C-Tech Holding
Board
4 directors, 1 auditor, last change in 2025Director, permanent representative Bert Weemaes
since 21-12-2023
6-year term from 2023
also on the board of 36 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Finea BV
Director, permanent representative Yannick Dalemans
since 16-06-2025
6-year term from 2025
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative Peter Bury
since 16-06-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director, permanent representative Jansen Philip
since 16-06-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Huybrechts Frank
current term since 27-11-2024
term until 10-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-08-2025
Permanent representatives 4
Mandates through the years
13 names, the dashed line is todayFinea
Director
Director
BERT WEEMAES BV
Director
Director
NPSH Management
Director
Director
PL²I MANAGEMENT
Director
Director
VCLJ Bedrijfsrevisoren
Statutory auditor
Statutory auditor
PL2 Management BV
Director
Director
Erik Groes
Managing director
Managing director
IN FACTUM
Director
Director
Dirk Cordeel
Director
Director
Erik De Bruyn
Director
Director
Filip Cordeel
Director
Director
Yannick Dalemans
Director
Director
Paul Ivens
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Finea
- Director, from 30-06-2022 to 06-09-2024
- Director, from 16-06-2025 to date
- BERT WEEMAES BV
- Director, from 21-12-2023 to date
- NPSH Management
- Director, from 16-06-2025 to date
- PL²I MANAGEMENT
- Director, from 16-06-2025 to date
- VCLJ Bedrijfsrevisoren
- Statutory auditor, from 10-06-2021 to date
- PL2 Management BV
- Director, appointed by deed of 13-08-2025, no longer listed in the 2025 annual accounts
- Erik Groes
- Director, appointed by deed of 15-06-2020, until 16-06-2025
- Managing director, appointed by deed of 22-02-2021, until 16-06-2025
- IN FACTUM
- Director, appointed by deed of 06-09-2024, until 16-06-2025
- Dirk Cordeel
- Director, from before 22-02-2021 to 19-09-2023
- Erik De Bruyn
- Director, from before 22-02-2021 to 19-09-2023
- Filip Cordeel
- Director, from before 22-02-2021 to 19-09-2023
- Yannick Dalemans
- Director, from 30-06-2022 to 19-09-2023
- Paul Ivens
- Director, from 18-02-2021 to 03-11-2022
Control
Consolidating parent
Equity €122.3m
Loss €7.9m in 2025 (loss €5.6m in 2024)
Source: parent in own accounts 2025
consolidates
This company
C-Tech Holding
Equity €24.5m
Profit €5.4m in 2025
Capital
- Capital
- €3,500,000
- Shares
- 630,313 in the 2025 annual accounts
- Contribution per share
- €5.55
- Equity per share
- €38.93 in 2025
- Source
- deed of 22-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- C2F1
- CORDEEL GROUP
- IMTECH NV
- P.B.M.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurders in functie op tijdstip ontbinding van rechtswege vereffenaars, alleen, gezamenlijk of als college zoals beslist”