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Complete company report
Generated 13-08-2026
Active BE 0477.237.624Public limited company

TECTUM ROOFCOMFORT

Troisdorflaan 6 ·3600 Genk, Belgium· 24 yrs active
Sector: Dakwerkzaamheden (43410)
Conclusion Checked

The computed 12-month bankruptcy probability of TECTUM ROOFCOMFORT is 0.6% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 24 yrs
Board 6
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00171276
31-12-2023 volledig 29-08-2024 2024-00437479
31-12-2022 verkort 28-06-2023 2023-00183526
31-12-2021 verkort 30-06-2022 2022-20130003
31-12-2020 verkort 30-06-2021 2021-29600563
31-12-2019 verkort 03-07-2020 2020-26500048
31-12-2018 verkort 15-07-2019 2019-33200085
31-12-2017 verkort 11-07-2018 2018-31400482
31-12-2016 verkort 19-07-2017 2017-34100257
31-12-2015 volledig 11-07-2016 2016-31000183
Directors & mandates 13 directors
Current directors & mandates
  • BYCLegal entity
    Director· perm. rep.: Yves Biesmans
    State Gazette act 24149112 (17-10-2024)
    Current
    01-01-2024 → present
  • Plan-BLLegal entity
    Director· perm. rep.: Filip Biesmans
    State Gazette act 24149112 (17-10-2024)
    Current
    01-01-2024 → present
  • Tectum GroupLegal entity
    Managing director· perm. rep.: Kris Bloemen
    State Gazette act 24149112 (17-10-2024)
    Current
    01-01-2024 → present
  • BIESMANS Yves
    Managing director
    State Gazette act 23449439 (07-12-2023)
    Current
    05-12-2023 → present
  • Rudi Evens
    Managing director
    State Gazette act 23449439 (07-12-2023)
    Current
    05-12-2023 → present
  • LITOMALegal entity
    Managing director· perm. rep.: Rudi Evens
    State Gazette act 24149112 (17-10-2024)
    Current
    26-04-2017 → present
    4 events
    • 01-01-2024 Appointed· Managing director
    • 01-01-2019 Appointed· Managing director
    • 20-10-2017 Mandate renewed· Director
    • 26-04-2017 Appointed· Managing director
Historic, not recently confirmed (7)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Tectum Group NVLegal entity
    Director· perm. rep.: Jean Biesmans
    State Gazette act 20049541 (15-04-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 22-11-2019 Resigned· Director
    • 22-11-2019 Appointed· Director
  • Biesmans GroupLegal entity
    Managing director· perm. rep.: Yves Biesmans
    State Gazette act 19053101 (17-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 01-01-2019 Appointed· Managing director
    • 20-10-2017 Mandate renewed· Director
  • Jean BIESMANS
    Director
    State Gazette act 19053101 (17-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • TROISDORFLegal entity
    Director· perm. rep.: Filip Biesmans
    State Gazette act 19053101 (17-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • CVBA RoofinvestLegal entity
    Director· perm. rep.: Ronny Van Moorsel
    State Gazette act 08059835 (21-04-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • Jean Blesmans
    Director
    State Gazette act 08059835 (21-04-2008)
    Not recently confirmed
    last confirmed in an act from 2008
  • NV Group BiesmansLegal entity
    Director· perm. rep.: Jean Biesmans
    State Gazette act 08059835 (21-04-2008)
    Not recently confirmed
    last confirmed in an act from 2008
    2 events
    • 29-03-2008 Appointed· Director
    • 29-03-2008 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor · represented by Gert Maris
 - 22-01-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Dakwerkzaamheden(43410)
Legal form Public limited company(014)
Incorporation02-04-2002
StatusActive
Postal code3600
Connections & network 25 connected companies
Group structure
Biesmans Group
Sits on the board · 7 subsidiaries
Control→
BYC
Sits on the board · 4 subsidiaries · 1 location
Control→
LITOMA
Sits on the board · 7 subsidiaries · 1 location
Control→
Plan-BL
Sits on the board · 5 subsidiaries · 1 location
Control→
Tectum Group
Sits on the board · 3 subsidiaries · 1 location
Control→
TROISDORF
Sits on the board · 7 subsidiaries · 1 location
Control→
Linked via shared directors
Biesmans Group
viaBIESMANS Yves · Permanent representative
→
BYC
viaBIESMANS Yves · Permanent representative
→
Darubo
viaBIESMANS Yves · Managing director
→
DAVIS
viaBIESMANS Yves · Managing director
→
EMBUILD
viaBIESMANS Yves · Director
→
HUPPA RE
viaBIESMANS Yves · Director
→
LITOMA
viaRudi Evens · Permanent representative
→
TECTUM CONSTRUCTORS
viaBIESMANS Yves · Managing director
→
CONSTRUCT PROTECT ENGINEERING
viaBIESMANS Yves · Permanent representative
former→
Network connections
BUILDWISE
Shared director
→
ITZU PROJECT SOURCING
Shared director
→
KRC Genk
Shared director
→
Tectum Transport
Shared director
→
TECTUM+
Shared director
