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MFD Concept

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Fond de Chainay 2, 4161 AnthisnesKBO/BCE: BE 1033.153.730

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-01-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 20-01-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 20-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ACETO Franck Wladyslaw Vittorio
Director (not named in the articles)
BOUFFIOUX Michaël Georges Philippe
Director (not named in the articles)
Board
Mandates as a list
  • ACETO Franck Wladyslaw Vittorio
    • Director (not named in the articles), appointed by deed of 20-01-2026, still in office
  • BOUFFIOUX Michaël Georges Philippe
    • Director (not named in the articles), appointed by deed of 20-01-2026, still in office

Control

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 20-01-2026

Articles of association

deed of 20-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, héritiers et légataires ne…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June
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

Shareholders

At incorporation deed of 20-01-2026 ↗

Next steps