since 11-06-2024 · 3-year term from 2024 · Private limited company · permanent representative: BLOEMEN Kris · listed in the 2025 annual accounts, filed on 23-06-2026
Plan-BL
Current
Director (not named in the articles) · since 11-06-2024 · 3-year term from 2024 · Private limited company · permanent representative: BIESMANS Filip · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Day-to-day management 2
LITOMA
Current
Managing director · appointed in the act of 13-06-2024 · Private limited company · permanent representative: EVENS Rudi Jack
PAGGERSVELD
Current
Managing director · appointed in the act of 13-06-2024 · Private limited company · permanent representative: BLOEMEN Kris
Permanent representatives 4
BIESMANS Filip
Current
Permanent representative · appointed in the act of 13-06-2024 · for Plan-BL
BIESMANS Yves
Current
Permanent representative · appointed in the act of 13-06-2024 · for Biesmans Group
BLOEMEN Kris
Current
Permanent representative · appointed in the act of 13-06-2024 · for PAGGERSVELD
EVENS Rudi Jack
Current
Permanent representative · appointed in the act of 13-06-2024 · for LITOMA
Statutory auditor 1
BDO Bedrijfsrevisoren Burg.CVBA
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 13-06-2024Owners and capital
Shareholders
1 ownerChain of control
- Biesmans Group
- BIESMANS GROUP
- Tectum Group
Owners 1
- BIESMANS GROUPparentEquity €53.7m Profit of €1.1m in 2025 (profit of €27.2m in 2024)100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 13-06-2024 ↗
- Biesmans Group (BE 0406.884.811) 1,000 shares (100%) · in cash
Capital over time
- 13-06-2024 Incorporation · 1,000 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Biesmans Group |
|
| LITOMA |
|
| PAGGERSVELD |
|
| Plan-BL |
|
| BDO Bedrijfsrevisoren Burg.CVBA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “14, beperkingen of verdelingen van bevoegdheid en onderlinge taakverdeling”
Articles of association, deed of 13-06-2024 (in Dutch)