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MT FIELDWORK

Active Private limited company (pre-2019)founded 2016active for 10 yearsRue du Transvaal 2, 1480 TubizeKBO/BCE: BE 0653.958.954

Board

2 directors, no change since 2023
Director (not named in the articles)
since 12-05-2016
listed in the 2026 annual accounts, filed on 06-10-2026
Director
since 01-09-2017
listed in the 2026 annual accounts, filed on 06-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 05-04-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director (not named in the articles)

Manager
BoardEarlierend not dated
Mandates as a list
    • Manager, from 12-05-2016 to 05-04-2023
    • Director (not named in the articles), appointed by deed of 05-04-2023, still in office
    • Director, from 01-09-2017 to date
    • Director (not named in the articles), appointed by deed of 05-04-2023, no longer listed in the 2026 annual accounts
    • Manager, appointed by deed of 19-09-2017, no longer listed in the 2026 annual accounts

Control

Founders
,
This company
MT FIELDWORK
Equity €21,112
Profit €46,363 in 2026

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€211 in 2026
Source
2026 annual accounts

Articles of association

deed of 05-04-2023 (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.
“Moitié cédant/moitié acquéreurs au prorata si plusieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 September at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”

Shareholders

At incorporation deed of 17-05-2016 ↗
  • 99 shares (99%)
  • 1 share (1%)

Capital transactions

Capital over time
  1. 05-04-2023 Converted to unavailable equity · €8,060
  2. 17-05-2016 Incorporation · €18,600 · 100 shares

Next steps