MF HOLD
Timeline
26 events since 2019Board
Capital
Filings
Financial
End
Other
2020202220242026
2026
Annual accounts 2025 filed PDFfull format · 19 days before the deadline
Merger: absorbed by MicroflorDissolution of the company · Dissolved without liquidation · Resignations: , and . · General meeting of 19-12-20257 points ▸
- General meeting, 19-12-2025
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation, .
- Permanent representative,
- The deed holds 5 more points.
2025
- The company holds all the shares of Microflor
- Capital decrease, €12,556,110.79
- Accounting effect, 01-07-2025
- Permanent representative,
- Permanent representative,
- The deed holds 10 more points.
1 director appointed, 1 statutory auditor appointed, 1 resignation, 2 reappointmentsResignation: · Reappointments: and · Permanent representatives: , and 8 points ▸
- Director resignation,
- Director reappointment,
- Permanent representative,
- Director reappointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Auditor appointment, (statutory auditor)
Annual accounts 2024 filed PDFfull format · 57 days before the deadline
Capital increase of €5,299,352.98 to €19,248,222.14Capital from €13,948,869.16 to €19,248,222.142 points ▸
- Capital increase, €5,299,352.98
- Amendment of the articles, article 5
- The deed holds 3 more points.
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 17-05-20244 points ▸
- General meeting, 17-05-2024
- Director resignation,
- Director discharge,
- Permanent representative,
2024
Weakest financial year net -€982,022 The net result drops to -€982,022, the lowest from 2019 to 2025.
Demerger: MF Hold splits off to FLORÉCapital decrease of €522,130.84 to €13,948,869.16 · Capital from €14,471,000 to €13,948,869.16 · Permanent representatives: and · General meeting of 28-05-202410 points ▸
- General meeting, 28-05-2024
- FLORÉ holds all the shares, mentioned twice in the deed
- Amendment of the articles, article 22
- Amendment of the articles, article 23
- Amendment of the articles, article 25
- Power of attorney,
- Permanent representative,
- Permanent representative,
- Capital decrease, €13,948,869.16
- Amendment of the articles, article 5
- The deed holds 12 more points.
Annual accounts 2023 filed PDFfull format · 65 days before the deadline
Demerger proposal: MF HOLD splits off to FLORÉPermanent representatives: and · FLORÉ holds all the shares3 points ▸
- FLORÉ holds all the shares
- Permanent representative,
- Permanent representative,
- The deed holds 16 more points.
2 directors resigning and · Permanent representatives: , and · General meeting of 04-01-20246 points ▸
- General meeting, 04-01-2024
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Permanent representative, (managing director)
2023
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 22-05-20235 points ▸
- General meeting, 22-05-2023
- Director resignation,
- Permanent representative,
- Director appointment,
- Permanent representative,
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 60 days before the deadline
2022
Liquidity more than doubled current ratio 3.44 The current ratio rises from 1.36 to 3.44. Short-term debt falls from €2.7m to €1.2m.
Reappointment: (statutory auditor)Permanent representative: · General meeting of 19-05-20223 points ▸
- General meeting, 19-05-2022
- Auditor reappointment, (statutory auditor)
- Permanent representative,
Annual accounts 2021 filed PDFfull format · 62 days before the deadline
Capital increase of €2,000,000 to €14,471,000Capital from €12,471,000 to €14,471,0002 points ▸
- Capital increase, €2,000,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
2021
Amendment of the articles PDF
Annual accounts 2020 filed PDFfull format · 67 days before the deadline
Appointment: (class B director)Permanent representative: · General meeting of 30-03-20213 points ▸
- General meeting, 30-03-2021
- Director appointment, (class B director)
- Permanent representative,
2020
Capital increase of €200,000 to €12,471,000Capital from €12,271,000 to €12,471,0002 points ▸
- Capital increase, €200,000
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
Amendment of the articlesIssue of 11,656,000 shares1 point ▸
- Amendment of the articles, article 5
- The deed holds 5 more points.
2019
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 28-11-20194 points ▸
- General meeting, 28-11-2019
- Auditor appointment, (statutory auditor)
- Permanent representative,
- Permanent representative,
IncorporationFounding capital of €61,500, 615,000 shares · Founders: FLORE, and · Appointments: (class A director), (class A director), (class A director), (class B director) and (class B director)20 points ▸
- Incorporation, 30-08-2019
- Founder, FLORE
- Founder,
- Founder,
- Power of attorney, , mentioned 3 times in the deed
- Founding capital, €61,500, 615,000 shares
- Founding capital, €61,500
- Registered office clause, Lichtelarestraat 87, 9080 Lochristi
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class A director)
- Permanent representative,
- Director appointment, (class B director)
- Permanent representative,
- Director appointment, (class B director)
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank