MCH Immo
Board
3 directors, since incorporationDirector (not named in the articles)
since 23-09-2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 12-10-2026
Director (not named in the articles)
since 23-09-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-10-2026
Director (not named in the articles)
since 23-09-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-10-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-09-2022 to date
-
- Director (not named in the articles), from 23-09-2022 to date
-
- Director (not named in the articles), from 23-09-2022 to date
Control
Founders
, ,
This company
MCH Immo
Equity -€25,966
Profit €19,632 in 2025
Capital
- Contribution
- €1,500
- Shares
- 60
- Contribution per share
- €25
- Equity per share
- -€433 in 2025
- Source
- deed of 27-09-2022
Articles of association
deed of 27-09-2022 (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.
- “Behoudens ander besluit van de algemene vergadering, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Founders
At incorporation
deed of 27-09-2022 ↗
- founder
- founder
- founder