Megabite & Co
La probabilité de faillite calculée de Megabite & Co sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 8 |
| Sites | 4 |
| Publications | 40 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 25-06-2025 | 2025-00182144 |
| 31-12-2023 | verkort | 26-07-2024 | 2024-00299725 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00251423 |
| 31-12-2021 | verkort | 04-07-2022 | 2022-20123971 |
| 31-12-2020 | verkort | 15-07-2021 | 2021-35800195 |
| 31-12-2019 | verkort | 22-07-2020 | 2020-32800369 |
| 31-12-2018 | verkort | 22-07-2019 | 2019-35800210 |
| 31-12-2017 | verkort | 19-07-2018 | 2018-34900133 |
| 31-12-2016 | verkort | 20-07-2017 | 2017-33700555 |
| 31-12-2015 | verkort | 25-07-2016 | 2016-34800092 |
-
MALEXIPersonne moraleAdministrateur· repr. perm.: Emmanuel LenaertsActe Moniteur 25147569 (20-11-2025)Actif02-10-2025 → auj.
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Dental VBPersonne moraleAdministrateur· repr. perm.: BIELEN VincentActe Moniteur 24415152 (11-07-2024)Actif09-07-2024 → auj.
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Actif08-07-2024 → auj.
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Actif08-07-2024 → auj.
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Actif08-07-2024 → auj.
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Actif27-06-2016 → auj.
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BVBA Tandartspraktijk Koen AckxPersonne moraleAdministrateur· repr. perm.: PEETERS, ElsiActe Moniteur 17018206 (02-02-2017)Actif27-06-2016 → auj.
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Actif27-06-2016 → auj.
Anciens dirigeants (3)
-
Ancien— → 01-09-2019
-
Ancien04-04-2018 → 01-09-2019
2 événements
- 01-09-2019 Démission· Gérant
- 04-04-2018 Nommé· Administrateur
-
Ancien27-06-2016 → 01-09-2019
2 événements
- 01-09-2019 Démission· Gérant
- 27-06-2016 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESActif Commissaire · représenté par Nicolas Dumonceau |
— | 15-01-2025 → auj. |
| NACE primaire | Activités pour la santé humaine(86230) |
| Forme juridique | SRL(610) |
| Date de constitution | 03-08-2015 |
| Status | Actif |
| Code postal | 3000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 24062A0074/00M000 | Flandre | 3 169 m² | 1 · 2 452 m² | 38,6 m · 9 ét. |
| 23403G0221/00K003indicatif | Flandre | 1 217 m² | — | — |
| 21342B0073/00L015 | Bruxelles | 769 m² | 1 · 170 m² | 14,9 m · 4 ét. |
| 23033B0711/00R000 | Flandre | 213 m² | 1 · 170 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
05-05-2026 1 administrateur nommé, 1 démissionnaire
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nasreen vanden Berghe",
"address": "Posdijk 18 te 2650 Edegem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van mevrouw Nasreen vanden Berghe, Posdijk 18 te 2650 Edegem, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Mussche",
"address": "Reytstraat 226 te 9700 Welden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang Emma Mussche, Reytstraat 226 te 9700 Welden, bestuurder van de Vennootschap voor onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Leuven",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-05-05",
"filing_date": "2026-04-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-27",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-05-2026 1 administrateur nommé, 1 démissionnaire
- Emma Mussche — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nasreen vanden Berghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emma Mussche",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}20-11-2025 Emmanuel Lenaerts nommé administrateur
- Emmanuel Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677612405",
"name": "Malexi BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-02",
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - Malexi BV, een besloten vennootschap naar Belgisch recht, met zetel te Van De Weyngaertplein 28, 2180 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemingen onder he"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}20-11-2025 1 administrateur nommé, 1 démissionnaire
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering neemt kennis van het ontslag van de heer Emmanuel Lenaerts, Van De Weyngaertplein 28, 2180 Antwerpen, als bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0677.612.405",
"name": "Malexi BV",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering benoemt met onmiddelijke ingang de volgende persoon als bestuurder van de Vennootschap voor onbepaalde duur: - Malexi BV, een besloten vennootschap naar Belgisch recht, met zetel te Van De Weyngaertplein 28, 2180 Antwerpen en ingeschreven in de Kruispuntbank der Ondernemingen onder he",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Emmanuel Lenaerts",
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": "Van De Weyngaertplein 28, 2180 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-20",
"filing_date": "2025-11-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-02",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-11-2025 1 administrateur nommé, 1 démissionnaire
- Malexi BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel Lenaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malexi BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}17-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering noch voorbehoud overgedragen aan de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0469.875.423",
