CNTRC
Board
2 directors, 2 in day-to-day management, since incorporationDELDICO BV
Director (not named in the articles) and managing director, permanent representative Joren VAN der MYNSBRUGGE
director (not named in the articles) since 05-06-2024
managing director appointed by deed of 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
STRATISIGN CommV
Director (not named in the articles) and managing director, permanent representative Pierre STEENACKERS
director (not named in the articles) since 05-06-2024
managing director appointed by deed of 07-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- DELDICO, STRATISIGN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Externe vertegenwoordiging Onverminderd de algemene…”deed of 07-06-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDELDICO
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
STRATISIGN
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
- DELDICO
- Director (not named in the articles), from 05-06-2024 to date
- Managing director, appointed by deed of 07-06-2024, still in office
- STRATISIGN
- Director (not named in the articles), from 05-06-2024 to date
- Managing director, appointed by deed of 07-06-2024, still in office
Control
Founders
STEENACKERSPierreCarineRaphaëlAnneLouis, VANderMYNSBRUGGEJoren, DELDICOGROUP
This company
CNTRC
Equity €6,728
Profit €1,728 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €6.73 in 2025
- Source
- deed of 07-06-2024
Articles of association
deed of 07-06-2024 (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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Shareholders
At incorporation
deed of 07-06-2024 ↗
- STEENACKERSPierreCarineRaphaëlAnneLouis 333 shares (33.3%) · €1,665
- VANderMYNSBRUGGEJoren 333 shares (33.3%) · €1,665
- DELDICOGROUP (BE 0627.646.418) 334 shares (33.4%) · €1,670