MCHB
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
director since 29-12-2023
managing director appointed by deed of 28-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-01-2026
Director and managing director
director since 29-12-2023
managing director appointed by deed of 28-02-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 05-01-2026
- Boerboom Chris, Boerboom Hans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tweede beslissing - Wijziging van de vertegenwoordigingsbevoegdheid De vergadering beslist de vertegenwoordigingsbevoegdheid van de…”deed of 28-02-2024
Mandates through the years
2 names, the dashed line is todayBoerboom Chris
Director, Managing director
Director, Managing director
Boerboom Hans
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- Boerboom Chris
- Director, from 29-12-2017 to date
- Managing director, appointed by deed of 28-02-2024, still in office
- Boerboom Hans
- Director, from 29-12-2017 to date
- Managing director, appointed by deed of 28-02-2024, still in office
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €53,525 in 2025
- Source
- deed of 28-02-2024
Articles of association
deed of 28-02-2024 (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.
- Last Friday of December at 17:00