"org_name": "Deckers notarissen",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van MEGABITE \u0026 CO heeft een fusievoorstel goedgekeurd waarbij de vennootschap de volledige vennootschappen MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria overneemt. Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering overgedragen aan MEGABITE \u0026 CO, en deze vennootschap is houdster van alle aandelen van de overgenomen vennootschappen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-09-2025 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-17",
"filing_date": "2025-09-09",
"act_kind_objet": "MET FUSIE GELIJKGESTELDE VERRICHTING (GERUISLOZE FUSIE) - VER-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-07-30",
"unanimous": null
},
"conversion": {
"effective_date": null,
"jurisdiction_to": "BE",
"legal_form_after": "besloten vennootschap",
"jurisdiction_from": "BE",
"legal_form_before": "besloten vennootschap"
},
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "acquiring",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0784.775.035",
"name": "MEGADENT",
"role": "absorbed",
"address": "te 1850 Grimbergen, Brusselsesteenweg 80",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0478.292.152",
"name": "T.P.H. D\u0027Herde",
"role": "absorbed",
"address": "te 1560 Hoeilaart, Gemeenteplein 34",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0735.676.506",
"name": "We Love Hungaria",
"role": "absorbed",
"address": "te 3000 Leuven, Vaartkom 37",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschappen wordt zonder uitzondering of voorbehoud overgenomen door de overnemende vennootschap. De overgenomen vennootschappen zijn volledig opgenomen in de overnemende vennootschap.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "besloten vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0474.966.438",
"org_name": "Ad-Ministerie",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw"
},
"summary_narrative": "De buitengewone algemene vergadering van de besloten vennootschap MEGABITE \u0026 CO, gevestigd te Leuven, heeft op 30 juli 2025 besloten tot een fusie door overneming (\u2018geruisloze fusie\u2019) van drie vennootschappen: MEGADENT, T.P.H. D\u0027Herde en We Love Hungaria. De overnemende vennootschap, MEGABITE \u0026 CO, houdt al alle aandelen van de overgenomen vennootschappen, zodat er geen omwisseling van aandelen plaatsvindt. De overgenomen vennootschappen zullen per 30 juli 2025 opzeggen te bestaan. De fusie is gebaseerd op artikelen 12:7 en 12:50 van het Wetboek van Vennootschappen en Verenigingen.",
"co_filed_documents": [
"afschrift van de akte",
"volmacht"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}24-02-2025 2 administrateurs nommés
- Grant Thornton Bedrijfsrevisoren BV — Commissaris
- Nicolas Dumonceau — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}24-02-2025 Nicolas Dumonceau nommé commissaire
- Nicolas Dumonceau — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Nicolas Dumonceau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0439814826",
"name": "Grant Thornton BedrijfsrevisorenBV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-01-15",
"evidence_quote": "de aandeelhouders besluiten om, met ingang van heden, Grant Thornton BedrijfsrevisorenBV, (IBR nr. B00127), met zetel te Uitbreidingstraat 72 bus 7, 2600 Antwerpen en met ondernemingsnummer 0439.814.826 (RPR Antwerpen, afdeling Antwerpen), vertegenwoordigd door Nicolas Dumonceau (IBR nr. A02429), Kw"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}24-02-2025 2 administrateurs nommés
- Grant Thornton BedrijfsrevisorenBV — Commissaris
- Ad-Ministerie BV — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0439.814.826",
"name": "Grant Thornton BedrijfsrevisorenBV",
"address": "Uitbreidingstraat 72 bus 7, 2600 Antwerpen",
"country": "BE",
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}03-09-2024 3 administrateurs nommés
- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Détails techniques
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}03-09-2024 3 administrateurs nommés
- Dentius BV — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Détails techniques
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}03-09-2024 3 administrateurs nommés
- Bjorn Borghs — Bestuurder
- Emmanuel Lenaerts — Bestuurder
- Nasreen vanden Berghe — Bestuurder
Détails techniques
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}11-07-2024 Modification des statuts
Détails techniques
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}11-07-2024 Décharge accordée aux administrateurs
Détails techniques
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}11-07-2024 BIELEN Vincent nommé administrateur
- BIELEN Vincent — Bestuurder
Détails techniques
{
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}11-07-2024 3 administrateurs nommés, 3 démissionnaires
- DENTAL VB — Bestuurder
- JAN BERGHMANS-ENDODONTIE — Bestuurder
- Deblauwe Benedikte — Bestuurder
- GELINNE Kristel — Bestuurder
- Jan Berghmans — Bestuurder
- Vincent Bielen — Bestuurder
Détails techniques
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}11-07-2024 Modification des statuts
Détails techniques
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}16-06-2020 Transfert du siège social de Sint-Agatha-Berchem à Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Leuven",
