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Megabite & Co

Active
Private limited companyfounded 2015active for 11 yearsVaartkom 37, 3000 Leuven, BelgiumKBO/BCE: BE 0634.812.441
Summary

Megabite & Co has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €611,926 and a net result of €554,812. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 22% of 3,009 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Megabite & CoActiveChecked score 92/100
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History

Megabite & Co was incorporated on 3 August 2015.1 In 2025 the company absorbed Megadent BV, T.P.H. D'Herde BV and We Love Hungaria BV by merger.23 The company has filed 11 sets of annual accounts, the latest for financial year 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-09-2025
  3. 3Belgian Official Gazette, 17-09-2025
  4. 4National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
09-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
05-05
Gazette deed Resignation: Nasreen vanden Berghe (director)
Appointment: Emma Mussche (director) · Power of attorney3 facts ▸
  • Director resignation, Nasreen vanden Berghe (director)
  • Director appointment, Emma Mussche (director)
  • Power of attorney, Adriaan de Leeuw
2025
31-12
Financial Highest result from 2018 to 2025net €554,812 ▲83.4%
Operating result €526,128, net result €554,812, both a record.
20-11
Gazette deed Resignation: Emmanuel Lenaerts (director)
Appointment: Malexi BV (director) · Permanent representative: Emmanuel Lenaerts4 facts ▸
  • General meeting, 02-10-2025
  • Director resignation, Emmanuel Lenaerts (director)
  • Director appointment, Malexi BV (director)
  • Permanent representative, Emmanuel Lenaerts
17-09
Gazette deed Restructuring
Merger · Shareholding · Share cancellation8 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Merger, “met fusie gelijkgestelde verrichting, artikelen 12:7 en 12:50 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch) (3 times)
  • Shareholding (3 times)
  • Share cancellation, “vernietiging van registers van aandelen van de Overgenomen vennootschappen, geen omwisseling en uitreiking van aandelen” (deed in Dutch)
  • Declaration, “geen niet-stemgerechtigde effecten met bijzondere rechten in de Overgenomen vennootschappen” (deed in Dutch)
  • Declaration, “geen bijzonder voordeel toegekend aan de bestuursorganen van de Overnemende vennootschap en de Overgenomen vennootschappen” (deed in Dutch)
  • Power of attorney, Ad-Ministerie
  • Merger, “algemene vergadering van de overgenomen vennootschappen heeft het fusievoorstel goedgekeurd”, 30-07-2025 (deed in Dutch)
25-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
23-06
Gazette deed Restructuring
Merger · Accounting effect8 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, ter goedkeuring voor te leggen aan respectieve buitengewone algemene vergaderingen” (deed in Dutch) (3 times)
  • Accounting effect, 01-01-2025
  • Other provision, “rechten toegekend aan bepaalde effectenhouders, geen rechten toegekend aan of maatregelen voorgesteld jegens vennoten of aandeelhouders met bijzondere rechten,n…” (deed in Dutch)
  • Other provision, “bijzondere voordelen aan leden van bestuursorganen naar aanleiding van fusie” (deed in Dutch)
  • Other provision, “buiten toepassingsgebied btw,lid van dezelfde btw-eenheid, belastingen Megabite & Co BV-We Love Hungaria BV” (deed in Dutch)
  • Other provision, “buiten toepassingsgebied btw,lid van dezelfde btw-eenheid, belastingen TPH D'Herde BV-Megadent BV” (deed in Dutch)
  • Other provision, “griffie van voor te fuseren vennootschappen bevoegde ondernemingsrechtbank(en), neerlegging en bekendmaking fusievoorstel” (deed in Dutch)
  • Other provision, 04-06-2025
24-02
Gazette deed Appointment: Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
3 facts ▸
  • General meeting, 15-01-2025
  • Auditor appointment, Grant Thornton Bedrijfsrevisoren BV (statutory auditor)
  • Other provision, “vertegenwoordiger, vertegenwoordiging commissaris” (deed in Dutch)
2024
31-12
Financial Equity above €500,000equity €611,926 ▲54%
3 profitable years in a row build equity to €611,926.
03-09
Gazette deed Appointments: Dentius BV, Emmanuel Lenaerts and Nasreen vanden Berghe
Permanent representative: Bjorn Borghs5 facts ▸
  • General meeting, 08-07-2024
  • Director appointment, Dentius BV (director)
  • Director appointment, Emmanuel Lenaerts (director)
  • Director appointment, Nasreen vanden Berghe (director)
  • Permanent representative, Bjorn Borghs
26-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
11-07
Gazette deed Resignations: GELINNE Kristel, Jan Berghmans and Vincent Bielen
Appointments: DENTAL VB, JAN BERGHMANS-ENDODONTIE and DEBLAUWE Benedikte · Permanent representatives: Vincent Bielen and Jan Berghmans · Legal-form conversion28 facts ▸
  • General meeting, 05-07-2024
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “vormen en meerderheden statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “beschikbaar voor uitkering” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan, omstandige verantwoording voorgestelde voorwerpwijziging” (deed in Dutch)
  • Other provision, “ontvangst verslag bestuursorgaan artikel 5:101, voorafgaandelijk kopie ontvangen en kennis genomen” (deed in Dutch)
  • Purpose change
  • Other provision, “vrijstelling voorlezing verslag bestuursorgaan, artikel 5:102 WVV” (deed in Dutch)
  • Other provision, “ontvangst verslag bestuursorgaan artikel 5:102, voorafgaandelijk kopie ontvangen en kennis genomen” (deed in Dutch)
  • Kind of shares, “schrappen, alle vermeldingen naar aandelenklassen geschrapt uit statuten” (deed in Dutch)
  • +16 further facts in this act
Show earlier events
2023
18-07
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Back to profitnet €45,768
Net result €45,768 after one loss-making year.
04-07
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Weakest financial yearnet -€54,798
Net result drops to -€54,798, the lowest in the series; recovery starts the following year.
15-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
22-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
22-07
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
19-07
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
7 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 7 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.

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