ACTIVE

MEGA BRANDS EUROPE

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Financial year 2014 · Closed on 31/12/2014

Net result-4 M €
Revenue7,9 M €
Equity3,8 M €
Workforce63,1 ETP

Identity

Source · BCE/KBO

MEGA BRANDS EUROPE is a Public limited company incorporated in 1997. Its registered office is in Machelen (Brab.). It employs on average 63,1 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0462.054.649
Incorporation
15/12/1997
Legal form
Public limited company
Registered office
De Kleetlaan 5BC
1831 Machelen (Brab.) · FlandreSee on map
Latest accounts
31/12/2014
Average workforce
63,1 ETP
Joint committees (1)
  • 218
Signals
Solid equityLow riskGood liquidityPositive EBITDAHealthy social debtsHigh revenue

Financials

Source · NBB, 19 filings

Trend over 1 financial year

2014
Income statement
Revenue7,9 M €
EBITDA1,8 M €
Operating result1,7 M €
Net result-4 M €
Balance sheet
Equity3,8 M €
Total assets9,4 M €
Cash284,5 k €
Debts299,7 k €
Other
Workforce63,1 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 10 M€ and 25 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2014

6 active

Active mandates

Rene Van den Polder

Director · since 18 juin 2015 · until 05 mai 2020

Active
Geoff Massingberd

Director · since 13 mai 2014 · until 18 juin 2015

Active
Stefanick Gregg

Director · since 13 mai 2014 · until 05 mai 2020

Active
David Martin

Managing director · since 01 septembre 2011 · until 18 juin 2015

Active
Marc Bertrand

Director · since 23 juin 2009 · until 30 avril 2014

Active
Vic. Jr. Bertrand

Director · since 23 juin 2009 · until 30 avril 2014

Active

Other companies at this address

De Kleetlaan 5BC 1831 Machelen (Brab.)
CompanyCBE no.
AAMAL EUROPE INVESTMENT● Active
0793.992.906
ABND Drinks Company Belux● Active
1041.703.685
Aidian Belgium● Active
0780.755.473
ALH Cie● Active
1025.449.554
ARL GROUP● Active
1034.195.489
Ascensia Diabetes Care Belgium● Active
0636.787.578
ATIS● Active
0898.887.122
Autodoc Belgium● Active
1015.401.839
BIOCON BIOLOGICS BELGIUM● Active
0801.406.278
Corza Medical● Active
0759.493.073
Cyclomedia Belgium● Active
1011.495.313
D.O.S.● Active
0648.910.796
DRAAK BOKEN● Active
1010.997.049
EM&S CONSTRUCT● Active
0781.966.290
Epredia Belgium● Active
0725.526.346
EUZCN● Active
0668.536.074
Fortinet Belgium BV● Active
0736.509.320
GG One● Active
1027.105.878
GLOBIS Europe● Active
0788.604.357
I.I.A.-BEL, INSTITUUT VAN INTERNE AUDITOREN-BELGIE - INSTITUT DES AUDITEURS INTERNES-BELGIQUE - INSTITUTEOF INTERNAL AUDITORS-BELGIUM● Active
0429.642.395

Full financial information

Source · NBB
202320222021202020192018
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202301/01/202201/01/202101/01/202001/01/201901/01/2018
Closing of the financial year31/12/202331/12/202231/12/202131/12/202031/12/201931/12/2018
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date20/03/202508/10/202406/10/202205/01/202204/03/202109/10/2019
General meeting18/12/202414/07/202310/08/202222/10/202115/09/202003/10/2019
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202318/12/202420/03/2025DutchPDF
Abridged modelCorrection31/12/202214/07/202308/10/2024DutchPDF
Abridged model31/12/202214/07/202331/07/2023DutchPDF
Abridged model31/12/202110/08/202206/10/2022DutchPDF
Abridged model31/12/202022/10/202105/01/2022DutchPDF
Abridged model31/12/201915/09/202004/03/2021DutchPDF
Abridged model31/12/201803/10/201909/10/2019DutchPDF
Abridged model31/12/201712/06/201815/06/2018DutchPDF
Abridged model31/12/201614/03/201815/03/2018DutchPDF
Full model31/12/201511/08/201714/08/2017DutchPDF
Full model31/12/201412/11/201513/11/2015DutchPDF
Full model31/12/201330/06/201402/07/2014DutchPDF
Full model31/12/201207/06/201307/06/2013DutchPDF
Full model31/12/201127/06/201206/07/2012DutchPDF
Full model31/12/201003/05/201112/05/2011DutchPDF
Full model31/12/200923/06/201029/06/2010DutchPDF
Full model31/12/200829/05/200929/06/2009DutchPDF
Full model31/12/200730/05/200813/06/2008DutchPDF
Full model31/12/200628/05/200706/06/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 10 M€ and 25 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2014

6 active

Active mandates

Rene Van den Polder

Director · since 18 juin 2015 · until 05 mai 2020

Active
Geoff Massingberd

Director · since 13 mai 2014 · until 18 juin 2015

Active
Stefanick Gregg

Director · since 13 mai 2014 · until 05 mai 2020

Active
David Martin

Managing director · since 01 septembre 2011 · until 18 juin 2015

Active
Marc Bertrand

Director · since 23 juin 2009 · until 30 avril 2014

Active
Vic. Jr. Bertrand

Director · since 23 juin 2009 · until 30 avril 2014

Active

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates14/09/2026
    Ontslag en (her)benoeming bestuurders - Herbenoeming commissaris
    PDF
  • Registered office13/01/2026
    MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates24/01/2025
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates13/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates15/03/2021
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Registered office11/03/2021
    STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …) - MAATSCHAPPELIJKE ZETEL
    PDF
  • Mandates04/03/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates24/01/2019
    ONTSLAGEN - BENOEMINGEN
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2014
    Annual accounts 2014-4 M €
  2. 15/12/1997
    IncorporationPublic limited company