"region": "Vlaams Gewest",
"street": "Vaartkom",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Sint-Agatha-Berchem",
"region": "Brussels Hoofdstedelijk Gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "1108"
},
"effective_date": "2020-05-13",
"evidence_quote": "Tevens werd besloten om de zetel van de vennootschap over te brengen naar Vaartkom 37 te 3000 Leuven."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}16-06-2020 2 démissionnaires
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans- Endcdontie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Jan Berghmans- Endcdontie",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 13 mei 2020 werd besloten om als zaakvoerders te ontslaan: - BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}16-06-2020 Transfert du siège social de Sint-Agatha-Berchem à Leuven
- Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem → Vaartkom 37, 3000 Leuven
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Vaartkom 37, 3000 Leuven",
"city": "Leuven",
"region": "vlaams_gewest",
"street": "Vaartkom",
"country": "BE",
"postcode": "3000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"city": "Sint-Agatha-Berchem",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Gentsesteenweg",
"country": "BE",
"postcode": "1082",
"box_number": null,
"street_number": "1108",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "Tevens werd besloten om de zetel van de vennootschap over te brengen naar Vaartkom 37 te 3000 Leuven.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Boonzakstraat 47, 3200 Aarschot",
"city": "Aarschot",
"region": "vlaams_gewest",
"street": "Boonzakstraat",
"country": "BE",
"postcode": "3200",
"box_number": null,
"street_number": "47",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Tandartspraktijk Koen Ackx met maatschappelijke zetel te 3200 Aarschot, Boonzakstraat 47 en ondernemingsnummer 0860.846.888",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "Dokter Spitaelslaan 421, 1502 Halle",
"city": "Halle",
"region": "vlaams_gewest",
"street": "Dokter Spitaelslaan",
"country": "BE",
"postcode": "1502",
"box_number": null,
"street_number": "421",
"locality_suffix": null
},
"effective_date": "2020-05-13",
"evidence_quote": "- BV Jan Berghmans- Endcdontie met maatschappelijke zetel te 1502 Halle, Dokter Spitaelslaan 421 en ondernemingsnummer 0870.296.866",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Bielen Vincent",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-06-16",
"filing_date": "2020-06-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2020-05-13",
"unanimous": true
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co",
"legal_form": "Burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bielen Vincent",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Besluit van de bijzondere algemene vergadering van 13 mei 2020",
"Verklaring van de zaakvoerders over het ontslag",
"Kopie van de statuten (indien gewijzigd)"
]
}16-06-2020 2 démissionnaires
- BV Tandartspraktijk Koen Ackx — Zaakvoerder
- BV Jan Berghmans-Endcdontie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Tandartspraktijk Koen Ackx",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "BV Jan Berghmans-Endcdontie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}31-10-2019 3 démissionnaires
- JALON, Eline — Zaakvoerder
- ACKX, Koen Alfons Georges — Zaakvoerder
- PEETERS, Elsi Marie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "JALON, Eline",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw JALON, Eline, wonende te 3111 Rotselaar, Steenweg op Nieuwrode 163A. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het on",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "ACKX, Koen Alfons Georges",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - De heer ACKX, Koen Alfons Georges, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "PEETERS, Elsi Marie",
"address": null,
"birth_date": null
},
"effective_date": "2019-09-01",
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 1 september 2019 werd besloten om volgende zaakvoerders te ontslaan: - Mevrouw PEETERS, Elsi Marie, wonende te 3200 Aarschot, Boonzakstraat 47. De vergadering verleent de ontslagen zaakvoerders kwijting voor de verleende prestaties. Het ontsla",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}31-10-2019 3 démissionnaires
- Jalon, Eline — Zaakvoerder
- Ackx, Koen Alfons Georges — Zaakvoerder
- Peeters, Elsi Marie — Zaakvoerder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jalon, Eline",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Ackx, Koen Alfons Georges",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peeters, Elsi Marie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}12-09-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Anton Van Bael",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-09-12",
"filing_date": "2019-09-03",
"act_kind_objet": "PARTIELE SPLITSING DOOR OPRICHTING - ALGEMENE VERGADERING"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2019-08-27",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 Co",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Bitewing",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "besloten vennootschap",
"is_new_company": true,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:62",
"5:7 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 848,
"real_estate_included": true,
"patrimony_description": "Een deel van het vermogen van MEGABITE \u0026 Co, inclusief materi\u00EBle vaste activa en roerende goederen (zoals apparatuur), werd overgedragen naar de nieuw opgerichte vennootschap Bitewing. Het overgedragen vermogen omvatte ook de activiteiten en de onroerende goederen gerelateerd aan tandartspraktijken.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co",
"legal_form": "co\u00F6peratieve vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MDMJ Accountants",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 27 augustus 2019 besloot de algemene vergadering van MEGABITE \u0026 Co, co\u00F6peratieve vennootschap met beperkte aansprakelijkheid, een partiele splitsing door oprichting. Hierbij werd een deel van het vermogen, inclusief vaste activa, roerende goederen en onroerende goederen, overgedragen naar de nieuw opgerichte besloten vennootschap Bitewing, gevestigd te Herent. Het overgedragen vermogen bedroeg 57.497,65 euro en werd geboekt als statutair onbeschikbaar eigen vermogen en beschikbare reserve. De splitsing resulteerde in een kapitaalvermindering van 56.170 euro in MEGABITE \u0026 Co zonder vernietig",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}12-09-2019 Réduction de capital de 56.170 € à 56.170 €
- €112.340 → €56.170
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 56170,
"delta_eur": -56170,
"before_eur": 112340,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 Co"
}
}12-09-2019 Réduction de capital de 56.170 € à 56.170 €
- €112.340 → €56.170
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 56170.0,
"currency": "EUR",
"after_eur": 56170.0,
"delta_eur": -56170.0,
"before_eur": 112340.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-08-27",
"evidence_quote": "ingevolge de parti\u00EBle splitsing het kapitaal van de partieel gesplitste vennootschap voor een bedrag van zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) verlaagd werd om het kapitaal van de vennootschap te brengen van honderd en twaalfduizend driehonderd veertig euro (\u20AC 112 340,00) op zesenvijftigduizend honderd zeventig euro (\u20AC 56 170,00) zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}17-07-2019 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "Jan Berghmans - Endodontie BVBA",
"firm_city": null,
"firm_name": null,
"office_city": "Sint-Agatha-Berchem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2019-07-17",
"filing_date": "2019-07-08",
"act_kind_objet": "VOORSTEL TOT PARTI\u00CBLE SPLITSING DOOR OPRICHTING VAN EEN"
},
"decision": {
"body": "bestuursorgaan",
"act_date": "2019-07-03",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0634.812.441",
"name": "MEGABITE \u0026 CO",
"role": "demerged",
"address": "Gentsesteenweg 1108, 1082 Sint-Agatha-Berchem",
"is_foreign": false,
"legal_form": "CVBA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BiteWing BV",
"role": "recipient",
"address": "Onze-Lieve-Vrouwstraat 13, 3020 Herent",
"is_foreign": false,
"legal_form": "BV",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"677",
"743"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1 aandeel van de op te richten vennootschap BiteWing BV voor 1 aandeel van Megabite \u0026 Co",
"new_shares_issued_n": 884,
"real_estate_included": true,
"patrimony_description": "De afgesplitste activa en passiva betreffen de tandartspraktijken in Herent (Onze-Lieve-Vrouwstraat 13) en Aarschot (Pieter Verhaeghenlaan 21), inclusief medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen, verzekeringen, en deel van de liquiditeit. Het netto-actief bedraagt 57.497,65 EUR.",
"equity_transferred_eur": 57497.65,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "CVBA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Berghmans",
"org_rep_person_name": null
},
"summary_narrative": "Het bestuursorgaan van Megabite \u0026 Co CVBA heeft een voorstel opgesteld voor een parti\u00EBle splitsing overeenkomstig artikelen 677 en 743 van het Wetboek van Vennootschappen. Het voorstel beoogt de af splitsing van de tandartspraktijken in Herent en Aarschot naar een nieuw op te richten besloten vennootschap, BiteWing BV, waarbij de activa en passiva van deze activiteiten worden overgedragen. De overdracht is gebaseerd op de jaarrekening per 31 december 2018 en omvat medisch materiaal, pati\u00EBntenbestand, personeel, financi\u00EBle schulden, huurverplichtingen en deel van de liquiditeit. De aandeelhoude",
"co_filed_documents": [
"splitsingsvoorstel"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}04-04-2018 Jalon Eline nommé administrateur
- Jalon Eline — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jalon Eline",
"address": null,
"birth_date": null
},
"evidence_quote": "Bij beslissing van de bijzondere algemene vergadering dd 17 maart 2018 werd besloten om mevrouw Eline Jalon wonende te Steenweg op Nieuwrode 163 A, 3111 Rotselaar te benoemen als bijkomend bestuurder en dit voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "MEGABITE \u0026 CO",
"legal_form": "BV"
}
}04-04-2018 Eline Jalon nommé administrateur
- Eline Jalon — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eline Jalon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0634.812.441",
"name_full": "Megabite \u0026 Co"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Megabite & Co |