MEGABYTE CONSULTING
La probabilité de faillite calculée de MEGABYTE CONSULTING sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1986 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 | 40 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 4 |
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 | volledig | 30-06-2025 | 2025-00212328 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228182 |
| 31-12-2022 | volledig | 28-08-2023 | 2023-00362002 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20397704 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-24200275 |
| 31-12-2019 | volledig | 30-06-2020 | 2020-23600329 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30400497 |
| 31-12-2017 | volledig | 19-07-2018 | 2018-35300255 |
| 31-12-2016 | volledig | 28-07-2017 | 2017-38800595 |
| 31-12-2015 | volledig | 29-07-2016 | 2016-38200419 |
-
Michel HEMBERGDirecteurActe Moniteur 24153936 (25-10-2024)Actif25-10-2024 → auj.
-
Lisam SystemsPersonne moraleDirecteur· repr. perm.: Michel HEMBERGActe Moniteur 22068642 (09-06-2022)Actif09-06-2022 → auj.
| NACE primaire | Commerce de gros d’équipements de l’information et de la communication(46500) |
| Forme juridique | SA(014) |
| Date de constitution | 18-04-1986 |
| Status | Actif |
| Code postal | 7190 |
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. |
|---|---|---|---|---|
| 23078C0183/00Y000 | Flandre | 4 945 m² | 1 · 237 m² | 24,3 m · 7 ét. |
| 55008B0027/00V004 | Wallonie | 670 m² | 1 · 392 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.
Nous connaissons 12 actes du Moniteur belge pour cette entreprise. Aucun n'a encore été lu : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
02-09-2025 1 administrateur nommé, 1 démissionnaire
- Lisam Connect SA, Commissaris
- Lisam Systems SA, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": "0466.618.795",
"name": "Lisam Systems SA",
"address": "42A, boulevard de la Sennette \u00E0 7190 Ecaussinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Lisam Systems SA",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0435.691.930",
"name": "Lisam Connect SA",
"address": "5 rue Jean Jaur\u00E8s \u00E0 7190 Ecaussinnes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9signe la soci\u00E9t\u00E9 Lisam Connect SA",
"decharge_status": null,
"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": "mixed",
"pub_date": "2025-09-02",
"filing_date": "2025-08-25",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.827.201",
"name_full": "MEGABYTE CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0435.691.930",
"org_name": "Lisam Connect",
"person_name": null,
"org_rep_person_name": "Michel HEMBERG",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2024 2 administrateurs nommés
- EY Réviseurs d'Entreprises SRL, Commissaris
- Michel HEMBERG, Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY R\u00E9viseurs d\u0027Entreprises SRL",
"address": "Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 de commissaire la soci\u00E9t\u00E9 EY R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 Kouterveldstraat 7B Bo\u00EEte 1, 1831 Machelen, repr\u00E9sent\u00E9e par Madame Marie-Laure Moreau, r\u00E9viseur d\u0027entreprises, pour une dur\u00E9e de trois exercices comptables (2024-2025 e",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"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": "mixed",
"pub_date": "2024-10-25",
"filing_date": "2026-12-31",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-09-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.827.201",
"name_full": "MEGABYTE CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Lisam Systems",
"person_name": null,
"org_rep_person_name": "Michel HEMBERG",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}10-07-2024 Transfert du siège social vers Ecaussinnes
- 7190 Ecaussinnes, Rue Jean Jaures 5
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7190 Ecaussinnes, Rue Jean Jaures 5",
"city": "Ecaussinnes",
"region": "waals_gewest",
"street": "Rue Jean Jaures",
"country": "BE",
"postcode": "7190",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2024-05-01",
"evidence_quote": "Par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire en date du 10 avril 2024, le si\u00E8ge social a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 7190 Ecaussinnes, Rue Jean Jaures 5, avec effet au 01 mai 2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-07-10",
"filing_date": "2024-04-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2024-04-10",
"unanimous": null
},
"subject_company": {
"kbo": "0428.827.201",
"name_full": "MEGABYTE CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel HEMBERG",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur-d\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": []
}09-06-2022 2 administrateurs nommés
- DGST & PARTNERS, Commissaris
- Michel HEMBERG, Directeur
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0458.736.952",
"name": "DGST \u0026 PARTNERS",
"address": "Avenue Emile Van Becelaere 28A/71, Watermael-Boitsfort (1170)",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027Administration, \u00E0 l\u0027unanimit\u00E9, nomme comme reviseur d\u0027entreprise la soci\u00E9t\u00E9 DGST \u0026 PARTNERS, n\u00BA entreprise BE0458.736.952, dont le si\u00E8ge social est situ\u00E9 \u00E0 Watermael-Boitsfort (1170), Avenue Emile Van Becelaere 28A/71 et repr\u00E9sent\u00E9 par M. LECOQ Michel.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Michel HEMBERG",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Lisam Systems",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Michel HEMBERG, repr\u00E9sentant permanent de la soci\u00E9t\u00E9 Lisam Systems Administrateur-d\u00E9l\u00E9gu\u00E9",
"decharge_status": null,
"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": "mixed",
"pub_date": "2022-06-09",
"filing_date": "2022-06-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0428.827.201",
"name_full": "MEGABYTE CONSULTING",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Dénomination légaleFR | MEGABYTE CONSULTING |
| AbréviationFR | MEGABYTE |