M&F Evolution
ActiveActs, filings and financial milestones
2026
30-09
Gazette deed
Transfer of 50 sharesResignation: WARNANT Francis (director)3 points ▸
Gazette deed
Transfer of 50 shares
Resignation: WARNANT Francis (director)3 points ▸
- General meeting, 08-09-2026
- Share transfer, WARNANT Francis → CHARLIER Michaël
- Director resignation, WARNANT Francis (director)
27-08
micro format · 27 days late
2025
04-04
Gazette deed
IncorporationStarting capital €10,000 · Appointments: WARNANT Francis Daniel Denis Thierry (administrateur non statutaire) and CHARLIER Michaël Roger Véronique Ghislain (administrateur non statutaire) · Permanent representative: WARNANT Francis Daniel Denis Thierry · Founder11 points ▸
Gazette deed
Incorporation
Starting capital €10,000 · Appointments: WARNANT Francis Daniel Denis Thierry (administrateur non statutaire) and CHARLIER Michaël Roger Véronique Ghislain (administrateur non statutaire) · Permanent representative: WARNANT Francis Daniel Denis Thierry · Founder11 points ▸
- Incorporation, “M&F Evolution” (deed in French)
- Founder, WARNANT Francis Daniel Denis Thierry
- Founder, CHARLIER Michaël Roger Véronique Ghislain
- Founding capital, €10,000
- Other provision, “conformément à la loi, effectives seulement à dater du dépôt au greffe d'une expédition de l'acte constitutif” (deed in French)
- Registered office clause, “5537 Anhée,rue de la Jonction,10” (deed in French)
- Board rule, 2
- Director appointment, WARNANT Francis Daniel Denis Thierry (administrateur non statutaire)
- Director appointment, CHARLIER Michaël Roger Véronique Ghislain (administrateur non statutaire)
- Permanent representative, WARNANT Francis Daniel Denis Thierry
- Pre-incorporation commitments, “takeover, tous engagements,obligations et activités entrepris au nom et pour compte de la société en formation” (deed in French)
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank