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TECTUM PLUS

Active Private limited companyfounded 2010active for 16 yearsTroisdorflaan 6, 3600 GenkKBO/BCE: BE 0827.541.939 subsidiary of Tectum Group#4 company by staff growth in Genk, Construction sector
Part of the group Biesmans Group 24 companies in 3 countries
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TECTUM PLUS
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Timeline

34 events since 2010

Deadline for the 2026 accounts: 31-07-2027

2026
Resignation: LITOMA BV (managing director)General meeting of 07-07-20264 points ▸
  • General meeting, 07-07-2026
  • Director resignation, LITOMA BV
  • Board meeting, 07-07-2026
  • Director resignation, LITOMA BV (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBabbreviated format · 38 days before the deadline
1 statutory auditor appointedBDO Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Gert Maris and Sebastiaan Gysemberg · General meeting of 20-06-20254 points ▸
  • General meeting, 20-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Permanent representative, Sebastiaan Gysemberg

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2011 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827541939
Annual accounts 2024 filed PDFabbreviated format · 38 days before the deadline
2024
4 directors appointed, 2 resignationsResignations: Biesmans Group (managing director) and Troisdorf · Permanent representatives: Yves Biesmans, Filip Biesmans, Rudi Evens and Kris Bloemen · Appointments: BYC, Plar-BL, Litoma (managing director) and Tectum Group (managing director)10 points ▸
  • Director resignation, Biesmans Group (managing director)
  • Director resignation, Troisdorf
  • Permanent representative, Yves Biesmans, mentioned twice in the deed
  • Permanent representative, Filip Biesmans, mentioned twice in the deed
  • Director appointment, BYC
  • Director appointment, Plar-BL
  • Director appointment, Litoma (managing director)
  • Director appointment, Tectum Group (managing director)
  • Permanent representative, Rudi Evens
  • Permanent representative, Kris Bloemen
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 29 days late
2023
Annual accounts 2022 filed PDFabbreviated format · 33 days before the deadline
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Gert Maris · General meeting of 17-06-20223 points ▸

Open the deed in the Belgian Official Gazette

Powers of attorney: Pieter Den Haese, Dirk Trippaers and 4 othersBoard meeting of 14-10-20227 points ▸
  • Board meeting, 14-10-2022
  • Power of attorney, Pieter Den Haese
  • Power of attorney, Dirk Trippaers
  • Power of attorney, Yves Rosier
  • Power of attorney, Lies Dewulf
  • Power of attorney, Eric Deckers
  • Power of attorney, Luc Van Koekenbeek

Open the deed in the Belgian Official Gazette

2022
Merger: TECTUM ALUMINIUM takes over ProtectumCompany renamed to Tectum Plus · Capital increase of €20,460 · New name: Tectum Plus · General meeting of 29-07-202210 points ▸
  • General meeting, 29-07-2022
  • Accounting effect, 01-01-2022
  • Capital increase, €20,460
  • Name change, Tectum Plus
  • Director resignation, BIESMANS Jean
  • Director resignation, BIESMANS Yves
  • 113 shares
  • Registered office clause, Troisdorflaan 6, 3600 Genk
  • Capital, €34,720, 113 shares
  • Purpose change, “Het aanbieden van een service inzake dak-en valbeveiligings-systemen,bestaande uit een voorafgaande studie,regelmatige inspectie en rapportering,technische…” (deed in Dutch)
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
Merger proposal: Tectum Aluminium takes over ProtectumPermanent representative: Yves Biesmans2 points ▸
  • Accounting effect, 01-01-2022
  • Permanent representative, Yves Biesmans
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Powers of attorney: Luc Van Koekenbeek and Joost De NeefDirector in office: Litoma BV (manager) · Board meeting of 08-03-20223 points ▸
  • Board meeting, 08-03-2022
  • Power of attorney, Luc Van Koekenbeek
  • Power of attorney, Joost De Neef

Open the deed in the Belgian Official Gazette

2021
Power of attorney: Eric DeckersDirector in office: Tectum Group NV · Director in office: Yves Biesmans (managing director) · Board meeting of 10-08-20212 points ▸
  • Board meeting, 10-08-2021
  • Power of attorney, Eric Deckers

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 29 days before the deadline
Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Gert Maris · General meeting of 25-11-20193 points ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2019
Power of attorney: Joost De Neef1 point ▸
  • Power of attorney, Joost De Neef
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 20 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 12 days before the deadline
2016
Highest result from 2011 to 2025 net €88,607 ▲125% The operating result of €153,593 and the net result of €88,607 are both a record.
Equity above €200,000 equity €220,976 ▲66.9% After 4 profitable years in a row, equity reaches €220,976.
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Equity above €100,000 equity €132,368 ▲42.2% After 3 profitable years in a row, equity reaches €132,368.
Annual accounts 2014 filed PDFfull format · 15 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Back to profit net €16,946 The net result is €16,946, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 15 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 20 days before the deadline
2010
First establishment Boombekelaan 6, Antwerp
Incorporation PDFpublished on 14-07-2010

Financial milestones sit on the financial year-end date, not the filing date.

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

History

On 1 July 2010, TECTUM PLUS was incorporated.1 In 2022 the capital was increased by €20,460.2 Protectum was merged into the company in 2022.2 Turnover went from €3.3m in 2022 to €4.9m in 2025 and headcount from 10.8 to 13.9 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-09-2022
  3. 3National Bank, annual accounts 2022 and 2025

Next steps

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