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Complete company report
Generated 29-06-2026
Active BE 0477.237.624Public limited company

TECTUM ROOFCOMFORT

Troisdorflaan 6 ·3600 Genk, Belgium· 24 yrs active
Sector: Specialised construction (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 12
Locations 1
Publications 40
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 3 signals
Long-established
Founded in 2002 — 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
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
  • Rudi Evens
    Managing director
    State Gazette act 23449439 (07-12-2023)
    Current
    05-12-2023 → present
  • Yves Biesmans
    Managing director
    State Gazette act 23449439 (07-12-2023)
    Current
    05-12-2023 → present
  • Jean Biesmans
    Director
    State Gazette act 19053101 (17-04-2019)
    Current
    01-01-2019 → present
  • TROISDORFLegal entity
    Director· perm. rep.: Filip Biesmans
    State Gazette act 19053101 (17-04-2019)
    Current
    01-01-2019 → present
  • Biesmans GroupLegal entity
    Managing director· perm. rep.: Jean Biesmans
    State Gazette act 19053101 (17-04-2019)
    Current
    20-10-2017 → present
    2 events
    • 01-01-2019 Appointed· Managing director
    • 20-10-2017 Mandate renewed· Director
  • 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
  • CVBA RoofinvestLegal entity
    Director· perm. rep.: Ronny Van Moorsel
    State Gazette act 08059835 (21-04-2008)
    Current
    29-03-2008 → present
  • Jean Blesmans
    Director
    State Gazette act 08059835 (21-04-2008)
    Current
    29-03-2008 → present
  • NV Group BiesmansLegal entity
    Director· perm. rep.: Jean Biesmans
    State Gazette act 08059835 (21-04-2008)
    Current
    29-03-2008 → present
    2 events
    • 29-03-2008 Appointed· Director
    • 29-03-2008 Appointed· Managing director
Former directors (1)
  • Tectum Group NVLegal entity
    Director· perm. rep.: Yves Biesmans
    State Gazette act 20049541 (15-04-2020)
    Former
    22-11-2019 → 22-11-2019
    2 events
    • 22-11-2019 Appointed· Director
    • 22-11-2019 Resigned· 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 Specialised construction(43410)
Legal form Public limited company(014)
Incorporation02-04-2002
StatusActive
Postal code3600
Connections & network 17 connected companies
Group structure
Biesmans Group
Parent · 7 subsidiaries · 1 location
Control→
BYC
Parent · 4 subsidiaries · 1 location
Control→
LITOMA
Parent · 7 subsidiaries · 1 location
Control→
Plan-BL
Parent · 5 subsidiaries · 1 location
Control→
Tectum Group
Parent · 3 subsidiaries · 1 location
Control→
TROISDORF
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
Biesmans Group
via Yves Biesmans · Permanent representative
→
Biesmans Group
via Jean Biesmans · Permanent representative
→
BYC
via Yves Biesmans · Permanent representative
→
LITOMA
via Rudi Evens · Permanent representative
→
Network connections
CONSTRUCT PROTECT ENGINEERING
Shared corporate director
→
Darubo
Shared corporate director
→
DAVIS
Shared corporate director
→
TECTUM CONSTRUCTORS
Shared corporate director
→
TECTUM PLUS
Shared corporate director
→
Tectum Transport
Shared corporate director
→
HUPPA RE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
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 50 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 Minor change
Officer designation
20-05-2026
State Gazette act Miscellaneous
Board change
20-05-2026
State Gazette act Minor change
v3.2
20-05-2026
State Gazette act Minor change
Officer designation
2025
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
17-10-2024
State Gazette act Director changes
17-10-2024
State Gazette act Director changes
v3.2
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
07-12-2023
State Gazette act Capital & shares
v3.2
07-12-2023
State Gazette act Statutes amendment
v3.2
07-12-2023
State Gazette act Capital & shares
Cynthia Van Aenrode
07-12-2023
State Gazette act Capital & shares
v3.2
07-12-2023
State Gazette act Statutes amendment
v3.2
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
26-05-2023
State Gazette act Director changes
v3.2
26-05-2023
State Gazette act Director changes
v3.2
09-02-2023
State Gazette act Director changes
v3.2
09-02-2023
State Gazette act Director changes
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
05-04-2022
State Gazette act Director changes
v3.2
2021
10-09-2021
State Gazette act Director changes
v3.2
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
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
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
13-11-2017
State Gazette act Director changes
v3.2
13-11-2017
State Gazette act Registered-office change
Anipen
13-11-2017
State Gazette act Director changes
v3.2
19-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
26-04-2017
State Gazette act Director changes
v3.2
26-04-2017
State Gazette act Director changes
v3.2
2016
05-09-2016
State Gazette act Director changes
v3.2
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
22-01-2016
State Gazette act Director changes
v3.2
2008
21-04-2008
State Gazette act Director changes
v3.2
21-04-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 3
07-12-2023
v3.2
07-12-2023
Capital change
07-12-2023
v3.2
Address history · 2
13-11-2017
v3.2
13-11-2017
Registered-office move
All acts · 40 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": "Luik",
    "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": 9000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV",
    "_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": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "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": "Publicatie datum"
    },
    {
      "date": "2025-06-20",
      "label": "AG date"
    },
    {
      "date": "2027-12-31",
      "label": "Mandaat verstrijking"
    }
  ],
  "key_parties": [
    {
      "kbo": "0477237624",
      "kind": "org",
      "name": "TECTUM ROOFCOMFORT",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "BDO Bedrijfsrevisoren Burg. CVBA",
      "role": "Commissaris"
    },
    {
      "kind": "person",
      "name": "Gert Maris",
      "role": "Vast vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Sebastiaan Gysemberg",
      "role": "Vast vertegenwoordiger"
    },
    {
      "kind": "person",
      "name": "Kris Bloemen",
      "role": "Vaste vertegenwoordiger"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Mandaatprijs",
      "amount": 9000
    }
  ],
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "Naamloze Vennootschap"
  },
