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Complete company report
Generated 28-06-2026
Active BE 0630.692.911Public limited company

Tectum Transport

Troisdorflaan 6 ·3600 Genk, Belgium· 11 yrs active
Sector: Road freight transport (49410)
Conclusion Checked

The computed 12-month bankruptcy probability of Tectum Transport is 1.5% (low). The company has been active since 2015 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 11 yrs
Board 9
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +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
Established
Founded in 2015 — 11 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 26-06-2025 2025-00226947
31-12-2023 verkort 29-08-2024 2024-00434498
31-12-2022 verkort 28-06-2023 2023-00184139
31-12-2021 verkort 30-06-2022 2022-20165971
31-12-2020 verkort 30-06-2021 2021-29600568
31-12-2019 verkort 03-07-2020 2020-26500052
31-12-2018 verkort 15-07-2019 2019-33200089
31-12-2017 verkort 11-07-2018 2018-31500016
31-12-2016 verkort 19-07-2017 2017-34100207
Directors & mandates 10 directors
Current directors & mandates
  • BYCLegal entity
    Director· perm. rep.: Yves Biesmans
    State Gazette act 24149113 (17-10-2024)
    Current
    01-01-2024 → present
  • Plan-BLLegal entity
    Director· perm. rep.: Filip Biesmans
    State Gazette act 24149113 (17-10-2024)
    Current
    01-01-2024 → present
  • RoofYou BelgiumLegal entity
    Managing director· perm. rep.: Chris Venken
    State Gazette act 24149113 (17-10-2024)
    Current
    01-01-2024 → present
  • Biesmans GroupLegal entity
    Managing director· perm. rep.: Yves Biesmans
    State Gazette act 19053097 (17-04-2019)
    Current
    01-01-2019 → present
  • Jean Biesmans
    Director
    State Gazette act 19053097 (17-04-2019)
    Current
    01-01-2019 → present
  • TROISDORFLegal entity
    Director· perm. rep.: Filip Biesmans
    State Gazette act 19053097 (17-04-2019)
    Current
    01-01-2019 → present
  • TECTUM+Legal entity
    Director· perm. rep.: Jean Biesmans
    State Gazette act 17159396 (13-11-2017)
    Current
    20-10-2017 → present
  • Bart Peers
    Director
    State Gazette act 19053097 (17-04-2019)
    Current
    26-04-2017 → present
    3 events
    • 01-01-2019 Appointed· Director
    • 20-10-2017 Mandate renewed· Director
    • 26-04-2017 Appointed· Director
  • LITOMALegal entity
    Managing director· perm. rep.: Rudi Evens
    State Gazette act 24149113 (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
Former directors (1)
  • Tectum Group NVLegal entity
    Director· perm. rep.: Yves Biesmans
    State Gazette act 20049726 (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
 — 15-04-2020 → 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 Road freight transport(49410)
Legal form Public limited company(014)
Incorporation19-05-2015
StatusActive
Postal code3600
Connections & network 15 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→
RoofYou Belgium
Parent · 1 subsidiary · 1 location
Control→
TECTUM+
Parent · 2 subsidiaries · 1 location
Control→
TROISDORF
Parent · 7 subsidiaries · 1 location
Control→
Linked via shared directors
TECTUM+
via Jean Biesmans · 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 ROOFCOMFORT
Shared corporate director
→
HUPPA RE
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Tectum Transport
Brusselsesteenweg 188A, 9090 Merelbeke-MelleGoederenvervoer over de weg
since 20152.243.144.202
Tectum Transport
Troisdorflaan 6, 3600 GenkGoederenvervoer over de weg
since 20192.284.917.449
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.
44402B0071/00G000 Flanders 1.1 ha 1 · 2,307 m² 11.6 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 22 events

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

2026
08-06-2026
State Gazette act Minor change
Officer designation
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
17-10-2024
State Gazette act Director changes
17-10-2024
State Gazette act Director changes
v3.2
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
07-12-2023
State Gazette act Director changes
v3.2
07-12-2023
State Gazette act Statutes amendment
v3.2
28-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
30-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
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 Director changes
v3.2
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
2015
21-05-2015
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
Address history · 1
13-11-2017
v3.2
All acts · 13 updated 20 days ago
2026
08-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-29",
    "act_kind_objet": "Benoeming commissaris"
  },
  "decision": {
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    "date": "2025-06-20",
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  "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": 4500.0,
    "remuneration_kind": "fixed",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "BDO Bedrijfsrevisoren Burg. CVBA"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ROOFYOU BELGIUM BV",
    "person_name": "Christine Venken",
    "org_rep_person_name": "Gert Maris"
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
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    "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
}
2024
17-10-2024 4 directors appointed, 2 resigning Director changes
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Vaste vertegenwoordiger
  • Rudi Evens — Vaste vertegenwoordiger
  • Chris Venken — Vaste vertegenwoordiger
  • Yves Biesmans — Vaste vertegenwoordiger
  • Filip Biesmans — Vaste vertegenwoordiger
Technical details 
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      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
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        "address": "1860 Meise, August Vandoorslaerlaan 14",
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0406.884.811",
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      "kind": "director_in",
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        "legal_form": "besloten vennootschap"
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    {
      "kind": "director_in",
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        "birth_date": null,
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      },
      "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",
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    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": "3950 Bocholt, 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,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Chris Venken",
        "address": "3500 Hasselt, Zavelvennestraat 149",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1010.227.680",
        "name": "RoofYou Belgium",
        "address": "3600 Genk, Troisdorflaan 6",
        "country": "BE",
        "legal_form": "besloten vennootschap met beperkte aansprakelijkheid"
      },
      "statutory": "statutair",
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      },
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-17",
    "filing_date": "2024-10-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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17-10-2024 4 directors appointed Director changes
  • Yves Biesmans — Bestuurder
  • Filip Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Chris Venken — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Biesmans",
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      },
      "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)benoemeri voor een periode van 6 jaar met ingang vanaf 1 januari 2024 ...: -De besloten vennootschap BYC, met zetel te 1080 Sint-Jans-Molenbeek, Onafhar\u0131kelijkheidstraat 51 en met ondememingsnummer 0870.596.477 hebbende als vaste vert"
    },
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      },
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        "kbo": "0885827457",
        "name": "Plan-BL",
        "address": null,
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      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemeri 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 ondernemirngsnummer 0885.827.457 hebber\u0131de al"
    },
    {
      "kind": "director_in",
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        "address": null,
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      },
      "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)benoemeri voor een periode van 6 jaar met ingang vanaf 1 januari 2024 ...: -De besloter vennootschap met beperkte aar\u0131sprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettirigbrugweg 12, en met ondernemingsnummer 0478.838.025 hebbend"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Chris Venken",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010227680",
        "name": "RoofYou Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "De vergadering beslist volgende (gedelegeerd) bestuurders te (her)benoemeri voor een periode van 6 jaar met ingang vanaf 1 januari 2024 ...: -De besloter vennootschap met beperkte aar\u0131sprakelijkheid RoofYou Belgium, met zetel te 3600 Genk, Troisdorflaan 6 en met ondernemingsnummer 1010.227.680 hebbe"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "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": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
07-12-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "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": "De heer Bastiaan Baeskens",
      "scope_categories": [
        "tax",
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      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De naamloze vennootschap TECTUM GROUP, vertegenwoordigd door haar vaste vertegenwoordiger de heer 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": "De besloten vennootschap LITOMA, vertegenwoordigd door haar vaste vertegenwoordiger de heer EVENS Rudi",
