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45Degrees

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BE 0732.659.806
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 2
05-03-2026
v3.2
05-03-2026
Zetelwijziging
Alle aktes · 10 bijgewerkt 19 dagen geleden
2026
08-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Anton Van Bael
Samenvatting: Fusion completedNotaris: Anton Van Bael · Antwerpen
Technische details
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  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (MOEDER-DOCHTERFUSIE) - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - WIJZIGING VAN HET VOORWERP - AANPASSING VAN DE STATUTEN OP HET VLAK VAN DE BENOEMING VAN DE VOORZITTER VAN DE RAAD VAN BESTUUR - HERBENOEMING VAN DE COMMISSARIS - BIJZONDERE VOLMACHT"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-05-28",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2028-12-31",
    "mandate_kind": "commissaire",
    "period_start": "2026-01-01",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "KPMG Bedrijfsrevisoren"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45Degrees",
    "legal_form": "naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.132.994",
    "org_name": "De Cronos Groep",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": null,
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": null,
    "first_full_new_year": 2026,
    "transition_period_end": "2026-04-30"
  },
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": null,
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Overnemende Vennootschap",
    "court_approving_plan": null,
    "books_custody_address": "2550 Kontich, Veldkant 33A"
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": null
  },
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": null,
    "grantor_name": "Overnemende Vennootschap",
    "scope_summary": "De vennootschap heeft tot voorwerp het verlenen van diensten of gerelateerd aan de marketing- en communicatiesector, informatica- en (tele)communicatietechnologie sector, de financi\u00EBle sector, de sector werving- en selectie en de media sector. Binnen deze sectoren stelt de vennootschap zich bovendien tot voorwerp: participeren in vennootschappen, het waarmaken van het beheer, het bestuur, de controle en de ontwikkeling van deze participaties, het beheren van vennootschappen, het verlenen van die",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other",
      "banking",
      "publication",
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
08-06-2026 Statutenwijziging — wijziging van het voorwerp, aanpassing aan het WVV en naamswijziging Statutenwijziging·Anton Van Bael
Samenvatting: Het voorwerp van de vennootschap is gewijzigd. De nieuwe tekst omschrijft het verlenen van diensten in diverse sectoren (marketing, informatica, financiën, werving, media) en omvat ook participeren in…Notaris: Anton Van Bael · Antwerpen-Berchem
Technische details
{
  "notary": {
    "name": "Anton Van Bael",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "MET FUSIE DOOR OVERNEMING GELIJKGESTELDE VERRICHTING (MOEDER-DOCHTERFUSIE) - ALGEMENE VERGADERING VAN DE OVERNEMENDE VENNOOTSCHAP - WIJZIGING VAN HET VOORWERP - AANPASSING VAN DE STATUTEN OP HET VLAK VAN DE BENOEMING VAN DE VOORZITTER VAN DE RAAD VAN BESTUUR - HERBENOEMING VAN DE COMMISSARIS - BIJZONDERE VOLMACHT"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "object_change",
      "wvv_adaptation",
      "name_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": {
    "firm_kbo": "0467.132.994",
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Gwen Cleirbaut"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full_after": "45Degrees",
    "legal_form_after": "naamloze vennootschap",
    "name_full_before": "45Degrees",
    "current_zetel_raw": "Veldkant 33 A 2550 Kontich",
    "legal_form_before": "naamloze vennootschap"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Sofie DE NIL",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Nataline STEVENS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Matthias DOORNAERT",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Barbara DE BOECK",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Jolien VAN DEN BERGH",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Bart DAEMS",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Eveline NELEN",
      "scope_categories": [
        "kbo",
        "ubo",
        "btw",
        "estox",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "Sofie DE NIL",
        "excluded_powers": []
      },
      {
        "name": "Nataline STEVENS",
        "excluded_powers": []
      },
      {
        "name": "Matthias DOORNAERT",
        "excluded_powers": []
      },
      {
        "name": "Barbara DE BOECK",
        "excluded_powers": []
      },
      {
        "name": "Jolien VAN DEN BERGH",
        "excluded_powers": []
      },
      {
        "name": "Bart DAEMS",
        "excluded_powers": []
      },
      {
        "name": "Eveline NELEN",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0467.132.994",
    "org_name": "De Cronos Groep",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen",
    "verslag bestuursorgaan - wijziging voorwerp"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "Het voorwerp van de vennootschap is gewijzigd. De nieuwe tekst omschrijft het verlenen van diensten in diverse sectoren (marketing, informatica, financi\u00EBn, werving, media) en omvat ook participeren in andere entiteiten, het beheren van vennootschappen, het verlenen van technische en financi\u00EBle diensten, selectie en werving, het verwerven van goederen, bemiddelen in overeenkomsten, het verstrekken van leningen en het verlenen van opleidingsdiensten.",
  "capital_structure_change": {
    "operations": [
      "share_class_creation",
      "share_cancellation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
25-03-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen
Samenvatting: Fusion proposal
Technische details
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-25",
    "filing_date": "2026-03-17",
    "act_kind_objet": "Fusievoorstel"
  },
  "key_dates": [
    {
      "date": "2026-03-09",
      "label": "Datum van het voorstel"
    },
    {
      "date": "2026-01-01",
      "label": "Retroactieve datum van de fusie"
    },
    {
      "date": "2026-04-30",
      "label": "Streefdatum voor goedkeuring door algemene vergaderingen"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Matthias Doornaert",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Sofie De Nil",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Barbara De Boeck",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Emily Coppens",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Eveline Nelen",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Nataline Stevens",
      "role": "Volmachtnemer"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Aantal aandelen van de Over te Nemen Vennootschap",
      "amount": 6200
    }
  ],
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45Degrees",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
05-03-2026 Zetelverplaatsing van Mechelen naar Kontich Zetelwijziging
  • Stationsstraat 55, 2800 Mechelen → Veldkant 33, 2550 Kontich
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kontich",
        "region": "Vlaams Gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33"
      },
      "old_address": {
        "city": "Mechelen",
        "region": "Vlaams Gewest",
        "street": "Stationsstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "55"
      },
      "effective_date": "2026-02-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026. Het betreft zowel de maatschappelijke als de exploitatiezetel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45DEGREES",
    "legal_form": "NV"
  }
}
05-03-2026 Zetelverplaatsing naar Kontich Zetelwijziging
  • Veldkant 33 bus A te 2550 Kontich
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Veldkant 33 bus A te 2550 Kontich",
        "city": "Kontich",
        "region": "vlaams_gewest",
        "street": "Veldkant",
        "country": "BE",
        "postcode": "2550",
        "box_number": "A",
        "street_number": "33",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2026-02-12",
      "evidence_quote": "Het bestuursorgaan beslist om de zetel van de Vennootschap te verplaatsen naar het volgende adres: Veldkant 33 bus A te 2550 Kontich, en dit met ingang van 12 februari 2026.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "beide",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kontich",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-05",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2026-02-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45Degrees",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Deroost",
    "org_rep_person_name": null,
    "person_role_at_subject": "Enige bestuurder"
  },
  "co_filed_documents": []
}
2023
05-12-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45DEGREES",
    "legal_form": "NV"
  }
}
05-12-2023 Vaste vertegenwoordiger gewijzigd: Filip De Bock maakt plaats voor Gwen Cleirbaut Bestuurswijziging
Technische details
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gwen Cleirbaut",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "CVBA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-01",
      "evidence_quote": "Het bestuursorgaan bevestigt de kennisname van het feit dat de heer Filip De Bock, bedrijfsrevisor, werd vervangen als vaste vertegenwoordiger van de commissaris van de Vennootschap, te weten KPMG Bedrijfsrevisoren CVBA, kantoorhoudend te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, door de heer ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-31"
      },
      "rep_rotation_new_rep": "Gwen Cleirbaut",
      "rep_rotation_old_rep": "Filip De Bock",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-05",
    "filing_date": "2023-10-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45Degrees",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "De Cronos Groep NV",
    "person_name": null,
    "org_rep_person_name": "Dirk Deroost",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
17-08-2023 Filip De Bock herbenoemd als commissaris Bestuurswijziging
  • Filip De Bock — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-07-19",
      "evidence_quote": "Volgend op het voorstel van het bestuursorgaan, beslist de Algemene Vergadering der Aandeelhouders om KPMG Bedrijfsrevisoren BV, vertegenwoordigd door Filip De Bock, kantoorhoudend te 1930 Zaventem, Luchthaven Brussel Nationaal 1K te herbenoemen tot commissaris en dit met onmiddellijke ingang voor e"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45DEGREES",
    "legal_form": "NV"
  }
}
2020
25-11-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Filip De Bock — Commissaris
  • Paul Eelen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-10-05",
      "evidence_quote": "het commissarismandaat van EY bedrijfsrevisoren BV, kantoorhoudend te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, vroegtijdig te be\u00EBindigen per maandag 5 oktober 2020",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip De Bock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als nieuwe commissaris van de Vennootschap aan te stellen voor de controle van huidig boekjaar (31 december 2020) en voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45DEGREES",
    "legal_form": "NV"
  }
}
2019
21-08-2019 Oprichting van een NV Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "2800 Mechelen, Stationsstraat 55",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "De Cronos Groep"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "De Cronos Groep",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 6200,
      "amount_subscribed_eur": 62000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1960-08-18",
        "name": "Dirk Jules Clement DEROOST",
        "niss": null,
        "address": "2000 Antwerpen, Goedehoopstraat"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Dirk Jules Clement DEROOST",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1957-06-02",
        "name": "Josephus Louisa DE WIT",
        "niss": null,
        "address": "2600 Berchem (Antwerpen), Transvaalstraat 9"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": null,
      "amount_paid_in_eur": 0,
      "holder_person_name": "Josephus Louisa DE WIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 62000,
  "subject_company": {
    "kbo": "0732.659.806",
    "name_full": "45Degrees",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2019-08-19",
  "post_incorporation_mandates": []
}