MCDH
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-08-2025
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-08-2025, still in office
Control
Founder
This company
MCDH
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 22-08-2025
Articles of association
deed of 22-08-2025 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan aandeelhouders kunnen certificaten afgegeven worden van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking vanaf…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 May at 10:00
- 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
Founder
At incorporation
deed of 22-08-2025 ↗
- sole founder · 100% at incorporation