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Rapport d'entreprise complet
Généré 28-06-2026
Actif BE 0406.884.811SA

Biesmans Group

Troisdorflaan 6 ·3600 Genk, Belgique· 56 ans d'activité
Secteur: Services financiers (64210)
Conclusion Checked

La probabilité de faillite calculée de Biesmans Group sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1969 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.

Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
Active 56 ans
Sites 1
Publications 23
Probabilité de faillite (12 mois) Modèle Checked v1 · gratuit
0,1% Très faible
0%0,5%1,5%4%10%≥25%
Secteur à taux de défaillance plus faible −Long historique −Forme juridique à risque plus faible −

Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?

Évaluation du risque règle-basé
0 / 100
Risque faible
Signaux de confiance 3 signaux
Bien établie
Constituée en 1969 — 56 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs 0 événements
Aucun avertissement administratif
Indicateurs financiers10 dépôts BNB
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise — dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
Exercice Type Dépôt Référence
31-12-2024 volledig 23-06-2025 2025-00171822
31-12-2024 consolidatie 16-07-2025 2025-00288472
31-12-2023 volledig 29-08-2024 2024-00434265
31-12-2023 consolidatie 14-10-2024 2024-00508222
31-12-2022 volledig 28-06-2023 2023-00176334
31-12-2022 consolidatie 17-10-2023 2023-00488879
31-12-2021 volledig 30-06-2022 2022-20129447
31-12-2021 consolidatie 02-07-2022 2022-20159144
31-12-2020 volledig 04-07-2021 2021-31100114
31-12-2020 consolidatie 05-07-2021 2021-31300271
Structure juridique
NACE primaire Services financiers(64210)
Forme juridique SA(014)
Date de constitution29-10-1969
StatusActif
Code postal3600
Connexions & réseau 14 entreprises liées
Structure de groupe
→
Darubo
Filiale · 1 site
→
DAVIS
Filiale · 1 site
→
TECTUM CONSTRUCTORS
Filiale · 2 sites
→
TECTUM PLUS
Filiale · 1 site
→
TECTUM ROOFCOMFORT
Filiale · 1 site
→
Tectum Transport
Filiale · 2 sites
→
Connexions réseau
BDO BELGIUM
Dirigeant commun
→
BYC
Dirigeant commun
→
Georges Veldeman
Dirigeant commun
→
Sint-Trudo Ziekenhuis
Dirigeant commun
→
TRIO
Dirigeant commun
→
Connexions dérivées de dirigeants, adresses, actionnaires et structures de groupe communs au Moniteur belge.
Unités d'établissement 1 site
TECTUM GROUP
Troisdorflaan 6, 3600 GenkRécupération d'autres déchets triés
depuis 20172.330.973.346
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière Source : BCE × cadastre

Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.

Flandre 1 (100%)
Parcelle (capakey) Région Superficie Bâtiments Hauteur / ét.
71304E0735/00B015 Flandre 3,6 ha 1 · 1,5 ha 12,1 m · 3 ét.
Méthodologie
via le siège social : 1
1 des 1 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses — ceci ne constitue pas une preuve de propriété.
Mises à jour 33 événements

Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.

