MTF GROUP
Last board
1 auditor, no change since October 2026Bedrijfsrevisor voor inbreng in natura, permanent representative RANS Jeroen
appointed by deed of 13-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-10-2021
Mandates through the years
3 names, the dashed line is todayEarlierend not dated
Mandates as a list
- PKF Bofidi Audit
- Bedrijfsrevisor voor inbreng in natura, appointed by deed of 13-10-2021, still in office
- MANOFEX
- Director, from 11-10-2021 to 07-10-2026
- Day-to-day manager, appointed by deed of 13-10-2021, ended, last mentioned on 13-10-2021
- DRAGONFLIES
- Director, from 11-10-2021 to 23-12-2025
Control
Parent
Equity €166,611
Profit €4,645 in 2026 (profit €44,024 in 2025)
Checked score 89
Source: deed 07-10-2026
100%
This company
MTF GROUP
Equity -€521,618
Loss €999,385 in 2024
Capital
- Capital
- €333,167
- Shares
- 4,500
- Contribution per share
- €74.04
- Equity per share
- -€116 in 2024
- Source
- deed of 13-10-2021
Owners through the years
as the annual accounts name themOwners as a list
- MANOFEX
Source: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 3 directorsdeed of 13-10-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 09:00 (the first on 11-12-2026)deed of 09-12-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2026 ↗
- MANOFEX (BE 0838.985.068) all shares
At incorporation
deed of 13-10-2021 ↗
- DRAGONFLIES (BE 0751.551.743) 4,500 shares (100%) · €150,000
- MANOFEX (BE 0838.985.068) 5,500 shares (100%) · €183,167
Capital over time
- 13-10-2021 Incorporation · €333,167
- 13-10-2021 Incorporation · €150,000 · 4,500 shares
- 13-10-2021 Incorporation · €183,167 · 5,500 shares