  "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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "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
}
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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-20",
    "filing_date": "2026-05-11",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-20",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": {
    "action": "none",
    "purpose": "other",
    "address_new": null,
    "address_old": null,
    "effective_date": null,
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": "2027-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2025-06-20",
    "remuneration_eur": 9000.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": "0477.237.624",
    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT NV",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "de heer Kris Bloemen",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Verslag van de Raad van Bestuur",
    "Notulen van de Algemene Vergadering van Aandeelhouders"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "commissaris",
    "organ": "raad_van_bestuur",
    "person_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": null,
    "scope_summary": null,
    "monetary_cap_eur": null,
    "scope_categories": [],
    "termination_clause": null,
    "substitution_allowed": false
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
17-10-2024 4 directors appointed, 2 resigning Director changes
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Vaste vertegenwoordiger
  • Rudi Evens — Vaste vertegenwoordiger
  • Kris Bloemen — Vaste vertegenwoordiger
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Vaste vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": "1860 Meise, August Vandoorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0406.884.811",
        "name": "Biesmans Group",
        "address": "3600 Genk, Troisdorflaan 6",
        "country": "BE",
        "legal_form": "Naamloze vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0691.607.525",
        "name": "Troisdorf",
        "address": "3600 Genk, Troisdorflaan 6",
        "country": "BE",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "1860 Meise, August Vandoorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "1080 Sint-Jans-Molenbeek, Onafhankelijkheidstraat 51",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": "3950 Bochoit, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "Litoma",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": "3990 Peer, Schansstraat 21",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1010.227.581",
        "name": "Tectum Group",
        "address": "3600 Genk, Troisdorflaan 6",
        "country": "BE",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2024-01-01",
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "Naamloze vennootschap"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-10-2024 4 directors appointed, 2 resigning Director changes
  • Yves Biesmans — Bestuurder
  • Filip Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Kris Bloemen — Gedelegeerd bestuurder
  • Yves Biesmans — Gedelegeerd bestuurder
  • Filip Biesmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kris Bloemen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT"
  }
}
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"
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}
2023
07-12-2023 6 directors appointed Director changes
  • TECTUM GROUP — Bestuurder
  • LITOMA — Bestuurder
  • TROISDORF — Bestuurder
  • TECTUM GROUP — Voorzitter van de raad van bestuur
  • TECTUM GROUP — Gedelegeerd bestuurder
  • LITOMA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TROISDORF",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "TECTUM GROUP",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT"
  }
}
07-12-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT"
  }
}
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
07-12-2023 Capital decrease of €62,000 to €0 Capital & shares·Cynthia Van Aenrode
  • €62.000 → €0
Notary: Cynthia Van Aenrode · Genk
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
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    },
    {
      "kind": "share_class_creation",
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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    {
      "kind": "capital_decrease",
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      "delta_eur": -62000.0,
      "before_eur": 62000.0,
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      "n_shares_destroyed": 620,
      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
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    },
    {
      "kind": "statutory_reserve_release",
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      "delta_eur": null,
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-07",
    "filing_date": "2023-12-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-11-20",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
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    "ibr_number": null,
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    "individual_name": null
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
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  "shareholders_after": [],
  "share_classes_after": []
}
07-12-2023 Capital increase of €62,000 to €62,000 Capital & shares
  • €0 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-11-20",
      "evidence_quote": "Het kapitaal bedraagt twee\u00EBnzestigduizend euro (\u20AC 62.000,00). Het wordt vertegenwoordigd door zeshonderdtwintig (620) aandelen, zonder aanduiding van de nominale waarde, die ieder een gelijk deel in het kapitaal vertegenwoordigen en die gelijke rechten hebben inclusief stemrechten.",
      "contribution_type": "cash"
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  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De heer Bastiaan Baeskens, wonende te 3800 Sint-Truiden, Leopold II straat 37, afzonderlijk handelend bevoegd en met macht van indeplaatsstelling, is aangewezen als lasthebber ad hoc van de vennootschap, om alle nodige formaliteiten te vervullen bij de administratie van de btw en met het oog op de inschrijving bij de Kruispunt Bank van Ondernemingen.",
      "holder_kbo": null,
      "holder_name": "Bastiaan Baeskens",
      "scope_categories": [
        "tax",
        "kbo"
      ],
      "with_substitution": true
    },
    {
      "quote": "De algemene vergadering besluit de opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier op de griffie van de bevoegde Ondernemingsrechtbank te verzorgen.",
      "holder_kbo": null,
      "holder_name": "Cynthia VAN AENRODE",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "BIESMANS Yves",
        "quote": "te benoemen tot gedelegeerde bestuurder: 1) De naamloze vennootschap TECTUM GROUP, met zetel te 3600 Genk, Troisdorflaan 6, met ondernemingsnummer BTW BE 0406.884.811, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer BIESMANS Yves, wonende te 1860 Meise, August Van Doorslaerlaan 14;",
        "excluded_powers": null
      },
      {
        "name": "EVENS Rudi",
        "quote": "te benoemen tot gedelegeerde bestuurder: 2) De besloten vennootschap LITOMA, met zetel te 3950 Bocholt, Kettingbrugweg 12, met ondernemingsnummer BTW BE0478.838.025, RPR Antwerpen, afdeling Tongeren, vertegenwoordigd door haar vaste vertegenwoordiger de heer EVENS Rudi, wonende te 3950 Bocholt, Kettingbrugweg 12;",
        "excluded_powers": null
      }
    ]
  }
}
07-12-2023 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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
26-05-2023 BDO Bedrijfsrevisoren Burg. CVBA appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
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      "via_org": {
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        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": 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",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
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        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren Burg. CVBA stelt als vaste vertegenwoordiger de heer Gert Maris aan.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BDO Bedrijfsrevisoren Burg. CVBA stelt als vaste vertegenwoordiger de heer Gert Maris aan.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Litoma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Litoma BV, gedelegeerd bestuurder",
      "decharge_status": "granted",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-26",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-05-2023 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Gert Maris — Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
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 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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
09-02-2023 4 directors appointed, 2 resigning Director changes
  • Pieter Den Haese — Volmacht
  • Dirk Trippaers — Volmacht
  • Yves Rosier — Volmacht
  • Lies Dewulf — Volmacht
  • Eric Deckers — Volmacht
  • Luc Van Koekenbeek — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Pieter Den Haese",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Dirk Trippaers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Yves Rosier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Lies Dewulf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Eric Deckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Van Koekenbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
09-02-2023 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Litoma BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "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": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "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": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-09",
    "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": "0477.237.624",
    "name_full": "Tectum Roofcomfort",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "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": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "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": {
    "kbo": "0477.237.624",
    "name_full": "TECTUM ROOFCOMFORT",
    "legal_form": "NV"
  }
}
05-04-2022 1 director appointed, 1 resigning Director changes
  • Luc Van Koekenbeek — Volmacht
  • Joost De Neef — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Luc Van Koekenbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Joost De Neef",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
2021
10-09-2021 Eric Deckers appointed as volmacht Director changes
  • Eric Deckers — Volmacht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "volmacht",
      "person": {
        "rrn": null,
        "name": "Eric Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
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,
        "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 2.720 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,
        "birth_date": null
      },
      "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",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      },
      "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"
  }
}
15-04-2020 3 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Gert Maris — Vaste vertegenwoordiger
  • Yves Biesmans — Vaste vertegenwoordiger
  • Jean Biesmans — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Group 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"
  }
}
17-04-2019 7 directors appointed, 1 resigning Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Yves Biesmans — Gedelegeerd bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Filip Biesmans — Bestuurder
  • Jearn Biesmans — Bestuurder
  • Ronny Van Moorsel — Bestuurder
  • Jean Biesmans — Voorzitter van de raad van bestuur
  • Tectum + bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum \u002B bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filip Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jearn Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Moorsel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
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"
  }
}
13-11-2017 4 directors appointed Director changes
  • Jean Biesmans — Gedelegeerd bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Jean Biesmans — Bestuurder
  • Ronny Van Moorsel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ronny Van Moorsel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.237.624",
    "name_full": "Tectum Roofcomfort"
  }
}
First 30 of 40 acts
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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.
Similar companies Same NACE
BOUWWERKEN WOJTKOWIAK BE 0458.728.836 · Genk
DAKWERKEN MARCEL HENDRIKX BE 0443.230.810 · Genk
't Dakdekkertje BE 0422.241.889 · Zoutleeuw
A. MEEUS EN ZOON BE 0431.868.348 · Boutersem
A.W.S. BE 0447.322.824 · Peer
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative