C&C
Board
2 directors, 1 auditor, last change in 2024Xwift BV
Director, permanent representative Pieter Denys
since 30-10-2024
term without a fixed end
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory auditor, permanent representative Wim Rutsaert
since 13-11-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 25-08-2026
Director (executive)
appointed by deed of 08-12-2021
earlier director, until 25-11-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayCorman Philippe
Director
Director
Xwift
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Dirk Bryssinckx
Director (executive)
Director (executive)
Bauwens Jef
Director
Director
B-WERKT NV
Board
Board
COMANTRA NV
Board
Board
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
- Corman Philippe
- Director, since before 31-12-2021
- Xwift
- Director, from 30-10-2024 to date
- Moore Audit
- Statutory auditor, from 13-11-2024 to date
- Dirk Bryssinckx
- Director (executive), appointed by deed of 08-12-2021, still in office
- Director, from before 31-12-2021 to 25-11-2024
- Bauwens Jef
- Director (executive), appointed by deed of 08-12-2021, ended, last mentioned on 08-12-2021
- Director, from before 31-12-2021 to 25-11-2024
- B-WERKT NV
- Board, until 08-12-2021
- COMANTRA NV
- Board, until 08-12-2021
Control
Consolidating parent
Equity €11.0m
Loss €68,499 in 2025 (loss €68,236 in 2024)
Source: parent in own accounts 2025
consolidates
This company
C&C
Equity €456,781
Profit €6,741 in 2025
Capital
- Contribution
- €104,548
- Shares
- 420,019
- Contribution per share
- €0.25
- Equity per share
- €1.09 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 02-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00