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MCH

Active Private limited companyfounded 2005active for 20 yearsLeuvensesteenweg 248, 1800 VilvoordeKBO/BCE: BE 0877.379.252 subsidiary of SHS HOLDING

Board

3 directors, last change in 2025
Director (not named in the articles), permanent representative Michel Croonen
since 19-06-2013 term without a fixed end
earlier manager, until 29-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 25-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
BV ARENA PRODUCTIONS
Director (not named in the articles), permanent representative Marco Giagnacovo
since 01-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Michel Croonen
Permanent representative, for SHS HOLDING
appointed by deed of 29-10-2024
Permanent representative, for BV ARENA PRODUCTIONS
appointed by deed of 23-06-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
SHS HOLDING
Director (not named in the articles)
BV ARENA PRODUCTIONS
Director (not named in the articles)
CROONEN Stan Steven Peter Marianne
Director (not named in the articles)
Marco Giagnacovo
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SHS HOLDING
    • Director (not named in the articles), from 19-06-2013 to date
    • Manager, until 29-10-2024
  • BV ARENA PRODUCTIONS
    • Director (not named in the articles), since before 30-06-2024
  • CROONEN Stan Steven Peter Marianne
    • Director (not named in the articles), since before 30-06-2024
  • Marco Giagnacovo
    • Director (not named in the articles), from before 30-06-2024 to 01-03-2025
  • ASGARD INVEST
    • Director, from 18-03-2014 to 15-04-2021
    • Manager, until 29-10-2024

Control

Parent
Equity €9.2m
Profit €403,296 in 2025 (profit €6,828 in 2024)
100%
This company
MCH
Equity €3.0m
Profit €574,509 in 2025

Capital

Contribution
€2,012,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-10-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars bij ontbinding, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”

Next steps