MEGA ÖL
Open bankruptcyAre you a creditor?
Open bankruptcy
Source: Belgian Official Gazette
If this company owes you money, you are not paid automatically: you file your claim yourself, within the deadline the judgment sets.
The procedure
- Court
- Enterprise Court of Ghent, Kortrijk division
- Declared bankrupt
- 15 September 2026
- Supervising judge
- Anne-Marie Lauwers
- Official Gazette
- 21-09-2026 (pdf) ↗search the document for 2026/138558
Deadlines
- Provisional date payments stopped
- 15 September 2026A later judgment can change the date.art. XX.105, Code of Economic Law
- Appeal or third-party opposition until
- passed on 6 October 2026Fifteen days after the publication in the Official Gazette.art. XX.108, Code of Economic Law
- File the claim in RegSol, the Belgian insolvency register, until
- passed on 15 October 2026art. XX.104 and XX.155, Code of Economic Law
- First verification report
- 3 November 2026Reclaim goods that are still yours, such as goods delivered under retention of title, before this day.art. XX.104 and XX.194, Code of Economic Law
- Late claim until
- 15 September 2027A late claim shares only in what has not yet been paid out, and you bear its costs.art. XX.165, Code of Economic Law
Trustee
- Geert SoetaertGroeningestraat 33, 8500 Kortrijkgeertsoetaert@dsda.be
What to do now
- Stop delivering on credit unless the trustee agrees.
- Gather your documents: invoices, purchase orders, contract, delivery notes and reminders.
- File your proof of claim in RegSol (regsol.be), yourself with eID or itsme, or through your lawyer. State principal, interest and costs separately, and any preferential right you hold.
- Delivered under retention of title? Reclaim your goods before the first report on the verification of claims.
- Ask your accountant about the VAT on the unpaid invoices: in a bankruptcy it can be recovered, subject to conditions.
- Follow the file in RegSol: the verification report (admitted or disputed) and the trustee's reports appear there.
These deadlines come from the publication of the judgment. Check them in RegSol before you file anything; once a deadline has passed, it is too late for that step.
File a claim in RegSol ↗
Follow
Follow this bankruptcy: you are alerted when it is closed or reversed.
General information, not legal advice. If in doubt, the trustee, your lawyer or your accountant can help.Creditor guide for this company
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Overview
Activity
Contract catering and other food service activities
NACE 56220
1 site
Size
≈ €120,000turnover 2022, estimated
- Equity
- €22,992
- Profit
- €4,967
Turnover estimated from the gross margin
Financial health
Open bankruptcy: no score
Signalsraises riskOpen bankruptcyneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
raises riskneutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2022 was due by 31-07-2023 and was filed on 04-07-2023, 27 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
not filed
2022
27 days early
2021
46 days early
2020
38 days early
2019
37 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 4 accounts on average 37 days before the deadline; the sector median (NACE 56) for financial year 2024 is 7 days after the deadline, and 53% of those companies filed late.
