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TECTUM CONSTRUCTORS

Active
Private limited companyfounded 198045 yrs activeBrusselsesteenweg 188A, 9090 Merelbeke-Melle, BelgiumKBO/BCE: BE 0421.230.517
Summary

TECTUM CONSTRUCTORS has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.70M and a net result of €254k. Equity is growing by ~3% per year across the filed fiscal years. Its solvency ranks better than 49% of 5989 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

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Checked score

Score 2024
59 / 100
Fair
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2023
Profitability53▲+37
Solvency65▲+6
Growth74▲+16
Track record100
Bankruptcy probability, 12 months
0.6% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €150k at 30 days acceptable
Liquidity ample (current ratio 1.61 against 1.8 in 2023; short-term debt: 55% and cash: 2.6% of total assets), but 59.6% of the assets are financed with debt.
How do we compute the score and the probability?
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 45 years 0 50 y
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 46
Relative position
BE, all sectors
reference
Sector 46
higher
← fewer bankruptcies more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024
Solvency, return and age of the figures
Solvency
40.4%
Return on assets
3.8%
Age of the figures
21 mo
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-06-2025, 38 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
not confirmed
2024
38 d early
2023
29 d late
2022
33 d early
2021
30 d early
2020
31 d early
2019
29 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover
€15.50M▲ 6.7%
2023 · €14.53M
2018: €8.75M 2019: €10.46M 2020: €10.84M 2021: €10.06M 2022: €12.86M 2023: €14.53M
2018 → 2024
EBIT margin
2.6%▲ 3.5pp
2023 · -0.8%
2018: 3.7% 2019: 3.1% 2020: 3.0% 2021: -1.5% 2022: 2.4% 2023: -0.8%
2018 → 2024
Net result
€254k
2023 · €-219k
2018: €215k 2019: €213k 2020: €234k 2021: €-156k 2022: €254k 2023: €-219k
2018 → 2024
Working capital
€2.25M▼ 22.7%
2023 · €2.91M
2018: €2.10M 2019: €2.31M 2020: €2.57M 2021: €2.53M 2022: €2.35M 2023: €2.91M
2018 → 2024
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20202021202220232024Trend
Turnover€10.84M-€10.06M▼ 7.2%€12.86M▲ 27.9%€14.53M▲ 13.0%€15.50M▲ 6.7%
Equity€2.57M-€2.41M▼ 6.1%€2.67M▲ 10.5%€2.45M▼ 8.2%€2.70M▲ 10.4%
Operating result€322k-€-155k€308k€-123k€409k
Net result€234k-€-156k€254k€-219k€254k
Result per fiscal year
Operating resultNet result
€-400k€-200k€0€200k€400kOperating result 2020: €322k€322kNet result 2020: €234k€234kOperating result 2021: €-155k€-155kNet result 2021: €-156k€-156kOperating result 2022: €308k€308kNet result 2022: €254k€254kOperating result 2023: €-123k€-123kNet result 2023: €-219k€-219kOperating result 2024: €409k€409kNet result 2024: €254k€254k20202021202220232024€-400k€-200k€0€200k€400kOperating result 2022: €308k€308kNet result 2022: €254k€254kOperating result 2023: €-123k€-123kNet result 2023: €-219k€-219kOperating result 2024: €409k€409kNet result 2024: €254k€254k202220232024
The operating result returns to profit in 2024: €409k after a loss of €123k in 2023, the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €6.69M
Fixed assets €765k ▲ 2.4%
Current assets €5.93M ▼ 9.2%
Equity and liabilities €6.69M
Equity €2.70M ▲ 10.4%
Provisions €263k ▲ 40.1%
Debt €3.73M ▼ 19.7%
Debt's share of the balance-sheet total falls from 63.8% to 55.7%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€451k▲
2023 · €-90k
Cash flow
€296k▲
2023 · €-186k
Current ratio
1.61▼
2023 · 1.80
Quick ratio
1.48▼
2023 · 1.62
Debt to equity
1.38▼
2023 · 1.90
ROE
9.4%▲
2023 · -8.9%
ROA
3.8%▲
2023 · -3.0%
Interest coverage
4.80▲
2023 · -1.31
Debt ≤ 1 year
€3.68M▲
2023 · €3.62M
Debt > 1 year
€0▼
2023 · €1.01M
Income taxes
€110k▲
2023 · €68k
Staff costs
€1.88M▼
2023 · €1.89M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 85 lines
Balance sheet Code20232024
Assets
Total assets20/58€7.28M€6.69M▼
Fixed assets21/28€748k€765k▲
Tangible fixed assets22/27€127k€145k▲
Land and buildings22€37k€31k▼
Plant, machinery and equipment23€35k€62k▲
Furniture and vehicles24€56k€52k▼
Financial fixed assets28€620k€620k=
Affiliated companies280/1€550k€550k=
Participating interests280€550k€550k=
Other financial fixed assets284/8€70k€70k▼
Amounts receivable and cash guarantees285/8€70k€70k▼
Current assets29/58€6.53M€5.93M▼
Amounts receivable after more than one year29€1.80M€1.80M=
Other amounts receivable291€1.80M€1.80M=
Stocks and contracts in progress3€643k€467k▼
Stocks30/36€643k€467k▼
Raw materials and consumables30/31€612k€467k▼
Advance payments36€31k€0▼
Amounts receivable within one year40/41€3.94M€3.40M▼
Trade receivables40€3.57M€3.07M▼
Other amounts receivable41€368k€327k▼
Cash at bank and in hand54/58€84k€175k▲
Deferred charges and accrued income490/1€64k€88k▲
Equity and liabilities
Total equity and liabilities10/49€7.28M€6.69M▼
Equity10/15€2.45M€2.70M▲
Contributions10/11€266k€266k=
Reserves13€2.18M€2.44M▲
Non-distributable reserves130/1€0-
Reserves not available under the articles1311€0-
Tax-exempt reserves132€43k€43k=
Distributable reserves133€2.14M€2.39M▲
Provisions and deferred taxes16€188k€263k▲
Provisions for liabilities and charges160/5€188k€263k▲
Other liabilities and charges164/5€188k€263k▲
Amounts payable17/49€4.64M€3.73M▼
Amounts payable after more than one year17€1.01M€0▼
Financial debts170/4€1.01M€0▼
Other loans174€1.01M€0▼
Amounts payable within one year42/48€3.62M€3.68M▲
Financial debts43€8k€0▼
Credit institutions430/8€8k€0▼
Trade debts44€2.21M€2.13M▼
Suppliers440/4€2.21M€2.13M▼
Advances received on contracts in progress46€74k€268k▲
Taxes, remuneration and social security45€210k€119k▼
Taxes450/3€69k€433▼
Remuneration and social security454/9€141k€119k▼
Other amounts payable47/48€1.12M€1.17M▲
Accrued charges and deferred income492/3€13k€47k▲
Income statement Code20232024
Operating income70/76A€14.85M€15.83M▲
Turnover70€14.53M€15.50M▲
Other operating income74€274k€317k▲
Non-recurring operating income76A€51k€18k▼
Operating charges60/66A€14.98M€15.42M▲
Goods for resale, raw materials and consumables60€9.48M€9.73M▲
Purchases600/8€9.28M€9.59M▲
Change in stocks: decrease (increase)609€207k€146k▼
Services and other goods61€3.54M€3.66M▲
Remuneration, social security and pensions62€1.89M€1.88M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€33k€42k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€0€-2k▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€20k€75k▲
Other operating charges640/8€12k€24k▲
Non-recurring operating charges66A-€7k
Operating profit (loss)9901€-123k€409k▲
Financial income75/76B€56k€71k▲
Recurring financial income75€56k€71k▲
Income from current assets751€53k€71k▲
Other financial income752/9€3k€13▼
Financial charges65/66B€84k€116k▲
Recurring financial charges65€84k€116k▲
Debt charges650€68k€94k▲
Other financial charges652/9€16k€23k▲
Profit (loss) for the period before taxes9903€-151k€364k▲
Income taxes67/77€68k€110k▲
Taxes670/3€68k€149k▲
Tax adjustments and reversals of tax provisions77-€40k
Profit (loss) for the period9904€-219k€254k▲
Profit (loss) for the period to be appropriated9905€-219k€254k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-219k€254k▲
Transfer from equity791/2€219k€0▼
From reserves792€219k€0▼
Transfer to equity691/2€0€254k▲
To other reserves6921€0€254k▲
Social balance
Average headcount (FTE)908731.828.0▼

The notes to these accounts (80 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

2026
04-09
State Gazette act Resignation: LITOMA (director and managing director)
Permanent representative: Rudi Jack EVENS · Approval · Capital increase7 facts ▸
  • General meeting, 26-08-2026
  • Approval, 10-07-2026
  • Approval, 25-08-2026
  • Capital increase, €1.000.000
  • Director resignation, LITOMA (director and managing director)
  • Power of attorney, de bestuurders
  • Permanent representative, Rudi Jack EVENS
22-05
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris, Sebastiaan Gysemberg and Kris Bloemen · Mandate compensation6 facts ▸
  • General meeting, 20-06-2025
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Mandate compensation, BDO Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Gert Maris
  • Permanent representative, Sebastiaan Gysemberg
  • Permanent representative, Kris Bloemen
2025
15-12
State Gazette act Capital & shares · Restructuring
Resignations: LITOMA, Tectum Group and 2 others · Permanent representatives: EVENS Rudi Jack, BLOEMEN Kris Alfons and 2 others · Merger22 facts ▸
  • General meeting, 13-11-2025
  • General meeting, 13-11-2025
  • Merger
  • Dissolution, 13-11-2025
  • Accounting effect, 01-10-2025
  • Share cancellation
  • Director resignation, LITOMA (director)
  • Director resignation, Tectum Group (director)
  • Director resignation, BYC (director)
  • Director resignation, Plan-BL (director)
  • Permanent representative, EVENS Rudi Jack
  • Permanent representative, BLOEMEN Kris Alfons
  • +10 further facts in this act
10-10
State Gazette act Restructuring
Permanent representative: Yves Biesmans · Merger · Accounting effect8 facts ▸
  • General meeting, 01-09-2025
  • Permanent representative, Yves Biesmans
  • Board composition, Tectum Group BV (managing director)
  • Board composition, LITOMA BV (managing director)
  • Board composition, Plan-BL BV (director)
  • Board composition, TROISDORF BV (director)
  • Merger
  • Accounting effect, 01-10-2025
06-10
State Gazette act Restructuring
Permanent representatives: Yves Biesmans, Kris Bloemen and 2 others · Merger · Accounting effect11 facts ▸
  • General meeting, 01-09-2025
  • Permanent representative, Yves Biesmans
  • Board composition, Tectum Group BV (managing director)
  • Permanent representative, Kris Bloemen
  • Board composition, LITOMA BV (managing director)
  • Permanent representative, Rudi Evens
  • Board composition, Plan-BL BV (director)
  • Permanent representative, Filip Biesmans
  • Board composition, TROISDORF BV (director)
  • Merger
  • Accounting effect, 01-10-2025
23-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-02
State Gazette act Resignations: Biesmans Group (managing director) and Troisdorf (director)
Permanent representatives: Yves Biesmans, Filip Biesmans and 2 others · Reappointment: Troisdorf (director) · Appointments: Plan-BL, Litoma and Tectum Group11 facts ▸
  • Director resignation, Biesmans Group (managing director)
  • Permanent representative, Yves Biesmans
  • Director resignation, Troisdorf (director)
  • Permanent representative, Filip Biesmans
  • Director reappointment, Troisdorf (director)
  • Director appointment, Plan-BL (director)
  • Permanent representative, Filip Biesmans
  • Director appointment, Litoma (managing director)
  • Permanent representative, Rudi Evens
  • Director appointment, Tectum Group (managing director)
  • Permanent representative, Kris Bloemen
2024
31-12
Financial Back to profitnet €254k
Net result €254k after one loss-making year.
29-08
NBB filing Annual accounts filed
fiscal year 2023 · full schema · 29 days late
2023
31-12
Financial Weakest financial yearnet €-219k ▼186%
Net result drops to €-219k, the lowest in the series; recovery starts the following year.
07-12
State Gazette act Resignations: TECTUM GROUP, LITOMA and TROISDORF
Reappointments: TECTUM GROUP, LITOMA and TROISDORF · Permanent representatives: Yves BIESMANS, Rudi EVENS and Filip BIESMANS · Appointments: TECTUM GROUP (chair of the board) and LITOMA (managing director)26 facts ▸
  • General meeting, 20-11-2023
  • Statutes amendment
  • Capital, €265.565
  • Reserve release, 26556.0, EUR
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, TECTUM GROUP (director)
  • Director resignation, LITOMA (director)
  • Director resignation, TROISDORF (director)
  • Director reappointment, TECTUM GROUP (non-statutory director)
  • Director reappointment, LITOMA (non-statutory director)
  • +14 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
08-03
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Gert Maris · Managing director decision · Power of attorney10 facts ▸
  • General meeting, 17-06-2022
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Managing director decision, 14-08-2022
  • Power of attorney, Pieter Den Haese
  • Power of attorney, Dirk Trippaers
  • Power of attorney, Yves Rosier
  • Power of attorney, Lies Dewulf
  • Power of attorney, Eric Deckers
  • Power of attorney, Luc Var Koekenbeek
08-03
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Gert Maris · Power of attorney10 facts ▸
  • General meeting, 17-06-2022
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris
  • Board meeting, 14-10-2022
  • Power of attorney, Pieter Den Haese
  • Power of attorney, Dirk Trippaers
  • Power of attorney, Yves Rosier
  • Power of attorney, Lies Dewulf
  • Power of attorney, Eric Deckers
  • Power of attorney, Luc Van Koekenbeek
2022
31-12
Financial Back to profitnet €254k
Net result €254k after one loss-making year.
01-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
28-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 08-03-2022
  • Power of attorney, Luc Van Koekenbeek
  • Power of attorney, Joost De Neef
2021
03-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 10-08-2021
  • Power of attorney, Eric Deckers
30-06
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
02-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
09-04
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representatives: Gert Maris and Yves Biesmans · Resignation: Jean Biesmans (permanent representative)5 facts ▸
  • General meeting, 25-11-2019
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Gert Maris (permanent representative)
  • Director resignation, Jean Biesmans (permanent representative)
  • Permanent representative, Yves Biesmans (permanent representative)
2019
15-07
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
29-03
State Gazette act Appointments: BDO Bedrijfsrevisoren Burg. CVBA, Tectum Group and 2 others
Permanent representatives: Gert Maris, Jean Biesmans and 3 others · Resignations: Tectum + (manager) and BYC (manager) · Director discharge16 facts ▸
  • General meeting, 05-12-2018
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA
  • Permanent representative, Gert Maris
  • General meeting, 20-12-2018
  • Director resignation, Tectum + (manager)
  • Permanent representative, Jean Biesmans
  • Director resignation, BYC (manager)
  • Permanent representative, Yves Biesmans
  • Director discharge, Tectum +
  • Director discharge, BYC
  • Director appointment, Tectum Group (manager)
  • Permanent representative, Yves Biesmans
  • +4 further facts in this act
2018
11-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
19-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
05-09
State Gazette act Permanent representative: Jean Biesmans
Power of attorney4 facts ▸
  • Board meeting, 19-08-2016
  • Power of attorney, Yves Biesmans
  • Power of attorney, Joost De Neef
  • Permanent representative, Jean Biesmans
11-07
NBB filing Annual accounts filed
fiscal year 2015 · full schema
30-03
State Gazette act Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 01-03-2016
  • Power of attorney, Koen Mangelschots
  • Power of attorney, Rudy Evens
  • Power of attorney, Wim Beck
  • Power of attorney, Jan Jolling
15-03
State Gazette act Appointment: BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Mandate term3 facts ▸
  • General meeting, 24-11-2015
  • Auditor appointment, BDO Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Mandate term, tot de Algemene Vergadering van het boekjaar afgesloten per 31 december 2017
2014
19-08
State Gazette act Capital & shares · Restructuring
Demerger · Capital decrease · Capital9 facts ▸
  • General meeting, 31-07-2014
  • Board meeting, 06-05-2014
  • Demerger, partiële splitsing door overneming, inbreng in natura
  • Capital decrease, €46.435,3
  • Capital, €265.564,7
  • Share issue, nieuwe aandelen op naam zonder vermelding van nominale waarde, 978
  • Real estate, Een magazijn op en met grond en alle aanhorigheden, ter plaatse gelegen "Brusselsesteenweg 32", Zemst, sectie B nummer 387/P, groot volgens titel 33a05ca, groot…
  • Accounting effect, 01-01-2014
  • Power of attorney, Guido Van Aenrode
21-05
State Gazette act Restructuring
Demerger · Capital · Share issue20 facts ▸
  • Demerger, partielle splitsing, 678.490,53 EUR
  • Demerger, partielle splitsing, 3.798.201,00 EUR
  • Demerger, partielle splitsing, 445.000,00 EUR
  • Capital, €170.000
  • Capital, €490.000
  • Capital, €312.000
  • Capital, €18.600
  • Share issue, 881, Naar aanleiding van de partiële splitsing waarbij TECTUM GROUP NV een actiefbestanddeel afsplitst naar TECTUM VASTGOED BVBA
  • Share issue, 1492, vergoeding partiële splitsing CONSTRUCT PROTECT ENGINEERING NV
  • Share issue, 8352, vergoeding partiële splitsing DEKKERS NV
  • Share issue, 978, vergoeding partiële splitsing TECTUM CONSTRUCTORS BVBA
  • Accounting effect, 01/01/2014
  • +8 further facts in this act
2013
01-07
State Gazette act Appointments: IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor) and HUBERT VENCKEN BVBA (statutory auditor)
Mandate term5 facts ▸
  • General meeting, 20-12-2012
  • Auditor appointment, IRA NICOLAIJ BEDRIJFSREVISOR BVBA (statutory auditor)
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
  • Mandate term, Dit mandaat loop af na de jaarvergadering die wordt gehouden in het jaar 2015.
  • Mandate term, Dit mandaat loop af na de jaarvergadering die wordt gehouden in het jaar 2015.
2012
08-11
State Gazette act Appointments: Tectum+ (manager) and Tectum Group nv (manager)
Permanent representative: Biesmans Jean4 facts ▸
  • General meeting, 09-01-2012
  • Director appointment, Tectum+ (manager)
  • Permanent representative, Biesmans Jean
  • Director appointment, Tectum Group nv (manager)
31-07
State Gazette act Permanent representative: Jean Biesmans
Power of attorney · Contracting authority4 facts ▸
  • Permanent representative, Jean Biesmans
  • Power of attorney, Wim Beck
  • Power of attorney, Jan Jolling
  • Contracting authority, zaakvoerder
04-06
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase15 facts ▸
  • General meeting, 10-05-2012
  • Merger, absorption, 31-12-2011
  • Accounting effect, 01-01-2012
  • Capital increase, €62.000
  • Real estate, Een magazijn op en met grond en alle aanhorigheden, ter plaatse gelegen "Brusselsesteenweg 32", bekend volgens titel en kadaster onder sectie B nummer 387/P, gr…
  • Capital, €312.000
  • Net-asset statement, 31-03-2012
  • Purpose change, De vennootschap mag alle activiteiten uitoefenen zowel in België als in het buitenland; De vennootschap mag ook functies van bestuurder, zaakvoerder of vereffen…
  • Statutes amendment
  • Power of attorney, Zaakvoerders van TECTUM CONSTRUCTORS
  • Power of attorney, Guido Van Aenrode
  • Exchange ratio, 1 aandeel DAK voor 1 nieuw aandeel TECTUM CONSTRUCTORS
  • +3 further facts in this act
13-03
State Gazette act Restructuring
Permanent representative: Biesmans Jean · Merger2 facts ▸
  • Merger, absorption
  • Permanent representative, Biesmans Jean
17-01
State Gazette act Statutes amendment
Name change · Power of attorney6 facts ▸
  • Name change, TECTUM CONSTRUCTORS
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, Bouwstoffenhandel Herreman en Lippens
  • Power of attorney, Guido Van Aenrode
2011
12-01
State Gazette act Appointment: HUBERT VENCKEN BVBA (statutory auditor)
2 facts ▸
  • General meeting, 18-06-2010
  • Auditor appointment, HUBERT VENCKEN BVBA (statutory auditor)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors
under verification, no change since 2026
This board is reconstructed from a single act (25021368). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
Tectum Group
Managing director · since 24-06-2024 · Private limited company · perm. rep.: Kris Bloemen
Current
Plan-BL
Director · since 01-01-2024 · Private limited company · perm. rep.: Filip Biesmans
Current
TROISDORF
Director · since 01-01-2024 · Private limited company · perm. rep.: Filip Biesmans
Current
Tectum Group NV
Manager · since 09-01-2012 · Legal entity
Not recently confirmed
01-08-2026 LITOMA: Resigned as Director and managing director
24-06-2024 Tectum Group: Appointed as Managing director
01-01-2024 Plan-BL: Appointed as Director
01-01-2024 TROISDORF: Reappointed as Director
01-01-2024 LITOMA: Appointed as Managing director
Full history in the Timeline (23 changes) →
Location & real-estate footprint
Registered office, Merelbeke-Melle · 3 establishment units since 1980
establishment All 3 establishment units on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Brusselsesteenweg 188A9090 Merelbeke-Melle
Ground area
1.8 ha
Building footprint
7,048 m²
Volume, LiDAR
45,113 m³
3 parcels, Flanders · tallest building 11.6 m, ±2 floors. Linked by address, not a title deed.
3 establishment units
Tectum Constructors
Brusselsesteenweg 188A, 9090 Merelbeke-MelleRoofing work
since 19802.018.776.272
TECTUM CONSTRUCTORS
Zwaaikomstraat 2, 8800 RoeselareRoofing work
since 20252.378.025.868
TECTUM CONSTRUCTORS
Bosdel 42, 3600 GenkRoofing work
since 20262.392.627.635
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44402B0071/00G000 Flanders 1.1 ha 1 · 2,307 m² 11.6 m · 2 fl.
36502B1597/00D000 Flanders 4,995 m² 1 · 3,449 m² 7.3 m · 2 fl.
71305F0968/00K000 Flanders 2,488 m² 1 · 1,291 m² 6.2 m · 2 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BDO Bedrijfsrevisoren Burg.CVBACurrent
Statutory auditor
24-11-2015 → present
Show 3 earlier auditors
HUBERT VENCKEN
Statutory auditor
succeeded by IRA NICOLAIJ BEDRIJFSREVISOR bvba in 2012
18-06-2010 → 20-12-2012
HUBERT VENCKEN BVBA
Statutory auditor · represented by e5
succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2015
20-12-2012 → 24-11-2015
IRA NICOLAIJ BEDRIJFSREVISOR bvba
Statutory auditor · represented by e3
succeeded by BDO Bedrijfsrevisoren Burg.CVBA in 2015
20-12-2012 → 24-11-2015

Articles of association

Purpose
Het uitbaten van een handel in bouwstoffen van alle aard, het gebeurlijk vervaardigen van producten daarmee in verband, het aanvaarden en uitvoeren van dakwerken, vloerwerken en…
Full purpose

Het uitbaten van een handel in bouwstoffen van alle aard, het gebeurlijk vervaardigen van producten daarmee in verband, het aanvaarden en uitvoeren van dakwerken, vloerwerken en bekledingswerken, zowel voor rekening van aannemers als van particulieren, alsmede alle om het even welke verrichtingen en handelingen, zo van industriële, commerciële als financiële, roerende en onroerende, dewelke met deze uitbating rechtstreeks of onrechtstreeks verband houden, in één woord alle verrichtingen en handelingen van algemene bouwondernemingen.

according to the deed of 07-12-2023

Structure & network

Connections & network

8 connected companies
BELGISCHE VERENIGING VAN AANNEMERS VAN DICHTINGSWERKEN - ASSOCIATION BELGE DES ENTREPRENEURS D'ETANCHEITE, Shared director BVBELGISCHEVERENIGING…BYC, Shared director BBYCEMBUILD, Shared director EEMBUILDFEDERALE ASSURANCE, Shared director FAFEDERALEASSURANCEPatronale Dienst voor Organisatie en Kontrole van de Bestaanszekerheidsstelsels - Office patronal d'Organisation et de Côtrole des Régimes de Séc. d'Exis., Shared director PDPatronaleDienst voor…CONSTRUCT PROTECT ENGINEERING, Shared corporate director CPCONSTRUCTPROTECT…TECTUM ROOFCOMFORT, Shared corporate director TRTECTUMROOFCOMFORTTeVa RE, Shared corporate director TRTeVa RETECTUM CONSTRUCTORS TECTUMCONSTRUCTORS0421.230.517
Shared directors
Linked via shared directors
Show 4 more companies with a shared director
CONSTRUCT PROTECT ENGINEERING
Shared corporate director
→
TECTUM ROOFCOMFORT
Shared corporate director
→
TeVa RE
Shared corporate director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1
Embuild Oost-Vlaanderen
3 locations

Acquisitions and mergers

3 transactions
BE 0794.828.094State Gazette act of 15-12-2025 (3 acts)
Took over:DAK
BE 0452.310.010merger by absorption · State Gazette act of 04-06-2012 (2 acts) · effective 31-12-2011
Split off to:TECTUM VASTGOED
BE 0832.228.821partial demerger · State Gazette act of 19-08-2014 (3 acts) · effective 01-01-2014

Capital and shareholders

Capital over the years
  1. 04-09-2026 Capital increase of 1,000,000 EUR · no new shares
  2. 07-12-2023 Capital stated in the act · 265,565 EUR · 3,250 shares
  3. 19-08-2014 Capital reduction of 46,435.30 EUR · to 265,564.70 EUR
  4. 21-05-2014 Capital stated in the act · 312,000 EUR · 3,250 shares
  5. 04-06-2012 Capital increase of 62,000 EUR · to 312,000 EUR · 250 new shares

Public money · subsidies and aid

Flemish government

2023 to 2025 · 3 entries · 5,282 EUR awarded · 5,282 EUR paid
Year Entries awardedpaid
2025 1 1,704 EUR1,704 EUR
2024 1 2,130 EUR2,130 EUR
2023 1 1,448 EUR1,448 EUR
Schemes
Vlaams opleidingsverlof (VOV)
3 entries · 5,282 EUR · 5,282 EUR paid · Departement Werk en Sociale Economie

Recognitions · licences · registrations

Recognised contractor

7 categories
TECTUM CONSTRUCTORS BV14658
category D12, class 5 · category D20, class 1 · category D22, class 5 · category D24, class 1 · category D4, class 4 · category D5, class 4 · category D8, class 5
decision 10-03-2025

Dual-learning approval

1 ended
Dakdekker leien en pannen (so)
ended · 2018 to 2023

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AVANTI RIJKEVORSEL
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Nelissen J. Bouw & Business
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INTERDAL
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Of 1,803 companies in sector 46831 we hold annual accounts for 1,397. 840 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPrivate limited company
Founded01-10-1980
Fiscal year end31-12
Activities, NACEBEL 2025
43410Roofing work
46831Wholesale of construction materials, general range
41001General construction of residential buildings
43320Joinery installation
43331Floor and wall tiling
Sources
Crossroads Bank for EnterprisesNational Bank · 43 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

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