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45Degrees

Active
Public limited companyfounded 2019active for 7 yearsVeldkant 33, 2550 Kontich, BelgiumKBO/BCE: BE 0732.659.806
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45DegreesActiveChecked score 82/100
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Directors

Directors
1 director, last change in 2026

Act of 08-06-2026Merger: 45Degrees takes over CoalitionsReappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gwen Cleirbaut · Shareholding

Board 1

De Cronos Groep NV
Sole director · since 19-08-2019 · Legal entity · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · appointed in the act of 17-08-2023 · permanent representative: Gwen Cleirbaut
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Nuclys 95.22%
  2. De Cronos Groep 95%
  3. Bluu 85%
  4. 45Degrees

Owners 2

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groep NV
  • Director, since before 17-08-2023
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 17-08-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering de voorzitter van de raad van bestuur van de Overnemende Vennootschap zal aanduiden, benoeming voorzitter raad van…”

Articles of association, deed of 08-06-2026 (in Dutch)

Next steps

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