CT & CO
Last board
1 director, last change in January 2026FINVISION BV
Director (not named in the articles), permanent representative JACKERS Jurgen
since 01-06-2025
term without a fixed end
earlier sole director, until 15-01-2026
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayFINVISION
Director (not named in the articles)
Director (not named in the articles)
BASTIAENS Tom Kris
Director (not named in the articles)
Director (not named in the articles)
COENEN Gert Guy Herman
Director (not named in the articles)
Director (not named in the articles)
THIJS Carl Jan Paul
Director (not named in the articles)
Director (not named in the articles)
Carl Thijs
Director
Director
Gert Coenen
Director (not named in the articles)
Director (not named in the articles)
Tom Bastiaens
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FINVISION
- Director (not named in the articles), from 01-06-2025 to 15-01-2026
- Director (not named in the articles), from 01-06-2025 to date
- BASTIAENS Tom Kris
- Director (not named in the articles), from 03-03-2023, no longer listed in the 2025 annual accounts
- COENEN Gert Guy Herman
- Director (not named in the articles), from 28-05-2009, no longer listed in the 2025 annual accounts
- THIJS Carl Jan Paul
- Director (not named in the articles), from 03-03-2023, no longer listed in the 2025 annual accounts
- Carl Thijs
- Director, from 03-03-2023 to 01-06-2025
- Gert Coenen
- Director (not named in the articles), from 28-05-2009 to 01-06-2025
- Manager, until 05-04-2023
- Tom Bastiaens
- Sole director, from 03-03-2023 to 14-04-2025
- Director, until 01-06-2025
Control
100%
This company
CT & CO
Equity €555,241
Profit €620,834 in 2025
Capital
- Contribution
- €16,295.19
- Shares
- 357 in the deed of 08-04-2025 and 1 later capital increase
- Contribution per share
- €45.64
- Equity per share
- €1,555 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CTG-INVESTMENTS
- FINVISION
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-04-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 05-04-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen;zelfde bij weigering erfgenaam of legataris, prijs in oorspronkelijke…”deed of 05-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00deed of 02-07-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 26, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 05-04-2023 (in Dutch)
Shareholders
2 ownersOwners 2
- CTG-INVESTMENTSparentEquity €1.6m Loss of €15,176 in 2025 (profit of €65,961 in 2024)100%
- FINVISIONparentEquity €4.3m Profit of €4.2m in 2025 (profit of €5.8m in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-01-2026 ↗
- FINVISION (BE 0654.862.638) all shares
Stated in the deed
deed of 20-11-2025 ↗
- Finvision bv (BE 0654.862.638) all shares
Stated in the deed
deed of 13-11-2025 ↗
- Finvision bv (BE 0654.862.638) all shares
Stated in the deed
deed of 08-04-2025 ↗
- CTG-Investments bv (BE 0789.284.446) all shares
Capital over time
- 12-01-2026 Capital increase · 171 new shares
- 08-04-2025 Capital stated in the deed · 186 shares
- 05-04-2023 Converted to unavailable equity · €18,600