TECTUM PLUS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in November 2026BYC BV
Director, permanent representative Yves Biesmans
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
Plan-BL BV
Director, permanent representative Filip Biesmans
since 01-01-2024
6-year term from 2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Tectum Group BV
Managing director, permanent representative Kris Bloemen
appointed by deed of 17-10-2024
6-year term from 2024
also on the board of 4 other companies
Statutory auditor
current term since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- Tectum Group
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-09-2022
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayBYC
Director
Director
Plan-BL
Director
Director
Tectum Group
Managing director
Managing director
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
Statutory auditor
LITOMA
Managing director
Managing director
Plar-BL
Director
Director
Biesmans Group
Managing director
Managing director
TROISDORF
Director
Director
BIESMANS Jean
Director
Director
BIESMANS Yves
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BYC
- Director, from 01-01-2024 to date
- Plan-BL
- Director, from 01-01-2024 to date
- Tectum Group
- Managing director, from 20-12-2018 to date
- BDO Bedrijfsrevisoren Burg.CVBA
- Statutory auditor, from 25-11-2019 to date
- LITOMA
- Managing director, from 20-12-2018 to 04-11-2026
- Plar-BL
- Director, appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts
- Biesmans Group
- Managing director, until 01-01-2024
- TROISDORF
- Director, from 20-12-2018 to 01-01-2024
- BIESMANS Jean
- Director, until 01-09-2022
- BIESMANS Yves
- Director, until 01-09-2022
Control
100%
This company
TECTUM PLUS
Equity -€1.4m
Loss €1.2m in 2025
Further up the chainBIESMANS GROUP 100%Biesmans Group 100%Biesmans Group NV consolidates
Capital
- Contribution
- €31,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Tectum Group
- BIESMANS GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
2 ownersOwners 2
-
100%
- Biesmans Group NVconsolidating parentconsolidates
Capital transactions
Capital over time
- 01-09-2022 Capital increase of €20,460
- 01-09-2022 Converted to unavailable equity · €34,720