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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

Overview

Lifetime

14 annual accounts with figures on one time axis
peak €58,195 (2018)
-€13,933▼ €35,039
lowest -€527,543 (2025)
-€527,543▼ €540,307
peak €5.0m (2024)
€4.5m▼ 10.5%
€216,371▼ 23.4%
peak 1 FTE (2017)
-not published
Board1 name since 2012
Documentsfilings and deeds
31-08-202631 days late
2025abbreviated format
Gross margin from €21,105 to -€13,933Loss of €527,543Registered office moved from Hamont-Achel to Pelt 08-07Debts from €282,474 to €216,371Cash from €8,709 to €3,865

Key points

from the 2025 annual accounts

Result

-€527,543 -€527,543
€12,8002024-€528,0002025

From profit to loss in 2025, after a profit of €12,765 in 2024.

Filings

14 annual accounts since 2012
AprilJune31 JulyOctober201520202025

Three of the last ten came late. The 2022 accounts came latest: 427 days after the end of the period.

Position in the sector

-€527,543

Lower net result than 95% of companies in head offices and management consultancy. Sector median €37,500 · 10,856 companies.

Turnover not published (abbreviated format)

Checked score

53
Fair
Financially stronger than 37% of small companies in head offices and management consultancy (NACE 70)
Probability in this band: 1.5% to 4.2%
Bankruptcy probability within 12 months
1.9% Moderate
0%0.5%1.5%4%10%≥ 25%

The dashed line is the sector median: 0.1% across 4,522 companies (NACE 70, small).

About 2 in 100 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 12-2024: 0.2% 01-2025: 0.2%● unchanged vs 12-2024lowest value 02-2025: 0.2%● unchanged vs 01-2025lowest value 03-2025: 0.2%● unchanged vs 02-2025 04-2025: 0.2%● unchanged vs 03-2025 05-2025: 0.2%● unchanged vs 04-2025 06-2025: 0.3%▲ +0.1 percentage points vs 05-2025 07-2025: 0.3%● unchanged vs 06-2025 08-2025: 0.7%▲ +0.4 percentage points vs 07-2025 09-2025: 0.7%● unchanged vs 08-2025 10-2025: 0.7%● unchanged vs 09-2025 11-2025: 0.7%● unchanged vs 10-2025 12-2025: 0.7%● unchanged vs 11-2025 01-2026: 0.7%● unchanged vs 12-2025 02-2026: 0.7%● unchanged vs 01-2026 03-2026: 0.7%● unchanged vs 02-2026 04-2026: 0.7%● unchanged vs 03-2026 05-2026: 0.7%● unchanged vs 04-2026 06-2026: 0.8%▲ +0.1 percentage points vs 05-2026 07-2026: 0.7%▼ -0.1 percentage points vs 06-2026 08-2026: 1.0%▲ +0.3 percentage points vs 07-2026 09-2026: 1.9%▲ +0.9 percentage points vs 08-2026highest value 10-2026: 1.9%● unchanged vs 09-2026highest value 11-2026: 1.9%● unchanged vs 10-2026highest value

Financial strength
Average

100=equity 95.4% of total assets
50=short-term debt 0.0% · cash 0.1%
5-64return on assets -11.2%

Score breakdown

raises risk
Liquidity: current ratio 2194.90, cash €3,865, halved
Last filed accounts filed 31 days late; 2 of the last 3 accounts late
Loss of €527,543 (financial year 2025)
1 change of registered office in 24 months
Calculation

The band follows from the bankruptcy probability. 10 more points roughly halve it.

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 70, small). It does better than 85% of them on solvency, 46% on liquidity, 2% on profitability and 14% on growth.

The bankruptcy probability was computed on 09-11-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

The probability rests on the annual accounts with balance sheet date 31-12-2025.

Of the companies with a bankruptcy probability in the moderate class on 30-06-2025, 2.4% went bankrupt within twelve months.

Some facts cap the score, however low the probability. With negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late, the score is Fair at most (59). With two missing filings, it is Weak at most (44). During a judicial reorganisation or at the company's end (bankruptcy, dissolution, liquidation), it is Critical at most (24).

Comparable companies, two years later

In July 2024, 376 companies had the same profile as MEGA GROUP has now. Each dot is one company, two years later.

91.8%
were still trading
7.2%
stopped another way
0.8%
went bankrupt
  • Small
  • 10 to 20 years old
  • solvency 30% or more
  • a loss of 10% of the balance sheet or more

Another 0.3% stopped without a precise date, possibly only after those two years.

The bankruptcy probability of MEGA GROUP itself is higher: 1.9% within 12 months. It rests on far more data about MEGA GROUP than the profile alone.

Test of the method

The method was tested on the 497,447 companies of July 2024. Each company was given the bankruptcy share of the same profile a year earlier, in July 2023. The expectation was that 1.6% would go bankrupt within 24 months. In fact 1.7% went bankrupt.

The companies in ten equal groups, from the lowest to the highest expected share
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

A company that went bankrupt had a higher expected share than one that kept going in 74.5% of comparisons. The level depends on the economy. In a year with more bankruptcies than the year before, the actual share is higher than the expected one.

This is an observation about 376 companies, not a prediction for MEGA GROUP. The sector does not count, because the KBO no longer lists a sector for a company that has stopped. By sector, mostly the survivors would count, which would paint too rosy a picture.

Credit verdict

Credit of up to €230,000 on 30-day terms is acceptable

Short-term debt is 0% and cash 0.1% of total assets. 4.6% of the assets are financed with debt and provisions.

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Five signals.
raises risk
raises risk · Liquidity: current ratio 2194.90, cash €3,865, halved
NBB · annual accounts
raises risk · Last filed accounts filed 31 days late; 2 of the last 3 accounts late
NBB · filings
raises risk · Loss of €527,543 (financial year 2025)
NBB · annual accounts
raises risk · 1 change of registered office in 24 months
Belgian Official Gazette
raises risk · 2025 accounts filed 31 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-08-2026, 31 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filings
Deviation from the deadline
2025
31 days late
2024
8 days early
2023
86 days late
2022
427 days late
2021
33 days early
2020
36 days early
2019
57 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 7 accounts on average 59 days after the deadline. In the sector (NACE 70), the median for financial year 2024 was 9 days before the deadline, and 32% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 31 August (4 of the last 5 accounts filed within 64 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Board and ownership

GJ
Director, since 27-12-2012
  • GROENEN Johannes 2,505 sharesdeed of 08-04-2020

Shares in 1 company, Mega Holding BV

Board & ownership

Recent changes

Registered office moved from Hamont-Achel to Pelt New registered office: Woudweg 11a, 3910 Pelt · Previous registered office: Kluizerdijk 34, 3930 Hamont-Achel · Board meeting of 01-04-2025 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0508739660
Capital increase of €2,500,000 2,505 new shares · 2,505 shares · Resignation: GROENEN Johannes (director) · General meeting of 27-03-2020 · Gazette deed
Registered office moved from Peer to Hamont-Achel New registered office: Kluizerdijk 34, 3930 Hamont-Achel · Previous registered office: Helchterensedijk 6, 3990 Peer · Board meeting of 01-11-2019 · Gazette deed
All 31 events

Comparable companies

same main activity, similar in size and age
Company
MEGA GROUP Pelt €4.7m -€13,933 95.4% -
LUMENS INVEST Pelt €4.6m -€15,865 93.2% -
INTERNATIONAL SOURCING GROUP Wavre €5.2m -€7,758 80.5% -
B.W. BEHEER Brecht €4.5m -€177,820 41.5% -
B4M Kontich €5.1m -€85,846 77.1% -
VERHEMA Sint-Martens-Latem €4.2m -€93,899 88.4% -
AM CONSULTANCY Lasne €5.2m -€36,745 17.3% -

These companies have the same main activity as MEGA GROUP: business and other management consultancy (NACE 70200). They are comparable in size and age: total assets between €4.2m and €5.2m, founded between 2012 and 2014.

Official details

Source: KBO
Status
Active since 27-12-2012Normal situation
Activity
Business and other management consultancyNACE 70200and 2 others
Establishment unit
2.218.240.0453910 Pelt, since 27-12-2012
Financial year end
31 December
Peppol
Reachable since 15-11-2024
Company details

Annual accounts 2025

-€13,933
€527,543
€4.5m▼ 10.5%
€4.7m▼ 11.2%
Filing
Filed on 31-08-2026
Financials

Insights on MEGA GROUP

MEGA GROUP files the abbreviated format. That format states no turnover. The gross margin fell from -€10,724 in 2012 to -€13,933 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 31-08-2026, 31 days late
-€13,933
▼ €35,039
-€29,280
▼ €38,105
-€527,543
▼ €540,307
€2.9m
▼ 0.2%
95.4%
▲ 0.7 percentage points
-

Turnover and EBIT margin are not published. The abbreviated format does not require them.

Balance sheet

balance sheet total €4.7m on 31-12-2025
What the company ownsHow it is paid for

in €m

in euro

Position in the sector

95.4%

Higher than 92% of 10,856 companies in 2025.

-

Higher than 95% of 7,872 companies in 2024.

-11.2%

Higher than 7% of 10,725 companies in 2025.

MEGA GROUP Middle half of the sector 80% of the sector Abbreviated accounts in head offices and management consultancy (NACE 70)

Net result: bottom quarter · Equity: top quarter · Balance sheet total: top quarter · Working capital: top quarter

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015201420132012
Balance sheet: assets
20/58 4.7m5.3m5.3m5.3m5.3m8.2m2.7m3.2m3.2m3.5m3.4m2.9m2.7m2.6m
21/28 1.8m2.3m2.3m2.3m5.2m5.2m2.2m3.2m3.2m3.5m3.1m2.9m2.7m2.6m
22/27 49,34163,09214,13026,83941,40855,97754,28328,23835,531-----
24 37,57449,189-12,59725,19437,79150,38828,23835,531-----
26 11,76713,90314,13014,24216,21418,1863,895-------
28 1.8m2.3m2.3m2.3m5.2m5.2m2.2m3.2m3.2m3.5m3.1m2.9m2.7m2.6m
29/58 2.9m3.0m3.0m3.0m65,8673.0m522,3278,92513,6045,598276,9174,0981,747-
29 2.9m2.9m2.9m2.9m----------
290 2.9m-2.9m-----------
291 -2.9m-2.9m----------
40/41 14,49478,78470,7569,3463,4823,12311,9331,107-745274,6051,000359-
40 -60,73464,2492,007--4,979--196162---
41 14,49418,0506,5077,3393,4823,1236,9541,107-549274,4431,000359-
54/58 3,8658,70928,113106,00560,4283.0m508,8776,35112,1764,8532,3123,0981,388-
490/1 1,2874,1368,6732001,9562,0961,5171,4671,428-----
Balance sheet: equity and liabilities
10/49 4.7m5.3m5.3m5.3m5.3m8.2m2.7m3.2m3.2m3.5m3.4m2.9m2.7m2.6m
10/15 4.5m5.0m5.0m5.0m5.0m5.0m2.5m2.6m2.7m3.1m3.4m2.9m2.6m2.6m
10/11 4.8m4.8m4.8m4.8m4.8m4.8m2.3m2.3m2.3m2.3m2.6m2.6m2.6m2.6m
100 ------2.3m2.3m2.3m2.3m2.6m2.6m2.6m2.6m
13 161,905161,905149,140125,000125,000125,000145,000295,596325,000700,000700,000225,000--
130 ------50,00050,00050,00050,00050,00025,000--
133 161,905161,905149,140125,000125,000125,00095,000245,596275,000650,000650,000200,000--
14 -477,20150,34150,34150,34122,85716,9524,081-5,65962,23363,42754,984-16,982-10,724
17/49 216,371282,474262,190307,049299,4173.3m267,530579,567596,476441,36512,49023,514118,52910,724
17 212,874212,506183,885297,841297,8413.3m249,165569,028584,515-----
178/9 212,874212,506183,885297,841297,8413.3m249,165569,028584,515-----
42/48 1,32667,60075,5989,2081,57666115,8738,05611,960438,3656,92823,452114,80010,724
44 41561,17062,2138801,13916411,1942,3341,387-5,157--10,724
440/4 41561,17062,2138801,13916411,1942,3341,387-5,157--10,724
45 9116,43013,3858,3284374973892,7226,166-1,771---
450/3 9116,43013,3858,3284374973891,8435,471-1,771---
454/9 -------880695-----
47/48 ------4,2903,0004,407438,365-23,452114,800-
492/3 2,1712,3692,707--25,1192,4922,482-3,0005,562623,729-
Income statement
76A -37,500----40,000-------
9900 -13,93321,10545,85649,38749,43233,58852,24558,19517,284898-13,750-2,553-2,490-10,724
60/61 -------------10,724
62 ------31,39841,47420,289-----
630 13,75111,25114,63514,56914,56913,99312,8027,293934-----
640/8 1,5951,0301,8821,7591,0321,3181,4151,679930980930124--
66A ------73840,000420,000-----
9901 -29,2808,82529,33933,06033,83118,2765,8937,749-4,869-82-14,680-2,677-2,490-10,724
75/76B 12,37012,55313,0852,517103140,0041017-500,000300,00015-
75 12,37012,55313,0852,517103141017-500,000300,00015-
76B ------40,000-------
65/66B 510,4382,5195,82317127,95025,318192,33442,737426,5841,1111063573,783-
65 2,5262,5195,82317127,95025,3182,6342,7376,5841,1111063573,783-
66B 507,912-----189,70040,000420,000-----
9903 -527,34918,85936,60035,4065,983-7,041-146,436-34,979-431,436-1,194485,214296,966-6,258-10,724
67/77 1946,09412,4607,92278887984138-1,7710--
9904 -527,54312,76524,14027,4845,906-7,129-146,516-35,063-431,574-1,194483,443296,966-6,258-10,724
9905 -527,54312,76524,14027,4845,906-7,129-146,516-35,063-431,574-1,194483,443296,966-6,258-10,724
Appropriation of the result
9906 -477,20163,10674,48150,34122,857-3,048-146,516-29,404-369,34162,233538,427279,984-16,982-10,724
14P 50,34150,34150,34122,85716,952---------
791/2 -----20,000150,59629,404375,000-----
691/2 -12,76524,140-------475,000225,000--
6920 ----------25,00025,000--
6921 -12,76524,140-------450,000200,000--
Social balance sheet
9087 ------0.411-----
Hours worked1013 ------8781,736824-----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The notes to these accounts have 10 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 31-08-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2025 annual accounts filed 31 days after the deadline. Filed on 31 August 2026, deadline 31 July 2026 (7 months after the close on 31 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00476966.