2026
11-05-2026
Acte du Moniteur Divers
proposal · Cynthia VAN AENRODE
11-05-2026
Acte du Moniteur Divers
proposal · Cynthia VAN AENRODE
2025
16-07-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · consolidatie
23-06-2025
Dépôt BNB Comptes annuels déposés
exercice 2024 · volledig
2024
14-10-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · consolidatie
29-08-2024
Dépôt BNB Comptes annuels déposés
exercice 2023 · volledig
12-06-2024
Acte du Moniteur Modification des statuts
v3.2
12-06-2024
Acte du Moniteur Changement d'administrateurs
Cynthia VAN AENRODE
12-06-2024
Acte du Moniteur Changement d'administrateurs
v3.2
2023
17-10-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · consolidatie
28-06-2023
Dépôt BNB Comptes annuels déposés
exercice 2022 · volledig
05-01-2023
Acte du Moniteur Divers
proposal · Cynthia Van Aenrode
05-01-2023
Acte du Moniteur Changement d'administrateurs
v3.2
2022
30-11-2022
Acte du Moniteur Divers
proposal · Rudi Evens
02-07-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · consolidatie
30-06-2022
Dépôt BNB Comptes annuels déposés
exercice 2021 · volledig
2021
05-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · consolidatie
04-07-2021
Dépôt BNB Comptes annuels déposés
exercice 2020 · volledig
2020
12-08-2020
Acte du Moniteur Modification des statuts
v3.2
12-08-2020
Acte du Moniteur Divers
other · Cynthia Van Aenrode
12-08-2020
Acte du Moniteur Changement d'administrateurs
v3.2
22-05-2020
Acte du Moniteur Changement d'administrateurs
v3.2
15-04-2020
Acte du Moniteur Changement d'administrateurs
v3.2
2018
12-02-2018
Acte du Moniteur Changement d'administrateurs
v3.2
2017
13-11-2017
Acte du Moniteur Changement d'administrateurs
v3.2
13-11-2017
Acte du Moniteur Changement de siège
Foghtak
25-10-2017
Acte du Moniteur Changement d'administrateurs
v3.2
06-03-2017
Acte du Moniteur Changement d'administrateurs
v3.2
2016
22-01-2016
Acte du Moniteur Changement d'administrateurs
v3.2
2011
05-01-2011
Acte du Moniteur Changement d'administrateurs
v3.2
2007
10-07-2007
Acte du Moniteur Changement de siège
Guido Van Aenrode
10-07-2007
Acte du Moniteur Capital & actions
v3.2
10-07-2007
Acte du Moniteur Modification des statuts
v3.2
Moniteur belge — actes 23 actes
Évolution du capital · 1
10-07-2007
v3.2
Évolution de l'adresse · 2
13-11-2017
Changement de siège
10-07-2007
Changement de siège
Tous les actes · 23 mis à jour il y a 1 mois
2026
11-05-2026 Publication au Moniteur belge — Divers Divers·Cynthia VAN AENRODE
Résumé: proposalNotaire: Cynthia VAN AENRODE · GenkÉtude: NOTARÁCT, geassocieerde notarissen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "bestuursorgaan",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.884.811",
        "name": "NV BIESMANS GROUP",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van het gehele vermogen, zowel de rechten als verplichtingen, van NV BIESMANS GROUP aan BV TROISDORF.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "NV BIESMANS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van BV TROISDORF en NV BIESMANS GROUP hebben een voorstel opgesteld voor een fusie door overneming. Hierbij overdraagt BV TROISDORF het gehele vermogen van NV BIESMANS GROUP, waardoor deze laatste ophoudt te bestaan. De fusie wordt uitgevoerd zonder uitgifte van nieuwe aandelen en is een vereenvoudigde fusie.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
11-05-2026 Publication au Moniteur belge — Divers Divers·Cynthia VAN AENRODE
Résumé: proposalNotaire: Cynthia VAN AENRODE · GenkÉtude: NOTARÁCT, geassocieerde notarissen
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": "NOTAR\u00C1CT, geassocieerde notarissen",
    "office_city": "Genk",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-04-28",
    "act_kind_objet": "Een met fusie door overneming gelijkgestelde verrichting"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0406.884.811",
        "name": "NV BIESMANS GROUP",
        "role": "absorbed",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0691.607.525",
        "name": "BV TROISDORF",
        "role": "acquiring",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:55",
      "12:57"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2025-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel de rechten als verplichtingen, van NV BIESMANS GROUP wordt overgedragen op BV TROISDORF. Dit omvat zowel roerende als onroerende goederen, financi\u00EBle waarden, participaties, immateri\u00EBle activa en alle activa- en passivabestanddelen.",
    "equity_transferred_eur": 707410.49,
    "accounting_effective_date": "2026-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "BIESMANS GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0870.596.477",
    "org_name": "BV BYC",
    "person_name": null,
    "org_rep_person_name": "Yves BIESMANS"
  },
  "summary_narrative": "Op 16 april 2026 hebben de bestuursorganen van BV TROISDORF en NV BIESMANS GROUP, overeenkomstig artikel 12:7 juncto 12:50 WVV, besloten tot het voorstel van een met fusie door overneming gelijkgestelde verrichting. NV BIESMANS GROUP zal hierdoor ophouden te bestaan en haar gehele vermogen wordt overgenomen door BV TROISDORF, die al alle aandelen van de over te nemen vennootschap bezit. De fusie is silencieus en geen nieuwe aandelen worden uitgegeven. De rekeningen worden op basis van de jaarrekening per 31 december 2025 vastgesteld, en de boekhoudkundige retroactiviteit begint op 1 januari 20",
  "co_filed_documents": [
    "Statutenwijziging van de Overnemende vennootschap"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
12-06-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Biesmans Group",
    "old": "TECTUM GROUP",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-06-2024 10 administrateurs nommés Changement d'administrateurs·Cynthia VAN AENRODE
  • BIESMANS Jean-Mathieu — Bestuurder
  • EVENS Rudi — Bestuurder
  • BIESMANS Yves — Bestuurder
  • VOGELS Gerardus — Bestuurder
  • VANDERHOYDONCK Francis — Bestuurder
  • BIESMANS Filip — Bestuurder
  • BIESMANS Jean-Mathieu — Voorzitter
  • BIESMANS Yves — Gedelegeerd bestuurder
