Skip to main content
Ctac N.V. logo

Ctac N.V. — Investor Relations & Filings

Ticker · CTAC ISIN · NL0000345577 LEI · 724500BGF3XIKX9EST18 AS Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 448 across all filing types
Latest filing 2023-10-13 AGM Information
Country NL Netherlands
Listing AS CTAC

About Ctac N.V.

https://www.ctacnv.com/

Ctac N.V. is an IT and business consulting services provider that develops and implements industry-focused solutions. The company specializes in adapting technologies from strategic partners, including SAP and Microsoft, to make them agile and workable for specific organizational needs. Its portfolio of services encompasses ERP implementation, data services, modern workplace solutions, infrastructure services, and cybersecurity. Ctac also offers its proprietary XV Unified Commerce Platform. The company serves a broad range of markets, including Retail, Wholesale, Manufacturing, Professional Services, Public Authorities, and Real Estate, acting as a trusted advisor to both SMEs and large corporations.

Recent filings

Filing Released Lang Actions
Besluit Bijzondere Algemene Vergadering van Aandeelhouders Ctac N.V.
AGM Information Classification · 1% confidence The document is titled "Resolution adopted by Ctac N.V. Extraordinary General Meeting" and details specific resolutions passed during this meeting, such as the appointment of Ms. Marlies van Elst to the Supervisory Board and the subsequent appointment of Gerben Moerland as CEO by the Supervisory Board. This content directly relates to shareholder meetings and the resulting governance changes. The key indicator is the explicit mention of the 'Extraordinary General Meeting of Shareholders (EGM)' and the resolutions adopted there. This aligns best with the AGM-R (AGM Information) category, as EGMs are a type of General Meeting, and the document reports the outcomes/resolutions of that meeting. While it discusses management changes (MANG), the primary context is the meeting itself and its formal resolutions.
2023-10-13 English
Besluit Bijzondere Algemene Vergadering van Aandeelhouders Ctac N.V.
AGM Information Classification · 1% confidence The document is explicitly titled 'PERSBERICHT' (Press Release) and details the resolutions passed during a 'Bijzondere Algemene Vergadering van Aandeelhouders' (BAVA - Extraordinary General Meeting of Shareholders). It specifically mentions decisions made regarding the appointment of a commissioner (Marlies van Elst) and the formal appointment of the CEO (Gerben Moerland) following the meeting. This content directly relates to the outcomes and decisions of a shareholder meeting, fitting the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an Extraordinary meeting, AGM-R is the closest category for formal shareholder meeting outcomes, especially when DVA (Declaration of Voting Results) is usually for the *results* themselves, and this document details the decisions and subsequent management appointments resulting from the meeting. Given the context of formal shareholder meeting decisions, AGM-R is the most appropriate classification.
2023-10-13 Dutch
Earnings Release 2023
Earnings Release Classification · 1% confidence The document is titled "Halfjaarcijfers 2023 Ctac N.V." (Half-year figures 2023 Ctac N.V.) and contains detailed financial tables, key performance indicators (KPIs) for H1 2023 and Q2 2023, management commentary on performance, and outlook. The content is a comprehensive financial report covering a period shorter than a full year (half-year). This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It is not an Earnings Release (ER) because it is a detailed report, not just the initial highlights, and it is not a 10-K as it covers only six months. H1 2023
2023-09-25 Dutch
CTAC N.V. persbericht Gerben Moerland beoogde nieuwe CEO Ctac
Board/Management Information Classification · 1% confidence The document is a press release dated August 25, 2023, announcing the intended appointment of a new CEO (Gerben Moerland) and the nomination of a new Supervisory Board member (Marlies van Elst). It also mentions convening an Extraordinary General Meeting of Shareholders (EGM) on October 13, 2023, to vote on these appointments. This content directly relates to changes in the company's senior management and board structure. This aligns perfectly with the definition for Board/Management Information (MANG). While an EGM is mentioned, the primary focus is the management change announcement, not the voting results (DVA) or the general AGM materials (AGM-R).
2023-08-25 English
CTAC N.V. persbericht Gerben Moerland beoogde nieuwe CEO Ctac
Board/Management Information Classification · 1% confidence The document is explicitly titled "PERSBERICHT" (Press Release) and announces significant changes in senior leadership: the intended appointment of Gerben Moerland as CEO and the proposed appointment of Marlies van Elst to the supervisory board. It also mentions calling an Extraordinary General Meeting of Shareholders (BAVA) to vote on these appointments. This content directly relates to changes in the company's board of directors or senior management. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-08-25 Dutch
Ctac zet omzetgroei door
Interim / Quarterly Report Classification · 1% confidence The document is a comprehensive financial report for the first half of 2023 (H1 2023) for Ctac N.V. It contains detailed financial statements, including revenue, EBITDA, EBIT, net profit, cash flow, and balance sheet data, along with management's analysis of performance per region and business segment. It is not a mere announcement or summary, but the substantive interim report itself. H1 2023
2023-07-28 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.