→
TECTUM PLUS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 6 parties
Control over this companysits on this company's board6
LITOMA
7 subsidiaries · 1 location
TROISDORF
7 subsidiaries · 1 location
Biesmans Group
7 subsidiaries
Plan-BL
5 subsidiaries · 1 location
BYC
4 subsidiaries · 1 location
Tectum Group
3 subsidiaries · 1 location
controls
TECTUM ROOFCOMFORTBE 0477.237.624

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
Tectum Roofcomfort
Boombekelaan 6, 2660 Antwerpenhet plaatsen van dakbedekking van ongeacht welk materiaal
since 20022.115.519.916
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0735/00B015 Flanders 3.6 ha 1 · 1.5 ha 12.1 m · 3 fl.
11382A0387/00G000 Flanders 4,073 m² 1 · 1,221 m² 6.9 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 24 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
State Gazette act Open capture
General meeting · Auditor mandate · Mandate compensation · Permanent representative
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-10-2024
State Gazette act Director changes
v3.2
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
07-12-2023
State Gazette act Director changes
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
26-05-2023
State Gazette act Director changes
v3.2
09-02-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
05-04-2022
State Gazette act Director changes
v3.2
2021
10-09-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
03-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
15-04-2020
State Gazette act Director changes
v3.2
2019
15-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
17-04-2019
State Gazette act Director changes
v3.2
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
13-11-2017
State Gazette act Registered-office change
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-04-2017
State Gazette act Director changes
v3.2
2016
05-09-2016
State Gazette act Director changes
v3.2
11-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
22-01-2016
State Gazette act Director changes
v3.2
2008
21-04-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 14 acts
Address history · 1
13-11-2017
v3.2
All acts · 14 updated 2 months ago
2026
20-05-2026 General meeting · Auditor mandate · Mandate compensation · Permanent representative Open-capture extraction
  • Filing: 2026-05-11 · TECTUM ROOFCOMFORT
  • General meeting: 2025-06-20 · TECTUM ROOFCOMFORT
  • Auditor mandate: end: 2027-12-31, start: 2025-06-20, duration: 3 jaar · TECTUM ROOFCOMFORT
  • Mandate compensation: amount: 9000, currency: EUR · TECTUM ROOFCOMFORT
  • Permanent representative · BDO Bedrijfsrevisoren Burg. CVBA
  • Permanent representative · BDO Bedrijfsrevisoren Burg. CVBA
  • Mandate term: 2027-12-31 · TECTUM ROOFCOMFORT
  • Officer appointment: role: vaste vertegenwoordiger TECTUM GROUP BV, gedelegeerd bestuurder · TECTUM ROOFCOMFORT
  • Publication: 2026-05-20
  • Act object: Benoeming commissaris
Summary: General meeting · Auditor mandate · Mandate compensation · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "11 MEI 2026",
      "value": "2026-05-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Algemene Vergadering van Aandeelhouders gehouden op 20.06.2025 op de maatschappelijke zetel.",
      "value": "2025-06-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_mandate",
      "quote": "De vergadering beslist om BDO Bedrijfsrevisoren Burg. CVBA te benoemen als commissaris voor een periode van 3 jaar",
      "value": {
        "end": "2027-12-31",
        "start": "2025-06-20",
        "duration": "3 jaar"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "aanvaardt de mandaatprijs zijnde 9.000 EUR",
      "value": {
        "amount": 9000,
        "currency": "EUR"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BDO Bedrijfsrevisoren Burg.CVBA stelt als vaste vertegenwoordiger de heer Gert Maris",
      "value": null,
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "permanent_representative",
      "quote": "en de heer Sebastiaan Gysemberg aan.",
      "value": null,
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "Het mandaat zal verstrijken op de Algemene vergadering van het boekjaar afgesloten per 31 december 2027.",
      "value": "2027-12-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_appointment",
      "quote": "Aldus getekend voor TECTUM ROOFCOMFORT NV: de heer Kris Bloemen vaste vertegenwoordiger TECTUM GROUP BV, gedelegeerd bestuurder",
      "value": {
        "role": "vaste vertegenwoordiger TECTUM GROUP BV, gedelegeerd bestuurder"
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Benoeming commissaris",
      "value": "Benoeming commissaris",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1512,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.237.624",
      "kind": "company",
      "name": "TECTUM ROOFCOMFORT",
      "attrs": {
        "seat": "Troisdorflaan 6, 3600 Genk",
        "legal_form": "Naamloze Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "org",
      "name": "BDO Bedrijfsrevisoren Burg. CVBA",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gert Maris",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sebastiaan Gysemberg",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Kris Bloemen",
      "attrs": {
        "role": "vaste vertegenwoordiger TECTUM GROUP BV, gedelegeerd bestuurder"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "TECTUM GROUP BV",
      "attrs": {}
    }
  ]
}
2024
17-10-2024 4 directors appointed Director changes
  • Yves Biesmans, Bestuurder
  • Filip Biesmans, Bestuurder
  • Rudi Evens, Gedelegeerd bestuurder
  • Kris Bloemen, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "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 ... -De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhankelijkheidstraat 51 en met ondememingsnummer 0870.596.477 hebbende als vaste vertege"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0885827457",
        "name": "Plan-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 ... -De besloten vennootschap met beperkte aansprakelijkheid Plan-BL, met zetel te 3500 Hasselt, Bekstraat 24, en met ondernemingsnummer 0885.827.457 hebbende als va"
    },
    {
      "kind": "director_in",
      "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 ... -De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met ondernemingsnummer 0478.838.025 hebbende al"
    },
    {
      "kind": "director_in",
      "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 ... -De besloten vennootschap met beperkte aansprakelijkheid Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6 en met ondernemingsnummer 1010.227.581 hebbende al"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
2023
07-12-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "legal_form": "NV"
  }
}
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,
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      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
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        "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 4.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO Bedrijfsrevisoren Bu"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
09-02-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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    "legal_form": "NV"
  }
}
2022
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": {
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    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
2020
15-04-2020 2 directors appointed, 1 resigning Director changes
  • Gert Maris, Commissaris
  • Yves Biesmans, Bestuurder
  • Jean Biesmans, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
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      },
      "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 mandaatprijs zijde 2.720 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad var\u0131 Bestuur, dat aan deze notulen wordt gehecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Tectum Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "Het mandaat van vaste vertegenwoordiger var de heer Jean Biesmans binnen het bestuursmandaat van Tectum Group NV werd hierdoor be\u00EBndigd en vervangen door Yves Biesmans die het mandaat van vaste vertegenwoordiger opneemt."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "Tectum Group NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-11-22",
      "evidence_quote": "De vergadering aarvaardt de wijziging van de vaste vertegenwoordiger van haar bestuurder Tectum Group NV met ingang variaf 22 november 2019. Het mandaat van vaste vertegenwoordiger var de heer Jean Biesmans binnen het bestuursmandaat van Tectum Group NV werd hierdoor be\u00EBndigd en vervangen door Yves "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
2019
17-04-2019 6 directors appointed Director changes
  • Gert Maris, Commissaris
  • Yves Biesmans, Gedelegeerd bestuurder
  • Rudi Evens, Gedelegeerd bestuurder
  • Filip Biesmans, Bestuurder
  • Jean Biesmans, Bestuurder
  • Ronny Van Moorsel, Bestuurder
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 mandaatprijs zijde 2.650 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "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
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De vergadering beslist volgende bestuurders te (her)benoemen voor een periode van 6 jaar, met ingang vanaf 1 januari 2019 en eindigend op de Algemene Vergadering over boekjaar 2023, te houden in 2024: De naamloze vennootschap Tectum Group, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemings"
    },
    {
      "kind": "director_in",
      "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": "2019-01-01",
      "evidence_quote": "De besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingbrugweg 12, en met ondernemingsnummer 0478.838.025 hebbende als vaste vertegenwoordiger: de heer Rudi Evens, wonende te 3950 Bocholt, Kettingbrugweg 12, gedelegeerd bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0691607525",
        "name": "Troisdorf",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De besloten verinootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdorflaan 6, en met ondememingsnummer 0691.607.525 hebbende als vaste vertegenwoordiger: de heer Filip Biesmans, wonende te 3500 Hasselt, Bekstraat 24, bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De heer Jearn Biesmans, wonende te 3740 Bilzen, Sint-Lambertuslaan 16, bestuurder. De heer Jean! Biesmans wordt tevens benoemd tot voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Moorsel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476967806",
        "name": "Roofinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De co\u00F6peritieve vennootschap met beperkte aansprakelijkheid Roofirvest, met zetel te 3600 Genk, Troisdorflaan 6, en met ondernemingsnummer 0476.967.806 hebbende als vaste vertegenwoordiger: de heer: Ronny Van Moorsel, wonende te 3930 Hamort-Achel, Haag 35, bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
26-04-2017 Rudi Evens appointed as managing director Director changes
  • Rudi Evens, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "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
      },
      "evidence_quote": "Volgens de notulen van de raad van bestuur, gedateerd op 10 april 2017, wordt de besloten vennootschap met beperkte aansprakelijkheid \u0022LITOMA\u0022, met zetel te 3950 Bocholt, Kettingbrugweg 12, BTW BE0478.838.025, RPR Antwerpen afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger, de he"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
2016
05-09-2016 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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
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 Bedrijfsrevisoren 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 Bedrijfsrevisoren 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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
2008
21-04-2008 4 directors appointed Director changes
  • Jean Biesmans, Bestuurder
  • Jean Blesmans, Bestuurder
  • Ronny Van Moorsel, Bestuurder
  • Jean Biesmans, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Group Biesmans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-03-29",
      "evidence_quote": "Volgens beslissing van de buitengewone algemene vergadering der aandeelhouders, gehouden op 29 maart 2008, worden volgende bestuurders benoemd: * NV Group Biesmans, met zetel te 3600 Genk, Vaartstraat 7, vertegenwoordigd door haar gedelegeerd bestuurder, de heer Jean Blesmans;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Blesmans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-03-29",
      "evidence_quote": "Volgens beslissing van de buitengewone algemene vergadering der aandeelhouders, gehouden op 29 maart 2008, worden volgende bestuurders benoemd: * De heer Jean Blesmans, wonende te 3500 Hasselt, Klezelstraat 96;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Moorsel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "CVBA Roofinvest",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-03-29",
      "evidence_quote": "Volgens beslissing van de buitengewone algemene vergadering der aandeelhouders, gehouden op 29 maart 2008, worden volgende bestuurders benoemd: * CVBA Roofinvest, met zetel te 3600 Genk, Vaartstraat 7, vertegenwoordigd door de heer Ronny Van Moorsel."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV Group Biesmans",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-03-29",
      "evidence_quote": "Door de Raad van Bestuur is benoemd tot gedelegeerd bestuurder: * NV Group Biesmans, met zetel te 3600 Genk, Vaartstraat 7, vertegenwoordigd door haar gedelegeerd bestuurder, de heer Jean Biesmans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "ROOFCOMFORT",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Dakwerkzaamheden43410Dakwerkzaamheden43910Dakbedekking en bouw van dakconstructies45220
Primary activity highlighted.
Names & trade names
Legal nameNL TECTUM ROOFCOMFORT
Registered office
Troisdorflaan 6
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative