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M&F Evolution

Active
Private limited companyfounded 2025active for 1 yearRue de la Jonction 10, 5537 Anhée, BelgiumKBO/BCE: BE 1021.827.989
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M&F EvolutionActiveChecked score 65/100
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Directors

Directors
2 directors, no change since 2026
CHARLIER Michaël Roger Véronique Ghislain
Administrateur non statutaire · since 02-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
WARNANT Francis Daniel Denis Thierry
Administrateur non statutaire · since 02-04-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 30-09-2026 ↗
At incorporation act of 04-04-2025 ↗

Capital transactions

Capital over time
  1. 04-04-2025 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CHARLIER Michaël Roger Véronique Ghislain
  • Administrateur non statutaire, appointed in the act of 04-04-2025, still in office
WARNANT Francis Daniel Denis Thierry
  • Administrateur non statutaire, appointed in the act of 04-04-2025, still in office
WARNANT Francis
  • Director, until 08-09-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 04-04-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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