Staff
1.5 FTE from 5.9 in 2008
Between 2008 and 2020, 75% of the full-time equivalents disappeared.
MEGITRON
Overview
Lifetime
14 annual accounts with figures on one time axis, 37 filings since 1984peak €599,997 (2008)
€50,340▼ 57.8%
lowest -€48,547 (2018)
€12,555▲ 56.0%
peak €648,033 (2015)
€553,895▲ 2.3%
€822,947▲ 89.6%
peak 5.9 FTE (2008)
1.5 FTE▼ 28.6%
Board3 names since 2019
2 directorsHADEFIS and 1 other
Owners
Documentsfilings and deeds
28-04-20212 days before the deadline
2020abbreviated format
Gross margin from €119,369 to €50,340Result from €8,048 to €12,555Staff from 2.1 FTE to 1.5 FTEMerger proposal: to be absorbed by SHAPES METALWORKS 19-11Registered office moved from Hulste to Kuurne 18-032 managers appointed, 1 resignation 10-02
Key points
from the 2020 annual accounts, the last ones filedFilings
37 annual accounts since 1984
The last five annual accounts were filed 2 to 168 days before the end of the period.
No score
Board and ownership
last known boardRecent changes
Merger: absorbed by SHAPES METALWORKS
Dissolution of the company · Dissolved without liquidation on 21-12-2020 · Resignations: HADEFIS (director) and LUTHO (director) · General meeting of 21-12-2020 · Gazette deed
Merger proposal: to be absorbed by SHAPES METALWORKS
Permanent representatives: Dirk HAERINCK and Fritz WALCARIUS · SHAPES METALWORKS holds all the shares · Gazette deed
Registered office moved from Hulste to Kuurne
New registered office: Noordlaan 35, 8520 Kuurne · Previous registered office: Ter Coutere 62, 8531 Hulste · General meeting of 03-02-2020 · Gazette deed
2 managers appointed, 1 resignation
Resignation: Meersschaert Guy (manager) · Appointments: Lutho bvba (manager) and Hadefis bvba (manager) · Permanent representatives: Fritz Walcarius and Dirk Haerinck · General meeting of 03-12-2019 · Gazette deed
Official details
Source: KBO- Status
- Absorbed by SHAPES METALWORKSmerger by absorption, January 2021
- Activity
- “Het optreden als studie-,organisatie-en raadgevend bureau in informatica” (deed in Dutch)From the articles, 10 activitiesNo NACE code in the KBO yet
- Financial year end
- 30 September
- Peppol
- Not found in the Peppol Directory
Annual accounts to 30-09-2020
- €50,340▼ 57.8%
- ≈ €140,000estimated
- €12,555▲ 56.0%
- €553,895▲ 2.3%
- €1.4m▲ 41.2%
- 1.5 FTE▼ 28.6%
- Filing
- Filed on 28-04-2021
Insights on MEGITRON
Absorbed by SHAPES METALWORKS in January 2021. The last annual accounts are for financial year 2020. The company was dissolved without liquidation on 21-12-2020.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2020
abbreviated format, filed on 28-04-2021, 2 days before the deadline€50,340
▼ 57.8%
-€4,310
▼ €16,742
-
-
40.2%
▼ 15.3 percentage points
1.97
▼ 0.29
Turnover and EBIT margin are not published. The abbreviated or micro format does not require them. The turnover shown is an estimate from the gross margin.
Turnover ≈ €140,000. Estimated: probably between €86,000 and €270,000.
Money flows
no detail for 2020Balance sheet
balance sheet total €1.4m on 30-09-2020What the company ownsHow it is paid for
in euro
in euro
Staff
€36,433
Staff costs divided by the average number of full-time equivalents.
people who joined
people who left
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balance sheet: assets | |||||||||||||||
20/58 |
1.4m | 975,373 | 977,458 | 829,143 | 826,426 | 855,878 | 858,382 | 828,573 | 808,335 | 735,856 | 1.3m | 1.1m | 1.3m | 1.3m | |
21/28 |
- | 33,354 | - | - | - | 11,979 | 32,803 | 59,430 | 114,016 | 210,342 | 263,056 | 352,901 | 443,203 | 626,338 | |
22/27 |
- | 33,354 | - | - | - | 11,979 | 32,803 | 59,430 | 114,016 | 210,342 | 263,056 | 352,901 | 443,203 | 626,338 | |
23 |
- | 284 | - | - | - | - | - | 41,739 | 87,480 | 174,961 | 263,056 | 352,901 | 443,203 | 626,338 | |
24 |
- | - | - | - | - | - | 8,845 | 17,691 | 26,536 | 35,381 | - | - | - | - | |
26 |
- | 33,070 | - | - | - | 11,979 | 23,958 | - | - | - | - | - | - | - | |
29/58 |
1.4m | 942,019 | 977,458 | 829,143 | 826,426 | 843,899 | 825,579 | 769,143 | 694,319 | 525,515 | 992,979 | 730,465 | 834,640 | 704,066 | |
3 |
- | - | - | - | - | - | - | - | 6,830 | - | 78,640 | 86,290 | - | 26,640 | |
30/36 |
- | - | - | - | - | - | - | - | - | - | - | - | - | 26,640 | |
37 |
- | - | - | - | - | - | - | - | 6,830 | - | 78,640 | 86,290 | - | - | |
40/41 |
1.3m | 936,961 | 968,878 | 814,848 | 817,381 | 842,489 | 813,726 | 760,684 | 683,576 | 513,322 | 894,487 | 643,782 | 831,666 | 666,068 | |
40 |
1.3m | 936,961 | 968,878 | 814,848 | 815,533 | 842,489 | 813,726 | 760,684 | 670,758 | 513,322 | 892,006 | 639,478 | 803,869 | 661,065 | |
41 |
15,819 | - | - | - | 1,849 | - | - | - | 12,818 | - | 2,481 | 4,304 | 27,797 | 5,003 | |
54/58 |
46,061 | 5,058 | 8,579 | 14,280 | 9,030 | 1,395 | 11,836 | 8,445 | 3,898 | 12,192 | 19,851 | 393 | 2,974 | 11,358 | |
490/1 |
- | - | 1 | 15 | 15 | 15 | 17 | 15 | 15 | - | - | - | - | - | |
| Balance sheet: equity and liabilities | |||||||||||||||
10/49 |
1.4m | 975,373 | 977,458 | 829,143 | 826,426 | 855,878 | 858,382 | 828,573 | 808,335 | 735,856 | 1.3m | 1.1m | 1.3m | 1.3m | |
10/15 |
553,895 | 541,340 | 533,292 | 581,838 | 620,360 | 648,033 | 639,680 | 632,727 | 629,163 | 616,916 | 606,014 | 545,359 | 542,404 | 470,803 | |
10/11 |
40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | |
100 |
- | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | 40,000 | |
13 |
608,033 | 608,033 | 608,033 | 608,033 | 608,033 | 608,033 | 599,680 | 592,727 | 589,163 | 576,916 | 566,014 | 505,359 | 502,404 | 430,803 | |
130/1 |
4,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
130 |
- | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | 4,000 | |
1311 |
4,000 | - | - | - | - | - | - | - | - | - | - | - | - | - | |
133 |
604,033 | 604,033 | 604,033 | 604,033 | 604,033 | 604,033 | 595,680 | 588,727 | 585,163 | 572,916 | 562,014 | 501,359 | 498,404 | 426,803 | |
14 |
-94,138 | -106,693 | -114,741 | -66,195 | -27,672 | - | - | - | - | - | - | - | - | - | |
17/49 |
822,947 | 434,034 | 444,166 | 247,305 | 206,065 | 207,845 | 218,702 | 195,847 | 179,172 | 118,940 | 650,021 | 538,007 | 735,439 | 859,601 | |
17 |
125,000 | - | - | - | - | - | - | - | - | - | - | - | 640,000 | 800,000 | |
170/4 |
125,000 | - | - | - | - | - | - | - | - | - | - | - | 640,000 | 800,000 | |
42/48 |
697,947 | 416,784 | 433,146 | 246,635 | 202,073 | 207,303 | 218,107 | 195,233 | 178,593 | 118,641 | 649,699 | 537,683 | 95,118 | 59,300 | |
42 |
- | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | 125,000 | - | 605,000 | 480,000 | - | - | |
44 |
628,480 | 277,446 | 279,840 | 86,814 | 45,568 | 49,925 | 51,188 | 9,143 | 8,315 | 32,869 | 18,629 | 13,498 | 10,796 | 12,364 | |
440/4 |
628,480 | 277,446 | 279,840 | 86,814 | 45,568 | 49,925 | 51,188 | 9,143 | 8,315 | 32,869 | 18,629 | 13,498 | 10,796 | 12,364 | |
45 |
3,839 | 14,338 | 13,563 | 20,077 | 11,947 | 12,820 | 22,361 | 26,532 | 21,219 | 46,106 | 19,390 | 15,361 | 29,062 | 25,940 | |
450/3 |
- | 5,187 | 0 | 5,839 | - | 547 | 1,274 | 5,408 | - | 20,002 | - | - | 4,350 | 683 | |
454/9 |
3,839 | 9,150 | 13,563 | 14,238 | 11,947 | 12,273 | 21,087 | 21,124 | 21,219 | 26,104 | 19,390 | 15,361 | 24,712 | 25,257 | |
47/48 |
65,627 | - | 14,744 | 14,744 | 19,558 | 19,558 | 19,558 | 34,558 | 24,059 | 39,666 | 6,679 | 28,824 | 55,259 | 20,996 | |
492/3 |
- | 17,250 | 11,020 | 670 | 3,992 | 542 | 595 | 614 | 579 | 299 | 322 | 324 | 321 | 301 | |
| Income statement | |||||||||||||||
70 |
- | - | - | 183,676 | - | - | - | - | - | - | - | - | - | - | |
76A |
- | - | - | - | 2,500 | - | - | 1,200 | - | - | - | - | 1,062 | 678 | |
9900 |
50,340 | 119,369 | 92,958 | 97,031 | 88,215 | 177,831 | 245,697 | 235,030 | 296,872 | 329,187 | 292,362 | 238,820 | 599,997 | 515,306 | |
60/61 |
- | - | - | 86,644 | - | - | - | - | - | - | - | - | - | - | |
62 |
54,650 | 98,420 | 138,091 | 132,877 | 103,845 | 145,437 | 172,575 | 174,608 | 184,565 | 198,989 | 135,248 | 120,770 | 225,637 | 223,098 | |
630 |
- | 8,409 | - | - | 11,979 | 20,824 | 62,564 | 54,586 | 96,326 | 96,941 | 89,845 | 89,845 | 221,602 | 208,779 | |
640/8 |
- | 107 | 105 | 103 | 103 | 708 | 965 | 893 | 803 | 2,010 | 1,005 | 1,029 | 657 | 1,049 | |
66A |
- | - | - | - | - | - | - | - | - | - | - | 281 | - | - | |
9901 |
-4,310 | 12,432 | -45,238 | -35,949 | -27,712 | 10,863 | 9,594 | 4,943 | 15,178 | 31,247 | 66,264 | 27,176 | 152,101 | 82,380 | |
75/76B |
18,558 | - | 44 | - | 0 | 50 | - | - | 15 | 7 | - | 29 | 25 | 18 | |
75 |
18,558 | - | 44 | - | 0 | 50 | - | - | 15 | 7 | - | 29 | 25 | 18 | |
65/66B |
1,693 | 4,384 | 3,352 | 2,573 | 2,320 | 2,349 | 2,640 | 2,577 | 2,946 | 20,351 | 5,612 | 23,967 | 43,233 | 38,545 | |
65 |
1,693 | 4,384 | 3,352 | 2,573 | 2,320 | 2,349 | 2,640 | 2,577 | 2,946 | 20,351 | 5,612 | 23,967 | 43,233 | 38,545 | |
9903 |
12,555 | 8,048 | -48,547 | -38,522 | -27,532 | 8,564 | 6,954 | 3,566 | 12,247 | 10,903 | 60,652 | 2,958 | 109,955 | 44,532 | |
67/77 |
- | - | - | - | 140 | 211 | - | 2 | - | 1 | -3 | 3 | 6,854 | - | |
9904 |
12,555 | 8,048 | -48,547 | -38,522 | -27,672 | 8,352 | 6,954 | 3,564 | 12,247 | 10,902 | 60,655 | 2,955 | 103,101 | 44,532 | |
9905 |
12,555 | 8,048 | -48,547 | -38,522 | -27,672 | 8,352 | 6,954 | 3,564 | 12,247 | 10,902 | 60,655 | 2,955 | 103,101 | 44,532 | |
| Appropriation of the result | |||||||||||||||
9906 |
-94,138 | -106,693 | -114,741 | -66,195 | -27,672 | 8,352 | 6,954 | 3,564 | 12,247 | 10,902 | 60,655 | 2,955 | 103,101 | 44,532 | |
691/2 |
- | - | - | - | - | 8,352 | 6,954 | 3,564 | 12,247 | 10,902 | 60,655 | 2,955 | 71,601 | 44,532 | |
6921 |
- | - | - | - | - | 8,352 | 6,954 | 3,564 | 12,247 | 10,902 | 60,655 | 2,955 | 71,601 | 44,532 | |
694/7 |
- | - | - | - | - | - | - | - | - | - | - | - | 31,500 | - | |
695 |
- | - | - | - | - | - | - | - | - | - | - | - | 31,500 | - | |
| Social balance sheet | |||||||||||||||
9087 |
1.5 | 2.1 | 3 | 3 | 3 | 4.3 | 4.2 | 4 | 5.5 | 5.6 | 4.4 | 5 | 5.9 | 5.8 | |
Hours worked1013 |
1,667 | 3,024 | 5,077 | 5,124 | 4,030 | 5,452 | 6,174 | 6,332 | 6,592 | 8,259 | 5,378 | 4,733 | 8,953 | 9,568 | |
| Document | |||||||||||||||
The accounts for 23 older financial years (1984-2006) were filed as documents without figures as data, scans for example.
Source: Annual accounts 2020 (PDF), filed on 28-04-2021.
Filings
each dot is a set of accounts, on the day it reached the National Bank| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 30-09-2020 | abbreviated format | 28-04-2021 | 2021-11800216 | |
| 30-09-2019 | micro format | 14-11-2019 | 2019-73700202 | |
| 30-09-2018 | micro format | 26-03-2019 | 2019-07900141 | |
| 30-09-2017 | micro format | 27-03-2018 | 2018-08000268 | |
| 30-09-2016 | abbreviated format | 30-01-2017 | 2017-03000030 | |
| 30-09-2015 | abbreviated format | 24-03-2016 | 2016-07400437 | |
| 30-09-2014 | abbreviated format | 25-03-2015 | 2015-07200572 | |
| 30-09-2013 | abbreviated format | 20-03-2014 | 2014-06900171 | |
| 30-09-2012 | abbreviated format | 21-03-2013 | 2013-07000092 | |
| 30-09-2011 | abbreviated format | 21-03-2012 | 2012-06600521 | |
| 30-09-2010 | abbreviated format | 31-03-2011 | 2011-07500366 | |
| 30-09-2009 | abbreviated format | 22-03-2010 | 2010-07100414 | |
| 30-09-2008 | abbreviated format | 25-03-2009 | 2009-08800056 | |
| 30-09-2007 | abbreviated format | 31-03-2008 | 2008-09200215 | |
| 30-09-2006 | abbreviated format | 21-03-2007 | 2007-08301900 | |
| 30-09-2005 | abbreviated format | 23-03-2006 | 2006-08104473 | |
| 30-09-2004 | abbreviated format | 23-03-2005 | 2005-08604750 | |
| 30-09-2003 | abbreviated format | 23-03-2004 | 2004-08303239 | |
| 30-09-2002 | abbreviated format | 28-03-2003 | 2003-09202397 | |
| 30-09-2001 | abbreviated format | 27-03-2002 | 2002-07803447 | |
| 30-09-2000 | abbreviated format | 22-03-2001 | 2001-07203152 | |
| 30-09-1999 | abbreviated format | 28-03-2000 | 2000-07703688 | |
| 30-09-1998 | abbreviated format | 30-03-1999 | 1999-06503670 | |
| 30-09-1997 | abbreviated format | 27-03-1998 | 1998-05402495 | |
| 30-09-1996 | abbreviated format | 25-03-1997 | 1997-04104964 | |
| 30-09-1995 | abbreviated format | 27-03-1996 | 1996-04503520 | |
| 30-09-1994 | abbreviated format | 28-03-1995 | 1995-04601193 | |
| 30-09-1993 | abbreviated format | 30-03-1994 | 1994-05500866 | |
| 30-09-1992 | abbreviated format | 30-03-1993 | 1993-04500878 | |
| 30-09-1991 | abbreviated format | 27-03-1992 | 1992-03400395 | |
| 30-09-1990 | abbreviated format | 29-03-1991 | 1991-03302036 | |
| 30-09-1989 | abbreviated format | 26-03-1990 | 1990-02302220 | |
| 30-09-1988 | abbreviated format | 30-03-1989 | 1989-02202441 | |
| 30-09-1987 | abbreviated format | 18-04-1988 | 1988-02600626 | |
| 30-09-1986 | abbreviated format | 30-03-1987 | 1987-04000303 | |
| 31-03-1985 | full format | 03-10-1985 | 1985-34901326 | |
| 31-03-1984 | unclassified schema | 15-10-1984 | 1984-14000316 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | 20,842 | - | - | -15,733 | 31,687 | 72,157 | 59,529 | 111,504 | 128,188 | 156,109 | 117,021 | 373,702 | 291,159 | ||
| - | 16,458 | - | - | -15,693 | 29,177 | 69,517 | 58,150 | 108,572 | 107,843 | 150,500 | 92,800 | 324,703 | 253,311 | ||
| - | 41,764 | - | - | 0 | 0 | 35,937 | 0 | 0 | 44,226 | 0 | 21,853 | 38,467 | - | ||
| 41,003 | -3,521 | -5,701 | 5,250 | 7,635 | -10,441 | 3,391 | 4,547 | -8,294 | -7,659 | 19,458 | -2,581 | -8,384 | - | ||
| 678,895 | 525,236 | 544,312 | 582,508 | 624,353 | 636,596 | 607,472 | 573,911 | 515,726 | 406,874 | 343,280 | 192,782 | 739,522 | 644,766 | ||
| - | - | - | -19.6% | - | - | - | - | - | - | - | - | - | - | ||
| 40.2% | 55.5% | 54.6% | 70.2% | 75.1% | 75.7% | 74.5% | 76.4% | 77.8% | 83.8% | 48.2% | 50.3% | 42.4% | 35.4% | ||
| 1.97 | 2.26 | 2.26 | 3.36 | 4.09 | 4.07 | 3.79 | 3.94 | 3.89 | 4.43 | 1.53 | 1.36 | 8.77 | 11.87 | ||
| 1.97 | 2.26 | 2.26 | 3.36 | 4.09 | 4.07 | 3.79 | 3.94 | 3.85 | 4.43 | 1.41 | 1.20 | 8.77 | 11.42 | ||
| 1.49 | 0.80 | 0.83 | 0.43 | 0.33 | 0.32 | 0.34 | 0.31 | 0.28 | 0.19 | 1.07 | 0.99 | 1.36 | 1.83 | ||
| 2.3% | 1.5% | -9.1% | -6.6% | -4.5% | 1.3% | 1.1% | 0.6% | 1.9% | 1.8% | 10.0% | 0.5% | 19.0% | 9.5% | ||
| 0.9% | 0.8% | -5.0% | -4.6% | -3.3% | 1.0% | 0.8% | 0.4% | 1.5% | 1.5% | 4.8% | 0.3% | 8.1% | 3.3% | ||
| - | - | - | 1619 days | - | - | - | - | - | - | - | - | - | - | ||
| - | - | - | 366 days | - | - | - | - | - | - | - | - | - | - |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Insights on MEGITRON
The operating result for 2020 is a loss of €4,310, after a profit of €12,432 in 2019.
Debt's share of the balance-sheet total rises from 44.5% to 59.8%. Equity and debt are higher.
Board & ownership
Mandates through the years
3 namesEarliermandate already running before its first mention
Mandates as a list
- HADEFIS
- Manager, appointed by deed of 10-02-2020, until 18-01-2021
- LUTHO
- Manager, appointed by deed of 10-02-2020, until 18-01-2021
- Meersschaert Guy
- Manager, until 10-02-2020
Control
Capital
- Capital
- €40,000
- Shares
- 150
- Contribution per share
- €267
- Equity per share
- €3,693 in 2020
- Source
- deed of 19-11-2020
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-01-2021 ↗
- SHAPES METALWORKS (BE 0881.454.341) all shares
Stated in the deed
deed of 19-11-2020 ↗
- SHAPES METALWORKS (BE 0881.454.341) all shares
Capital over time
- 19-11-2020 Capital stated in the deed · €40,000 · 150 shares · as unavailable equity
Network & group
No group
MEGITRON has no parent and no holdings in its annual accounts.
Earlier ties
| SOENEN TECHNOLOGY via HADEFIS, at MEGITRON until 2021 · Director · deed of 02-08-2012 founded in 1992 · group VALTECH |
57 FTE (2025) |
| SHAPES METALWORKS via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 11-05-2022 founded in 2022 · group DACAR |
103 FTE (2025) |
| POEDR. via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 31-10-2023 founded in 1988 |
17 FTE (2025) |
| Texprofin via HADEFIS, at MEGITRON until 2021 · Director · deed of 21-10-2022 founded in 2020 |
4 FTE (2025) |
| ADVANCED TUBE TECHNOLOGY via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 11-12-2023 founded in 2010 · group DACAR |
13 FTE (2025) |
| GIROPAN via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 10-02-2020 No longer active · group DACAR |
total assets €3.7m (2025) |
Show 2 more earlier ties
| Meersschaert GRJ via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 10-02-2020 No longer active |
1.6 FTE (2020) |
| MEEGIR via LUTHO (at MEGITRON until 2021) and HADEFIS (at MEGITRON until 2021) · Director · deed of 10-02-2020 No longer active · group DACAR |
total assets €682,806 (2024) |
Acquisitions and mergers
1 transactionTaken over by:SHAPES METALWORKS
Connections & network
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Timeline
Timeline
47 events since 1983Board
Capital
Filings
Financial
End
Address
198519901995200020052010201520202025
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
Merger: absorbed by SHAPES METALWORKSDissolution of the company · Dissolved without liquidation on 21-12-2020 · Resignations: HADEFIS (director) and LUTHO (director) · General meeting of 21-12-20206 points ▸
- General meeting, 21-12-2020
- SHAPES METALWORKS holds all the shares
- Accounting effect, 01-10-2020
- Dissolution, 21-12-2020
- Director resignation, HADEFIS
- Director resignation, LUTHO
- The deed holds 1 more point.
2020
Merger proposal: to be absorbed by SHAPES METALWORKSPermanent representatives: Dirk HAERINCK and Fritz WALCARIUS · SHAPES METALWORKS holds all the shares5 points ▸
- SHAPES METALWORKS holds all the shares
- Capital, €3,050,000, 47,500 shares
- Capital, €40,000, 150 shares
- Permanent representative, Dirk HAERINCK
- Permanent representative, Fritz WALCARIUS
- The deed holds 5 more points.
Registered office moved from Hulste to KuurneNew registered office: Noordlaan 35, 8520 Kuurne · Previous registered office: Ter Coutere 62, 8531 Hulste · General meeting of 03-02-20202 points ▸
- General meeting, 03-02-2020
- Registered-office move, Noordlaan 35, 8520 Kuurne
2 managers appointed, 1 resignationResignation: Meersschaert Guy (manager) · Appointments: Lutho bvba (manager) and Hadefis bvba (manager) · Permanent representatives: Fritz Walcarius and Dirk Haerinck · General meeting of 03-12-20196 points ▸
- General meeting, 03-12-2019
- Director resignation, Meersschaert Guy (manager)
- Director appointment, Lutho bvba (manager)
- Director appointment, Hadefis bvba (manager)
- Permanent representative, Fritz Walcarius
- Permanent representative, Dirk Haerinck
2019
Annual accounts 2019 filed PDFmicro format · 168 days before the deadline
Back to profit net €8,048 The net result is €8,048, after 3 loss-making years.
Annual accounts 2018 filed PDFmicro format · 35 days before the deadline
2018
Weakest financial year net -€48,547 The net result drops to -€48,547, the lowest from 2007 to 2020.
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 90 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 37 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 40 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 40 days before the deadline
2011
Liquidity more than doubled current ratio 4.43 The current ratio rises from 1.53 to 4.43. Short-term debt falls from €649,699 to €118,641.
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 39 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 36 days before the deadline
2008
Highest result from 2007 to 2020 net €103,101 ▲132% The operating result of €152,101 and the net result of €103,101 are both a record.
Equity above €500,000 equity €542,404 ▲15.2% With a profit in every financial year since 2007, equity grows to €542,404.
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 40 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated 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
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Incorporation 21 publications in the Belgian Official Gazette, the last on 18-01-2021
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
The registered office was moved to Kuurne in 2020.1 MEGITRON has filed 37 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into SHAPES METALWORKS.3
Company details
Purpose according to the articles of association
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het optreden als studie-,organisatie-en raadgevend bureau in informatica; Het leveren van diensten en materialen met betrekking tot de…”
10 activities
- Het optreden als studie-,organisatie-en raadgevend bureau in informatica
- Het leveren van diensten en materialen met betrekking tot de rationalisering en de automatisering van informatie-en productieprocessen,in alle mogelijke organisatievormen
- De handel onder al zijn vormen(groot-en kleinhandel,aan-en verkoop,import en export,vertegenwoordiging,makelarij,commissie,...)van alle computerprogramma's(software),computersystemen en randapparatuur(hardware)en informatiedragers,pneumatische,hydraulische en elektronische componenten,tekstverwerkingspakketten,CAS-CAM systemen en numerisch gestuurder machines
- De automatisatie van alle soorten machines
- Ontwerp en tekenbureau voor de nijverheid
- Werkplaats voor ferro-,non-ferro,kunststofbewerkingen,metaal-en kunststofconstructie;zowel voor eigen rekening als voor rekening van derden
- Fabricage van werktuigmachines
- Groothandel in ijzerwaren en kunststoffen
- Groothandel in werktuigmachines,gereedschap en toebehoren
- Verhuring van divers materiaal
Articles of association, deed of 19-11-2020 (in Dutch)
Inactive
Absorbed by SHAPES METALWORKS in January 2021
MEGITRON is no longer in the KBO register. SHAPES METALWORKS took it over in a merger by absorption, published in the Belgian Official Gazette on 18 January 2021.
- Status
- Inactive
- Reason
- Merger by absorptionBelgian Official Gazette, 18 January 2021 · deed
- Absorbed by
- SHAPES METALWORKS · 0881.454.341
- Last annual accounts
- financial year to 30 September 2020
- Last registered office
- Noordlaan 35, 8520 Kuurneas published on 18 January 2021
- Legal form
- Private limited company (pre-2019)
- First annual accounts
- financial year 1984