TECTUM ROOFCOMFORT
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in November 2026BYC BV
Director, permanent representative Yves Biesmans
since 01-01-2024
6-year term from 2024
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
LITOMA BV
Director and managing director, permanent representative Rudi Evens
director since 01-01-2024
managing director appointed by deed of 26-04-2017
term until 21-06-2030, 6-year term from 2024
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Plan-BL BV
Director, permanent representative Filip Biesmans
since 01-01-2024
6-year term from 2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Tectum Group BV
Director and managing director, permanent representative Kris Bloemen
director current term since 01-01-2024
managing director appointed by deed of 22-01-2016
term until 21-06-2030, 6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
current term since 20-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 23-06-2026
- Day-to-day management
- Tectum Group, LITOMA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 07-12-2023
Permanent representatives 4
Mandates through the years
14 names, the dashed line is todayTectum Group
Board, Managing director
Board, Managing director
BYC
Director
Director
Plan-BL
Director
Director
LITOMA
Managing director
Managing director
BDO Bedrijfsrevisoren Burg.CVBA
Statutory auditor
Statutory auditor
NV Group Biesmans
Managing director
Managing director
TROISDORF
Director
Director
CVBA Roofinvest
Director
Director
BIESMANS Jean
Permanent representative
Permanent representative
BIESMANS Jean
Director
Director
TECTUM+
Director
Director
HUBERT VENCKEN
Statutory auditor
Statutory auditor
Jean Blesmans
Director
Director
Cham International NV
Board
Board
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Tectum Group
- Board, appointed by deed of 11-09-2012, still in office
- Managing director, appointed by deed of 22-01-2016, still in office
- BYC
- Director, from 01-01-2024 to date
- Plan-BL
- Director, from 01-01-2024 to date
- LITOMA
- Managing director, appointed by deed of 26-04-2017, until 04-11-2026
- Director, appointed by deed of 17-04-2019, until 04-11-2026
- Managing director, appointed by deed of 17-10-2024, still in office
- BDO Bedrijfsrevisoren Burg.CVBA
- Statutory auditor, appointed by deed of 22-01-2016, still in office
- NV Group Biesmans
- Director, appointed by deed of 21-04-2008, ended, last mentioned on 07-12-2023
- Managing director, appointed by deed of 21-04-2008, until 17-10-2024
- Chair of the board, appointed by deed of 07-12-2023, ended, last mentioned on 07-12-2023
- TROISDORF
- Director, appointed by deed of 17-04-2019, until 17-10-2024
- CVBA Roofinvest
- Director, appointed by deed of 02-10-2003, until 16-12-2020
- Director, appointed by deed of 21-04-2008, no longer listed in the 2025 annual accounts
- BIESMANS Jean
- Permanent representative, until 22-11-2019
- BIESMANS Jean
- Chair of the board, appointed by deed of 17-04-2019, ended, last mentioned on 17-04-2019
- Director, appointed by deed of 17-04-2019, ended, last mentioned on 17-04-2019
- TECTUM+
- Director, appointed by deed of 08-11-2012, until 05-12-2018
- HUBERT VENCKEN
- Statutory auditor, appointed by deed of 06-01-2011, until 23-11-2015
- Jean Blesmans
- Director, appointed by deed of 21-04-2008, no longer listed in the 2025 annual accounts
- Cham International NV
- Board, appointed by deed of 02-10-2003, no longer listed in the 2025 annual accounts
Control
100%
This company
TECTUM ROOFCOMFORT
Equity €4.9m
Profit €575,083 in 2025
Further up the chainBIESMANS GROUP 100%Biesmans Group 100%Biesmans Group NV consolidates
Capital
- Capital
- €62,000
- Shares
- 620 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €7,927 in 2025
- Source
- deed of 07-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- Tectum Group
- BIESMANS GROUP
- ROOFINVEST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Bestuursorgaan, tenminste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 12:00
Shareholders
2 ownersOwners 2
-
100%
- Biesmans Group NVconsolidating parentconsolidates