C-TECT
Last board
1 director, no change since 2025Mandates through the years
5 names, the dashed line is todayG.J. Vogels Beheer
Director (not named in the articles)
Director (not named in the articles)
LITOMA
Managing director
Managing director
SZYMCZYK Piotr Pawel
Director
Director
TROISDORF
Class A director and managing director
Class A director and managing director
B.V. G.J. VOGELS BEHEER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- G.J. Vogels Beheer
- Director (not named in the articles), appointed by deed of 10-02-2022, still in office
- LITOMA
- Director (not named in the articles), appointed by deed of 10-02-2022, until 28-05-2025
- Managing director, until 31-07-2025
- SZYMCZYK Piotr Pawel
- Director (not named in the articles), appointed by deed of 10-02-2022, until 28-05-2025
- Director, until 31-07-2025
- TROISDORF
- Director (not named in the articles), appointed by deed of 10-02-2022, until 28-05-2025
- Class A director and managing director, until 31-07-2025
- B.V. G.J. VOGELS BEHEER
- Director, until 28-05-2025
Control
Capital
- Contribution
- €700,000
- Shares
- 1,000
- Contribution per share
- €700
- Equity per share
- €495 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Biesmans Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2022 (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.
- At least 3 directors“Gewone meerderheid van aanwezige of geldig vertegenwoordigde bestuurders, meer dan helft van uitgebrachte ja- of nee-stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-07-2025 ↗
- TROISDORF (BE 0691.607.525) all shares
Stated in the deed
deed of 28-05-2025 ↗
- BV TROISDORF (BE 0691.607.525) 1,000 shares
At incorporation
deed of 10-02-2022 ↗
- TROISDORF (BE 0691.607.525) 400 shares (40%) · €400,000
- EVENS Rudi Jack 400 shares (40%) · €400,000
- G.J. Vogels Beheer (BE 0778.595.145) 150 shares (15%) · €150,000
- SZYMCZYK Piotr Pawel 50 shares (5%) · €50,000
Capital over time
- 28-05-2025 Capital stated in the deed · 1,000 shares
- 10-02-2022 Incorporation · €1,000,000 · 1,000 shares