Megabite & Co
The computed 12-month bankruptcy probability of Megabite & Co is 0.2% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 8 |
| Locations | 4 |
| Publications | 40 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00182144 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00299725 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00251423 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123971 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35800195 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32800369 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35800210 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34900133 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33700555 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-34800092 |
-
Current02-10-2025 → present
-
Current09-07-2024 → present
-
Current08-07-2024 → present
-
Current08-07-2024 → present
-
Current08-07-2024 → present
-
Current27-06-2016 → present
-
BVBA Tandartspraktijk Koen AckxLegal entityDirector· perm. rep.: PEETERS, ElsiState Gazette act 17018206 (02-02-2017)Current27-06-2016 → present
-
Current27-06-2016 → present
Former directors (3)
-
Former— → 01-09-2019
-
Former04-04-2018 → 01-09-2019
2 events
- 01-09-2019 Resigned· Manager
- 04-04-2018 Appointed· Director
-
Former27-06-2016 → 01-09-2019
2 events
- 01-09-2019 Resigned· Manager
- 27-06-2016 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Nicolas Dumonceau |
— | 15-01-2025 → present |
| NACE primary | Human health(86230) |
| Legal form | Private limited company(610) |
| Incorporation | 03-08-2015 |
| Status | Active |
| Postal code | 3000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24062A0074/00M000 | Flanders | 3,169 m² | 1 · 2,452 m² | 38.6 m · 9 fl. |
| 23403G0221/00K003indicative | Flanders | 1,217 m² | — | — |
| 21342B0073/00L015 | Brussels | 769 m² | 1 · 170 m² | 14.9 m · 4 fl. |
| 23033B0711/00R000 | Flanders | 213 m² | 1 · 170 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-05-2026 1 director appointed, 1 resigning
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technical details
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}05-05-2026 1 director appointed, 1 resigning
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technical details
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}20-11-2025 Emmanuel Lenaerts appointed as director
- Emmanuel Lenaerts — Bestuurder
Technical details
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"events": [
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"role": "bestuurder",
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"name": "Emmanuel Lenaerts",
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"name": "Malexi BV",
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"effective_date": "2025-10-02",
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - Malexi BV, een besloten vennootschap naar Belgisch recht, met zetel te Van De Weyngaertplein 28, 2180 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemingen onder he"
}
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}20-11-2025 1 director appointed, 1 resigning
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Technical details
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"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Emmanuel Lenaerts, Van De Weyngaertplein 28, 2180 Antwerpen, als bestuurder van de Vennootschap.",
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"pub_date": "2025-11-20",
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}20-11-2025 1 director appointed, 1 resigning
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Technical details
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"subject_company": {
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}17-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
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"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
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"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
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},
"summary_narrative": "De buitengewone algemene vergadering van MEGABITE \u0026 CO heeft een fusievoorstel goedgekeurd waarbij de vennootschap de volledige vennootschappen MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria overneemt. Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering overgedragen aan MEGABITE \u0026 CO, en deze vennootschap is houdster van alle aandelen van de overgenomen vennootschappen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2025 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
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},
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"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
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"decision": {
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"act_date": "2025-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
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{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig opgenomen in de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "besloten vennootschap"
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"publication_proxy": {
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"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
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},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MEGABITE \u0026 CO, gevestigd te Leuven, heeft op 30 juli 2025 besloten tot een fusie door overneming (\u2018geruisloze fusie\u2019) van drie vennootschappen: MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria. De overnemende vennootschap, MEGABITE \u0026 CO, houdt al alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschappen zullen per 30 juli 2025 opzeggen te bestaan. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 2 directors appointed
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
- Nicolas Dumonceau — Commissaris
Technical details
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"subject_company": {
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"name_full": "Megabite \u0026 Co"
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}24-02-2025 Nicolas Dumonceau appointed as statutory auditor
- Nicolas Dumonceau — Commissaris
Technical details
{
"events": [
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"name": "Grant Thornton BedrijfsrevisorenBV",
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"effective_date": "2025-01-15",
"evidence_quote": "de aandeelhouders besluiten om, met ingang van heden, Grant Thornton BedrijfsrevisorenBV, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A02429), Kw"
}
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"subject_company": {
"kbo": "0634.812.441",
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"legal_form": "BV"
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}24-02-2025 2 directors appointed
- Grant Thornton BedrijfsrevisorenBV — Commissaris
- Ad-Ministerie BV — Dagelijks bestuur
Technical details
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}03-09-2024 3 directors appointed
- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technical details
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- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Technical details
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- Bjorn Borghs — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
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}11-07-2024 Articles of association amended
Technical details
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Technical details
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}11-07-2024 BIELEN Vincent appointed as director
- BIELEN Vincent — Bestuurder
Technical details
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}11-07-2024 3 directors appointed, 3 resigning
- DENTAL VB — Bestuurder
- JAN BERGHMANS-ENDODONTIE — Bestuurder
- Deblauwe Benedikte — Bestuurder
- GELINNE Kristel — Bestuurder
- Jan Berghmans — Bestuurder
- Vincent Bielen — Bestuurder
Technical details
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}11-07-2024 Articles of association amended
Technical details
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}16-06-2020 Registered office moved from Sint-Agatha-Berchem to Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Technical details
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}
}16-06-2020 2 resigning
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans- Endcdontie — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Jan Berghmans- Endcdontie",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}16-06-2020 Registered office moved from Sint-Agatha-Berchem to Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vaartkom 37, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vaartkom",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "1108",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Tevens werd besloten om de zetel van de vennootschap over te brengen naar Vaartkom 37 te 3000 Leuven.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boonzakstraat 47, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Boonzakstraat",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Dokter Spitaelslaan 421, 1502 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Dokter Spitaelslaan",
"country": "BE",
"postcode": "1502",
"box_number": null,
"street_number": "421",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bielen Vincent",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-16",
"filing_date": "2020-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bielen Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering van 13 mei 2020",
"Verklaring van de zaakvoerders over het ontslag",
"Kopie van de statuten (indien gewijzigd)"
]
}16-06-2020 2 resigning
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans-Endcdontie — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Jan Berghmans-Endcdontie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}31-10-2019 3 resigning
- JALON, Eline — Zaakvoerder
- ACKX, Koen Alfons Georges — Zaakvoerder
- PEETERS, Elsi Marie — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JALON, Eline",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw JALON, Eline, wonende te 3111 Rotselaar, Steenweg op Nieuwrode 163A. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het on",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ACKX, Koen Alfons Georges",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - De heer ACKX, Koen Alfons Georges, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEETERS, Elsi Marie",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw PEETERS, Elsi Marie, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ontsla",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}31-10-2019 3 resigning
- Jalon, Eline — Zaakvoerder
- Ackx, Koen Alfons Georges — Zaakvoerder
- Peeters, Elsi Marie — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jalon, Eline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ackx, Koen Alfons Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peeters, Elsi Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}12-09-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-12",
"filing_date": "2019-09-03",
"act_kind_objet": "PARTIELE SPLITSING DOOR OPRICHTING - ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 Co",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bitewing",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:62",
"5:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 848,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van MEGABITE \u0026 Co, inclusief materi\u00EBle vaste activa en roerende goederen (zoals apparatuur), werd overgedragen naar de nieuw opgerichte vennootschap Bitewing. Het overgedragen vermogen omvatte ook de activiteiten en de onroerende goederen gerelateerd aan tandartspraktijken.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MDMJ Accountants",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 27 augustus 2019 besloot de algemene vergadering van MEGABITE \u0026 Co, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, een partiele splitsing door oprichting. Hierbij werd een deel van het vermogen, inclusief vaste activa, roerende goederen en onroerende goederen, overgedragen naar de nieuw opgerichte besloten vennootschap Bitewing, gevestigd te Herent. Het overgedragen vermogen bedroeg 57.497,65 euro en werd geboekt als statutair onbeschikbaar eigen vermogen en beschikbare reserve. De splitsing resulteerde in een kapitaalvermindering van 56.170 euro in MEGABITE \u0026 Co zonder vernietig",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2019 Capital decrease of €56,170 to €56,170
- €112.340 → €56.170
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 56170,
"delta_eur": -56170,
"before_eur": 112340,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co"
}
}12-09-2019 Capital decrease of €56,170 to €56,170
- €112.340 → €56.170
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 56170.0,
"currency": "EUR",
"after_eur": 56170.0,
"delta_eur": -56170.0,
"before_eur": 112340.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-27",
"evidence_quote": "ingevolge de parti\u00EBle splitsing het kapitaal van de partieel gesplitste vennootschap voor een bedrag van zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) verlaagd werd om het kapitaal van de vennootschap te brengen van honderd en twaalfduizend driehonderd veertig euro (\u20AC 112 340,00) op zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}17-07-2019 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Jan Berghmans - Endodontie BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-17",
"filing_date": "2019-07-08",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2019-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BiteWing BV",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de op te richten vennootschap BiteWing BV voor 1 aandeel van Megabite \u0026 Co",
"new_shares_issued_n": 884,
"real_estate_included": true,
"patrimony_description": "De afgesplitste activa en passiva betreffen de tandartspraktijken in Herent (Onze-Lieve-Vrouwstraat 13) en Aarschot (Pieter Verhaeghenlaan 21), inclusief medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen, verzekeringen, en deel van de liquiditeit. Het netto-actief bedraagt 57.497,65 EUR.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Berghmans",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Megabite \u0026 Co CVBA heeft een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikelen 677 en 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de af splitsing van de tandartspraktijken in Herent en Aarschot naar een nieuw op te richten besloten vennootschap, BiteWing BV, waarbij de activa en passiva van deze activiteiten worden overgedragen. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en omvat medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen en deel van de liquiditeit. De aandeelhoude",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2018 Jalon Eline appointed as director
- Jalon Eline — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jalon Eline",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 17 maart 2018 werd besloten om mevrouw Eline Jalon wonende te Steenweg op Nieuwrode 163 A, 3111 Rotselaar te benoemen als bijkomend bestuurder en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}04-04-2018 Eline Jalon appointed as director
- Eline Jalon — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Jalon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Megabite & Co |