Financial year Type Filed Reference Document
31-12-2025 abbreviated format 31-08-2026 2026-00476966 PDF
31-12-2024 abbreviated format 23-07-2025 2025-00306092 PDF
31-12-2023 abbreviated format 25-10-2024 2024-00516042 PDF
31-12-2022 abbreviated format 30-09-2024 2024-00478995 PDF
31-12-2021 abbreviated format 28-06-2022 2022-20103982 PDF
31-12-2020 abbreviated format 25-06-2021 2021-25000153 PDF
31-12-2019 abbreviated format 04-06-2020 2020-14400076 PDF
31-12-2018 abbreviated format 28-06-2019 2019-23800538 PDF
31-12-2017 abbreviated format 12-07-2018 2018-31500573 PDF
31-12-2016 abbreviated format 07-06-2017 2017-14900373 PDF
31-12-2015 abbreviated format 06-07-2016 2016-28200353 PDF
31-12-2014 abbreviated format 01-07-2015 2015-25800146 PDF
31-12-2013 abbreviated format 10-06-2014 2014-16200434 PDF
31-12-2012 abbreviated format 24-07-2013 2013-34700424 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015201420132012
-15,52920,07643,97347,62848,40032,27018,69515,042-3,935-----
-513,79124,01538,77542,05320,4746,865-133,714-27,770-430,640-----
-507,91260,2131,925-2.9m03.0m67,085-40,00036,465499,000--99,8002.6m
-4,843-19,404-77,89245,577-3.0m2.5m502,526-5,8257,3232,541-7861,711--
2.9m2.9m2.9m3.0m64,2913.0m506,4548691,644-432,767269,989-19,354-113,053-
95.4%94.7%95.0%94.2%94.3%60.2%90.2%81.9%81.6%87.5%99.6%99.2%95.6%99.6%
-44.1139.65-41.79-32.911.111.140.0139.970.170.02-
0.050.060.050.060.060.660.110.220.230.140.000.010.050.00
-11.7%0.3%0.5%0.6%0.1%-0.1%-5.9%-1.3%-16.3%0.0%14.3%10.2%-0.2%-0.4%
-11.2%0.2%0.5%0.5%0.1%-0.1%-5.4%-1.1%-13.3%0.0%14.2%10.2%-0.2%-0.4%
-6.157.977.55over 1001.73---------
-------------365 days