Searched, nothing found (1)
- OpeningEnterprise Court of Ghent, Kortrijk…
- Appointment: ILIEV Ivan (director)Legal-form conversion · Capital conversion…
- Resignation: Marjorie Dumord (director)Appointment: Ivan lliev (director) ·…
Financials · financial year 2022, micro format
Turnover
≈ €120,000
Estimated: probably between €78,000 and €240,000
Total assets
€31,746▼ 10.8%
2021 · €35,573
Net result
€4,967
2021 · -€1,835
Working capital
€16,578▲ 30.3%
2021 · €12,726
Trend over the years
2018 to 2022, 5 financial years 2018 to 2022, 5 financial years
The operating result returns to profit in 2022: €7,731 after a loss of €1,060 in 2021.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€7,731
2022
Net result€4,967
2022
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€31,746
2022
Equity€22,992
2022
Debt€8,754
2022
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€16,578
2022
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)15.6%
2022
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency72.4%
2022
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.89
2022
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 56, Food and beverage service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022
Operating result-€1,209-€6,316€11,560▲ 83.0%-€1,060€7,731
Net result-€2,194-€4,011€10,227within the sector's middle half▲ 155%-€1,835within the sector's middle half€4,967within the sector's middle half
Equity€5,622-€9,633▲ 71.3%€19,860within the sector's middle half▲ 106%€18,025within the sector's middle half▼ 9.2%€22,992within the sector's middle half▲ 27.6%
Total assets€16,883-€19,909▲ 17.9%€31,346below the sector's middle half▲ 57.4%€35,573below the sector's middle half▲ 13.5%€31,746below the sector's middle half▼ 10.8%
Debt€11,260-€10,276▼ 8.7%€11,486▲ 11.8%€17,548▲ 52.8%€8,754▼ 50.1%
Working capital€6,719-€9,500▲ 41.4%€16,800within the sector's middle half▲ 76.8%€12,726within the sector's middle half▼ 24.3%€16,578within the sector's middle half▲ 30.3%
Solvency33.3%-48.4%▲ 15.1pp63.4%above the sector's middle half▲ 15.0pp50.7%within the sector's middle half▼ 12.7pp72.4%above the sector's middle half▲ 21.8pp
Current ratio2.40-2.57▲ 0.162.70above the sector's middle half▲ 0.131.73within the sector's middle half▼ 0.972.89above the sector's middle half▲ 1.17
Return on assets (ROA)-13.0%-20.1%▲ 33.1pp32.6%above the sector's middle half▲ 12.5pp-5.2%below the sector's middle half▼ 37.8pp15.6%above the sector's middle half▲ 20.8pp
above
within
below
the middle half of NACE 56, Food and beverage service activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €31,746
Fixed assets
€6,414 ▲ 21.0%
Current assets
€25,332 ▼ 16.3%
Equity and liabilities €31,746
Equity
€22,992 ▲ 27.6%
Debt
€8,754 ▼ 50.1%
Debt's share of the balance-sheet total falls from 49.3% to 27.6%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€9,126▲
2021 · €199
Cash flow
€6,361▲
2021 · -€575
Quick ratio
2.81▲
2021 · 1.68
Debt to equity
0.38▼
2021 · 0.97
ROE
21.6%▲
2021 · -10.2%
Interest coverage
16.31▲
2021 · 0.60
Debt ≤ 1 year
€8,754▼
2021 · €17,548
Income taxes
€2,252▲
2021 · €471
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1,159 | €1,026 | €1,027 | €1,259 | €1,395 | ▲ 10.7% |
| Other operating charges640/8 | - | - | - | €648 | €748 | ▲ 15.3% |
| Gross operating margin9900 | €3,339 | €7,938 | €13,539 | €847 | €9,874 | ▲ 12× |
| Operating profit (loss)9901 | -€1,209 | €6,316 | €11,560 | -€1,060 | €7,731 | - |
| Financial income75/76B | - | - | - | €31 | €48 | ▲ 56.5% |
| Recurring financial income75 | €20 | €92 | €14 | €31 | €48 | ▲ 56.5% |
| Financial charges65/66B | - | - | - | €334 | €560 | ▲ 67.5% |
| Recurring financial charges65 | €712 | €572 | €399 | €334 | €560 | ▲ 67.5% |
| Profit (loss) for the period before taxes9903 | -€1,901 | €5,836 | €11,175 | -€1,364 | €7,219 | - |
| Income taxes67/77 | €293 | €1,825 | €948 | €471 | €2,252 | ▲ 379% |
| Profit (loss) for the period9904 | -€2,194 | €4,011 | €10,227 | -€1,835 | €4,967 | - |
| Profit (loss) for the period to be appropriated9905 | -€2,194 | €4,011 | €10,227 | -€1,835 | €4,967 | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €16,883 | €19,909 | €31,346 | €35,573 | €31,746 | ▼ 10.8% |
| Fixed assets21/28 | €5,372 | €4,346 | €4,660 | €5,300 | €6,414 | ▲ 21.0% |
| Tangible fixed assets22/27 | €5,372 | €4,346 | €4,660 | €5,300 | €6,414 | ▲ 21.0% |
| Plant, machinery and equipment23 | - | - | - | €4,441 | €5,300 | ▲ 19.3% |
| Furniture and vehicles24 | - | - | - | €859 | €1,114 | ▲ 29.8% |
| Current assets29/58 | €11,511 | €15,563 | €26,686 | €30,274 | €25,332 | ▼ 16.3% |
| Stocks and contracts in progress3 | €950 | €750 | €1,342 | €780 | €691 | ▼ 11.5% |
| Stocks30/36 | - | - | - | €780 | €691 | ▼ 11.5% |
| Amounts receivable within one year40/41 | €1,306 | €6,346 | €7,318 | €7,625 | €4,684 | ▼ 38.6% |
| Trade receivables40 | - | - | - | €5,232 | €4,054 | ▼ 22.5% |
| Other amounts receivable41 | - | - | - | €2,393 | €630 | ▼ 73.7% |
| Cash at bank and in hand54/58 | €7,801 | €6,983 | €16,522 | €18,096 | €16,893 | ▼ 6.7% |
| Deferred charges and accrued income490/1 | - | - | - | €3,772 | €3,065 | ▼ 18.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €16,883 | €19,909 | €31,346 | €35,573 | €31,746 | ▼ 10.8% |
| Equity10/15 | €5,622 | €9,633 | €19,860 | €18,025 | €22,992 | ▲ 27.6% |
| Contributions10/11 | €13,650 | €13,650 | - | €13,650 | €13,650 | = |
| Contributions outside capital11 | - | - | - | €13,650 | - | - |
| Other1109/19 | - | - | - | €13,650 | - | - |
| Reserves13 | - | - | €6,210 | €6,210 | €9,342 | ▲ 50.4% |
| Distributable reserves133 | - | - | - | €6,210 | €9,342 | ▲ 50.4% |
| Profit (loss) carried forward14 | -€8,028 | -€4,017 | - | -€1,835 | €0 | - |
| Amounts payable17/49 | €11,260 | €10,276 | €11,486 | €17,548 | €8,754 | ▼ 50.1% |
| Amounts payable after more than one year17 | €6,468 | €4,213 | €1,601 | - | - | - |
| Amounts payable within one year42/48 | €4,792 | €6,063 | €9,885 | €17,548 | €8,754 | ▼ 50.1% |
| Current portion of amounts payable after more than one year42 | - | - | - | €1,376 | €0 | ▼ 100% |
| Financial debts43 | - | - | - | €502 | €502 | = |
| Credit institutions430/8 | - | - | - | €502 | €502 | = |
| Trade debts44 | €361 | €638 | €144 | €131 | €1,845 | ▲ 14× |
| Suppliers440/4 | - | - | - | €131 | €1,845 | ▲ 14× |
| Taxes, remuneration and social security45 | - | - | - | - | €752 | - |
| Taxes450/3 | - | - | - | - | €752 | - |
| Other amounts payable47/48 | - | - | - | €15,538 | €5,654 | ▼ 63.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€2,194 | €4,011 | €10,227 | -€1,835 | €4,967 | - |
| + Depreciation and write-downs630 | €1,159 | €1,026 | €1,027 | €1,259 | €1,395 | ▲ 10.7% |
| Operating cash flow (approximation) | -€1,036 | €5,036 | €11,254 | -€575 | €6,361 | - |
| Investment in fixed assets (approximation) | - | €0 | -€1,342 | -€1,899 | -€2,509 | ▼ 32.1% |
| Change in cash | - | -€818 | €9,539 | €1,574 | -€1,203 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 14 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2022 | micro format | 04-07-2023 | 2023-00221354 |
| 31-12-2021 | micro format | 15-06-2022 | 2022-20083603 |
| 31-12-2020 | micro format | 23-06-2021 | 2021-25000600 |
| 31-12-2019 | micro format | 24-06-2020 | 2020-20900224 |
| 31-12-2018 | micro format | 16-07-2019 | 2019-34000436 |
| 31-12-2017 | micro format | 25-06-2018 | 2018-24800175 |
| 31-12-2016 | micro format | 31-08-2017 | 2017-56700255 |
| 31-12-2015 | abbreviated format | 14-06-2016 | 2016-18900054 |
| 31-12-2014 | abbreviated format | 24-06-2015 | 2015-23000068 |
| 31-12-2013 | abbreviated format | 23-06-2014 | 2014-22900597 |
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Of the 1,325 active companies whose main activity is contract catering and other food service activities (NACE 56220), figures are known for 423. 298 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Subsidies and aid
Flemish government
2022 · 1 entry · €2,000 awarded · €2,000 paidSchemes
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2025
Board 2
Ivan lliev
CurrentDirector (not named in the articles) · since 21-05-2025
ILIEV Ivan
CurrentDirector · since 19-09-2025
Day-to-day management 1
Ivan lliev
CurrentDay-to-day manager · since 21-05-2025
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
4 people since 2023, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Ivan lliev |
|
| ILIEV Ivan |
|
| Marjorie Dumord |
|
| Manuella Celis |
|
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Geert Soetaert Groeningestraat 33, 8500 Kortrijk |
15-09-2026 → present |
Owners and capital
Capital and shareholders
Capital over the years
- 19-09-2025 Converted to unavailable equity
- 19-09-2025 Converted to uncalled contributions
Group and network
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
2026
21-09
Bankruptcy
Opening
Enterprise Court of Ghent, Kortrijk division · judgment of 15-09-2026
2025
19-09
Gazette deed
Appointment: ILIEV Ivan (director)Legal-form conversion · Capital conversion · Reserve release12 facts ▸
Gazette deed
Appointment: ILIEV Ivan (director)
Legal-form conversion · Capital conversion · Reserve release12 facts ▸
- General meeting, 31-07-2025 (2 times)
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Name change, MEGA ÖL
- Registered-office move, 8500 Kortrijk, Gasstraat 25 A/004
- Purpose change
- Director appointment, ILIEV Ivan (director)
- Amendment of the articles (2 times)
- Capital
- Power of attorney
26-06
Gazette deed
Resignation: Marjorie Dumord (director)Appointment: Ivan lliev (director) · Director discharge7 facts ▸
Gazette deed
Resignation: Marjorie Dumord (director)
Appointment: Ivan lliev (director) · Director discharge7 facts ▸
- General meeting, 21-05-2025
- Director resignation, Marjorie Dumord (director (not named in the articles))
- Director discharge, Marjorie Dumord (director (not named in the articles))
- Director appointment, Ivan lliev (director (not named in the articles))
- Board meeting, 21-05-2025
- Director resignation, Marjorie Dumord (day-to-day manager)
- Director appointment, Ivan lliev (day-to-day manager)
2024
27-03
Gazette deed
Resignation: Manuella Celis (director)Appointment: Marjorie Dumord (director) · Director discharge · Registered-office move5 facts ▸
Gazette deed
Resignation: Manuella Celis (director)
Appointment: Marjorie Dumord (director) · Director discharge · Registered-office move5 facts ▸
- General meeting, 18-01-2024
- Director resignation, Manuella Celis (director (not named in the articles))
- Director discharge, Manuella Celis (director (not named in the articles))
- Director appointment, Marjorie Dumord (director (not named in the articles))
- Registered-office move, Paul Jansonstraat 25,8930 Menen
2023
04-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €4,967
Net result €4,967 after one loss-making year.
15-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
23-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-12
Financial
Highest result from 2018 to 2022net €10,227 ▲155%
Operating result €11,560, net result €10,227, both a record.
24-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Back to profitnet €4,011
Net result €4,011 after one loss-making year.
16-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
Show earlier events
2018
25-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 31 days late
2016
14-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
2015
24-06
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format
2014
23-06
NBB filing
Annual accounts filed
financial year 2013 · abbreviated format
SignalFinancial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
3 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Opening faillissement
MEGA ÖL is in the KBO register with the legal situation: opening faillissement.
- Legal situation
- Opening faillissement
- Last annual accounts
- financial year to 31 December 2022
- Legal form
- Private limited company
- Active since
- 14 January 2009
Register details
Identification
Legal formPrivate limited company
Founded14-01-2009
Financial year end31-12
Activities, NACEBEL 2025
56220Contract catering and other food service activities
E-invoicing
Not found in the Peppol Directory
No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.
Register as of 29 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Kortrijk · 1 establishment unit since 2009
Ground area
258 m²
Building footprint
199 m²
Building volume
949 m³
2 parcels, Flanders · tallest building 13.4 m. Linked by address, not a title deed.
1 establishment unit
Neemmee
since 2009unit no. 2.178.530.819
2 parcels
Flanders
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 34372A0365/00T013 | Flanders | 194 m² | 1 · 135 m² | 6.8 m · 1 |
| 34352A0021/00C002 | Flanders | 64 m² | 1 · 64 m² | 13.4 m · 3 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De groot-en kleinhandel in steenkolen, de groot- en kleinhandel in petroleumproducten, smeermiddelen, nijverheidsoliën en vetten, groot- en…” (deed in Dutch)
17 activities (deed in Dutch)
- De groot-en kleinhandel in steenkolen, de groot- en kleinhandel in petroleumproducten, smeermiddelen, nijverheidsoliën en vetten, groot- en kleinhandel in gas, detail handel van brandstoffen voor verwarmingen voor zowel particulieren als bedrijven, verkoop van brandstoffen voor alle voertuigen, zowel aan particulieren als aan bedrijven, handel in kalk, meststoffen en bouwmaterialen, garage, plaatslagerij en metaalconstructie, alsmede alle industriële, handels- en financiële, roerende en onroerende verrichtingen die rechtstreeks of onrechtstreeks bij dit maatschappelijk voorwerp aansluiten of er de uitbreiding van kunnen bevorderen.
- Algemeen beheer en management van vennootschappen; het waarnemen van alle bestuurders- en zaakvoerdersmandaten, het uitoefenen van opdrachten en functies die rechtstreeks of onrechtstreeks met het maatschappelijk voorwerp verband houden; Het waarnemen van alle bestuursopdrachten en opdrachten van vereffenaars, het uitoefenen van opdrachten en functies. Alle daden van beheer en management van industriële en handelsvennootschappen zowel bij wijze van managementadvies als door rechtstreekse deelname aan het bestuur, het uitvoeren van bepaalde opdrachten in uitvoering van managementcontracten, zonder dat deze opsomming beperkend is.
- Het verlenen van adviezen van financiële, technische, economische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviesverschaffing inzake belegging en geldplaatsingen, bijstand en diensten verlenen, rechtstreeks of onrechtstreeks, op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur, het verlenen van alle dienstprestaties en het uitvoeren van alle opdrachten onder de vorm van organisatiestudies, expertises, informatica, technische handelingen en raadgevingen of andere eender op welk vlak binnen het maatschappelijk voorwerp;
- Het uitvoeren of doen uitvoeren in verband met ondernemingen en research; op alle technische, marketing en productiegebieden, ondernemingstechnieken en dergelijke, het geven of doen geven van adviezen op het gebied van management, begeleiding, dit alles in de meest ruime zin van het woord;
- Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coördinatie, de ontwikkeling van en de investering in rechtspersonen en ondernemingen waarin zij al of niet een participatie aanhoudt.
- Het optreden als tussenpersoon bij onderhandelingen voor gehele of gedeeltelijke overname van aandelen; in de meest ruime betekenis: het deelnemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening, waarborg, plaatsing, verhandeling, of anderszins, alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalsbestuur.
- Het toestaan van leningen en kredietopeningen aan rechtspersonen en ondernemingen waarin zij participeert, onder om het even welke vorm; in dit kader kan zij zich ook borg stellen of haar aval verlenen, in de meest ruime zin, alle handels- en financiële operaties verrichten behalve die wettelijk voorbehouden zijn aan kredietinstellingen.
- Het verlenen van adviezen van financiële, technische, commerciële of administratieve aard; in de ruimste zin, met uitzondering van adviezen inzake beleggingen en geldplaatsingen; bijstand en diensten verlenen, rechtstreeks of onrechtstreeks op het vlak van administratie en financiën, verkoop, productie en algemeen bestuur.
- De vennootschap mag alle verrichtingen stellen van commerciële, industriële, onroerende, roerende of financiële aard die rechtstreeks of onrechtstreeks met haar voorwerp verwant of verknocht zijn of de verwezenlijking ervan kunnen bevorderen.
