Skip to content

CARRE - MEGA

Active
Private limited companyfounded 1998active for 28 yearsSchellekensberg 1, 3290 Diest, BelgiumKBO/BCE: BE 0462.776.112

Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
28-04
NBB filing Annual accounts 2025 filedPDF
micro format · 2 days before the deadline
2025
30-09
Financial Weakest financial yearnet -€108,741
The net result drops to -€108,741, the lowest from 2019 to 2025.
28-04
NBB filing Annual accounts 2024 filedPDF
micro format · 2 days before the deadline
2024
28-03
NBB filing Annual accounts 2023 filedPDF
micro format · 33 days before the deadline
2023
11-10
Gazette deed Change of role: DEGENS Patrick Hugo Marie, from statutory manager to director
Permanent representative: DEGENS Patrick Hugo Marie · Director discharge · Amendment of the articles10 points ▸
  • General meeting, 04-10-2023
  • Director resignation, DEGENS Patrick Hugo Marie (statutory manager)
  • Director appointment, DEGENS Patrick Hugo Marie (director (not named in the articles))
  • Permanent representative, DEGENS Patrick Hugo Marie
  • Director discharge, DEGENS Patrick Hugo Marie
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering”, EUR (deed in Dutch)
  • Capital
  • Registered office clause, “3290 Diest,Schellekensberg,1, ZESDE BESLUIT” (deed in Dutch)

Open the act in the Belgian Official Gazette

30-09
Financial Liquidity more than doubledcurrent ratio 9.31
The current ratio rises from 3.67 to 9.31. Short-term debt falls from €155,211 to €51,397.
27-04
NBB filing Annual accounts 2022 filedPDF
micro format · 3 days before the deadline
2022
27-04
NBB filing Annual accounts 2021 filedPDF
micro format · 3 days before the deadline
2021
26-04
NBB filing Annual accounts 2020 filedPDF
micro format · 4 days before the deadline
2020
30-09
Financial Highest result from 2019 to 2025net €17,543 ▲170%
The operating result of €35,894 and the net result of €17,543 are both a record.
11-03
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 50 days before the deadline
2019
13-03
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 48 days before the deadline
Show earlier events
2018
19-03
NBB filing Annual accounts 2017 filedPDF
micro format · 42 days before the deadline
2017
20-03
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 41 days before the deadline
1998
12-03
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 27 February 1998, CARRE - MEGA was incorporated.1 Total assets went from €798,142 in 2019 to €608,721 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2019 and 2025

Next steps