TECTUM PLUS

Active

Private limited company·Schrijnwerk· 15 yrs active

Troisdorflaan 6 ·3600 Genk, Belgium

BE 0827.541.939

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Directors & mandates

6 directors

Current directors & mandates

BYCLegal entity
Director· perm. rep.: Yves Biesmans
State Gazette act 24149114 (17-10-2024)

Current
01-01-2024 → present
Plan-BLLegal entity
Director· perm. rep.: Filip Biesmans
State Gazette act 24149114 (17-10-2024)

Current
01-01-2024 → present
Tectum GroupLegal entity
Managing director· perm. rep.: Kris Bloemen
State Gazette act 24149114 (17-10-2024)

Current
01-01-2024 → present
Biesmans GroupLegal entity
Manager· perm. rep.: Yves Biesmans
State Gazette act 19053091 (17-04-2019)

Current
17-04-2019 → present
LITOMALegal entity
Managing director· perm. rep.: Rudi Evens
State Gazette act 24149114 (17-10-2024)

Current
17-04-2019 → present
2 events
- 01-01-2024 Mandate renewed· Managing director
- 17-04-2019 Appointed· Manager
TROISDORFLegal entity
Manager· perm. rep.: Filip Biesmans
State Gazette act 19053091 (17-04-2019)

Current
17-04-2019 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent Statutory auditor · represented by Gert Maris	—	15-04-2020 → present
BDO, Bedrijfsreviseurs Burg. CVBACurrent Statutory auditor · represented by Gert Maris	—	22-01-2016 → present
Biesmans GroupCurrent Statutory auditor · represented by Gert Maris	—	17-04-2019 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.