- De vennootschap mag betrokken zijn bij wijze van inbreng, samensmelting, inschrijving of op elke andere wijze, in de ondernemingen, verenigingen of vennootschappen, die een gelijkaardig, soortgelijk of samenhangend voorwerp hebben of die nuttig zijn voor de verwezenlijking van het geheel of een gedeelte van haar maatschappelijk voorwerp.
- Bovenvermelde opsomming is niet beperkend, zodat de vennootschap alle handelingen kan stellen, die op welke wijze ook kunnen bijdragen tot de verwezenlijking van haar maatschappelijk voorwerp.
- De vennootschap mag haar voorwerp verwezenlijken zowel in België als in het buitenland, op alle wijzen en manieren, die zij het best geschikt zou achten.
- De vennootschap mag geenszins aan vermogensbeheer of beleggingsadvies doen als bedoeld in de Wetten en Koninklijke Besluiten terzake.
- De vennootschap zal zich dienen te onthouden van werkzaamheden die onderworpen zijn aan reglementaire bepalingen voor zover de vennootschap zelf niet aan deze bepalingen voldoet.
- De algemene vergadering van de vennoten, beraadslagend en beslissend als voor het wijzigen van de statuten, is gemachtigd het maatschappelijk voorwerp uit te breiden en te verklaren.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; alle verrichtingen met betrekking tot onroerende goederen en onroerende zakelijke rechten zoals de huurfinanciering van onroerende goederen aan derden, het aankopen, verkopen, ruilen, bouwen, verbouwen, onderhouden, verhuren, huren, verkavelen, prospecteren en uitbaten van onroerende goederen; de aan- en verkoop, huur en verhuur van roerende goederen, alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de roerende en onroerende goederen te bevorderen, alsmede zich borg te stellen voor het goede verloop van verbintenissen door derde personen aangegaan die het genot zouden hebben van deze roerende en onroerende goederen.
- Het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend patrimonium, alle verrichtingen met betrekking tot roerende goederen en rechten, van welke aard ook, zoals het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties, kasbons of andere roerende waarden, van welke vorm ook, van Belgische of buitenlandse, bestaande of nog op te richten rechtspersonen en ondernemingen.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- MEGA ÖL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Buiten de statuten, gewest waarin het gevestigd is” (deed in Dutch)“Vlaamse Gewest, eenvoudige beslissing van de enige bestuurder” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Indien er meer dan twee bestuurders zijn, vormen zij een collegiaal bestuursorgaan, raad van bestuur genoemd, dat onder haar leden een…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursbevoegdheid, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden” (deed in Dutch)“Raad van bestuur” (deed in Dutch)“Vergoeding van bestuurders, gewone meerderheid van stemmen” (deed in Dutch)“Bezoldigingswijze, algemene vergadering beslist soeverein” (deed in Dutch)“Voorafnemingen, bestuurders mogen tijdens het boekjaar voorafnemingen verrichten op de bezoldiging” (deed in Dutch)“Alleen of gezamenlijk, handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijks leven van de vennootschap, of…” (deed in Dutch)2 more provisions on this in the deed
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam” (deed in Dutch)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of June at 19:00
- Meeting ruleHow the company's meetings are run.
- “Toegang tot de algemene vergadering” (deed in Dutch)“Aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…” (deed in Dutch)“De datum van het door alle aandeelhouders ondertekende besluit geacht de statutaire datum te zijn van de jaarvergadering, datering van de…” (deed in Dutch)“Voorstel van schriftelijk besluit, uit het toegezonden voorstel van schriftelijk besluit moet blijken of bedoeld is dat alle agendapunten…” (deed in Dutch)5 more provisions on this in the deed
Oversight and winding up
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Hernieuwbare termijn van drie jaar, controle van de vennootschap” (deed in Dutch)
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Ontbinding, een ontbinding en de sluiting van de vereffening in één akte zijn mogelijk onder de voorwaarden van artikel 2:80 Wetboek van…” (deed in Dutch)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars, zonder afbreuk te doen aan het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden, hun…” (deed in Dutch)
- Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
- “Dossier van ondergetekende notaris, verslag opgemaakt door het bestuursorgaan” (deed in Dutch)