Notaire: Cynthia VAN AENRODE · Genk
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "BAESKENS Bastiaan",
        "address": "3800 Sint-Truiden, Leopold II straat 37",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu",
        "address": "3700 Tongeren, Tomstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0458.310.845",
        "name": "TECTUM\u002B",
        "address": "3700 Tongeren, Tomstraat 101",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Rudi",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "LITOMA",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
        "address": "1080 Sint-Jans-Molenbeek, Onafhankelijkheidsstraat 51",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VOGELS Gerardus",
        "address": "5731CG Mierlo (Nederland), Molenkamp 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0749.948.966",
        "name": "G.J. Vogels Beheer",
        "address": "5731CG Mierlo (Nederland), Molenkamp 8",
        "country": "NL",
        "legal_form": "besloten vennootschap naar Nederlands recht"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERHOYDONCK Francis",
        "address": "8421 Vlissegem (De Haan), Louisalaan 6",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0806.352.783",
        "name": "FVDH Beheer",
        "address": "1040 Etterbeek, Kommandant Lothairelaan 53/55",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "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
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "BIESMANS Jean-Mathieu",
        "address": "3700 Tongeren, Tomstraat 101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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        "legal_form": "besloten vennootschap"
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Yves",
        "address": "1860 Meise, August Van Doorslaerlaan 14",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0870.596.477",
        "name": "BYC",
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        "legal_form": "besloten vennootschap"
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      "effective_date_qualifier": null
    },
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BIESMANS Filip",
        "address": "3500 Hasselt, Bekstraat 24",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0885.827.457",
        "name": "Plan-BL",
        "address": "3500 Hasselt, Bekstraat 24",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
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      "compensated": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Rudi",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0478.838.025",
        "name": "LITOMA",
        "address": "3950 Bocholt, Kettingbrugweg 12",
        "country": "BE",
        "legal_form": "besloten vennootschap"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
    "name": "Cynthia VAN AENRODE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-12",
    "filing_date": "2024-06-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia VAN AENRODE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Expeditie van het proces-verbaal van de buitengewone algemene vergadering",
    "Verslag van het bestuursorgaan betreffende wijziging van het voorwerp",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
12-06-2024 17 administrateurs nommés, 7 démissionnaires Changement d'administrateurs
  • TECTUM+ — Bestuurder
  • LITOMA — Bestuurder
  • BYC — Bestuurder
  • G.J. Vogels Beheer — Bestuurder
  • FVDH Beheer — Bestuurder
  • Plan-BL — Bestuurder
  • TECTUM+ — Voorzitter raad van bestuur
  • BYC — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
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      "role": "bestuurder",
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        "rrn": null,
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      "kind": "director_in",
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        "rrn": null,
        "name": "FVDH Beheer",
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      "kind": "director_in",
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        "rrn": null,
        "name": "Plan-BL",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "LITOMA",
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    {
      "kind": "director_in",
      "role": "voorzitter raad van bestuur",
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      "role": "gedelegeerd bestuurder",
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        "rrn": null,
        "name": "Filip BIESMANS",
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      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi EVENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus VOGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERHOYDONCK",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "lasthebber ad hoc",
      "person": {
        "rrn": null,
        "name": "Bastiaan BAESKENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Mathieu BIESMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "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,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi EVENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus VOGELS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis VANDERHOYDONCK",
        "address": null,
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastiaan BAESKENS",
        "address": null,
        "birth_date": null
      }
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  ],
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2023
05-01-2023 Publication au Moniteur belge — Divers Divers·Cynthia Van Aenrode
Résumé: proposalNotaire: Cynthia Van Aenrode · Genk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-22",
    "act_kind_objet": "Voorstel tot overdracht bedrijfstak -"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-12-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.068.020",
        "name": "SIX BV",
        "role": "contributor",
        "address": "8870 Izegem, Schardouwstraat 31",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0457.970.751",
        "name": "SIVAN NV",
        "role": "contributor",
        "address": "8870 Izegem, Schardouwstraat 31",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0406.884.811",
        "name": "TECTUM GROUP NV",
        "role": "contributor",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0794.828.094",
        "name": "Six dak \u0026 gevel by Tectum",
        "role": "recipient",
        "address": "3600 Genk, Troisdorflaan 6",
        "is_foreign": false,
        "legal_form": "Besloten Vennootschap",
        "is_new_company": true,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:103",
      "12:93"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027DAK \u0026 GEVEL\u0027, inclusief alle hieraan verbonden rechten en verplichtingen, wordt overgedragen. De overdracht betreft een volledige bedrijfstak, inclusief personeel, contracten en activa gerelateerd aan dak- en gevelwerkzaamheden.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Evens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV TECTUM GROUP heeft besloten om de bedrijfstak \u0027DAK \u0026 GEVEL\u0027 over te dragen aan een nieuw opgerichte BV, Six dak \u0026 gevel by Tectum, opgericht op 15 december 2022. De overdracht vindt plaats op basis van een onderhandse overeenkomst van 9 november 2022, in toepassing van artikel 12:103 en 12:93 van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
05-01-2023 2 administrateurs nommés Changement d'administrateurs
  • Gert Maris — Commissaris
  • Gert Maris — Commissaris voor consolidatie
Résumé: v3.2
Détails techniques 
{
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris voor consolidatie",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
2022
30-11-2022 Publication au Moniteur belge — Divers Divers·Rudi Evens
Résumé: proposalNotaire: Rudi Evens · Genk
Détails techniques 
{
  "stage": "proposal",
  "notary": {
    "name": "Rudi Evens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-30",
    "filing_date": "2022-11-18",
    "act_kind_objet": "Voorstel tot overdracht bedrijfstak"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-11-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "branch_contribution",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.068.020",
        "name": "SIX BV",
        "role": "contributor",
        "address": "Schardouwstraat 31, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0457.970.751",
        "name": "SIVAN NV",
        "role": "contributor",
        "address": "Schardouwstraat 31, 8870 Izegem",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0406.884.811",
        "name": "TECTUM GROUP NV",
        "role": "recipient",
        "address": "Troisdorflaan 6, 3600 Genk",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:93",
      "12:94",
      "12:95",
      "12:97",
      "12:98",
      "12:99",
      "12:100",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De bedrijfstak \u0027DAK \u0026 GEVEL\u0027 wordt overgedragen, bestaande uit afdeling 1 en 4 (afwerking van daken en gevels in roofing of EPDM, dakpannen en -schalen, zink- en koperbekleding) en het octrooi \u0027Metalen dak- en/of gevelbekleding en werkwijze voor het bedekken van een dak en/of gevel\u0027, verleend op 10 mei 2017.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2023-01-01"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Rudi Evens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De bestuursorganen van SIX BV en SIVAN NV hebben een voorstel opgesteld tot overdracht van de bedrijfstak \u0027DAK \u0026 GEVEL\u0027 aan TECTUM GROUP NV, op basis van artikel 12:103 jo. artikel 12:93 WVV. De overdracht omvat de activiteiten van dak- en gevelafwerking, inclusief specifieke materialen en een octrooi. De handelingen worden boekhoudkundig geacht voor rekening van TECTUM GROUP NV vanaf 1 januari 2023. Geen nieuwe aandelen worden uitgereikt, en er worden geen bijzondere voordelen toegekend aan bestuurders.",
  "co_filed_documents": [
    "voorstel tot overdracht bedrijfstak dd. 15 november 2022"
  ],
  "detected_real_type": "branch_contribution",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
12-08-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
12-08-2020 Publication au Moniteur belge — Divers Divers·Cynthia Van Aenrode
Résumé: otherNotaire: Cynthia Van Aenrode · Genk
Détails techniques 
{
  "stage": null,
  "notary": {
    "name": "Cynthia Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-08-12",
    "filing_date": "2020-08-10",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2020-07-30",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cynthia Van Aenrode",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van TECTUM GROUP besloot de statuten aan te passen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. Het nieuwe statutenpakket werd goedgekeurd en bevat onder meer een wijziging van het adres van de zetel, dat niet meer in de statuten zal worden opgenomen, maar alleen bekendgemaakt conform wettelijke voorschriften. De nieuwe statuten zijn in overeenstemming met het Wetboek en behouden hetzelfde voorwerp.",
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie der statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
12-08-2020 Cynthia Van Aenrode nommé notary Changement d'administrateurs
  • Cynthia Van Aenrode — Notary
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "notary",
      "person": {
        "rrn": null,
        "name": "Cynthia Van Aenrode",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
22-05-2020 8 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Litoma — Gedelegeerd bestuurder
  • Troisdorf — Gedelegeerd bestuurder
  • Tectum + — Bestuurder
  • Plan-BL — Bestuurder
  • FVDH Beheer — Bestuurder
  • G.J. Vogels Beheer — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
