45Degrees
ActiveSummary
45Degrees has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €349,298 and a net result of €8,197. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 61% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
08-06
Gazette deed
Purpose · Resignations & appointments · RestructuringReappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Gwen Cleirbaut · Merger15 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, alle aandelen van de Overgenomen Vennootschap” (deed in Dutch)
- Shareholding
- Custody of records, “zetel, alle boeken en bescheiden die zij wettelijk verplicht is te houden en te bewaren” (deed in Dutch)
- Asset distribution, “vernietigd, diverse vermogensbestanddelen” (deed in Dutch)
- Name clause, 45Degrees
- Name clause, Coalitions
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gwen Cleirbaut
- Power of attorney, DE NIL, Sofie
- Power of attorney, STEVENS, Nataline
- Power of attorney, DOORNAERT, Matthias
- Power of attorney, DE BOECK, Barbara
- +3 further facts in this act
25-03
Gazette deed
RestructuringMerger · Accounting effect · Declaration9 facts ▸
- Merger, 09-03-2026
- Accounting effect, 01-01-2026
- Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- Declaration, “geen bijzonder voordeel aan bestuurders” (deed in Dutch)
- Share issue, “no issue, 100% ownership” (deed in Dutch)
- Amendment of the articles, 18
- Other provision, “procedure vereenvoudigde fusie, 12:51 §2, 4° in fine WVV” (deed in Dutch)
- General meeting, “goedkeuring fusievoorstel”, 30-04-2026 (deed in Dutch)
- Declaration, “fiscale neutraliteit” (deed in Dutch)
05-03
Gazette deed
Permanent representative: Dirk DeroostRegistered-office move4 facts ▸
- Board meeting, 12-02-2026
- Registered-office move, Veldkant 33 bus A te 2550 Kontich
- Director in office, De Cronos Groep NV (sole director)
- Permanent representative, Dirk Deroost
05-12
Gazette deed
Permanent representatives: Filip De Bock, Gwen Cleirbaut and Dirk Deroost5 facts ▸
- Board meeting, 23-10-2023
- Permanent representative, Filip De Bock (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
- Director in office, De Cronos Groep NV (director)
- Permanent representative, Dirk Deroost
17-08
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Dirk Deroost5 facts ▸
- General meeting, 19-07-2023
- Other provision, “lopend controlemandaat einde van rechtswege, jaarvergadering van 2023” (deed in Dutch)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Director in office, De Cronos Groep NV (director)
- Permanent representative, Dirk Deroost
Show earlier events
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.