CMH
Board
1 director, last change in 2023Valeico NV
Director (not named in the articles), permanent representative Vanherk Marc Alfons Maria Georges
appointed by deed of 23-10-2023
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-10-2023
Permanent representatives 1
Vanherk Marc Alfons Maria Georges
Permanent representative, for Valeico
appointed by deed of 23-10-2023
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Valeico
- Director (not named in the articles), appointed by deed of 23-10-2023, still in office
- AMG BEHEER
- Manager, from before 31-03-2022 to 23-10-2023
- BMP
- Manager, from before 31-03-2022 to 23-10-2023
- Valeipa
- Manager, until 23-10-2023
Control
Consolidating parent
Equity €503,869
Loss €4,217 in 2025 (loss €148,758 in 2024)
Checked score 83
consolidates
This company
CMH
Equity €685,535
Profit €50,650 in 2025
Capital
- Contribution
- €61,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Valeipa
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2023 (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.
- “Één of meer, 5)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September