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MEGAPLANT

Active Public limited companyfounded 2004active for 22 yearsWarandestraat 89, 8470 GistelKBO/BCE: BE 0864.609.993

Timeline

43 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 21 days late
2025
Liquidity more than 5 times current ratio 319.89 The current ratio rises from 57.99 to 319.89. Short-term debt falls from €20,760 to €3,953.
Annual accounts 2024 filed PDFabbreviated format · 19 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0864609993
2024
Annual accounts 2023 filed PDFabbreviated format · 26 days late
2023
Liquidity more than 5 times current ratio 44.95 The current ratio rises from 7.63 to 44.95. Short-term debt falls from €177,313 to €28,228.
Annual accounts 2022 filed PDFabbreviated format · 30 days late
Change of role: , from director to sole directorPermanent representative: · “Het kweken van alle land- en tuinbouw-,bloemisterij- en boomkwekerijproducten op eigen gronden of op gepachte…” (deed in Dutch) · General meeting of 14-03-20238 points ▸
  • General meeting, 14-03-2023
  • Purpose change, “Het kweken van alle land- en tuinbouw-,bloemisterij- en boomkwekerijproducten op eigen gronden of op gepachte gronden en in eigen serres of gepachte…” (deed in Dutch)
  • Capital, €490,000, 8,016 shares
  • Director resignation,
  • Director appointment, (sole director)
  • Permanent representative,
  • Registered office clause, Warandestraat 89, 8470 Gistel
  • Power of attorney,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 1 day late
2021
Back to profit net €1,897 The net result is €1,897, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 17 days late
Resignation: (director)Permanent representative: · Director discharge: · General meeting of 20-04-20214 points ▸
  • General meeting, 20-04-2021
  • Director resignation,
  • Director discharge,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020
Annual accounts 2019 filed PDFmicro format · 91 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Liquidity more than doubled current ratio 92.27 The current ratio rises from 34.45 to 92.27. Short-term debt falls from €45,109 to €16,423.
Annual accounts 2017 filed PDFmicro format · 26 days late
2017
Back to profit net €1,407 The net result is €1,407, after 3 loss-making years.
Annual accounts 2016 filed PDFmicro format · on the deadline day
2016
Liquidity more than quadruples current ratio 267.91 The current ratio rises from 54.92 to 267.91. Short-term debt falls from €29,348 to €5,762.
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 05-08-20165 points ▸
  • General meeting, 05-08-2016
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 30 days late
Merger: MEGAPLANT takes over PROVERT is a shareholder · is a shareholder · is a shareholder · General meeting of 14-12-20157 points ▸
  • General meeting, 14-12-2015
  • is a shareholder
  • is a shareholder
  • is a shareholder
  • Auditor report, 11-12-2015
  • Accounting effect, 01-07-2015
  • Power of attorney,
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

2015
Liquidity more than quadruples current ratio 54.92 The current ratio rises from 12.17 to 54.92.
Equity above €1m equity €1.8m ▲901% Equity rises from €182,107 to €1.8m.
1 director resigning · Permanent representatives: and · Director discharge: · General meeting of 30-04-20155 points ▸
  • General meeting, 30-04-2015
  • Director resignation,
  • Director discharge,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Merger proposal: Megaplant takes over SuperplantPermanent representative: 2 points ▸
  • Accounting effect, 01-07-2015
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Back to profit net €47,315 The net result is €47,315, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 27 days late
2012
Weakest financial year net -€32,686 The net result drops to -€32,686, the lowest from 2006 to 2025. It recovers the following year.
Liquidity more than 6 times current ratio 7.14 The current ratio rises from 1.13 to 7.14. Short-term debt falls from €976,808 to €19,073.
Annual accounts 2011 filed PDFabbreviated format · 30 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 20 days late
2009
Back to profit net €32,208 The net result is €32,208, after one loss-making year.
Equity above €150,000 equity €159,402 ▲25.3% Equity rises from €127,194 to €159,402.
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 49 days late
Annual accounts 2006 filed PDFabbreviated format · 342 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2004
Incorporation PDFpublished on 21-04-2004
First establishment Megaplant NV, Warandestraat 89, Gistel

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 8 April 2004, MEGAPLANT was incorporated.1 Total assets went from €1.8m in 2018 to €1.8m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps