Skip to content

Megaton

Active Public limited companyfounded 1965active for 60 yearsNederwijk-Oost 279, 9400 NinoveKBO/BCE: BE 0400.308.805 subsidiary of WILLY NAESSENS CONCRETE#4 company by total assets in Ninove, Manufacturing sector
Part of the group Koutermolen 63 companies in 5 countries
See the group
Megaton
Follow ReportCompare

Timeline

68 events since 1965

Deadline for the 2026 accounts: 31-07-2027

2026
New day-to-day managerTom D'Hondt appointed, NV KOUTERMOLEN resigned · Permanent representative: Dennis Ingelbeen · Board meeting of 30-06-20264 points ▸
  • Board meeting, 30-06-2026
  • Director appointment, Tom D'Hondt (day-to-day manager)
  • Director resignation, NV KOUTERMOLEN (managing director)
  • Permanent representative, Dennis Ingelbeen

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 16 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400308805
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden van bijgebouwen en niet overdekte lage constructies and 1 more · Oudenaarde
New directorINGELBEEN appointed, Koutermolen resigned · Permanent representative: Dennis Ingelbeen · Director discharge: Koutermolen · General meeting of 07-06-20255 points ▸
  • General meeting, 07-06-2025
  • Director resignation, Koutermolen (director (not named in the articles))
  • Director discharge, Koutermolen
  • Director appointment, INGELBEEN (director (not named in the articles))
  • Permanent representative, Dennis Ingelbeen (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 27 days before the deadline
Reappointment: A&C-Bedrijfsrevisor BV (statutory auditor)General meeting of 10-07-20242 points ▸

Open the deed in the Belgian Official Gazette

2024
Appointment: NV KOUTERMOLEN (managing director)Permanent representative: WILLY NAESSENS · Board meeting of 03-06-20243 points ▸
  • Board meeting, 03-06-2024
  • Director appointment, NV KOUTERMOLEN (managing director)
  • Permanent representative, WILLY NAESSENS (vaste vertegenwoordiger belast met de uitvoering van zijn bestuursmandaat in naam en voor rekening van de rechtspersoon)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie Oost-Vlaanderen
Annual accounts 2023 filed PDFfull format · 7 days before the deadline
2023
Highest result from 2006 to 2025 net €6.2m ▲559% The operating result of €3.0m and the net result of €6.2m are both a record.
5 directors appointedKoutermolen NV, Naessens Veerle, Naessens Sem, Van Hautegem Filip and Deroose Projects NV · Permanent representatives: Naessens Willy and Deroose Dirk · General meeting of 03-06-20238 points ▸

Open the deed in the Belgian Official Gazette

Demerger: WILLY NAESSENS INDUSTRIEBOUW splits off to MEGATONCapital increase of €20,574.28 to €145,574.28 · Capital from €125,000 to €145,574.28, 1,757 new shares · “De invoer en de uitvoer,de handel in het algemeen,de vertegenwoordiging,de fabricatie,het samenstellen en…” (deed in Dutch) · General meeting of 31-07-20235 points ▸
  • General meeting, 31-07-2023
  • Accounting effect, 01-01-2023
  • Capital increase, €20,574.28
  • Capital, €145,574.28, 3,007 shares
  • Koutermolen holds all the shares
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Demerger: MEGATON splits off to CONCRETONThe company holds all the shares of CONCRETON · General meeting of 31-07-20233 points ▸
  • General meeting, 31-07-2023
  • The company holds all the shares of CONCRETON
  • Accounting effect, 01-01-2023
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger: MEGATON splits off to WILLY NAESSENS CONCRETECapital from €145,574.28 to €35,163.13 · Capital from €35,163.13 to €61,500 · Koutermolen holds all the shares · General meeting of 31-07-20238 points ▸
  • General meeting, 31-07-2023
  • Auditor report, 11-07-2023
  • Koutermolen holds all the shares
  • Accounting effect, 01-01-2023
  • Capital decrease, €110,411.15
  • Capital increase, €26,336.87
  • Amendment of the articles, article 5
  • Power of attorney, Tim CARNEWAL
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 14 days before the deadline
Demerger proposal: Willy Naessens Industriebouw splits off to MEGATONKoutermolen NV holds 896 shares · Koutermolen NV holds 1,250 shares · Koutermolen NV holds 1,000 shares12 points ▸
  • Capital, €225,000, 896 shares
  • Koutermolen NV holds 896 shares
  • Capital, €125,000, 1,250 shares
  • Koutermolen NV holds 1,250 shares
  • Capital, €100,000, 1,000 shares
  • Koutermolen NV holds 1,000 shares
  • Demerger, €9,033,000
  • Koutermolen NV holds all the shares
  • Demerger, €2,057.43
  • Capital, €145,574.28, 1,250 shares
  • Accounting effect, 01-01-2023
  • Power of attorney, Willy Naessens
  • The deed holds 23 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: CONCRETON splits off to Megaton1 point ▸
  • Accounting effect, 01-01-2023
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Reappointment: J.Vande Moortel&Co Bedrijfsrevisoren BV (statutory auditor)General meeting of 05-06-20212 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 82 days late
2020
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
2018
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 33 days before the deadline
2016
Back to profit net €59,611 The net result is €59,611, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 28 days before the deadline
2014
Weakest financial year net -€1.2m The net result drops to -€1.2m, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 27 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 32 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1978
Annual accounts 1977 filed PDFunclassified schema
1966
First establishment Nederwijk-Oost 279, Ninove
1965
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 15 December 1965, Megaton was incorporated.1 The capital was increased 2 times in 2023, most recently to €145,574.23 Turnover went from €53.3m in 2023 to €34.4m in 2025 and headcount from 56.7 to 52.5 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-08-2023
  3. 3Belgian Official Gazette, 07-09-2023
  4. 4National Bank, annual accounts 2023 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure