MFR
Timeline
7 events since 2010Board
Capital
Filings
Establishments
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0830532509
Annual accounts 2025 filed NBBmicro format · 25 days late
2025
Annual accounts 2024 filed PDFmicro format · 69 days before the deadline
2024
Amendment of the articles · Legal-form change · Resignations & appointmentsChange of role: DABROWSKI Krzysztof Kamil, from manager to director · Resignation: van den BERG Alain (manager) · DABROWSKI Krzysztof Kamil holds all the shares · General meeting of 31-07-202413 points ▸
- Incorporation, 01-10-2010
- DABROWSKI Krzysztof Kamil holds all the shares
- General meeting, 31-07-2024
- Legal-form conversion, from general partnership to private limited company
- 750 shares
- Power of attorney, Jacques WATHELET
- Director resignation, DABROWSKI Krzysztof Kamil (manager)
- Director resignation, van den BERG Alain (manager)
- Director discharge, DABROWSKI Krzysztof Kamil
- Director discharge, van den BERG Alain
- Board rule, 1
- Director appointment, DABROWSKI Krzysztof Kamil (director (not named in the articles))
- Registered office clause, Rue Bolle 46, 1480 Tubize
- The deed holds 15 more points.
2023
Transfer of 187 shares from Krzysztof DABROWSKI to Kolacz MARCINAdmission: Kolacz MARCIN (associé actif) · Krzysztof DABROWSKI holds 563 shares · Kolacz MARCIN holds 187 shares · General meeting of 01-10-20226 points ▸
- General meeting, 01-10-2022
- Share transfer, Krzysztof DABROWSKI → Kolacz MARCIN, 187 shares
- Krzysztof DABROWSKI holds 563 shares
- Kolacz MARCIN holds 187 shares
- Member admission, Kolacz MARCIN (associé actif)
- Registered office clause, Rue Bolle 46, 1480 Oisquercq
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank