IMMO UCAR
Board
1 director, since incorporationMCH BV
Director
since 06-01-2022
term without a fixed end
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2022
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€47.47 in 2025
- Source
- deed of 14-01-2022
Articles of association
deed of 14-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-01-2022 ↗
- MCH (BE 0877.379.252) 833 shares (83.3%) · €833
- VERBOOM Yuri Albert Leonard 167 shares (16.7%) · €167