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MEGASOFT

Active
Private limited companyfounded 1997active for 29 yearsKalishoekstraat(MEL) 13, 9120 Beveren, BelgiumKBO/BCE: BE 0461.318.934
Summary

MEGASOFT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €138,629 and a net result of €9,256. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 42% of 22,554 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Het verlenen van ICT-diensten in ruimste zin” (deed in Dutch)
Name clauseThe name the company operates under according to its articles.
MEGASOFT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 07-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 07-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Thursday of March at 19:00

deed of 07-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Stemming, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-interimdividend-verdeling netto-actief, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Nettingovereenkomsten, in geval van samenloop gecompenseerd ten titel van schuldvergelijking” (deed in Dutch)

deed of 07-07-2023