Skip to content

TECTUM PLUS

Active
Private limited company·Schrijnwerk· 15 yrs active
Troisdorflaan 6 ·3600 Genk, Belgium
BE 0827.541.939
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

18 acts
Capital history · 1
01-09-2022
v3.2
Address history · 1
13-11-2017
v3.2
All acts · 18 updated 1 month ago
2026
20-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tongerlen-Borgloon",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "commissaire",
    "period_start": null,
    "remuneration_eur": 6000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "TECTUM GROUP BV",
    "person_name": "Kris Bloemen",
    "org_rep_person_name": "Gert Maris"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders gehouden op 20.06.2025 op de maatschappelijke zetel."
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
20-05-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Board change
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "Benoeming commissaris"
  },
  "key_dates": [
    {
      "date": "2026-05-11",
      "label": "neergelegd dter ter griffie"
    },
    {
      "date": "2025-06-20",
      "label": "Algemene Vergadering van Aandeelhouders"
    },
    {
      "date": "2027-12-31",
      "label": "verstrijken van het mandaat"
    },
    {
      "date": "2026-05-20",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0827541939",
      "kind": "org",
      "name": "TECTUM PLUS",
      "role": ""
    },
    {
      "kind": "org",
      "name": "BDO Bedrijfsrevisoren Burg. CVBA",
      "role": "commissaris"
    },
    {
      "kind": "person",
      "name": "Gert Maris",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Sebastiaan Gysemberg",
      "role": "vaste vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Kris Bloemen",
      "role": "vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "mandaatprijs",
      "amount": 6000
    }
  ],
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "Bloten Vennootscha\u0440"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "board_change"
}
20-05-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar",
    "person_name": "BDO Bedrijfsrevisoren Burg. CVBA",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
17-10-2024 4 directors appointed, 2 resigning Director changes
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Kris Bloemen — Gedelegeerd bestuurder
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": "August Varndoorslaerlaan 14, 1860 Meise",
        "birth_date": "1860",
        "profession": null,
        "birth_place": "Meise"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0406.884.811",
        "name": "Biesmans Group",
        "address": "Troisdorflaan 6, 3600 Genk",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De naamloze vennootschap Biesmans Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0406.884.811 hebbende als vaste vertegenwoordiger: de heer Yves Biesmans, worierde te 1860 Meise, August Varndoorslaerlaan 14, gedelegeerd bestuurder;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": "Bekstraat 24, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0691.607.525",
        "name": "Troisdorf",
        "address": "Troisdorflaan 6, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraat 24, bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": "August Vandoorslaerlaan 14, 1860 Meise",
        "birth_date": "1860",
        "profession": null,
        "birth_place": "Meise"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "Onafhankelijkheidstraat 51, 1080 Sint-Jans-Molenbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhankelijkheidstraat 51 en met onderriemingsnummer 0870.596.477 hebber\u0131de als vaste vertegenwoordiger: de heer Yves Biesmans, wonende te 1860 Meise, August Vandoorslaerlaan 14, bestuurder;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": "Bekstraat 24, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plar-BL",
        "address": "Bekstraat 24, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Plar-BL, met zetel te 3500 Hasselt, Bekstraat 24, en met ordememingsnummer 0885.827.457 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraat 24, bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": "Kettingbrugweg 12, 3950 Bocholt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "Litoma",
        "address": "Kettingbrugweg 12, 3950 Bocholt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloter\u0131 vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met ondernemingsnumner 0478.838.025 hebbende als vaste vertegenwoordiger: de heer Rudi Evens, wonende te 3950 Bocholt, Kettingbrugweg 12, gedelegeerd bestuurder,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": "Schansstraat 21, 3990 Peer",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1010.227.581",
        "name": "Tectum Group",
        "address": "Troisdorflaan 6, 3600 Genk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6 en met ondernerningsnummer 1010.227.581 hebbende als vaste vertegenwoordiger: dhr. Kris Bloemen, wonende te 3990 Peer, Schansstraat 21, gedelegeerd bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 4 reappointed Director changes
  • Yves Biesmans — Bestuurder
  • Filip Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Kris Bloemen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0870596477",
        "name": "BYC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: -De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhankelijkhei"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885827457",
        "name": "Plar-BL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Plar-BL, met zetel te 350"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloter\u0131 vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 395"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010227581",
        "name": "Tectum Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemen voor een periode van 6 Jaar met ingang vanaf 1 januari 2024 en eindigend op de Algemene Vergadering over boekjaar 2029, te houden in 2030: ... -De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel t"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "BV"
  }
}
2023
26-05-2023 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de maandaatprijs zijnde 11.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO Bedrijfsrevisoren B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "BV"
  }
}
09-02-2023 1 director appointed, 2 resigning Director changes
  • Rudi Evens — Gedelegeerd bestuurder
  • Eric Deckers — Gedelegeerd bestuurder
  • Luc Van Koekenbeek — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Litoma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij besllssing van de gedelegeerd bestuurder, Litoma BV, vertegenwoordigd door de heer Rudi Evens, geeft de firma Tectum Plus BV volmacht aan de volgende personen om alle inschrijvingen in het kader van de wet op overheidsopdrachten, alsook alle offertes, te ondertekenen en bijgevolg de onderneming ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "66.08.20-215.45",
        "name": "Eric Deckers",
        "address": "Heibaan 143 te 2235 Hulshout",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder beslist gedelegeerd bestuurder Litoma BV, vertegenwoordigd door Rudi Evens om alle eerdere volmachten verleend aan de heer Eric Deckers, Heibaan 143 te 2235 Hulshout (nationaal rummer 66.08.20-215.45) en aan de heer Luc Van Koekenbeek, Bodegemstraat 140 te 1700 Dilbeek (nationaal nummer 65.11",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": "65.11.30-439.06",
        "name": "Luc Van Koekenbeek",
        "address": "Bodegemstraat 140 te 1700 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Verder beslist gedelegeerd bestuurder Litoma BV, vertegenwoordigd door Rudi Evens om alle eerdere volmachten verleend aan de heer Eric Deckers, Heibaan 143 te 2235 Hulshout (nationaal rummer 66.08.20-215.45) en aan de heer Luc Van Koekenbeek, Bodegemstraat 140 te 1700 Dilbeek (nationaal nummer 65.11",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "Tectum Plus",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM PLUS",
    "legal_form": "BV"
  }
}
2022
01-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-08-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De algemene vergadering geeft volmacht aan de optredende notaris om over te gaan tot het opmaken, ondertekenen van de geco\u00F6rdineerde tekst der statuten en de neerlegging daarvan in het vennootschapsdossier te verzorgen",
      "holder_kbo": null,
      "holder_name": "Cynthia Vari Aenrode",
      "scope_categories": [
        "publication",
        "filing",
        "notarial_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
01-09-2022 Capital increase of €20,460 to €34,720 Capital & shares
  • €14.260 → €34.720
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 20460.0,
      "currency": "EUR",
      "after_eur": 34720.0,
      "delta_eur": 20460.0,
      "before_eur": 14260.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-07-29",
      "evidence_quote": "Als gevolg van de fusie door ovememing van met de Besloten Vennootschap \u0022Protectum\u0022, voornoemd, wordt de statutair onbeschikbare eigen vermogensrekening verhoogd met twintigduizend vierhonderdzestig euro (20.460,00 EUR)... Dientengevolge bedraagt de statutair onbeschikbare eigen vermogensrekening van de vennootschap op heden vierendertigduizend zevenhonderdtwintig (34.720,00 EUR)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}
05-04-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}
2021
10-09-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BV"
  }
}
2020
15-04-2020 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aarvaardt de mandaatprijs zijde 3.740 EUR, eri de modaliteiten zoals voorgesteld in het verslag var\u0131 de Raad van Bestuur, dat aar\u0131 deze notulen wordt gehecht. BDO Bedrijfsrevisoren B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}
2019
31-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}
17-04-2019 4 directors appointed Director changes
  • Gert Maris — Commissaris
  • Yves Biesmans — Zaakvoerder
  • Rudi Evens — Zaakvoerder
  • Filip Biesmans — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar en aanvaardt de mandaatprijs zijde 3.650 EUR, en de modaliteiten zoals voorgesteld in het verslag var\u0131 de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO Bedrijfsrevisorer Bur"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0406884811",
        "name": "Tectum Group",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De naamloze vennootschap Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0406.884.811 hebbende als vaste vertegenwoordiger: de heer Yves Biesmans, wonende te 1860 Meise, August Vandoorslaerlaan 14, zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478838025",
        "name": "Litoma",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met oridernemingsnummer 0478.838.025 hebbende als vaste vertegenwoordiger: de heer Rudi Evens, wonende te 3950 Bocholt, Kettingbr"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist volgende zaakvoerders te benoemen: De besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}
2017
13-11-2017 Registered office moved within Genk Registered-office change
  • Vaartstraat 7, 3600 Genk → Troisdorflaan 6, 3600 Genk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Genk",
        "region": null,
        "street": "Troisdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6"
      },
      "old_address": {
        "city": "Genk",
        "region": null,
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Troisdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}
2016
22-01-2016 Gert Maris appointed as statutory auditor Director changes
  • Gert Maris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO, Bedrijfsreviseurs Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere Algemene Vergadering van 23 november 2015 blijkt de benoeming van BDO, Bedrijfsrev\u00EDsoren Burg. CVBA, met maatschappelijke zetel te 1930 Zaventem, Da Vincilaan 9, vertegenwoordigd door de heren Gert Maris en Hans Wilmots."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "TECTUM ALUMINIUM",
    "legal_form": "BVBA"
  }
}
2010
14-07-2010 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Vaartstraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0406.884.811",
        "name": "GROUP BIESMANS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "naam",
      "partner_role": null,
      "holder_org_kbo": "0406.884.811",
      "holder_org_name": "GROUP BIESMANS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 12400,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 18600,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0827.541.939",
    "name_full": "GROUP BIESMANS ALUMINIUM",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2010-07-01",
  "post_incorporation_mandates": []
}