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MEGA GROUP

Active Private limited companyfounded 2012active for 13 yearsWoudweg 11, 3910 PeltKBO/BCE: BE 0508.739.660 #5 company by equity in Pelt, Professional and technical services sector

Timeline

31 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 31 days late
2025
Weakest financial year net -€527,543 The net result drops to -€527,543, the lowest from 2012 to 2025.
Liquidity more than 49 times current ratio 2194.90 The current ratio rises from 44.11 to 2194.90. Short-term debt falls from €67,600 to €1,326.
Annual accounts 2024 filed PDFabbreviated format · 8 days before the deadline
Registered office moved from Hamont-Achel to PeltNew registered office: Woudweg 11a, 3910 Pelt · Previous registered office: Kluizerdijk 34, 3930 Hamont-Achel · Board meeting of 01-04-20252 points ▸
  • Board meeting, 01-04-2025
  • Registered-office move, Woudweg 11a, 3910 Pelt

Open the deed in the Belgian Official Gazette

2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508739660
Annual accounts 2023 filed PDFabbreviated format · 86 days late
Annual accounts 2022 filed PDFabbreviated format · 427 days late
2023
Equity above €5m equity €5.0m ▲0.5% After 3 profitable years in a row, equity reaches €5.0m.
2022
Liquidity more than 7 times current ratio 326.44 The current ratio rises from 41.79 to 326.44.
Annual accounts 2021 filed PDFabbreviated format · 33 days before the deadline
2021
Back to profit net €5,906 The net result is €5,906, after 5 loss-making years.
Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Liquidity times 139 current ratio 4575.52 The current ratio rises from 32.91 to 4575.52. Short-term debt falls from €15,873 to €661.
Annual accounts 2019 filed PDFabbreviated format · 57 days before the deadline
Capital increase of €2,500,0002,505 new shares · 2,505 shares · Resignation: GROENEN Johannes (director) · General meeting of 27-03-20209 points ▸
  • General meeting, 27-03-2020
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Capital increase, €2,500,000
  • 5,125 shares
  • Power of attorney, Silvie Lopez-Hernandez
  • Director resignation, GROENEN Johannes
  • Director reappointment, GROENEN Johannes (director (not named in the articles))
  • Director discharge, GROENEN Johannes (manager)
  • Registered office clause, Kluizerdijk 34, 3930 Hamont-Achel
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2019
Liquidity more than 29 times current ratio 32.91 The current ratio rises from 1.11 to 32.91.
Registered office moved from Peer to Hamont-AchelNew registered office: Kluizerdijk 34, 3930 Hamont-Achel · Previous registered office: Helchterensedijk 6, 3990 Peer · Board meeting of 01-11-20192 points ▸
  • Board meeting, 01-11-2019
  • Registered-office move, Kluizerdijk 34, 3930 Hamont-Achel

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 19 days before the deadline
2017
Liquidity more than 89 times current ratio 1.14 The current ratio rises from 0.01 to 1.14. Short-term debt falls from €438,365 to €11,960.
Annual accounts 2016 filed PDFabbreviated format · 54 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Highest result from 2012 to 2025 net €483,443 ▲62.8% The net result of €483,443 is the highest of those years.
Liquidity more than 228 times current ratio 39.97 The current ratio rises from 0.17 to 39.97. Short-term debt falls from €23,452 to €6,928.
Annual accounts 2014 filed PDFabbreviated format · 30 days before the deadline
2014
Back to profit net €296,966 The net result is €296,966, after 2 loss-making years.
Annual accounts 2013 filed PDFabbreviated format · 51 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 7 days before the deadline
2012
Incorporation PDFpublished on 31-12-2012
First establishment Woudweg 11, Pelt

Financial 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 December 2012, MEGA GROUP was incorporated.1 The registered office moved to Hamont-Achel in 2019 and to Pelt in 2025.23 In 2020 the capital was increased by €2.5m.4 Total assets went from €3.2m in 2018 to €4.7m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 02-12-2019
  3. 3Belgian Official Gazette, 08-07-2025
  4. 4Belgian Official Gazette, 08-04-2020
  5. 5National Bank, annual accounts 2018 and 2025

Next steps