CTS
Board
6 directors, last change in 2024Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
current term since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Vertegenwoordiging De voorzitter van het bestuursorgaan vertegenwoordigt de vennootschap tegenover derden. Hierover beschikt hij…”deed of 04-01-2024
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 04-05-2016 to date
-
- Director (not named in the articles), from 04-05-2016 to date
-
- Director (not named in the articles), from 04-05-2016 to date
-
- Director, from 04-05-2016 to date
-
- Director (not named in the articles), from 04-05-2016 to date
-
- Director, appointed by deed of 04-06-2021, still in office
-
- Director, until 04-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 18,600 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €402 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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.
- 5 directors“Door bestuursorgaan te benoemen onder A-Bestuurders, bij afwezigheid voorzitter voorgezeten door oudste aanwezige A-Bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Behoudens indien anders voorzien in statuten en/of aandeelhoudersovereenkomst en/of Intern Reglement, gelijk aandeel in winst of…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien (RW+IW)/2 lager dan IW dan IW, bestuursorgaan op zetel en andere aandeelhouders op adres aandelenregister”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of April at 14:00