MICRO CHANNEL HARDWARE
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director
director since 01-12-2023
managing director appointed by deed of 15-05-2024
term until 05-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 01-12-2023
term until 05-06-2029
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
5 names, the dashed line is todayNicolas D'HONDT
Director, Managing director
Director, Managing director
Sandrine RANDISi
Director
Director
Alain MALVAUX
Director
Director
Henri HAENTJENS
Director
Director
ADEMIMMO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Nicolas D'HONDT
- Director, from 01-12-2023 to date
- Managing director, appointed by deed of 15-05-2024, still in office
- Sandrine RANDISi
- Director, from 01-12-2023 to date
- Alain MALVAUX
- Director, from before 31-12-2021 to 01-12-2023
- Henri HAENTJENS
- Director, from before 31-12-2021 to 01-12-2023
- ADEMIMMO
- Director, from 01-06-2017 to 21-03-2022
Control
Parent
Equity €679,509
Profit €934,699 in 2025 (profit €50,736 in 2024)
Checked score 82
Source: accounts NEOO CORE 30-06-2025
100%
This company
MICRO CHANNEL HARDWARE
Equity €292,638
Loss €37,668 in 2025
Capital
- Capital
- €459,604
- Shares
- 4,420
- Contribution per share
- €104
- Equity per share
- €66.21 in 2025
- Source
- deed of 29-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- NEOO CORE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2024 (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.
- Term of at most 6 years“Tenminste helft leden aanwezig of vertegenwoordigd, een collega”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-11-2024 ↗
- Net Computer Group all shares
Capital over time
- 29-11-2024 Capital stated in 2 deeds · €459,604 · 4,420 shares