A ratio outside any meaningful range has been withheld (balance sheet total €4.7m, equity €4.5m).

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item20252024202320222021
Tangible fixed assets-€60,213€1,925--
€13,751€11,251€14,635€14,569€14,569

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on MEGA GROUP

The operating result for 2025 is a loss of €29,280, after a profit of €8,825 in 2024. It is the lowest result since 2012.

Debt's share of the balance-sheet total falls from 5.3% to 4.6%. Equity and debt are lower.

Board & ownership

Board

1 director, last change in 2020
Director (not named in the articles)
since 27-12-2012 term without a fixed end
earlier director, until 08-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GROENEN Johannes
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • GROENEN Johannes
    • Director (not named in the articles), from 27-12-2012 to date
    • Director, until 08-04-2020

See the board, name and registered office on a given date →

Control

Subscriber
This company
MEGA GROUP
Equity €4.5m
Loss €527,543 in 2025

Capital

Contribution
€4,820,000
Source
2025 annual accounts

Articles of association

deed of 08-04-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00

Shareholders

After the capital increase deed of 08-04-2020 ↗

Capital transactions

Capital over time
  1. 08-04-2020 Converted to available equity
  2. 08-04-2020 Capital increase of €2,500,000 · 2,505 new shares

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyMEGA GROUP1 holding, 1 country 2025 accounts

Europe 1 Equity Result

  • NL Mega Holding BV €1.5m result €16,793

Source: list of holdings in its own 2025 accounts. The amounts are in that list and come from the holdings' accounts at 31-12-2025, in their own currency.

Holdings and subsidiaries

1 holding

Holdings 1

Share, source and own figures per holding (1)
  • Mega Holding BVNLsubsidiary
    Equity €1.5mResult €16,793
    100%
Holdings through the years 2012 to 2025
Holdings through the years
Name20122013201420152016201720182019202020212022202320242025
Mega Holding BVNL 100%
PRESTIGE 99.83%
PRESTIGE INVEST 99.8%

Source: list of holdings in its own accounts

Connections & network

1 current director
Depth

The network starts from the directors of MEGA GROUP. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

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

Company details

Identity

Enterprise number
0508.739.660
VAT number
BE 0508.739.660
Peppol ID
0208:0508739660
Other Peppol ID
9925:BE0508739660
Legal form
Private limited company
Status
Active, normal situation
Founded
27-12-2012
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 19:00
deed of 08-04-2020 (in Dutch)
Peppol
Reachable since 15-11-2024Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
MEGA GROUP in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-04-2020 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 08-04-2020 (in Dutch)

Activities

NACEBEL 2025
Codes under NACEBEL 2008
70220 Business consulting main activity
64200 Holdings
82990 Other business support services
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak…”
23 activities
  1. Het verlenen van bijstand, advies en leiding aan bedrijven, privépersonen en instellingen, voornamelijk doch niet uitsluitend op het vlak van management, marketing, productie en ontwikkeling, processing en het besturen van vennootschappen, dit alles in de meest ruime betekenis.
  2. De vennootschap kan zelf of als tussenpersoon alle hulpmiddelen verschaffen, bestuurders-functies waarnemen of laten waarnemen en diensten verlenen die direct of indirect verband houden met de voorgaande.
  3. Deze diensten kunnen worden geleverd krachtens een contractuele of statutaire benoeming en in de hoedanigheid van externe raadgever of orgaan van de cliënt.
  4. Ter uitvoering van haar opdrachten en voor het waarnemen van bestuursmandaten kan de vennootschap zich laten vertegenwoordigen door haar bestuurder of elke andere derde vertegenwoordiger, die door de vennootschap worden afgevaardigd om op te treden in eigen naam doch voor rekening van de vennootschap.
  5. De verwerving voor eigen rekening van participaties, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van om het even welke ondernemingen, Belgische of buitenlandse, commerciële, industriële of andere vennootschappen;
  6. De verwerving voor eigen rekening van eender welke titels, rechten of roerende waarden door middel van participatie, inbreng, onderschrijving, intekening, plaatsing, waarborg, koop, aankoopoptie, verhandeling, of op iedere andere wijze;
  7. Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren.
  8. In dit kader mag de vennootschap zich tevens borgstellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen en ondernemingen aangegaan.
  9. Zij mag eveneens al haar goederen, met inbegrip van het handelsfonds, in pand geven en aval verlenen in het voordeel van derden; alsmede mag zij alle financiële operaties verrichten, behalve die wettelijk voorbehouden zijn aan depositobanken, houders van deposito's op korte termijn, spaarkassen, hypotheekmaatschappijen en kapitalisatieondernemingen;
  10. In de meest ruime betekenis het voor eigen rekening deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborgplaatsing, verhandeling, of anderszins, alsmede het verwezenlijken voor eigen rekening van om het even welke verrichting inzake portefeuille-, kapitaal- of vermogensbeheer;
  11. Het financieren van aan- en verkooptransacties al dan niet op termijn, van alle roerende en onroerende goederen, het verstrekken van leningen en kredieten, alsmede alle commerciële en financiële verhandeling die rechtstreeks of onrechtstreeks bij dit voorwerp aansluiten;
  12. De verwerving, de vervreemding, de inleasinggeving, het beheer, de uitbating, de valorisatie, de verkaveling, de ordening, het huren en verhuren, het doen bouwen en het verbouwen van onroerende goederen;
  13. Tussenhandelaar, de makelarij en/of handel in de onroerende goederen, dit in de meest ruime zin van het woord, met inbegrip van onroerende leasing, met uitsluiting evenwel van handelingen welke vallen onder de beroepswerkzaamheden van vastgoedmakelaar zoals bepaald in het koninklijk besluit de dato 06/09/1993 tot bescherming van de beroepstitel en van de uitoefening van het beroep van vastgoedmakelaar;
  14. Het nemen en afstaan van optierechten terzake het kopen van onroerende goederen of immobiliënvennootschappen alsmede de uitgifte van vastgoedcertificaten;
  15. Het ondernemen van alle afbraak-, grond- en bouwwerken en werken van burgerlijke genie en in het bijzonder het oprichten van gebouwen onder het statuut van de wet op de medeëigendom;
  16. Het verlenen aan de ondernemingen waarin zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij op het vlak van algemeen beheer of financieel.
  17. Het waarnemen van alle bestuursopdrachten, het uitoefenen van mandaten en functies welke rechtstreeks of onrechtstreeks met haar voorwerp verband houden.
  18. Het voeren van het dagelijks management van vennootschappen, hieronder wordt onder meer vervat :
  19. Organisatie en planning van het productieproces, de logistieke afhandeling en de kwaliteits-controle;
  20. Het bepalen van het aankoopbeleid, het verkoopbeleid, onderhandelen met leveranciers en klanten;
  21. Het verbeteren en op punt stellen van de administratieve en financiële organisatie op het gebied van beheer, management en marketing;
  22. Het verhuren of huren, de aan- en verkoop van roerende goederen;
  23. Onderneming in onroerende goederen, welke ondermeer omvat :
deed of 08-04-2020 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Woudweg 11 registered office 3910 Pelt 27-12-2012 2.218.240.045
2 former offices
  • 3930 Hamont-Achel until 01-04-2025 · deed of 08-07-2025
  • 3990 Peer until 01-11-2019 · deed of 02-12-2019

Buildings and parcels at the address

Ground area
1,930 m²
Buildings
279 m²
Volume, LiDAR
1,424 m³
Tallest building
8.0 m
Buildings to scale, each on its own parcel
279 m², 8.0 m 279 m², 8.0 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
72025A0186/00V0281,930 m² 1 · 279 m² 8.0 m · 2