        "quote": "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
      }
    ]
  }
}
05-01-2023 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": "regular",
      "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 mandaatprijs zijnde 5.000 EUR",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "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": 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": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "Tongerlen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-05",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "Tectum Transport",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Litoma bv",
    "person_name": null,
    "org_rep_person_name": "Rudi Evens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-01-2023 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 mandaatprijs zijnde 5.000 EUR, en de modaliteiten zoals voorgesteld in het verslag van de Raad van Bestuur, dat aan deze notulen wordt gehecht. BDO bedrijfsrevisoren Bur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "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 mar\u0131daatprijs zijde 3.080 EUR, en de modaliteiter zoals voorgesteld in het verslag van de Raad van 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 var\u0131 vaste vertegenwoordiger van 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 oprieemt."
    },
    {
      "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 aanvaardt de wijziging van de vaste vertegenwoordiger van haar bestuurder Tectum Group NV met ingang vanaf 22 november 2019. Het mandaat var\u0131 vaste vertegenwoordiger van 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": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
2019
17-04-2019 5 directors appointed Director changes
  • Yves Biesmans — Gedelegeerd bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Filip Biesmans — Bestuurder
  • Jean Biesmans — Bestuurder
  • Bart Peers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "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 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 besloten vennootschap met beperkte aansprakelijkheid Litoma, met zetel te 3950 Bocholt, Kettingb"
    },
    {
      "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 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 besloten vennootschap met beperkte aansprakelijkheid Troisdorf, met zetel te 3600 Genk, Troisdor"
    },
    {
      "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 Jean 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": "Bart Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "De heer Bart Peers, wonende te 3945 Ham, Veldhovenstraat 24. bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
2017
13-11-2017 1 director appointed, 3 reappointed Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Jean Biesmans — Bestuurder
  • Rudi Evens — Bestuurder
  • Bart Peers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-10-13",
      "evidence_quote": "De vergadering stemt in om te benoemen tot commissaris BDO Bedrijfsrevisoren Burg. CVBA, met maatschappelijke zetel te 3500 Hasselt, Prins Bisschopssingel 36, bus 3, vertegenwoordigd door de heren Gert Maris en Hans Wilmots. Het mandaat gaat in vanaf heden en zal verstrijken op de Algemene Vergaderi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458310845",
        "name": "Tectum \u002B",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De vergadering beslist volgende bestuurders te herbenoemen voor een periode van 6 jaar, met ingang vanaf heden en eindigend op de algemene vergadering over boekjaar 2022, te houden in 2023: De besloten vennootschap met beperkte aansprakelijkheid Tectum \u002B, met zetel te 3740 Bilzen, Sint-Lambertuslaan"
    },
    {
      "kind": "director_renew",
      "role": "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": "2017-10-20",
      "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_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De heer Bart Peers, wonende te 3945 Ham, Veldhovenstraat 24, bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
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": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
26-04-2017 2 directors appointed Director changes
  • Rudi Evens — Gedelegeerd bestuurder
  • Bart Peers — 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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Peers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Dezelfde raad van bestuur beslist dat de heer Bart Peers (nationaal nummer 72.06.15-467.55), Veldhovenstraat 24 te3945 Ham, benoemd wordt tot bestuurder in een mandaat dat eindigt op 13/05/2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "TECTUM TRANSPORT, AFGEKORT : TTR",
    "legal_form": "NV"
  }
}
2015
21-05-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "3600 Genk, Vaartstraat 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0406.884.811",
        "name": "TECTUM GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": "0406.884.811",
      "holder_org_name": "TECTUM GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 99000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 99,
      "amount_subscribed_eur": 99000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1951-11-13",
        "name": "BIESMANS Jean-Mathieu Joseph",
        "niss": null,
        "address": "3740 Bilzen, Sint Lambertuslaan 16"
      },
      "share_class": "zonder nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "BIESMANS Jean-Mathieu Joseph",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0630.692.911",
    "name_full": "Tectum Transport",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-05-19",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410
Primary activity highlighted.
Names & trade names
Legal nameNL Tectum Transport
AbbreviationNL TTR
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