MEGALEC
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
full format · 23 days before the deadline
2025
11-07
abbreviated format · 20 days before the deadline
2024
19-07
abbreviated format · 12 days before the deadline
2023
24-10
Gazette deed
1 director appointed, 1 director resigningResignation: Francine DIERYCK (director and chair of the board) · Appointment: VOF DIERYCK (director and chair of the board) · Permanent representative: Francine DIERYCK5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Francine DIERYCK (director and chair of the board) · Appointment: VOF DIERYCK (director and chair of the board) · Permanent representative: Francine DIERYCK5 points ▸
- Board meeting, 08-09-2023
- Director resignation, Francine DIERYCK (director and chair of the board)
- Director discharge, Francine DIERYCK
- Director appointment, VOF DIERYCK (director and chair of the board)
- Permanent representative, Francine DIERYCK
24-07
abbreviated format · 7 days before the deadline
06-06
Gazette deed
Amendment of the articles · Legal-form changeGeneral meeting of 30-05-20233 points ▸
Gazette deed
Amendment of the articles · Legal-form change
General meeting of 30-05-20233 points ▸
- General meeting, 30-05-2023
- Registered office clause, Frankrijklaan 1, 8970 Poperinge
- Power of attorney, Tine Planckaert
- The deed holds 3 more points.
2022
29-09
Gazette deed
4 directors reappointedReappointments: LANNOYE Gabriel, DIERYCK Francine and 2 others · Permanent representatives: Stijn LANNOYE and Dries COVEMACKER12 points ▸
Gazette deed
4 directors reappointed
Reappointments: LANNOYE Gabriel, DIERYCK Francine and 2 others · Permanent representatives: Stijn LANNOYE and Dries COVEMACKER12 points ▸
- General meeting, 18-06-2022
- Director reappointment, LANNOYE Gabriel
- Director reappointment, DIERYCK Francine
- Director reappointment, BV STILLAN
- Director reappointment, BV COVELAN
- Permanent representative, Stijn LANNOYE
- Permanent representative, Dries COVEMACKER
- Board meeting, 18-06-2022
- Director reappointment, LANNOYE Gabriel (managing director)
- Director reappointment, BV STILLAN (managing director)
- Director reappointment, BV COVELAN (managing director)
- Director reappointment, DIERYCK Francine (chair of the board)
- The deed holds 1 more point.
13-07
abbreviated format · 18 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €533,946 ▲13.4%
The operating result of €646,565 and the net result of €533,946 are both a record.
31-12
Financial
Equity above €2mequity €2.2m ▲18.2%
With a profit in every financial year since 2018, equity grows to €2.2m.
25-10
abbreviated format · 86 days late
2020
30-09
abbreviated format · 61 days late
Show earlier events
2019
21-06
abbreviated format · 40 days before the deadline
2018
29-08
abbreviated format · 29 days late
2017
14-08
abbreviated format · 14 days late
1999
12-08
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank