CTM
Board
1 director, last change in 2022Director (not named in the articles)
since 21-06-2010
term without a fixed end
earlier manager (not named in the articles) and director, until 06-07-2022
also on the board of 3 other companies
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.
- “BEVOEGDHEID EN WERKING VAN HET BESTUURSORGAAN Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te…”deed of 06-07-2022
Mandates through the years
4 names, the dashed line is todayTRIOEN Carl Valère Jozef
Director (not named in the articles)
Director (not named in the articles)
CARTRI
Director
Director
CTM
Director
Director
DE COCK
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- TRIOEN Carl Valère Jozef
- Director (not named in the articles), from 21-06-2010 to date
- Manager (not named in the articles) and director, until 06-07-2022
- CARTRI
- Director, appointed by deed of 06-07-2022, no longer listed in the 2025 annual accounts
- CTM
- Director, appointed by deed of 06-07-2022, no longer listed in the 2025 annual accounts
- DE COCK
- Director, appointed by deed of 06-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €7,752,019.20
- Source
- 2025 annual accounts
Articles of association
deed of 06-07-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June