MCH Operations
ActiveDirectors
Directors
3 directors, no change since 2023
CARDENA-CUTILLAS Bernardo
Current
Director (not named in the articles) · since 21-03-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-10-2026
DAELEMANS Tim
Current
Director (not named in the articles) · since 21-03-2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 12-10-2026
GORDTS Daan Gerrit Rita
Current
Director (not named in the articles) · since 21-03-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 12-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-03-2023Owners and capital
Shareholders
At incorporation
act of 23-03-2023 ↗
- DAELEMANS Tim 20 shares (33.3%) · €100
- GORDTS Daan Gerrit Rita 20 shares (33.3%) · €100
- CARDENA-CUTILLAS Bernardo 20 shares (33.3%) · €100
Capital transactions
Capital over time
- 23-03-2023 Incorporation · €300 · 60 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| CARDENA-CUTILLAS Bernardo |
|
| DAELEMANS Tim |
|
| GORDTS Daan Gerrit Rita |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”“Niet bezoldigd voor de uitoefening van hun mandaat,behoudens ander besluit van de algemene vergadering”
Articles of association, deed of 23-03-2023 (in Dutch)