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      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BYC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Biesmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Litoma",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Troisdorf",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tectum \u002B",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Plan-BL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FVDH Beheer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "G.J. Vogels Beheer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group nv"
  }
}
15-04-2020 2 administrateurs nommés Changement d'administrateurs
  • Gert Maris — Commissaris
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Gert Maris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
2018
12-02-2018 2 administrateurs nommés Changement d'administrateurs
  • Jean Biesmans — Bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "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
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2017
13-11-2017 7 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean Biesmans — Gedelegeerd bestuurder
  • Rudi Evens — Gedelegeerd bestuurder
  • Jean Biesmans — Bestuurder
  • Yves Biesmans — Bestuurder
  • Filip Biesmans — Bestuurder
  • Gerardus Vogels — Bestuurder
  • Francis Vanderhoydonck — Bestuurder
  • Vogels Gerardus — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vogels Gerardus",
        "address": null,
        "birth_date": null
      }
    },
    {
      "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": "Yves Biesmans",
        "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": "Gerardus Vogels",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis Vanderhoydonck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group"
  }
}
13-11-2017 Transfert du siège social au sein de Genk Changement de siège·Foghtak
  • Vaartstraat 7, 3600 Genk → Trojsdorflaan 6, 3600 Genk
Notaire: Foghtak · Antwerpen
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Trojsdorflaan 6, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Trojsdorflaan",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Vaartstraat 7, 3600 Genk",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "effective_date": "2017-11-02",
      "evidence_quote": "De vergadering stemt in om de maatschappelijke zetel te verplaatsen van Vaartstraat 7 te 3600 Genk naar Trojsdorflaan 6 te 3600 Genk, met ingang vanaf 2 november 2017.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Foghtak",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2017-11-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-20",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "Tectum Group",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders"
  ]
}
25-10-2017 Lydie SCHOLS démissionne de son mandat d'administrateur Changement d'administrateurs
  • Lydie SCHOLS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lydie SCHOLS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
06-03-2017 Rudi Evens nommé administrateur délégué Changement d'administrateurs
  • Rudi Evens — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Evens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2016
22-01-2016 2 administrateurs nommés Changement d'administrateurs
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Vogels Gerardus — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vogels Gerardus",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "TECTUM GROUP"
  }
}
2011
05-01-2011 Hubert Vencken BVBA nommé commissaire Changement d'administrateurs
  • Hubert Vencken BVBA — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Hubert Vencken BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "GROUP BIESMANS"
  }
}
2007
10-07-2007 Transfert du siège social de Hasselt à Genk Changement de siège·Guido Van Aenrode
  • 3500 Hasselt, Kiezelstraat 96 → 3600 Genk, Vaartstraat 7
Notaire: Guido Van Aenrode · Genk
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3600 Genk, Vaartstraat 7",
        "city": "Genk",
        "region": "vlaams_gewest",
        "street": "Vaartstraat",
        "country": "BE",
        "postcode": "3600",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Kiezelstraat 96",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kiezelstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "effective_date": "2007-06-28",
      "evidence_quote": "De vergadering der aandeelhouders beslist de maatschappelijke zetel van de vennootschap te verplaatsen naar \u00223600 Genk, Vaartstraat 7\u0022.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "3500 Hasselt, Kiezelstraat 96",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Kiezelstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "96",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2007-06-28",
      "evidence_quote": "Zetel 3500 Hasselt, Kiezelstraat 96",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Guido Van Aenrode",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2007-07-10",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2007-06-28",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "CHAM INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "volmacht en verzakingsdocument",
    "co\u00F6rdinatie der statuten"
  ]
}
10-07-2007 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "GROUP BIESMANS"
  }
}
10-07-2007 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "GROUP BIESMANS",
    "old": "CHAM INTERNATIONAL",
    "changed": true
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0406.884.811",
    "name_full": "CHAM INTERNATIONAL"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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Données d'entreprise (BCE) Banque-Carrefour
Activités
Activités des sociétés holding64200Activités de société holding64210Activités de gestion et d'administration de holdings74151
Activité principale en évidence.
Noms & noms commerciaux
Dénomination légaleNL Biesmans Group
Siège social
Troisdorflaan 6
3600 Genk, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.
Entreprises similaires Même NACE
DE HARP BE 0421.384.232 · Genk
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IMMO BIJCAF BE 0436.208.208 · Genk
JADIR BE 0432.635.836 · Genk
Source : Moniteur belge, BCE, BNB · généré via checked.be · indicatif